N-PX 1 d450047dnpx.htm HARDING, LOEVNER FUNDS, INC. Harding, Loevner Funds, Inc.

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 811-07739

                                     Harding, Loevner Funds, Inc.                                    

(Exact name of registrant as specified in charter)

400 Crossing Boulevard, Suite 400

                                     Bridgewater, NJ 08807                                    

(Address of principal executive offices) (Zip code)

Tanya S.Tancheff

The Northern Trust Company

333 South Wabash Ave

Chicago, IL 60604

With a copy to:

Stephen H. Bier, Esq.

Dechert LLP

1095 Avenue of the Americas

                                     New York, NY 10036                                    

(Name and address of agent for service)

Registrant’s telephone number, including area code:   (877) 435-8105

Date of fiscal year end:   10/31

Date of reporting period:   07/01/22 - 06/30/23

Item 1. Proxy Voting Record.

Harding, Loevner Funds, Inc. - Global Equity Portfolio

 

XERO LTD

                  
 
Security    Q98665104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-Aug-2022
 
ISIN    NZXROE0001S2    Agenda    715904175 - Management
 
Record Date    16-Aug-2022    Holding Recon Date    16-Aug-2022
 
City / Country    TBD / New Zealand    Vote Deadline    12-Aug-2022 01:59 PM ET
 
SEDOL(s)    B7ZPFJ2 - B8P4LP4 - BTGD384    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    FIXING THE FEES AND EXPENSES OF THE AUDITOR    Management           
 
2    RE-ELECTION OF DAVID THODEY    Management           
 
3    RE-ELECTION OF SUSAN PETERSON    Management           
 
4    ELECTION OF BRIAN MCANDREWS    Management           

NIKE, INC.

                  
 
Security    654106103    Meeting Type    Annual
 
Ticker Symbol    NKE    Meeting Date    09-Sep-2022
 
ISIN    US6541061031    Agenda    935692803 - Management
 
Record Date    08-Jul-2022    Holding Recon Date    08-Jul-2022
 
City / Country                / United States    Vote Deadline    08-Sep-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Class B Director: Alan B. Graf, Jr.    Management      For   

For

   
 
1b.    Election of Class B Director: Peter B. Henry    Management      For   

For

   
 
1c.    Election of Class B Director: Michelle A. Peluso    Management      For   

For

   
 
2.    To approve executive compensation by an advisory vote.    Management      For   

For

   
 
3.    To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.    Management      For   

For

   
 
4.    To approve the amendment of the NIKE, Inc. Employee Stock Purchase Plan to increase authorized shares.    Management      For   

For

   
 
5.    To consider a shareholder proposal regarding a policy on China sourcing, if properly presented at the meeting.    Shareholder      Against   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Oct-2022
 
ISIN    CNE1000031K4    Agenda    715983234 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    SHANGHAI / China    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 H-SHARE AWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
2    GRANTING AWARDS TO RELEVANT PERSONNELS UNDER THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
3   

AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING

THE 2022 H-SHARE AWARD TRUST PLAN

    Management      For   

For

   
 
4    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
5    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   

ABCAM PLC

 
Security    G0060R118    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    11-Nov-2022
 
ISIN    GB00B6774699    Agenda    716196490 - Management
 
Record Date       Holding Recon Date    09-Nov-2022
 
City / Country    CAMBRIDGE / United Kingdom    Vote Deadline    07-Nov-2022 01:59 PM ET
 
SEDOL(s)    B3N3ZQ7 - B677469 - B67PRF3 - BKSG388    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CANCEL THE ADMISSION TO TRADING ON AIM OF ORDINARY SHARES AND AUTHORISE THE DIRECTORS TO TAKE ALL ACTION TO EFFECT SUCH CANCELLATION    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Dec-2022
 
ISIN    BRB3SAACNOR6    Agenda    716359129 - Management
 
Record Date    08-Dec-2022    Holding Recon Date    08-Dec-2022
 
City / Country    SAO PAULO / Brazil    Vote Deadline    01-Dec-2022 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    MANAGEMENT PROPOSAL, TO RESOLVE ON THE COMPANY’S DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING    Management      No Action      

MICROSOFT CORPORATION

 
Security    594918104    Meeting Type    Annual
 
Ticker Symbol    MSFT    Meeting Date    13-Dec-2022
 
ISIN    US5949181045    Agenda    935722567 - Management
 
Record Date    12-Oct-2022    Holding Recon Date    12-Oct-2022
 
City / Country                / United States    Vote Deadline    12-Dec-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Reid G. Hoffman    Management      For   

For

   
 
1b.    Election of Director: Hugh F. Johnston    Management      For   

For

   
 
1c.    Election of Director: Teri L. List    Management      For   

For

   
 
1d.    Election of Director: Satya Nadella    Management      For   

For

   
 
1e.    Election of Director: Sandra E. Peterson    Management      For   

For

   
 
1f.    Election of Director: Penny S. Pritzker    Management      For   

For

   
 
1g.    Election of Director: Carlos A. Rodriguez    Management      For   

For

   
 
1h.    Election of Director: Charles W. Scharf    Management      For   

For

   
 
1i.    Election of Director: John W. Stanton    Management      For   

For

   
 
1j.    Election of Director: John W. Thompson    Management      For   

For

   
 
1k.    Election of Director: Emma N. Walmsley    Management      For   

For

   
 
1l.    Election of Director: Padmasree Warrior    Management      For   

For

   
 
2.    Advisory vote to approve named executive officer compensation    Management      For   

For

   
 
3.    Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023    Management      For   

For

   
 
4.    Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion    Shareholder      Against   

For

   
 
5.    Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records    Shareholder      Against   

For

   
 
6.    Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change    Shareholder      Against   

For

   
 
7.    Shareholder Proposal - Report on Government Use of Microsoft Technology    Shareholder      Against   

For

   
 
8.    Shareholder Proposal - Report on Development of Products for Military    Shareholder      Against   

For

   
 
9.    Shareholder Proposal - Report on Tax Transparency    Shareholder      Against   

For

   

CD PROJEKT S.A.

 
Security    X0957E106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    20-Dec-2022
 
ISIN    PLOPTTC00011    Agenda    716392181 - Management
 
Record Date    02-Dec-2022    Holding Recon Date    02-Dec-2022
 
City / Country    WARSZAWA / Poland    Vote Deadline    02-Dec-2022 01:59 PM ET
 
SEDOL(s)    7302215 - B06P365 - B28L473 - B99B0G2 - BKPMQK2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE MEETING OF THE GENERAL MEETING    Non-Voting           
 
2    ELECTION OF THE PRESIDENT OF THE GENERAL MEETING    Management      No Action      
 
3    FINDING THE CORRECTNESS OF CONVENING A GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS    Management      No Action      
 
4    ACCEPTING THE AGENDA    Management      No Action      
 
5    ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF MARCIN PIOTR IWI SKI TO THE COMPANY’S SUPERVISORY BOARD    Management      No Action      
 
6    ADOPTION OF A RESOLUTION ON AMENDING THE REMUNERATION OF MEMBERS OF THE COMPANY’S SUPERVISORY BOARD    Management      No Action      
 
7    ADOPTION OF A RESOLUTION REGARDING THE ABANDONMENT OF THE IMPLEMENTATION OF THE INCENTIVE FOR THE FINANCIAL YEARS 2020-2025, ANNULMENT OF THE RESOLUTIONS OF THE GENERAL MEETING AND AMENDMENTS TO THE COMPANY’S STATUTE    Management      No Action      
 
8    ADOPTION OF A RESOLUTION ON THE INTRODUCTION OF A MOTIVATIONAL PROGRAM FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
9    ADOPTION OF A RESOLUTION ON EMISSIONS, IN ORDER TO IMPLEMENT THE INCENTIVE PROGRAM, SUBSCRIPTION WARRANTS WITH DEPRIVATION OF THE RIGHT TO COLLECT EXISTING. SHAREHOLDERS, ENTITLING THEM TO TAKE OVER THE S SERIES AND CONDITIONAL INCREASE IN THE SHARE CAPITAL BY ISSUE OF THE N SERIES, WITH DEPRIVATION OF EXISTING SHAREHOLDERS FOR THE ADMISSION AND INTRODUCTION OF A NEW ISSUE OF THE N EMISSION TO TRADING ON THE REGULATED MARKET CONDUCTED BY THE WARSAW STOCK EXCHANGE S.A. AND THE RELATED AMENDMENTS TO THE COMPANY’S STATUTE    Management      No Action      
 
10    ADOPTION OF A RESOLUTION ON THE MERGER OF CD PROJEKT S.A. WITH THE SUBSIDIARY CD PROJEKT RED STORE SP.Z O.O.    Management      No Action      
 
11    ADOPTION OF A RESOLUTION REGARDING THE COSTS OF CONVENING AND COMPLETING THE GENERAL MEETING    Management      No Action      
 
12    CLOSING THE MEETING    Non-Voting           

COSTCO WHOLESALE CORPORATION

 
Security    22160K105    Meeting Type    Annual
 
Ticker Symbol    COST    Meeting Date    19-Jan-2023
 
ISIN    US22160K1051    Agenda    935745933 - Management
 
Record Date    11-Nov-2022    Holding Recon Date    11-Nov-2022
 
City / Country                / United States    Vote Deadline    18-Jan-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Susan L. Decker    Management      For   

For

   
 
1b.    Election of Director: Kenneth D. Denman    Management      For   

For

   
 
1c.    Election of Director: Richard A. Galanti    Management      For   

For

   
 
1d.    Election of Director: Hamilton E. James    Management      For   

For

   
 
1e.    Election of Director: W. Craig Jelinek    Management      For   

For

   
 
1f.    Election of Director: Sally Jewell    Management      For   

For

   
 
1g.    Election of Director: Charles T. Munger    Management      For   

For

   
 
1h.    Election of Director: Jeffrey S. Raikes    Management      For   

For

   
 
1i.    Election of Director: John W. Stanton    Management      For   

For

   
 
1j.    Election of Director: Ron M. Vachris    Management      For   

For

   
 
1k.    Election of Director: Maggie Wilderotter    Management      For   

For

   
 
2.    Ratification of selection of independent auditors.    Management      For   

For

   
 
3.    Approval, on an advisory basis, of executive compensation.    Management      For   

For

   
 
4.    Approval, on an advisory basis, of frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
5.    Shareholder proposal regarding report on risks of state policies restricting reproductive rights.    Shareholder      Against   

For

   

ACCENTURE PLC

 
Security    G1151C101    Meeting Type    Annual
 
Ticker Symbol    ACN    Meeting Date    01-Feb-2023
 
ISIN    IE00B4BNMY34    Agenda    935750174 - Management
 
Record Date    06-Dec-2022    Holding Recon Date    06-Dec-2022
 
City / Country                / United States    Vote Deadline    31-Jan-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Appointment of Director: Jaime Ardila    Management      For   

For

   
 
1b.    Appointment of Director: Nancy McKinstry    Management      For   

For

   
 
1c.    Appointment of Director: Beth E. Mooney    Management      For   

For

   
 
1d.    Appointment of Director: Gilles C. Pélisson    Management      For   

For

   
 
1e.    Appointment of Director: Paula A. Price    Management      For   

For

   
 
1f.    Appointment of Director: Venkata (Murthy) Renduchintala    Management      For   

For

   
 
1g.    Appointment of Director: Arun Sarin    Management      For   

For

   
 
1h.    Appointment of Director: Julie Sweet    Management      For   

For

   
 
1i.    Appointment of Director: Tracey T. Travis    Management      For   

For

   
 
2.    To approve, in a non-binding vote, the compensation of our named executive officers.    Management      For   

For

   
 
3.    To approve, in a non-binding vote, the frequency of future non-binding votes to approve the compensation of our named executive officers.    Management      1 Year   

For

   
 
4.    To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG’s remuneration.    Management      For   

For

   
 
5.    To grant the Board of Directors the authority to issue shares under Irish law.    Management      For   

For

   
 
6.    To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.    Management      For   

For

   
 
7.    To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law.    Management      For   

For

   

ROCKWELL AUTOMATION, INC.

            
 
Security    773903109    Meeting Type    Annual
 
Ticker Symbol    ROK    Meeting Date    07-Feb-2023
 
ISIN    US7739031091    Agenda    935750504 - Management
 
Record Date    12-Dec-2022    Holding Recon Date    12-Dec-2022
 
City / Country                / United States    Vote Deadline    06-Feb-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
A.    DIRECTOR    Management           
  

1    William P. Gipson

         For   

For

   
  

2    Pam Murphy

         For   

For

   
  

3    Donald R. Parfet

         For   

For

   
  

4    Robert W. Soderbery

         For   

For

   
 
B.    To approve, on an advisory basis, the compensation of the Corporation’s named executive officers.    Management      For   

For

   
 
C.    To approve, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation’s named executive officers.    Management      1 Year   

For

   
 
D.    To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2023.    Management      For   

For

   

DEERE & COMPANY

                  
 
Security    244199105    Meeting Type    Annual
 
Ticker Symbol    DE    Meeting Date    22-Feb-2023
 
ISIN    US2441991054    Agenda    935755009 - Management
 
Record Date    27-Dec-2022    Holding Recon Date    27-Dec-2022
 
City / Country                / United States    Vote Deadline    21-Feb-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Leanne G. Caret    Management      For   

For

   
 
1b.    Election of Director: Tamra A. Erwin    Management      For   

For

   
 
1c.    Election of Director: Alan C. Heuberger    Management      For   

For

   
 
1d.    Election of Director: Charles O. Holliday, Jr.    Management      For   

For

   
 
1e.    Election of Director: Michael O. Johanns    Management      For   

For

   
 
1f.    Election of Director: Clayton M. Jones    Management      For   

For

   
 
1g.    Election of Director: John C. May    Management      For   

For

   
 
1h.    Election of Director: Gregory R. Page    Management      For   

For

   
 
1i.    Election of Director: Sherry M. Smith    Management      For   

For

   
 
1j.    Election of Director: Dmitri L. Stockton    Management      For   

For

   
 
1k.    Election of Director: Sheila G. Talton    Management      For   

For

   
 
2.    Advisory vote to approve executive compensation(“say- on-pay”).    Management      For   

For

   
 
3.    Advisory vote on the frequency of future say-on-pay votes.    Management      1 Year   

For

   
 
4.    Ratification of the appointment of Deloitte & Touche LLP as Deere’s independent registered public accounting firm for fiscal 2023.    Management      For   

For

   
 
5.    Shareholder proposal regarding termination pay.    Shareholder      Against   

For

   

APPLIED MATERIALS, INC.

            
 
Security    038222105    Meeting Type    Annual
 
Ticker Symbol    AMAT    Meeting Date    09-Mar-2023
 
ISIN    US0382221051    Agenda    935760858 - Management
 
Record Date    11-Jan-2023    Holding Recon Date    11-Jan-2023
 
City / Country                / United States    Vote Deadline    08-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Rani Borkar    Management      For   

For

   
 
1b.    Election of Director: Judy Bruner    Management      For   

For

   
 
1c.    Election of Director: Xun (Eric) Chen    Management      For   

For

   
 
1d.    Election of Director: Aart J. de Geus    Management      For   

For

   
 
1e.    Election of Director: Gary E. Dickerson    Management      For   

For

   
 
1f.    Election of Director: Thomas J. Iannotti    Management      For   

For

   
 
1g.    Election of Director: Alexander A. Karsner    Management      For   

For

   
 
1h.    Election of Director: Kevin P. March    Management      For   

For

   
 
1i.    Election of Director: Yvonne McGill    Management      For   

For

   
 
1j.    Election of Director: Scott A. McGregor    Management      For   

For

   
 
2.    Approval, on an advisory basis, of the compensation of Applied Materials’ named executive officers for fiscal year 2022.    Management      For   

For

   
 
3.    Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation.    Management      1 Year   

For

   
 
4.    Ratification of the appointment of KPMG LLP as Applied Materials’ independent registered public accounting firm for fiscal year 2023.    Management      For   

For

   
 
5.    Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting.    Shareholder      Against   

For

   
 
6.    Shareholder proposal to improve the executive compensation program and policy to include the CEO pay ratio factor.    Shareholder      Against   

For

   

APPLE INC.

            
 
Security    037833100    Meeting Type    Annual
 
Ticker Symbol    AAPL    Meeting Date    10-Mar-2023
 
ISIN    US0378331005    Agenda    935757700 - Management
 
Record Date    09-Jan-2023    Holding Recon Date    09-Jan-2023
 
City / Country                / United States    Vote Deadline    09-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a    Election of Director: James Bell    Management      For   

For

   
 
1b    Election of Director: Tim Cook    Management      For   

For

   
 
1c    Election of Director: Al Gore    Management      For   

For

   
 
1d    Election of Director: Alex Gorsky    Management      For   

For

   
 
1e    Election of Director: Andrea Jung    Management      For   

For

   
 
1f    Election of Director: Art Levinson    Management      For   

For

   
 
1g    Election of Director: Monica Lozano    Management      For   

For

   
 
1h    Election of Director: Ron Sugar    Management      For   

For

   
 
1i    Election of Director: Sue Wagner    Management      For   

For

   
 
2.    Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2023    Management      For   

For

   
 
3.    Advisory vote to approve executive compensation    Management      For   

For

   
 
4.    Advisory vote on the frequency of advisory votes on executive compensation    Management      1 Year   

For

   
 
5.    A shareholder proposal entitled “Civil Rights and Non- Discrimination Audit Proposal”    Shareholder      Against   

For

   
 
6.    A shareholder proposal entitled “Communist China Audit”    Shareholder      Against   

For

   
 
7.    A shareholder proposal on Board policy for communication with shareholder proponents    Shareholder      Against   

For

   
 
8.    A shareholder proposal entitled “Racial and Gender Pay Gaps”    Shareholder      Against   

For

   
 
9.    A shareholder proposal entitled “Shareholder Proxy Access Amendments”    Shareholder      Against   

For

   

PT BANK CENTRAL ASIA TBK

            
 
Security    Y7123P138    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    ID1000109507    Agenda    716686918 - Management
 
Record Date    15-Feb-2023    Holding Recon Date    15-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    B01C1P6 - B01F7F7 - B2Q8142    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    DETERMINATION OF THE AMOUNT SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY’S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
5    GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
6    APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
7    APPROVAL OF THE RESOLUTION PLAN OF THE COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023    Management      For   

For

   

GENMAB A/S

            
 
Security    K3967W102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    DK0010272202    Agenda    716714806 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    COPENHAGEN / Denmark    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    4595739 - 4628970 - B01JBT1 - B28HC00 - BLCCMF9 - BMGWJ17    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY’S ACTIVITIES DURING THE PAST-YEAR    Non-Voting           
 
2    PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT    Management      No Action      
 
3    RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT    Management      No Action      
 
4    ADVISORY VOTE ON THE COMPENSATION REPORT    Management      No Action      
 
5.A    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DEIRDRE P. CONNELLY    Management      No Action      
 
5.B    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR PERNILLE ERENBJERG    Management      No Action      
 
5.C    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ROLF HOFFMANN    Management      No Action      
 
5.D    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ELIZABETH O’FARRELL    Management      No Action      
 
5.E    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. PAOLO PAOLETTI    Management      No Action      
 
5.F    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. ANDERS GERSEL PEDERSEN    Management      No Action      
 
6    RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR    Management      No Action      
 
7.A    PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS’ REMUNERATION FOR 2023    Management      No Action      
 
7.B    PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)    Management      No Action      
 
7.C    PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES)    Management      No Action      
 
7.D    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES    Management      No Action      
 
8    AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING    Management      No Action      
 
9    ANY OTHER BUSINESS    Non-Voting           

CHUGAI PHARMACEUTICAL CO.,LTD.

            
 
Security    J06930101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    JP3519400000    Agenda    716725277 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    20-Mar-2023 11:00 PM ET
 
SEDOL(s)    5884533 - 6196408 - B021MD7 - BNVTV92    Quick Code    45190

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Tateishi, Fumio    Management      For   

For

   
 
2.2    Appoint a Director Teramoto, Hideo    Management      For   

For

   
 
2.3    Appoint a Director Christoph Franz    Management      For   

For

   
 
2.4    Appoint a Director James H. Sabry    Management      Against   

Against

   
 
2.5    Appoint a Director Teresa A. Graham    Management      Against   

Against

   
 
3.1    Appoint a Corporate Auditor Yamada, Shigehiro    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Waseda, Yumiko    Management      For   

For

   

BROADCOM INC

            
 
Security    11135F101    Meeting Type    Annual
 
Ticker Symbol    AVGO    Meeting Date    03-Apr-2023
 
ISIN    US11135F1012    Agenda    935766189 - Management
 
Record Date    06-Feb-2023    Holding Recon Date    06-Feb-2023
 
City / Country                / United States    Vote Deadline    31-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Diane M. Bryant    Management      For   

For

   
 
1b.    Election of Director: Gayla J. Delly    Management      For   

For

   
 
1c.    Election of Director: Raul J. Fernandez    Management      For   

For

   
 
1d.    Election of Director: Eddy W. Hartenstein    Management      For   

For

   
 
1e.    Election of Director: Check Kian Low    Management      For   

For

   
 
1f.    Election of Director: Justine F. Page    Management      For   

For

   
 
1g.    Election of Director: Henry Samueli    Management      For   

For

   
 
1h.    Election of Director: Hock E. Tan    Management      For   

For

   
 
1i.    Election of Director: Harry L. You    Management      Against   

Against

   
 
2.    Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023.    Management      For   

For

   
 
3.    Approve an amendment and restatement of the 2012 Stock Incentive Plan.    Management      For   

For

   
 
4.    Advisory vote to approve the named executive officer compensation.    Management      For   

For

   
 
5.    Advisory vote on the frequency of the advisory vote on named executive officer compensation.    Management      1 Year   

For

   

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

            
 
Security    806857108    Meeting Type    Annual
 
Ticker Symbol    SLB    Meeting Date    05-Apr-2023
 
ISIN    AN8068571086    Agenda    935767105 - Management
 
Record Date    08-Feb-2023    Holding Recon Date    08-Feb-2023
 
City / Country                / United States    Vote Deadline    04-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Peter Coleman    Management      For   

For

   
 
1b.    Election of Director: Patrick de La Chevardière    Management      For   

For

   
 
1c.    Election of Director: Miguel Galuccio    Management      Against   

Against

   
 
1d.    Election of Director: Olivier Le Peuch    Management      For   

For

   
 
1e.    Election of Director: Samuel Leupold    Management      For   

For

   
 
1f.    Election of Director: Tatiana Mitrova    Management      For   

For

   
 
1g.    Election of Director: Maria Moraeus Hanssen    Management      For   

For

   
 
1h.    Election of Director: Vanitha Narayanan    Management      For   

For

   
 
1i.    Election of Director: Mark Papa    Management      Against   

Against

   
 
1j.    Election of Director: Jeff Sheets    Management      For   

For

   
 
1k.    Election of Director: Ulrich Spiesshofer    Management      For   

For

   
 
2.    Advisory vote on the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
3.    Advisory approval of our executive compensation.    Management      For   

For

   
 
4.    Approval of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders.    Management      For   

For

   
 
5.    Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023.    Management      For   

For

   

SYNOPSYS, INC.

            
 
Security    871607107    Meeting Type    Annual
 
Ticker Symbol    SNPS    Meeting Date    12-Apr-2023
 
ISIN    US8716071076    Agenda    935768599 - Management
 
Record Date    13-Feb-2023    Holding Recon Date    13-Feb-2023
 
City / Country                / United States    Vote Deadline    11-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Aart J. de Geus    Management      For   

For

   
 
1b.    Election of Director: Luis Borgen    Management      For   

For

   
 
1c.    Election of Director: Marc N. Casper    Management      For   

For

   
 
1d.    Election of Director: Janice D. Chaffin    Management      For   

For

   
 
1e.    Election of Director: Bruce R. Chizen    Management      For   

For

   
 
1f.    Election of Director: Mercedes Johnson    Management      For   

For

   
 
1g.    Election of Director: Jeannine P. Sargent    Management      For   

For

   
 
1h.    Election of Director: John G. Schwarz    Management      For   

For

   
 
1i.    Election of Director: Roy Vallee    Management      For   

For

   
 
2.    To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares.    Management      For   

For

   
 
3.    To approve, on an advisory basis, the frequency of an advisory vote on the compensation of our named executive officers.    Management      1 Year   

For

   
 
4.    To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.    Management      For   

For

   
 
5.    To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 28, 2023.    Management      For   

For

   
 
6.    To vote on a stockholder proposal regarding special stockholder meetings, if properly presented at the meeting.    Shareholder      Against   

For

   

CD PROJEKT S.A.

            
 
Security    X0957E106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Apr-2023
 
ISIN    PLOPTTC00011    Agenda    716822110 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    WARSZAWA / Poland    Vote Deadline    31-Mar-2023 01:59 PM ET
 
SEDOL(s)    7302215 - B06P365 - B28L473 - B99B0G2 - BKPMQK2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GENERAL MEETING    Non-Voting           
 
2    ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING    Management      No Action      
 
3    CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS    Management      No Action      
 
4    ADOPTION OF THE AGENDA    Management      No Action      
 
5    ADOPTING A RESOLUTION TO REPEAL RESOLUTION NO. 6 OF THE EXTRAORDINARY GENERAL MEETING OF DECEMBER 20, 2022 ON THE INCENTIVE SCHEME FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
6    ADOPTION OF A RESOLUTION ON AMENDING RESOLUTION NO. 5 OF THE EXTRAORDINARY GENERAL MEETING OF DECEMBER 20, 2022 ON DISCONTINUING THE IMPLEMENTATION OF THE INCENTIVE SCHEME FOR THE FINANCIAL YEARS 2020-2025, REPEALING THE RESOLUTION OF THE GENERAL MEETING CONCERNING IT AND AMENDING THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
7    ADOPTION OF A RESOLUTION ON THE DEVELOPMENT OF THE INCENTIVE SCHEME A FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
8    ADOPTION OF A RESOLUTION ON THE ISSUE, IN THE IMPLEMENTATION OF THE INCENTIVE SCHEME A, OF SUBSCRIPTION WARRANTS WITH THE DEPRIVATION OF PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, ENTITLING TO SUBSIDIES OF SERIES O SHARES AND THE REGION OF INCREASING THE SHARE CAPITAL BY ISSUING SERIES O SHARES, WITH THE DEPRIVATION OF EXISTING SHAREHOLDERS OF PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND INTRODUCTION OF THE NEW SERIES O SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE AND THE RELATED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
9    ADOPTION OF A RESOLUTION ON THE DEVELOPMENT OF THE INCENTIVE SCHEME B FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
10    ADOPTION OF A RESOLUTION ON THE ISSUE, IN THE IMPLEMENTATION OF THE INCENTIVE SCHEME B, OF SUBSCRIPTION WARRANTS WITH THE DEPRIVATION OF PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, ENTITLING TO GRANTS OF SERIES P SHARES AND A CONDITIONAL INCREASE IN THE SHARE CAPITAL IN THE PROCESS OF ISSUING SERIES P SHARES, WITH THE DEPRIVATION OF EXISTING SHAREHOLDERS OF PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND INTRODUCTION OF THE NEW SERIES P SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE S.A. AND THE RELATED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
11    ADOPTION OF A RESOLUTION ON DISCONTINUATION OF ACTIVITIES RELATED TO THE COMPANY    Management      No Action      
 
12    ADOPTING A RESOLUTION ON REDUCING THE SHARE RATE AND AMENDING THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
13    CLOSING OF THE GENERAL MEETING    Non-Voting           

SVB FINANCIAL GROUP

            
 
Security    78486Q101    Meeting Type    Annual
 
Ticker Symbol    SIVBQ    Meeting Date    18-Apr-2023
 
ISIN    US78486Q1013    Agenda    935774566 - Management
 
Record Date    28-Feb-2023    Holding Recon Date    28-Feb-2023
 
City / Country                / United States    Vote Deadline    17-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    DIRECTOR    Management           
  

1    Greg Becker

              
  

2    Eric Benhamou

              
  

3    Elizabeth “Busy” Burr

              
  

4    Richard Daniels

              
  

5    Alison Davis

              
  

6    Joel Friedman

              
  

7    Thomas King

              
  

8    Jeffrey Maggioncalda

              
  

9    Beverly Kay Matthews

              
  

10    Mary Miller

              
  

11    Kate Mitchell

              
  

12    Garen Staglin

              
 
2.    To approve our Second Amended and Restated Certificate of Incorporation to update the exculpation provision to align with Delaware law.    Management           
 
3.    To approve, on an advisory basis, our executive compensation (“Say on Pay”).    Management           
 
4.    To approve, on an advisory basis, the frequency of future Say on Pay votes.    Management           
 
5.    To approve our Amended and Restated 2006 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder.    Management           
 
6.    To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2023.    Management           
 
7.    Shareholder proposal requesting that the Board of Directors oversee a racial equity audit.    Shareholder           

HALEON PLC

            
 
Security    G4232K100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    GB00BMX86B70    Agenda    716813680 - Management
 
Record Date       Holding Recon Date    18-Apr-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    12-Apr-2023 01:59 PM ET
 
SEDOL(s)    BMX3Y41 - BMX86B7 - BMZ42G0 - BN79W37    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT    Management      For   

For

   
 
3    TO APPROVE THE DIRECTORS REMUNERATION POLICY    Management      For   

For

   
 
4    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
5    TO RE-APPOINT SIR DAVE LEWIS    Management      For   

For

   
 
6    TO RE-APPOINT BRIAN MCNAMARA    Management      For   

For

   
 
7    TO RE-APPOINT TOBIAS HESTLER    Management      For   

For

   
 
8    TO RE-APPOINT VINDI BANGA    Management      For   

For

   
 
9    TO RE-APPOINT MARIE-ANNE AYMERICH    Management      For   

For

   
 
10    TO RE-APPOINT TRACY CLARKE    Management      For   

For

   
 
11    TO RE-APPOINT DAME VIVIENNE COX    Management      For   

For

   
 
12    TO RE-APPOINT ASMITA DUBEY    Management      For   

For

   
 
13    TO RE-APPOINT DEIRDRE MAHLAN    Management      For   

For

   
 
14    TO RE-APPOINT DAVID DENTON    Management      For   

For

   
 
15    TO RE-APPOINT BRYAN SUPRAN    Management      For   

For

   
 
16    TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
17    TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
20    GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS    Management      For   

For

   
 
21    ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS    Management      For   

For

   
 
22    TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS    Management      For   

For

   
 
23    TO APPROVE THE PERFORMANCE SHARE PLAN 2023    Management      For   

For

   
 
24    TO APPROVE THE SHARE VALUE PLAN 2023    Management      For   

For

   
 
25    TO APPROVE THE DEFERRED ANNUAL BONUS PLAN 2023    Management      For   

For

   
 
26    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   
 
27    AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZER    Management      For   

For

   
 
28    AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM GSK    Management      For   

For

   
 
29    APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION    Management      For   

For

   

ADOBE INC.

                  
 
Security    00724F101    Meeting Type    Annual
 
Ticker Symbol    ADBE    Meeting Date    20-Apr-2023
 
ISIN    US00724F1012    Agenda    935770126 - Management
 
Record Date    21-Feb-2023    Holding Recon Date    21-Feb-2023
 
City / Country                / United States    Vote Deadline    19-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director to serve for a one-year term: Amy Banse    Management      For   

For

   
 
1b.    Election of Director to serve for a one-year term: Brett Biggs    Management      For   

For

   
 
1c.    Election of Director to serve for a one-year term: Melanie Boulden    Management      For   

For

   
 
1d.    Election of Director to serve for a one-year term: Frank Calderoni    Management      For   

For

   
 
1e.    Election of Director to serve for a one-year term: Laura Desmond    Management      For   

For

   
 
1f.    Election of Director to serve for a one-year term: Shantanu Narayen    Management      For   

For

   
 
1g.    Election of Director to serve for a one-year term: Spencer Neumann    Management      For   

For

   
 
1h.    Election of Director to serve for a one-year term: Kathleen Oberg    Management      For   

For

   
 
1i.    Election of Director to serve for a one-year term: Dheeraj Pandey    Management      For   

For

   
 
1j.    Election of Director to serve for a one-year term: David Ricks    Management      For   

For

   
 
1k.    Election of Director to serve for a one-year term: Daniel Rosensweig    Management      For   

For

   
 
1l.    Election of Director to serve for a one-year term: John Warnock    Management      For   

For

   
 
2.    Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares.    Management      For   

For

   
 
3.    Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 1, 2023.    Management      For   

For

   
 
4.    Approve, on an advisory basis, the compensation of our named executive officers.    Management      For   

For

   
 
5.    Approve, on an advisory basis, the frequency of the advisory vote on executive compensation.    Management      1 Year   

For

   
 
6.    Stockholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records.    Shareholder      Against   

For

   

L’OREAL S.A.

                  
 
Security    F58149133    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    FR0000120321    Agenda    716888738 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    4057808 - 4067089 - B033469 - B10LP48 - B23V2F2 - BF446X7 - BH7KD13 - BRTMBW4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR    Management      For   

For

   
 
5    RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC AS DIRECTOR    Management      For   

For

   
 
6    SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES    Management      For   

For

   
 
7    APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
8    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD    Management      For   

For

   
 
9    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
10    APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
12    APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
13    AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS    Management      For   

For

   
 
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY    Management      For   

For

   
 
17    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION    Management      For   

For

   
 
19    APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES    Management      For   

For

   
 
20    APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION    Management      For   

For

   
 
21    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

ASML HOLDINGS N.V.

            
 
Security    N07059210    Meeting Type    Annual
 
Ticker Symbol    ASML    Meeting Date    26-Apr-2023
 
ISIN    USN070592100    Agenda    935815932 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country                / United States    Vote Deadline    17-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
3a    Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2022    Management      For   

For

   
 
3b    Proposal to adopt the financial statements of the Company for the financial year 2022, as prepared in accordance with Dutch law    Management      For   

For

   
 
3d    Proposal to adopt a dividend in respect of the financial year 2022    Management      For   

For

   
 
4a    Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2022    Management      For   

For

   
 
4b    Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2022    Management      For   

For

   
 
5    Proposal to approve the number of shares for the Board of Management    Management      For   

For

   
 
6a    Proposal to amend the Remuneration Policy for the Supervisory Board    Management      For   

For

   
 
6b    Proposal to amend the remuneration of the members of the Supervisory Board    Management      For   

For

   
 
8a    Proposal to appoint Mr. N.S. Andersen as a member of the Supervisory Board    Management      For   

For

   
 
8b    Proposal to appoint Mr. J.P. de Kreij as a member of the Supervisory Board    Management      For   

For

   
 
9    Proposal to appoint PricewaterhouseCoopers Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation    Management      For   

For

   
 
10a    Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances    Management      For   

For

   
 
10b    Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a)    Management      For   

For

   
 
11    Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital    Management      For   

For

   
 
12    Proposal to cancel ordinary shares    Management      For   

For

   

KERING SA

                  
 
Security    F5433L103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    FR0000121485    Agenda    716820508 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    5505072 - 5786372 - B030Q86 - B10SPD8 - B1NSK52 - BF44712 - BP395C5 - BQQPDF6 - BRTM6R4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3    APPROPRIATION OF NET INCOME FOR 2022 AND SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO CORPORATE OFFICERS    Management      For   

For

   
 
5    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management      Against   

Against

   
 
6    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR    Management      For   

For

   
 
7    APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS    Management      Against   

Against

   
 
8    APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS    Management      For   

For

   
 
9    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN AND TRANSFER THE COMPANY’S SHARES    Management      For   

For

   
 
10    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM    Management      For   

For

   
 
11    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
12    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, INCOME OR SHARE PREMIUMS    Management      For   

For

   
 
13    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING (OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
14    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      Abstain   

Against

   
 
15    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
16    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLOTMENT)    Management      Abstain   

Against

   
 
17    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS CANCELED IN THEIR FAVOR    Management      For   

For

   
 
20    POWERS FOR FORMALITIES    Management      For   

For

   

ATLAS COPCO AB

            
 
Security    W1R924252    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    SE0017486889    Agenda    716824304 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    SOLNA / Sweden    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    BLDBN41 - BMH4RQ3 - BMW5VD6 - BMWTZQ9 - BMWV015    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ELECTION OF CHAIR FOR THE MEETING    Management      No Action      
 
2    PREPARATION AND APPROVAL OF THE VOTING LIST    Management      No Action      
 
3    APPROVAL OF THE AGENDA    Management      No Action      
 
4    ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER WITH THE CHAIR    Management      No Action      
 
5    DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED    Management      No Action      
 
6    PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT    Non-Voting           
 
7    THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT    Non-Voting           
 
8.A    RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET    Management      No Action      
 
8.B.1    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN    Management      No Action      
 
8.B.2    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL    Management      No Action      
 
8.B.3    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST    Management     

No Action

      
 
8.B.4    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON    Management     

No Action

      
 
8.B.5    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM    Management      No Action      
 
8.B.6    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE    Management      No Action      
 
8.B.7    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG    Management      No Action      
 
8.B.8    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR    Management      No Action      
 
8.B.9    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT    Management      No Action      
 
8.B10    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON    Management      No Action      
 
8.B11    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO)    Management      No Action      
 
8.C    RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET    Management      No Action      
 
8.D    RESOLUTION ON RECORD DATES FOR DIVIDEND    Management      No Action      
 
9.A    DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES    Management      No Action      
 
9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES    Management      No Action      
 
10.A1    ELECTION OF BOARD MEMBER: JOHAN FORSSELL (RE-ELECTION)    Management      No Action      
 
10.A2    ELECTION OF BOARD MEMBER: HELENE MELLQUIST (RE-ELECTION)    Management      No Action      
 
10.A3    ELECTION OF BOARD MEMBER: ANNA OHLSSON- LEIJON (RE-ELECTION)    Management      No Action      
 
10.A4    ELECTION OF BOARD MEMBER: MATS RAHMSTROM (RE-ELECTION)    Management      No Action      
 
10.A5    ELECTION OF BOARD MEMBER: GORDON RISKE (RE-ELECTION)    Management      No Action      
 
10.A6    ELECTION OF BOARD MEMBER: HANS STRAERG (RE-ELECTION)    Management      No Action      
 
10.A7    ELECTION OF BOARD MEMBER: PETER WALLENBERG JR (RE-ELECTION)    Management      No Action      
 
10.B1    ELECTION OF BOARD MEMBER (NEW ELECTION): JUMANA AL-SIBAI    Management      No Action      
 
10.C    ELECTION OF HANS STRABERG AS CHAIRMAN OF THE BOARD (RE-ELECTION)    Management      No Action      
 
10.D    ELECTION OF AUDITOR (RE-ELECTION)    Management      No Action      
 
11.A    DETERMINATION OF FEES TO THE BOARD    Management      No Action      
 
11.B    DETERMINATION OF FEE TO THE AUDITOR    Management      No Action      
 
12.A    DECISION ON APPROVAL OF REMUNERATION REPORT    Management      No Action      
 
12.B    DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2023    Management      No Action      
 
13.A    DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023    Management      No Action      
 
13.B    DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES    Management      No Action      
 
13.C    DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023    Management      No Action      
 
13.D    DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS    Management      No Action      
 
13.E    DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS    Management      No Action      
 
14    THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      No Action      
 
15    CLOSE MEETING    Non-Voting           

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716867621 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVE THE ADJUSTS TO THE BYLAWS,AS DETAILED IN THE PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF LINE L OF ART37 TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF REGULATORY ACTIVITIES BEING EXERCISED BY AN ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS. AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE CURRENT LINE M OF ART35,SINCE THIS IS A BROADER OBLIGATION    Management      No Action      
 
2    BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN THE TEXT OF ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV, SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED FOR IN THE BYLAWS    Management      No Action      
 
3    BLOCK C. CAPITAL STOCK C.1. CHANGE THE EXPRESSION OF THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23, 2023    Management      No Action      
 
4    BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD USING THE SLATE SYSTEM, AND THAT THE BOARD OF DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT THEY BE HELD BY INDIVIDUAL VOTE    Management      No Action      
 
5    BLOCK E. POWERS OF THE PRESIDENT E.1. TRANSFER POWERS FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J, L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS REFERRED TO IN ITEM E.1 ABOVE    Management      No Action      
 
6    BLOCK F. COMPOSITION OF THE AUDIT COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT COMMITTEE, INCLUDING INCREASING THE NUMBER OF DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS    Management      No Action      
 
7    BLOCK G. INDEMNITY. G.1. INCLUDE, IN ARTICLE 76, THE MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS INDEMNITY BENEFICIARIES    Management      No Action      
 
8    BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE COMPANY    Management      No Action      
 
9    BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART 37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE INTERNAL REGULATION OF THE STATUTORY MANAGEMENT, KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37, A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF ART 49 AND ITS LINE I. I.7. REGARDING THE REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF THE CURRENT LINE D OF THE SAME PROVISION. I.8. INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER 37, CONFERRING ON THE EXECUTIVE BOARD THE AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10 PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47 TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE, IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS REFERENCING AND RENUMBERING IN THE CURRENT ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2 68, PARAGRAPH 1    Management      No Action      
 
10    TO RESTATE THE COMPANYS BYLAWS SO AS TO REFLECT THE AMENDMENTS MENTIONED ABOVE    Management      No Action      

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716873585 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022    Management      No Action      
 
2    TO RESOLVE ON THE ALLOCATION OF INCOME IN THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL 2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY, DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS, WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE, PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS    Management      No Action      
 
3    TO DEFINE THAT THE COMPANY’S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM    Management      No Action      
 
4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES XAVIER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK    Management      No Action      
 
7.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA    Management      No Action      
 
7.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS    Management      No Action      
 
7.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
7.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER    Management      No Action      
 
8    TO RESOLVE ON THE AGGREGATE COMPENSATION OF THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL 136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL    Management      No Action      
 
9    DO YOU WISH TO REQUEST THE INSTALLATION THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976    Management      No Action      
 
10    ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    IN THE EVENT OF INSTALLATION OF THE FISCAL COUNCIL, TO FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL 546,480.00    Management      No Action      

INTUITIVE SURGICAL, INC.

            
 
Security    46120E602    Meeting Type    Annual
 
Ticker Symbol    ISRG    Meeting Date    27-Apr-2023
 
ISIN    US46120E6023    Agenda    935779744 - Management
 
Record Date    28-Feb-2023    Holding Recon Date    28-Feb-2023
 
City / Country                / United States    Vote Deadline    26-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Craig H. Barratt, Ph.D.    Management      For   

For

   
 
1b.    Election of Director: Joseph C. Beery    Management      For   

For

   
 
1c.    Election of Director: Gary S. Guthart, Ph.D.    Management      For   

For

   
 
1d.    Election of Director: Amal M. Johnson    Management      For   

For

   
 
1e.    Election of Director: Don R. Kania, Ph.D.    Management      For   

For

   
 
1f.    Election of Director: Amy L. Ladd, M.D.    Management      For   

For

   
 
1g.    Election of Director: Keith R. Leonard, Jr.    Management      For   

For

   
 
1h.    Election of Director: Alan J. Levy, Ph.D.    Management      For   

For

   
 
1i.    Election of Director: Jami Dover Nachtsheim    Management      For   

For

   
 
1j.    Election of Director: Monica P. Reed, M.D.    Management      For   

For

   
 
1k.    Election of Director: Mark J. Rubash    Management      For   

For

   
 
2.    To approve, by advisory vote, the compensation of the Company’s Named Executive Officers    Management      For   

For

   
 
3.    To approve, by advisory vote, the frequency of the advisory vote on the compensation of the Company’s Named Executive Officers.    Management      1 Year   

For

   
 
4.    The ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   
 
5.    The stockholder proposal regarding pay equity disclosure.    Shareholder      Against   

For

   

HEXAGON AB

                  
 
Security    W4R431112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    02-May-2023
 
ISIN    SE0015961909    Agenda    716919901 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    13-Apr-2023 01:59 PM ET
 
SEDOL(s)    BKSJS37 - BKSJS48 - BLNND47 - BLNPHD0 - BNNTR58 - BNZFHC1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
8.B    RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT    Non-Voting           
 
8.C    RECEIVE THE BOARD’S DIVIDEND PROPOSAL    Non-Voting           
 
9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.12 PER SHARE    Management      No Action      
 
9.C.1    APPROVE DISCHARGE OF GUN NILSSON    Management      No Action      
 
9.C2    APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN    Management      No Action      
 
9.C3    APPROVE DISCHARGE OF JOHN BRANDON    Management      No Action      
 
9.C4    APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG    Management      No Action      
 
9.C5    APPROVE DISCHARGE OF ULRIKA FRANCKE    Management      No Action      
 
9.C6    APPROVE DISCHARGE OF HENRIK HENRIKSSON    Management      No Action      
 
9.C7    APPROVE DISCHARGE OF PATRICK SODERLUND    Management      No Action      
 
9.C8    APPROVE DISCHARGE OF BRETT WATSON    Management      No Action      
 
9.C9    APPROVE DISCHARGE OF ERIK HUGGERS    Management      No Action      
 
9.C10    APPROVE DISCHARGE OF CEO OLA ROLLEN    Management      No Action      
 
10    DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
11.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER DIRECTORS    Management      No Action      
 
11.2    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12.1    REELECT MARTA SCHORLING ANDREEN AS DIRECTOR    Management      No Action      
 
12.2    REELECT JOHN BRANDON AS DIRECTOR    Management      No Action      
 
12.3    REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR    Management      No Action      
 
12.4    REELECT OLA ROLLEN AS DIRECTOR    Management      No Action      
 
12.5    REELECT GUN NILSSON AS DIRECTOR    Management      No Action      
 
12.6    REELECT BRETT WATSON AS DIRECTOR    Management      No Action      
 
12.7    REELECT ERIK HUGGERS AS DIRECTOR    Management      No Action      
 
12.8    ELECT OLA ROLLEN AS BOARD CHAIR    Management      No Action      
 
12.9    RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS    Management      No Action      
 
13    REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING COMMITTEE    Management      No Action      
 
14    APPROVE REMUNERATION REPORT    Management      No Action      
 
15    APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY EMPLOYEES    Management      No Action      
 
16    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
17    APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
18    CLOSE MEETING    Non-Voting           

SCHNEIDER ELECTRIC SE

            
 
Security    F86921107    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    FR0000121972    Agenda    716843570 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    4834108 - 5395875 - B030QQ4 - B11BPS1 - B8455F6 - BF447N4 - BP395M5 - BRTM6T6 - BWYBMC8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR    Management      For   

For

   
 
2    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR    Management      For   

For

   
 
3    APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
5    APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
6    APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE    Management      For   

For

   
 
7    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023    Management      For   

For

   
 
8    APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023    Management      For   

For

   
 
9    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023    Management      For   

For

   
 
10    DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE DIRECTORS    Management      For   

For

   
 
11    APPROVAL OF THE DIRECTORS COMPENSATION POLICY    Management      For   

For

   
 
12    RENEWAL OF THE TERM OF OFFICE OF MR. L?O APOTHEKER    Management      For   

For

   
 
13    RENEWAL OF THE TERM OF OFFICE OF MR. GREGORY SPIERKEL    Management      For   

For

   
 
14    RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU TAN    Management      For   

For

   
 
15    APPOINTMENT OF MR. ABHAY PARASNIS AS A DIRECTOR    Management      For   

For

   
 
16    APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A DIRECTOR    Management      For   

For

   
 
17    OPINION ON THE COMPANY CLIMATE STRATEGY    Management      For   

For

   
 
18    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
20    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
21    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
22    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
23    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY    Management      For   

For

   
 
24    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER    Management      For   

For

   
 
25    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
26    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON- FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
27    AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS    Management      For   

For

   
 
28    POWERS FOR FORMALITIES    Management      For   

For

   

AMETEK, INC.

                  
 
Security    031100100    Meeting Type    Annual
 
Ticker Symbol    AME    Meeting Date    04-May-2023
 
ISIN    US0311001004    Agenda    935782068 - Management
 
Record Date    09-Mar-2023    Holding Recon Date    09-Mar-2023
 
City / Country                / United States    Vote Deadline    03-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director for a term of three years: Thomas A. Amato    Management      For   

For

   
 
1b.    Election of Director for a term of three years: Anthony J. Conti    Management      For   

For

   
 
1c.    Election of Director for a term of three years: Gretchen W. McClain    Management      For   

For

   
 
2.    Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers.    Management      For   

For

   
 
3.    Cast an advisory vote on the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
4.    Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023.    Management      For   

For

   

CME GROUP INC.

                  
 
Security    12572Q105    Meeting Type    Annual
 
Ticker Symbol    CME    Meeting Date    04-May-2023
 
ISIN    US12572Q1058    Agenda    935788034 - Management
 
Record Date    06-Mar-2023    Holding Recon Date    06-Mar-2023
 
City / Country                / United States    Vote Deadline    03-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Equity Director: Terrence A. Duffy    Management      For   

For

   
 
1b.    Election of Equity Director: Kathryn Benesh    Management      For   

For

   
 
1c.    Election of Equity Director: Timothy S. Bitsberger    Management      For   

For

   
 
1d.    Election of Equity Director: Charles P. Carey    Management      For   

For

   
 
1e.    Election of Equity Director: Bryan T. Durkin    Management      For   

For

   
 
1f.    Election of Equity Director: Harold Ford Jr.    Management      For   

For

   
 
1g.    Election of Equity Director: Martin J. Gepsman    Management      For   

For

   
 
1h.    Election of Equity Director: Larry G. Gerdes    Management      For   

For

   
 
1i.    Election of Equity Director: Daniel R. Glickman    Management      For   

For

   
 
1j.    Election of Equity Director: Daniel G. Kaye    Management      For   

For

   
 
1k.    Election of Equity Director: Phyllis M. Lockett    Management      For   

For

   
 
1l.    Election of Equity Director: Deborah J. Lucas    Management      For   

For

   
 
1m.    Election of Equity Director: Terry L. Savage    Management      For   

For

   
 
1n.    Election of Equity Director: Rahael Seifu    Management      For   

For

   
 
1o.    Election of Equity Director: William R. Shepard    Management      For   

For

   
 
1p.    Election of Equity Director: Howard J. Siegel    Management      For   

For

   
 
1q.    Election of Equity Director: Dennis A. Suskind    Management      For   

For

   
 
2.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023.    Management      For   

For

   
 
3.    Advisory vote on the compensation of our named executive officers.    Management      Against   

Against

   
 
4.    Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.    Management      1 Year   

For

   

ALCON INC.

                  
 
Security    H01301128    Meeting Type    Annual
 
Ticker Symbol    ALC    Meeting Date    05-May-2023
 
ISIN    CH0432492467    Agenda    935793643 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country                / Switzerland    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022    Management           
 
2.    Discharge of the members of the Board of Directors and the members of the Executive Committee    Management           
 
3.    Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022    Management           
 
4a.    Consultative vote on the 2022 Compensation Report    Management           
 
4b.    Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting    Management           
 
4c.    Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024    Management           
 
5a.    Re-election of F. Michael Ball(as Member of the Board of Directors and chair)    Management           
 
5b.    Re-election of Lynn D. Bleil (as Member of the Board of Directors)    Management           
 
5c.    Re-election of Raquel C. Bono (as Member of the Board of Directors)    Management           
 
5d.    Re-election of Arthur Cummings (as Member of the Board of Directors)    Management           
 
5e.    Re-election of David J. Endicott (as Member of the Board of Directors)    Management           
 
5f.    Re-election of Thomas Glanzmann (as Member of the Board of Directors)    Management           
 
5g.    Re-election of D. Keith Grossman (as Member of the Board of Directors)    Management           
 
5h.    Re-election of Scott Maw (as Member of the Board of Directors)    Management           
 
5i.    Re-election of Karen May (as Member of the Board of Directors)    Management           
 
5j.    Re-election of Ines Pöschel (as Member of the Board of Directors)    Management           
 
5k.    Re-election of Dieter Spälti (as Member of the Board of Directors)    Management           
 
6a.    Re-elections of the members of the Compensation Committee: Thomas Glanzmann    Management           
 
6b.    Re-elections of the members of the Compensation Committee: Scott Maw    Management           
 
6c.    Re-elections of the members of the Compensation Committee: Karen May    Management           
 
6d.    Re-elections of the members of the Compensation Committee: Ines Pöschel    Management           
 
7.    Re-election of the independent representative    Management           
 
8.    Re-election of the statutory auditors    Management           
 
9a.    Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a)    Management           
 
9b.    Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b)    Management           
 
9c.    Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c)    Management           
 
9d.    Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38)    Management           
 
9e.    Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1)    Management           
 
9f.    Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4)    Management           
 
10.    General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting.    Management           

ALCON INC.

                  
 
Security    H01301128    Meeting Type    Annual
 
Ticker Symbol    ALC    Meeting Date    05-May-2023
 
ISIN    CH0432492467    Agenda    935839603 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country                / Switzerland    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022    Management           
 
2.    Discharge of the members of the Board of Directors and the members of the Executive Committee    Management           
 
3.    Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022    Management           
 
4a.    Consultative vote on the 2022 Compensation Report    Management           
 
4b.    Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting    Management           
 
4c.    Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024    Management           
 
5a.    Re-election of F. Michael Ball(as Member of the Board of Directors and Chair)    Management           
 
5b.    Re-election of Lynn D. Bleil (as Member of the Board of Directors)    Management           
 
5c.    Re-election of Raquel C. Bono (as Member of the Board of Directors)    Management           
 
5d.    Re-election of Arthur Cummings (as Member of the Board of Directors)    Management           
 
5e.    Re-election of David J. Endicott (as Member of the Board of Directors)    Management           
 
5f.    Re-election of Thomas Glanzmann (as Member of the Board of Directors)    Management           
 
5g.    Re-election of D. Keith Grossman (as Member of the Board of Directors)    Management           
 
5h.    Re-election of Scott Maw (as Member of the Board of Directors)    Management           
 
5i.    Re-election of Karen May (as Member of the Board of Directors)    Management           
 
5j.    Re-election of Ines Pöschel (as Member of the Board of Directors)    Management           
 
5k.    Re-election of Dieter Spälti (as Member of the Board of Directors)    Management           
 
6a.    Re-elections of the members of the Compensation Committee: Thomas Glanzmann    Management           
 
6b.    Re-elections of the members of the Compensation Committee: Scott Maw    Management           
 
6c.    Re-elections of the members of the Compensation Committee: Karen May    Management           
 
6d.    Re-elections of the members of the Compensation Committee: Ines Pöschel    Management           
 
7.    Re-election of the independent representative    Management           
 
8.    Re-election of the statutory auditors    Management           
 
9a.    Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a)    Management           
 
9b.    Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b)    Management           
 
9c.    Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c)    Management           
 
9d.    Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38)    Management           
 
9e.    Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1)    Management           
 
9f.    Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4)    Management           
 
10.    General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting.    Management           

DANAHER CORPORATION

            
 
Security    235851102    Meeting Type    Annual
 
Ticker Symbol    DHR    Meeting Date    09-May-2023
 
ISIN    US2358511028    Agenda    935795510 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country                / United States    Vote Deadline    08-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Rainer M. Blair    Management      For   

For

   
 
1b.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Feroz Dewan    Management      For   

For

   
 
1c.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Linda Filler    Management      For   

For

   
 
1d.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Teri List    Management      For   

For

   
 
1e.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr.    Management      For   

For

   
 
1f.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH    Management      For   

For

   
 
1g.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Mitchell P. Rales    Management      For   

For

   
 
1h.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Steven M. Rales    Management      For   

For

   
 
1i.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL    Management      For   

For

   
 
1j.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: A. Shane Sanders    Management      For   

For

   
 
1k.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: John T. Schwieters    Management      For   

For

   
 
1l.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Alan G. Spoon    Management      For   

For

   
 
1m.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D    Management      For   

For

   
 
1n.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD    Management      For   

For

   
 
2.    To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2023.    Management      For   

For

   
 
3.    To approve on an advisory basis the Company’s named executive officer compensation.    Management      For   

For

   
 
4.    To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company’s executive officer compensation.    Management      1 Year   

For

   
 
5.    To act upon a shareholder proposal requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible.    Shareholder      For   

Against

   
 
6.    To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company’s diversity, equity and inclusion efforts.    Shareholder      Against   

For

   

SYMRISE AG

                  
 
Security    D827A1108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    DE000SYM9999    Agenda    716846920 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    HOLZMINDEN / Germany    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    B1JB4K8 - B1L9ZW9 - B28MQZ8 - BDQZKK9 - BJ054Q1 - BYL8033    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7    ELECT JAN ZIJDERVELD TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   

SPIRAX-SARCO ENGINEERING PLC

      
 
Security    G83561129    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    GB00BWFGQN14    Agenda    716874107 - Management
 
Record Date       Holding Recon Date    08-May-2023
 
City / Country    TEWKESBURY / United Kingdom    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    BJN4KL2 - BKSG463 - BWFGQN1 - BWZN1S2 - BYMV0V9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ANNUAL REPORT 2022    Management      For   

For

   
 
2    TO APPROVE THE 2023 DIRECTORS REMUNERATION POLICY    Management      For   

For

   
 
3    TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2022    Management      For   

For

   
 
4    TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2022 OF 109.5 PENCE PER SHARE    Management      For   

For

   
 
5    TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION    Management      For   

For

   
 
7    TO RE-ELECT JAMIE PIKE AS A DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT NICHOLAS ANDERSON AS A DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT NIMESH PATEL AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT ANGELA ARCHON AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT PETER FRANCE AS A DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT JANE KINGSTON AS A DIRECTOR    Management      For   

For

   
 
15    TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR    Management      For   

For

   
 
16    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES    Management      For   

For

   
 
17    PLEASE REFER TO THE NOTICE OF MEETING DATED 31 MARCH 2023    Management      For   

For

   
 
18    TO APPROVE THE RULES OF THE SPIRAX-SARCO 2023 PERFORMANCE SHARE PLAN    Management      For   

For

   
 
19    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS    Management      For   

For

   
 
20    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   

ADYEN N.V.

                  
 
Security    N3501V104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    NL0012969182    Agenda    716854408 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    AMSTERDAM / Netherlands    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BFFY874 - BFWY6Y0 - BFYT900 - BJK3KP6 - BKVDDM0 - BMX3JV3 - BYVR1Y8 - BZ1HM42    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    OPENING AND ANNOUNCEMENTS    Non-Voting           
 
2.a.    ANNUAL REPORT FOR THE FINANCIAL YEAR 2022    Non-Voting           
 
2.b.    ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2.c.    DIVIDEND POLICY AND RESERVATION OF PROFITS    Non-Voting           
 
2.d.    ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)    Management      For   

For

   
 
2.e.    DETERMINATION OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD    Management      For   

For

   
 
2.f.    DETERMINATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   
 
2.g.    APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION    Management      For   

For

   
 
3.    DISCHARGE OF THE MANAGEMENT BOARD MEMBERS    Management      For   

For

   
 
4.    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS    Management      For   

For

   
 
5.    REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
6.    REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER    Management      For   

For

   
 
7.    APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER    Management      For   

For

   
 
8.    APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER    Management      For   

For

   
 
9.    REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
10.    REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
11.    AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
12.    AUTHORITY TO ISSUE SHARES    Management      For   

For

   
 
13.    AUTHORITY TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS    Management      For   

For

   
 
14.    AUTHORITY TO ACQUIRE OWN SHARES    Management      For   

For

   
 
15.    REAPPOINT PWC AS AUDITORS    Management      For   

For

   
 
16.    ANY OTHER BUSINESS AND CLOSING    Non-Voting   

EDWARDS LIFESCIENCES CORPORATION

            
 
Security    28176E108    Meeting Type    Annual
 
Ticker Symbol    EW    Meeting Date    11-May-2023
 
ISIN    US28176E1082    Agenda    935792261 - Management
 
Record Date    13-Mar-2023    Holding Recon Date    13-Mar-2023
 
City / Country                / United States    Vote Deadline    10-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Election of Director: Kieran T. Gallahue    Management      For   

For

   
 
1.2    Election of Director: Leslie S. Heisz    Management      For   

For

   
 
1.3    Election of Director: Paul A. LaViolette    Management      For   

For

   
 
1.4    Election of Director: Steven R. Loranger    Management      For   

For

   
 
1.5    Election of Director: Martha H. Marsh    Management      For   

For

   
 
1.6    Election of Director: Michael A. Mussallem    Management      For   

For

   
 
1.7    Election of Director: Ramona Sequeira    Management      For   

For

   
 
1.8    Election of Director: Nicholas J. Valeriani    Management      For   

For

   
 
1.9    Election of Director: Bernard J. Zovighian    Management      For   

For

   
 
2.    Advisory Vote to Approve Named Executive Officer Compensation    Management      For   

For

   
 
3.    Advisory Vote to Approve Frequency of Future Advisory Votes on Named Executive Officer Compensation    Management      1 Year   

For

   
 
4.    Ratification of Appointment of Independent Registered Public Accounting Firm    Management      For   

For

   
 
5.    Approval of Amendment of the Certificate of Incorporation to Provide for Exculpation of Officers    Management      Against   

Against

   
 
6.    Stockholder Proposal regarding Independent Board Chairman Policy    Shareholder      For   

Against

   

SAP SE

                  
 
Security    803054204    Meeting Type    Annual
 
Ticker Symbol    SAP    Meeting Date    11-May-2023
 
ISIN    US8030542042    Agenda    935813902 - Management
 
Record Date    28-Mar-2023    Holding Recon Date    28-Mar-2023
 
City / Country                / United States    Vote Deadline    28-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2    Resolution on the appropriation of the retained earnings for fiscal year 2022    Management      For      
 
3    Resolution on the formal approval of the acts of the Executive Board in fiscal year 2022    Management      For      
 
4    Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2022    Management      For      
 
5    Resolution on the approval of the compensation report for fiscal year 2022    Management      For      
 
6    Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; “AktG”), with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares and the possibility to redeem treasury shares    Management      For      
 
7    Resolution on the authorization to use derivatives to acquire treasury shares in accordance with Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares    Management      For      
 
8a    Election of Supervisory Board member: Jennifer Xin-Zhe Li    Management      For      
 
8b    Election of Supervisory Board member: Dr. Qi Lu    Management      For      
 
8c    Election of Supervisory Board member: Dr. h. c. Punit Renjen    Management      For      
 
9    Resolution on the approval of the compensation system for Executive Board members    Management      For      
 
10    Resolution on the compensation of the Supervisory Board members concerning the granting of additional compensation for the Lead Independent Director under amendment of Article 16 of the Articles of Incorporation    Management      For      
 
11a    Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Authorization of the Executive Board    Management      For      
 
11b    Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Participation of Supervisory Board members in virtual general meetings    Management      For      

HELLOFRESH SE

                  
 
Security    D3R2MA100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    DE000A161408    Agenda    716924279 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BERLINN / Germany    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BDVLQZ9 - BGPK716 - BKT8XH2 - BMGWJC8 - BN4LX00 - BPK3GJ4 - BYWH8S0 - BZ6T2D2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM    Management      For   

For

   
 
6.1    ELECT JOHN RITTENHOUSE TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.2    ELECT URSULA RADEKE-PIETSCH TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.3    ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.4    ELECT STEFAN SMALLA TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.5    ELECT DEREK ZISSMAN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
8    AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE    Management      Against   

Against

   
 
9    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
10    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

TRADEWEB MARKETS INC.

            
 
Security    892672106    Meeting Type    Annual
 
Ticker Symbol    TW    Meeting Date    15-May-2023
 
ISIN    US8926721064    Agenda    935797704 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country                / United States    Vote Deadline    12-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    DIRECTOR    Management           
  

1    Troy Dixon

         For   

For

   
  

2    Scott Ganeles

         For   

For

   
  

3    Catherine Johnson

         For   

For

   
  

4    Murray Roos

         For   

For

   
 
2.    Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   

VAT GROUP AG

            
 
Security    H90508104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CH0311864901    Agenda    717115908 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    ST GALLEN / Switzerland    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    BD3B624 - BFYF3W8 - BYVKCJ9 - BYZWMR9 - BZBFKN1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
2.1    APPROVE ALLOCATION OF INCOME    Management      No Action      
 
2.2    APPROVE DIVIDENDS OF CHF 6.25 PER SHARE FROM RESERVES OF ACCUMULATED PROFITS    Management      No Action      
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      No Action      
 
4.1.1    REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIRMAN    Management      No Action      
 
4.1.2    REELECT URS LEINHAEUSER AS DIRECTOR    Management      No Action      
 
4.1.3    REELECT KARL SCHLEGEL AS DIRECTOR    Management      No Action      
 
4.1.4    REELECT HERMANN GERLINGER AS DIRECTOR    Management      No Action      
 
4.1.5    REELECT LIBO ZHANG AS DIRECTOR    Management      No Action      
 
4.1.6    REELECT DANIEL LIPPUNER AS DIRECTOR    Management      No Action      
 
4.1.7    REELECT MARIA HERIZ AS DIRECTOR    Management      No Action      
 
4.1.8    ELECT PETRA DENK AS DIRECTOR    Management      No Action      
 
4.2.1    REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      No Action      
 
4.2.2    REAPPOINT HERMANN GERLINGER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      No Action      
 
4.2.3    REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      No Action      
 
5    DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY    Management      No Action      
 
6    RATIFY KPMG AG AS AUDITORS    Management      No Action      
 
7.1    AMEND CORPORATE PURPOSE    Management      No Action      
 
7.2    AMEND ARTICLES RE: SHARES AND SHARE REGISTER; ANNULMENT OF THE OPTING-OUT CLAUSE    Management      No Action      
 
7.3    AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF HYBRID SHAREHOLDER MEETINGS)    Management      No Action      
 
7.4    AMEND ARTICLES RE: RESTRICTION ON SHARE TRANSFERABILITY    Management      No Action      
 
7.5    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS    Management      No Action      
 
7.6    AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE    Management      No Action      
 
8    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      No Action      
 
9    AMEND ARTICLES RE: BOARD OF DIRECTORS TERM OF OFFICE    Management      No Action      
 
10.1    APPROVE REMUNERATION REPORT    Management      No Action      
 
10.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR 2022    Management      No Action      
 
10.3    APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024    Management      No Action      
 
10.4    APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2024    Management      No Action      
 
10.5    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM    Management      No Action      

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    716954727 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR    Management      For   

For

   
 
3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    717126634 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
1B    TO APPROVE THE TRANSFER OF SHARE OPTIONS    Management      For   

For

   
 
1C    TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017    Management      For   

For

   
 
2    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
3    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
4A    TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
4B    TO APPROVE THE TRANSFER OF SHARE AWARDS    Management      For   

For

   
 
4C    TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019    Management      For   

For

   
 
5    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
6    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   

ALIGN TECHNOLOGY, INC.

      
 
Security    016255101    Meeting Type    Annual
 
Ticker Symbol    ALGN    Meeting Date    17-May-2023
 
ISIN    US0162551016    Agenda    935802377 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country                / United States    Vote Deadline    16-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Election of Director: Kevin J. Dallas    Management      For   

For

   
 
1.2    Election of Director: Joseph M. Hogan    Management      For   

For

   
 
1.3    Election of Director: Joseph Lacob    Management      For   

For

   
 
1.4    Election of Director: C. Raymond Larkin, Jr.    Management      For   

For

   
 
1.5    Election of Director: George J. Morrow    Management      For   

For

   
 
1.6    Election of Director: Anne M. Myong    Management      For   

For

   
 
1.7    Election of Director: Andrea L. Saia    Management      For   

For

   
 
1.8    Election of Director: Susan E. Siegel    Management      For   

For

   
 
2.    AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.    Management      Against   

Against

   
 
3.    ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers.    Management      For   

For

   
 
4.    ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS’ APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers’ Compensation.    Management      1 Year   

For

   
 
5.    AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to our 2005 Incentive Plan.    Management      For   

For

   
 
6.    RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.’s independent registered public accountants for the fiscal year ending December 31, 2023.    Management      For   

For

   

NORTHROP GRUMMAN CORPORATION

            
 
Security    666807102    Meeting Type    Annual
 
Ticker Symbol    NOC    Meeting Date    17-May-2023
 
ISIN    US6668071029    Agenda    935809763 - Management
 
Record Date    21-Mar-2023    Holding Recon Date    21-Mar-2023
 
City / Country                / United States    Vote Deadline    16-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Kathy J. Warden    Management      For   

For

   
 
1b.    Election of Director: David P. Abney    Management      For   

For

   
 
1c.    Election of Director: Marianne C. Brown    Management      For   

For

   
 
1d.    Election of Director: Ann M. Fudge    Management      For   

For

   
 
1e.    Election of Director: Madeleine A. Kleiner    Management      For   

For

   
 
1f.    Election of Director: Arvind Krishna    Management      For   

For

   
 
1g.    Election of Director: Graham N. Robinson    Management      For   

For

   
 
1h.    Election of Director: Kimberly A. Ross    Management      For   

For

   
 
1i.    Election of Director: Gary Roughead    Management      For   

For

   
 
1j.    Election of Director: Thomas M. Schoewe    Management      For   

For

   
 
1k.    Election of Director: James S. Turley    Management      For   

For

   
 
1l.    Election of Director: Mark A. Welsh III    Management      For   

For

   
 
1m.    Election of Director: Mary A. Winston    Management      For   

For

   
 
2.    Proposal to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers.    Management      For   

For

   
 
3.    Proposal to vote on the preferred frequency of future advisory votes on the compensation of the Company’s Named Executive Officers.    Management      1 Year   

For

   
 
4.    Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Auditor for fiscal year ending December 31, 2023.    Management      For   

For

   
 
5.    Proposal to amend the Company’s Amended and Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders.    Management      For   

For

   
 
6.    Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company’s political activities with its human rights policy    Shareholder      Against   

For

   
 
7.    Shareholder proposal to provide for an independent Board chair.    Shareholder      Against   

For

   

VERTEX PHARMACEUTICALS INCORPORATED

      
 
Security    92532F100    Meeting Type    Annual
 
Ticker Symbol    VRTX    Meeting Date    17-May-2023
 
ISIN    US92532F1003    Agenda    935809852 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country                / United States    Vote Deadline    16-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Election of Director: Sangeeta Bhatia    Management      For   

For

   
 
1.2    Election of Director: Lloyd Carney    Management      For   

For

   
 
1.3    Election of Director: Alan Garber    Management      For   

For

   
 
1.4    Election of Director: Terrence Kearney    Management      For   

For

   
 
1.5    Election of Director: Reshma Kewalramani    Management      For   

For

   
 
1.6    Election of Director: Jeffrey Leiden    Management      For   

For

   
 
1.7    Election of Director: Diana McKenzie    Management      For   

For

   
 
1.8    Election of Director: Bruce Sachs    Management      For   

For

   
 
1.9    Election of Director: Suketu Upadhyay    Management      For   

For

   
 
2.    Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2023.    Management      For   

For

   
 
3.    Advisory vote to approve named executive office compensation.    Management      For   

For

   
 
4.    Advisory vote on the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   

ABCAM PLC

            
 
Security    000380204    Meeting Type    Annual
 
Ticker Symbol    ABCM    Meeting Date    17-May-2023
 
ISIN    US0003802040    Agenda    935820868 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country                / United States    Vote Deadline    10-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    To receive and adopt the reports of the directors and the financial statements for the period ended 31 December 2022, together with the Independent Auditor’s Report.    Management      For   

For

   
 
2.    To approve the Annual Report on Directors’ Remuneration for the period ended 31 December 2022.    Management      For   

For

   
 
3.    To re-appoint PricewaterhouseCoopers LLP as auditor.    Management      For   

For

   
 
4.    To authorise the Audit and Risk Committee to fix the auditor’s remuneration.    Management      For   

For

   
 
5.    To re-elect Peter Allen as a Director of the Company.    Management      For   

For

   
 
6.    To re-elect Alan Hirzel as a Director of the Company.    Management      For   

For

   
 
7.    To re- elect Michael Baldock as a Director of the Company.    Management      Against   

Against

   
 
8.    To re-elect Mara Aspinall as a Director of the Company.    Management      For   

For

   
 
9.    To re-elect Giles Kerr as a Director of the Company.    Management      For   

For

   
 
10.    To re-elect Mark Capone as a Director of the Company.    Management      For   

For

   
 
11.    To re-elect Sally W Crawford as a Director of the Company.    Management      For   

For

   
 
12.    To re-elect Bessie Lee as a Director of the Company.    Management      For   

For

   
 
13.    To elect Luba Greenwood as a Director of the Company.    Management      For   

For

   
 
14.    To authorise the Directors to allot shares.    Management      For   

For

   
 
15.    To authorise the Directors to allot equity securities on a non- pre-emptive basis.    Management      For   

For

   
 
16.    To authorise the Directors to allot additional securities on a non-pre-emptive basis in connection with a transaction.    Management      For   

For

   
 
17.    To adopt the draft articles of association attached to the Notice of General Meeting as Appendix A as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association, to take effect immediately after the close of the General Meeting.    Management      For   

For

   
 
18.    To approve the proposed form of Share Repurchase Contracts and Counterparties.    Management      For   

For

   

AIA GROUP LTD

                  
 
Security    Y002A1105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    HK0000069689    Agenda    716976191 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B4TX8S1 - B4Y5XL0 - B5WGY64 - BD8NJM6 - BJN5J07 - BMF1R88 - BP3RP07    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION    Management      For   

For

   
 
7A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE    Management      For   

For

   
 
7B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION    Management      For   

For

   
 
8    TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS FEE TO USD 3,800,000    Management      For   

For

   
 
9    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY    Management      For   

For

   
 
10    TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
11    TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
12    TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   

EPIROC AB

                  
 
Security    W25918124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    SE0015658109    Agenda    717070382 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    NACKA / Sweden    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    BMBQ7N2 - BMD58R8 - BN6SPH0 - BNHQ4R6 - BNM67N8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING; ELECT CHAIRMAN OF MEETING    Management      No Action      
 
2    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
6    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
7    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
8.B.1    APPROVE DISCHARGE OF ANTHEA BATH    Management      No Action      
 
8.B.2    APPROVE DISCHARGE OF LENNART EVRELL    Management      No Action      
 
8.B.3    APPROVE DISCHARGE OF JOHAN FORSSELL    Management      No Action      
 
8.B.4    APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER)    Management      No Action      
 
8.B.5    APPROVE DISCHARGE OF JEANE HULL    Management      No Action      
 
8.B.6    APPROVE DISCHARGE OF RONNIE LETEN    Management      No Action      
 
8.B.7    APPROVE DISCHARGE OF ULLA LITZEN    Management      No Action      
 
8.B.8    APPROVE DISCHARGE OF SIGURD MAREELS    Management      No Action      
 
8.B.9    APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM    Management      No Action      
 
8.B10    APPROVE DISCHARGE OF ANDERS ULLBERG    Management      No Action      
 
8.B11    APPROVE DISCHARGE OF KRISTINA KANESTAD    Management      No Action      
 
8.B12    APPROVE DISCHARGE OF DANIEL RUNDGREN    Management      No Action      
 
8.B13    APPROVE DISCHARGE OF CEO HELENA HEDBLOM    Management      No Action      
 
8.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.40 PER SHARE    Management      No Action      
 
8.D    APPROVE REMUNERATION REPORT    Management      No Action      
 
9.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)    Management      No Action      
 
9.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)    Management      No Action      
 
10.A1    REELECT ANTHEA BATH AS DIRECTOR    Management      No Action      
 
10.A2    REELECT LENNART EVRELL AS DIRECTOR    Management      No Action      
 
10.A3    REELECT JOHAN FORSSELL AS DIRECTOR    Management      No Action      
 
10.A4    REELECT HELENA HEDBLOM AS DIRECTOR    Management      No Action      
 
10.A5    REELECT JEANE HULL AS DIRECTOR    Management      No Action      
 
10.A6    REELECT RONNIE LETEN AS DIRECTOR    Management      No Action      
 
10.A7    REELECT ULLA LITZEN AS DIRECTOR    Management      No Action      
 
10.A8    REELECT SIGURD MAREELS AS DIRECTOR    Management      No Action      
 
10.A9    REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR    Management      No Action      
 
10.B    REELECT RONNIE LETEN AS BOARD CHAIR    Management      No Action      
 
10.C    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
11.A    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
11.B    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12    APPROVE STOCK OPTION PLAN 2023 FOR KEY EMPLOYEES    Management      No Action      
 
13.A    APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES    Management      No Action      
 
13.B    APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR’S REMUNERATION IN SYNTHETIC SHARES    Management      No Action      
 
13.C    APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS    Management      No Action      
 
13.D    APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES    Management      No Action      
 
13.E    APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2017, 2018, 2019 AND 2020    Management      No Action      
 
14    CLOSE MEETING    Non-Voting           

THERMO FISHER SCIENTIFIC INC.

      
 
Security    883556102    Meeting Type    Annual
 
Ticker Symbol    TMO    Meeting Date    24-May-2023
 
ISIN    US8835561023    Agenda    935803709 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country            / United States    Vote Deadline    23-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Marc N. Casper    Management      For   

For

   
 
1b.    Election of Director: Nelson J. Chai    Management      For   

For

   
 
1c.    Election of Director: Ruby R. Chandy    Management      For   

For

   
 
1d.    Election of Director: C. Martin Harris    Management      For   

For

   
 
1e.    Election of Director: Tyler Jacks    Management      For   

For

   
 
1f.    Election of Director: R. Alexandra Keith    Management      For   

For

   
 
1g.    Election of Director: James C. Mullen    Management      For   

For

   
 
1h.    Election of Director: Lars R. Sørensen    Management      For   

For

   
 
1i.    Election of Director: Debora L. Spar    Management      For   

For

   
 
1j.    Election of Director: Scott M. Sperling    Management      For   

For

   
 
1k.    Election of Director: Dion J. Weisler    Management      For   

For

   
 
2.    An advisory vote to approve named executive officer compensation.    Management      For   

For

   
 
3.    An advisory vote on the frequency of future named executive officer advisory votes.    Management      1 Year   

For

   
 
4.    Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2023.    Management      For   

For

   
 
5.    Approval of the Company’s Amended and Restated 2013 Stock Incentive Plan.    Management      For   

For

   
 
6.    Approval of the Company’s 2023 Global Employee Stock Purchase Plan.    Management      For   

For

   

PAYPAL HOLDINGS, INC.

      
 
Security    70450Y103    Meeting Type    Annual
 
Ticker Symbol    PYPL    Meeting Date    24-May-2023
 
ISIN    US70450Y1038    Agenda    935821036 - Management
 
Record Date    30-Mar-2023    Holding Recon Date    30-Mar-2023
 
City / Country                / United States    Vote Deadline    23-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Rodney C. Adkins    Management      For   

For

   
 
1b.    Election of Director: Jonathan Christodoro    Management      For   

For

   
 
1c.    Election of Director: John J. Donahoe    Management      For   

For

   
 
1d.    Election of Director: David W. Dorman    Management      For   

For

   
 
1e.    Election of Director: Belinda J. Johnson    Management      For   

For

   
 
1f.    Election of Director: Enrique Lores    Management      For   

For

   
 
1g.    Election of Director: Gail J. McGovern    Management      For   

For

   
 
1h.    Election of Director: Deborah M. Messemer    Management      For   

For

   
 
1i.    Election of Director: David M. Moffett    Management      For   

For

   
 
1j.    Election of Director: Ann M. Sarnoff    Management      For   

For

   
 
1k.    Election of Director: Daniel H. Schulman    Management      For   

For

   
 
1l.    Election of Director: Frank D. Yeary    Management      For   

For

   
 
2.    Advisory Vote to Approve Named Executive Officer Compensation.    Management      For   

For

   
 
3.    Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated.    Management      Against   

Against

   
 
4.    Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2023.    Management      For   

For

   
 
5.    Stockholder Proposal - Provision of Services in Conflict Zones.    Shareholder      Against   

For

   
 
6.    Stockholder Proposal - Reproductive Rights and Data Privacy.    Shareholder      Against   

For

   
 
7.    Stockholder Proposal - PayPal Transparency Reports.    Shareholder      Against   

For

   
 
8.    Stockholder Proposal - Report on Ensuring Respect for Civil Liberties.    Shareholder      Against   

For

   
 
9.    Stockholder Proposal - Adopt Majority Vote Standard for Director Elections.    Shareholder      Against   

For

   

AMAZON.COM, INC.

            
 
Security    023135106    Meeting Type    Annual
 
Ticker Symbol    AMZN    Meeting Date    24-May-2023
 
ISIN    US0231351067    Agenda    935825452 - Management
 
Record Date    30-Mar-2023    Holding Recon Date    30-Mar-2023
 
City / Country                / United States    Vote Deadline    23-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Jeffrey P. Bezos    Management      For   

For

   
 
1b.    Election of Director: Andrew R. Jassy    Management      For   

For

   
 
1c.    Election of Director: Keith B. Alexander    Management      For   

For

   
 
1d.    Election of Director: Edith W. Cooper    Management      For   

For

   
 
1e.    Election of Director: Jamie S. Gorelick    Management      For   

For

   
 
1f.    Election of Director: Daniel P. Huttenlocher    Management      For   

For

   
 
1g.    Election of Director: Judith A. McGrath    Management      Against   

Against

   
 
1h.    Election of Director: Indra K. Nooyi    Management      For   

For

   
 
1i.    Election of Director: Jonathan J. Rubinstein    Management      For   

For

   
 
1j.    Election of Director: Patricia Q. Stonesifer    Management      For   

For

   
 
1k.    Election of Director: Wendell P. Weeks    Management      For   

For

   
 
2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS    Management      For   

For

   
 
3.    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Management      For   

For

   
 
4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Management      1 Year   

For

   
 
5.    REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW    Management      For   

For

   
 
6.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS    Shareholder      Against   

For

   
 
7.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE    Shareholder      Against   

For

   
 
8.    SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS    Shareholder      Against   

For

   
 
9.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS    Shareholder      Against   

For

   
 
10.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS    Shareholder      Against   

For

   
 
11.    SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING    Shareholder      Against   

For

   
 
12.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING    Shareholder      Against   

For

   
 
13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY    Shareholder      Against   

For

   
 
14.    SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS    Shareholder      Against   

For

   
 
15.    SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS    Shareholder      Against   

For

   
 
16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION    Shareholder      Against   

For

   
 
17.    SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS    Shareholder      Against   

For

   
 
18.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS    Shareholder      Against   

For

   
 
19.    SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE    Shareholder      Against   

For

   
 
20.    SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY    Shareholder      Against   

For

   
 
21.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS    Shareholder      Against   

For

   
 
22.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS    Shareholder      Against   

For

   
 
23.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES    Shareholder      Against   

For

   

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED

 
Security    G2453A108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    KYG2453A1085    Agenda    717106264 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    GUANGDONG / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BDQZP48 - BGJVVM4 - BGJYML9 - BJ5JWW0 - BMBZJF5 - BMY34Y0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.A    TO DECLARE A FINAL DIVIDEND OF RMB14.40 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.B    TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.1    TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.2    TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.A.3    TO RE-ELECT MR. CHEN WEIRU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY    Management      Against   

Against

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 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    Management      For   

For

   

PINTEREST, INC.

                  
 
Security    72352L106    Meeting Type    Annual
 
Ticker Symbol    PINS    Meeting Date    25-May-2023
 
ISIN    US72352L1061    Agenda    935821125 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country                / United States    Vote Deadline    24-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Class I Director to hold office until the 2026 annual meeting: Jeffrey Jordan    Management      For   

For

   
 
1b.    Election of Class I Director to hold office until the 2026 annual meeting: Jeremy Levine    Management      For   

For

   
 
1c.    Election of Class I Director to hold office until the 2026 annual meeting: Gokul Rajaram    Management      For   

For

   
 
1d.    Election of Class I Director to hold office until the 2026 annual meeting: Marc Steinberg    Management      For   

For

   
 
2.    Approve, on an advisory non-binding basis, the compensation of our named executive officers    Management      For   

For

   
 
3.    Ratify the audit and risk committee’s selection of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year 2023.    Management      For   

For

   
 
4.    Consider and vote on a stockholder proposal requesting a report on certain data relating to anti-harassment and anti-discrimination, if properly presented.    Shareholder      For   

Against

   
 
5.    Consider and vote on a stockholder proposal requesting additional reporting on government requests to remove content, if properly presented.    Shareholder      Against   

For

   

THE TRADE DESK, INC.

            
 
Security    88339J105    Meeting Type    Annual
 
Ticker Symbol    TTD    Meeting Date    25-May-2023
 
ISIN    US88339J1051    Agenda    935821391 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country                / United States    Vote Deadline    24-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    DIRECTOR    Management           
  

1    Jeff T. Green

         For   

For

   
  

2    Andrea L. Cunningham

         For   

For

   
 
2.    The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   

ILLUMINA, INC.

                  
 
Security    452327109    Meeting Type    Contested-Annual
 
Ticker Symbol    ILMN    Meeting Date    25-May-2023
 
ISIN    US4523271090    Agenda    935842977 - Management
 
Record Date    03-Apr-2023    Holding Recon Date    03-Apr-2023
 
City / Country                / United States    Vote Deadline    24-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A.    Illumina Nominee: Frances Arnold, Ph.D.    Management           
 
1B.    Illumina Nominee: Francis A. deSouza    Management           
 
1C.    Illumina Nominee: Caroline D. Dorsa    Management           
 
1D.    Illumina Nominee: Robert S. Epstein, M.D.    Management           
 
1E.    Illumina Nominee: Scott Gottlieb, M.D.    Management           
 
1F.    Illumina Nominee: Gary S. Guthart, Ph.D.    Management           
 
1G.    Illumina Nominee: Philip W. Schiller    Management           
 
1H.    Illumina Nominee: Susan E. Siegel    Management           
 
1I.    Illumina Nominee: John W. Thompson    Management           
 
1J.    Icahn Group Nominee OPPOSED by the Company: Vincent J. Intrieri    Management           
 
1K.    Icahn Group Nominee OPPOSED by the Company: Jesse A. Lynn    Management           
 
1L.    Icahn Group Nominee OPPOSED by the Company: Andrew J. Teno    Management           
 
2.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management           
 
3.    To approve, on an advisory basis, the compensation provided to our named executive officers as disclosed in the Proxy Statement.    Management           
 
4.    To approve, on an advisory basis, the frequency of holding an advisory vote to approve compensation provided to our “named executive officers”.    Management           
 
5.    To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan    Management           

ILLUMINA, INC.

                  
 
Security    452327109    Meeting Type    Contested-Annual
 
Ticker Symbol    ILMN    Meeting Date    25-May-2023
 
ISIN    US4523271090    Agenda    935854516 - Opposition
 
Record Date    03-Apr-2023    Holding Recon Date    03-Apr-2023
 
City / Country                / United States    Vote Deadline    24-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    ICAHN NOMINEE: Vincent J. Intrieri    Management           
 
1b.    ICAHN NOMINEE: Jesse A. Lynn    Management           
 
1c.    ICAHN NOMINEE: Andrew J. Teno    Management           
 
1d.    ACCEPTABLE COMPANY NOMINEE: Frances Arnold    Management           
 
1e.    ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa    Management           
 
1f.    ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb    Management           
 
1g.    ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart    Management           
 
1h.    ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller    Management           
 
1i.    ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel    Management           
 
1j.    OPPOSED COMPANY NOMINEE: Francis A. deSouza    Management           
 
1k.    OPPOSED COMPANY NOMINEE: Robert S. Epstein    Management           
 
1l.    OPPOSED COMPANY NOMINEE: John W. Thompson    Management           
 
2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ILLUMINA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.    Management           
 
3.    TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE “NAMED EXECUTIVE OFFICERS” AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT.    Management           
 
4.    TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY’S “NAMED EXECUTIVE OFFICERS”.    Management           
 
5.    To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan.    Management           

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717142412 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.92660000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
5    2023 ANNUAL EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
6    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    VERIFICATION OF THE 2023 FOREIGN EXCHANGE HEDGING BUSINESS QUOTA    Management      For   

For

   
 
8    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   
 
10    REMUNERATION PLAN FOR DIRECTORS    Management      For   

For

   
 
11    REMUNERATION PLAN FOR SUPERVISORS    Management      For   

For

   
 
12    2023 H-SHARE REWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
13    REWARD TO RELEVANT PERSONS UNDER THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
14    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
15    GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERING    Management      For   

For

   
 
16    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   
 
17.1    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: GE LI    Management      For   

For

   
 
17.2    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: EDWARD HU    Management      For   

For

   
 
17.3    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: STEVE QING YANG    Management      For   

For

   
 
17.4    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: MINZHANG CHEN    Management      For   

For

   
 
17.5    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: ZHANG CHAOHUI    Management      For   

For

   
 
17.6    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: NING ZHAO    Management      Abstain   

Against

   
 
17.7    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: XIAOMENG TONG    Management      For   

For

   
 
17.8    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: YIBING WU    Management      For   

For

   
 
18.1    ELECTION OF INDEPENDENT DIRECTOR: CHRISTINE SHAOHUA LU-WONG    Management      Against   

Against

   
 
18.2    ELECTION OF INDEPENDENT DIRECTOR: WEI YU    Management      For   

For

   
 
18.3    ELECTION OF INDEPENDENT DIRECTOR: XIN ZHANG    Management      For   

For

   
 
18.4    ELECTION OF INDEPENDENT DIRECTOR: ZHAN ZHILING    Management      For   

For

   
 
18.5    ELECTION OF INDEPENDENT DIRECTOR: FENG DAI    Management      For   

For

   
 
19.1    ELECTION OF SHAREHOLDER SUPERVISOR: HARRY LIANG HE    Management      For   

For

   
 
19.2    ELECTION OF SHAREHOLDER SUPERVISOR: WU BOYANG    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717172934 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   

META PLATFORMS, INC.

            
 
Security    30303M102    Meeting Type    Annual
 
Ticker Symbol    META    Meeting Date    31-May-2023
 
ISIN    US30303M1027    Agenda    935830960 - Management
 
Record Date    06-Apr-2023    Holding Recon Date    06-Apr-2023
 
City / Country                / United States    Vote Deadline    30-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    DIRECTOR    Management           
  

1    Peggy Alford

         For   

For

   
  

2    Marc L. Andreessen

         For   

For

   
  

3    Andrew W. Houston

         For   

For

   
  

4    Nancy Killefer

         For   

For

   
  

5    Robert M. Kimmitt

         For   

For

   
  

6    Sheryl K. Sandberg

         For   

For

   
  

7    Tracey T. Travis

         For   

For

   
  

8    Tony Xu

         For   

For

   
  

9    Mark Zuckerberg

         For   

For

   
 
2.    To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   
 
3.    A shareholder proposal regarding government takedown requests.    Shareholder      Against   

For

   
 
4.    A shareholder proposal regarding dual class capital structure.    Shareholder      For   

Against

   
 
5.    A shareholder proposal regarding human rights impact assessment of targeted advertising.    Shareholder      Against   

For

   
 
6.    A shareholder proposal regarding report on lobbying disclosures.    Shareholder      Against   

For

   
 
7.    A shareholder proposal regarding report on allegations of political entanglement and content management biases in India.    Shareholder      Against   

For

   
 
8.    A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals.    Shareholder      Against   

For

   
 
9.    A shareholder proposal regarding report on reproductive rights and data privacy.    Shareholder      Against   

For

   
 
10.    A shareholder proposal regarding report on enforcement of Community Standards and user content.    Shareholder      Against   

For

   
 
11.    A shareholder proposal regarding report on child safety impacts and actual harm reduction to children.    Shareholder      Against   

For

   
 
12.    A shareholder proposal regarding report on pay calibration to externalized costs.    Shareholder      Against   

For

   
 
13.    A shareholder proposal regarding performance review of the audit & risk oversight committee.    Shareholder      Against   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Jun-2023
 
ISIN    BRB3SAACNOR6    Agenda    717184030 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    TBD / Brazil    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
2    ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.ANA DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS. FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER    Management      No Action      
 
3    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
4    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
5.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
5.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANTONIO CARLOS QUINTELLA    Management      No Action      
 
5.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CAIO IBRAHIM DAVID    Management      No Action      
 
5.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
5.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA FARKOUH PRADO    Management      No Action      
 
5.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CRISTINA ANNE BETTS    Management      No Action      
 
5.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.FLORIAN BARTUNEK    Management      No Action      
 
5.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.GUILHERME AFFONSO FERREIRA    Management      No Action      
 
5.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.MAURICIO MACHADO DE MINAS    Management      No Action      
 
5.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
5.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.RODRIGO GUEDES XAVIER    Management      No Action      

SERVICENOW, INC.

                  
 
Security    81762P102    Meeting Type    Annual
 
Ticker Symbol    NOW    Meeting Date    01-Jun-2023
 
ISIN    US81762P1021    Agenda    935821062 - Management
 
Record Date    04-Apr-2023    Holding Recon Date    04-Apr-2023
 
City / Country                / United States    Vote Deadline    31-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Susan L. Bostrom    Management      For   

For

   
 
1b.    Election of Director: Teresa Briggs    Management      For   

For

   
 
1c.    Election of Director: Jonathan C. Chadwick    Management      Against   

Against

   
 
1d.    Election of Director: Paul E. Chamberlain    Management      For   

For

   
 
1e.    Election of Director: Lawrence J. Jackson, Jr.    Management      For   

For

   
 
1f.    Election of Director: Frederic B. Luddy    Management      For   

For

   
 
1g.    Election of Director: William R. McDermott    Management      For   

For

   
 
1h.    Election of Director: Jeffrey A. Miller    Management      For   

For

   
 
1i.    Election of Director: Joseph “Larry” Quinlan    Management      For   

For

   
 
1j.    Election of Director: Anita M. Sands    Management      For   

For

   
 
2.    To approve, on an advisory basis, the compensation of our Named Executive Officers (“Say-on-Pay”).    Management      For   

For

   
 
3.    To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023.    Management      For   

For

   
 
4.    To approve the Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.    Management      For   

For

   
 
5.    To elect Deborah Black as a director.    Management      For   

For

   

NETFLIX, INC.

                  
 
Security    64110L106    Meeting Type    Annual
 
Ticker Symbol    NFLX    Meeting Date    01-Jun-2023
 
ISIN    US64110L1061    Agenda    935831126 - Management
 
Record Date    06-Apr-2023    Holding Recon Date    06-Apr-2023
 
City / Country                / United States    Vote Deadline    31-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner    Management      Against   

Against

   
 
1b.    Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings    Management      For   

For

   
 
1c.    Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag    Management      For   

For

   
 
1d.    Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos    Management      For   

For

   
 
2.    Ratification of appointment of independent registered public accounting firm.    Management      For   

For

   
 
3.    Advisory approval of named executive officer compensation.    Management      For   

For

   
 
4.    Advisory vote on the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
5.    Stockholder proposal entitled, “Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements,” if properly presented at the meeting.    Shareholder      For   

Against

   
 
6.    Stockholder proposal entitled, “Netflix-Exclusive Board of Directors,” if properly presented at the meeting.    Shareholder      Against   

For

   
 
7.    Stockholder proposal requesting a report on the Company’s 401(K) Plan, if properly presented at the meeting.    Shareholder      Against   

For

   
 
8.    Stockholder proposal entitled, “Policy on Freedom of Association,” if properly presented at the meeting.    Shareholder      Against   

For

   

ALPHABET INC.

                  
 
Security    02079K305    Meeting Type    Annual
 
Ticker Symbol    GOOGL    Meeting Date    02-Jun-2023
 
ISIN    US02079K3059    Agenda    935830946 - Management
 
Record Date    04-Apr-2023    Holding Recon Date    04-Apr-2023
 
City / Country                / United States    Vote Deadline    01-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Larry Page    Management      For   

For

   
 
1b.    Election of Director: Sergey Brin    Management      For   

For

   
 
1c.    Election of Director: Sundar Pichai    Management      For   

For

   
 
1d.    Election of Director: John L. Hennessy    Management      For   

For

   
 
1e.    Election of Director: Frances H. Arnold    Management      For   

For

   
 
1f.    Election of Director: R. Martin “Marty” Chávez    Management      For   

For

   
 
1g.    Election of Director: L. John Doerr    Management      Against   

Against

   
 
1h.    Election of Director: Roger W. Ferguson Jr.    Management      For   

For

   
 
1i.    Election of Director: Ann Mather    Management      For   

For

   
 
1j.    Election of Director: K. Ram Shriram    Management      For   

For

   
 
1k.    Election of Director: Robin L. Washington    Management      For   

For

   
 
2.    Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2023    Management      For   

For

   
 
3.    Approval of amendment and restatement of Alphabet’s Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock    Management      For   

For

   
 
4.    Advisory vote to approve compensation awarded to named executive officers    Management      For   

For

   
 
5.    Advisory vote on the frequency of advisory votes to approve compensation awarded to named executive officers    Management      3 Years   

For

   
 
6.    Stockholder proposal regarding a lobbying report    Shareholder      Against   

For

   
 
7.    Stockholder proposal regarding a congruency report    Shareholder      Against   

For

   
 
8.    Stockholder proposal regarding a climate lobbying report    Shareholder      Against   

For

   
 
9.    Stockholder proposal regarding a report on reproductive rights and data privacy    Shareholder      Against   

For

   
 
10.    Stockholder proposal regarding a human rights assessment of data center siting    Shareholder      Against   

For

   
 
11.    Stockholder proposal regarding a human rights assessment of targeted ad policies and practices    Shareholder      Against   

For

   
 
12.    Stockholder proposal regarding algorithm disclosures    Shareholder      For   

Against

   
 
13.    Stockholder proposal regarding a report on alignment of YouTube policies with legislation    Shareholder      Against   

For

   
 
14.    Stockholder proposal regarding a content governance report    Shareholder      Against   

For

   
 
15.    Stockholder proposal regarding a performance review of the Audit and Compliance Committee    Shareholder      Against   

For

   
 
16.    Stockholder proposal regarding bylaws amendment    Shareholder      Against   

For

   
 
17.    Stockholder proposal regarding “executives to retain significant stock”    Shareholder      Against   

For

   
 
18.    Stockholder proposal regarding equal shareholder voting    Shareholder      For   

Against

   

UNITEDHEALTH GROUP INCORPORATED

            
 
Security    91324P102    Meeting Type    Annual
 
Ticker Symbol    UNH    Meeting Date    05-Jun-2023
 
ISIN    US91324P1021    Agenda    935835237 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country                / United States    Vote Deadline    02-Jun-2023 11:59 PM ET
 
SEDOL(s)    Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Timothy Flynn    Management      For   

For

   
 
1b.    Election of Director: Paul Garcia    Management      For   

For

   
 
1c.    Election of Director: Kristen Gil    Management      For   

For

   
 
1d.    Election of Director: Stephen Hemsley    Management      For   

For

   
 
1e.    Election of Director: Michele Hooper    Management      For   

For

   
 
1f.    Election of Director: F. William McNabb III    Management      For   

For

   
 
1g.    Election of Director: Valerie Montgomery Rice, M.D.    Management      For   

For

   
 
1h.    Election of Director: John Noseworthy, M.D.    Management      For   

For

   
 
1i.    Election of Director: Andrew Witty    Management      For   

For

   
 
2.    Advisory approval of the Company’s executive compensation.    Management      For   

For

   
 
3.    Advisory approval of the frequency of holding future say- on-pay votes.    Management      1 Year   

For

   
 
4.    Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023.    Management      For   

For

   
 
5.    If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking a third- party racial equity audit.    Shareholder      For   

Against

   
 
6.    If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report.    Shareholder      Against   

For

   
 
7.    If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay.    Shareholder      For   

Against

   

CD PROJEKT S.A.

                  
 
Security    X0957E106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Jun-2023
 
ISIN    PLOPTTC00011    Agenda    717233352 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    WARSZAWA / Poland    Vote Deadline    19-May-2023 01:59 PM ET
 
SEDOL(s)    7302215 - B06P365 - B28L473 - B99B0G2 - BKPMQK2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GENERAL MEETING    Non-Voting           
 
2    ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING    Management      No Action      
 
3    CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS    Management      No Action      
 
4    ADOPTION OF THE AGENDA    Management      No Action      
 
5    CONSIDERATION OF THE REPORTS OF THE COMPANY S GOVERNING BODIES, THE COMPANY S FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022    Management      No Action      
 
6    ADOPTING A RESOLUTION ON APPROVING THE COMPANY S FINANCIAL STATEMENTS FOR 2022    Management      No Action      
 
7    ADOPTION OF A RESOLUTION APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CD PROJEKT CAPITAL GROUP FOR 2022    Management      No Action      
 
8    ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF THE CD PROJEKT CAPITAL GROUP AND CD PROJEKT S.A. FOR 2022    Management      No Action      
 
9    ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF THE COMPANY S PROFIT FOR 2022    Management      No Action      
 
10    ADOPTION OF A RESOLUTION ON DISCHARGING MR. ADAM KICINSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
11    ADOPTION OF A RESOLUTION ON DISCHARGING MR. MARCIN IWINSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
12    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PIOTR NIELUBOWICZ FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
13    ADOPTION OF A RESOLUTION ON DISCHARGING MR. ADAM BADOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
14    ADOPTING A RESOLUTION ON DISCHARGING MR. MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
15    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PIOTR KARWOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
16    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PAWEL ZAWODNY FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANY S MANAGEMENT BOARD IN THE PERIOD FROM FEBRUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
17    ADOPTION OF A RESOLUTION ON DISCHARGING MR. JEREMIAH COHN FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM FEBRUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
18    ADOPTION OF A RESOLUTION ON DISCHARGING MS. KATARZYNA SZWARC FROM THE PERFORMANCE OF HER DUTIES AS THE CHAIRMAN OF THE COMPANY S SUPERVISORY BOARD IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
19    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PIOTR P GOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
20    ADOPTION OF A RESOLUTION ON GRANTING DISCHARGE TO MR. MICHAL BIENI FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
21    ADOPTION OF A RESOLUTION ON DISCHARGING MR. MACIEJ NIELUBOWICZ FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
22    ADOPTING A RESOLUTION ON DISCHARGING MR. JAN LUKASZ WEJCHERT FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
23    ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT OF THE COMPANY S SUPERVISORY BOARD ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2022    Management      No Action      
 
24    ADOPTING A RESOLUTION ON APPROVING THE ANNUAL REPORT OF THE COMPANY S SUPERVISORY BOARD FOR 2022    Management      No Action      
 
25    ADOPTING A RESOLUTION ON AMENDING PAR 11, PAR 12 AND PAR 19 OF THE COMPANY S ARTICLES OF ASSOCIATION    Management      No Action      
 
26    ADOPTING A RESOLUTION ON AMENDING PAR 28 OF THE COMPANY S ARTICLES OF ASSOCIATION    Management      No Action      
 
27    ADOPTION OF A RESOLUTION ON THE MERGER OF CD PROJEKT S.A. WITH THE SUBSIDIARY SPOKKO SP. Z O.O    Management      No Action      
 
28    ADOPTING A RESOLUTION ON AUTHORIZING THE COMPANY S MANAGEMENT BOARD TO PURCHASE THE COMPANY S OWN SHARES FOR REDEMPTION    Management      No Action      
 
29    ADOPTION OF A RESOLUTION ON REVIEWING AND APPROVING THE FINANCIAL STATEMENTS OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) FOR 2022    Management      No Action      
 
30    ADOPTION OF A RESOLUTION ON REVIEWING AND APPROVING THE ACTIVITY REPORT OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) FOR 2022    Management      No Action      
 
31    ADOPTION OF A RESOLUTION ON COVERING THE LOSS INCURRED BY CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN 2022    Management      No Action      
 
32    ADOPTING A RESOLUTION ON DISCHARGING MR. MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
33    ADOPTION OF A RESOLUTION ON DISCHARGING ALEKSANDRA JARO KIEWICZ FROM THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD FROM JANUARY 1 TO MAY 5, 2022    Management      No Action      
 
34    CLOSING THE MEETING    Non-Voting           

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

            
 
Security    874039100    Meeting Type    Annual
 
Ticker Symbol    TSM    Meeting Date    06-Jun-2023
 
ISIN    US8740391003    Agenda    935863298 - Management
 
Record Date    06-Apr-2023    Holding Recon Date    06-Apr-2023
 
City / Country                / United States    Vote Deadline    26-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    To accept 2022 Business Report and Financial Statements    Management      For   

For

   
 
2.    To approve the issuance of employee restricted stock awards for year 2023    Management      For   

For

   
 
3.    To revise the Procedures for Endorsement and Guarantee    Management      For   

For

   
 
4.    In order to reflect the Audit Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee    Management      For   

For

   

SALESFORCE, INC.

                  
 
Security    79466L302    Meeting Type    Annual
 
Ticker Symbol    CRM    Meeting Date    08-Jun-2023
 
ISIN    US79466L3024    Agenda    935846127 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country                / United States    Vote Deadline    07-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Marc Benioff    Management      For   

For

   
 
1b.    Election of Director: Laura Alber    Management      For   

For

   
 
1c.    Election of Director: Craig Conway    Management      For   

For

   
 
1d.    Election of Director: Arnold Donald    Management      For   

For

   
 
1e.    Election of Director: Parker Harris    Management      For   

For

   
 
1f.    Election of Director: Neelie Kroes    Management      For   

For

   
 
1g.    Election of Director: Sachin Mehra    Management      For   

For

   
 
1h.    Election of Director: Mason Morfit    Management      For   

For

   
 
1i.    Election of Director: Oscar Munoz    Management      For   

For

   
 
1j.    Election of Director: John V. Roos    Management      For   

For

   
 
1k.    Election of Director: Robin Washington    Management      For   

For

   
 
1l.    Election of Director: Maynard Webb    Management      For   

For

   
 
1m.    Election of Director: Susan Wojcicki    Management      For   

For

   
 
2.    Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance.    Management      For   

For

   
 
3.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024.    Management      For   

For

   
 
4.    An advisory vote to approve the fiscal 2023 compensation of our named executive officers.    Management      For   

For

   
 
5.    An advisory vote on the frequency of holding future advisory votes to approve executive compensation.    Management      1 Year   

For

   
 
6.    A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting.    Shareholder      Against   

For

   
 
7.    A stockholder proposal requesting a policy to forbid all Company directors from sitting on any other boards, if properly presented at the meeting.    Shareholder      Against   

For

   

COSTAR GROUP, INC.

 
Security    22160N109    Meeting Type    Annual
 
Ticker Symbol    CSGP    Meeting Date    08-Jun-2023
 
ISIN    US22160N1090    Agenda    935848234 - Management
 
Record Date    11-Apr-2023    Holding Recon Date    11-Apr-2023
 
City / Country                / United States    Vote Deadline    07-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Michael R. Klein    Management      For   

For

   
 
1b.    Election of Director: Andrew C. Florance    Management      For   

For

   
 
1c.    Election of Director: Michael J. Glosserman    Management      For   

For

   
 
1d.    Election of Director: John W. Hill    Management      For   

For

   
 
1e.    Election of Director: Laura Cox Kaplan    Management      For   

For

   
 
1f.    Election of Director: Robert W. Musslewhite    Management      For   

For

   
 
1g.    Election of Director: Christopher J. Nassetta    Management      For   

For

   
 
1h.    Election of Director: Louise S. Sams    Management      For   

For

   
 
2.    Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023.    Management      For   

For

   
 
3.    Proposal to approve, on an advisory basis, the Company’s executive compensation.    Management      For   

For

   
 
4.    Advisory vote on the frequency of future advisory votes to approve executive compensation.    Management      1 Year   

For

   
 
5.    Stockholder proposal regarding greenhouse gas emissions targets, if properly presented.    Shareholder      Against   

For

   

KEYENCE CORPORATION

            
 
Security    J32491102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    JP3236200006    Agenda    717287355 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    02-Jun-2023 11:00 PM ET
 
SEDOL(s)    5998735 - 6490995 - B02HPZ8 - BP2NLT7    Quick Code    68610

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Takizaki, Takemitsu    Management      For   

For

   
 
2.2    Appoint a Director Nakata, Yu    Management      For   

For

   
 
2.3    Appoint a Director Yamaguchi, Akiji    Management      For   

For

   
 
2.4    Appoint a Director Yamamoto, Hiroaki    Management      For   

For

   
 
2.5    Appoint a Director Nakano, Tetsuya    Management      For   

For

   
 
2.6    Appoint a Director Yamamoto, Akinori    Management      For   

For

   
 
2.7    Appoint a Director Taniguchi, Seiichi    Management      For   

For

   
 
2.8    Appoint a Director Suenaga, Kumiko    Management      For   

For

   
 
2.9    Appoint a Director Yoshioka, Michifumi    Management      For   

For

   
 
3    Appoint a Corporate Auditor Komura, Koichiro    Management      For   

For

   
 
4    Appoint a Substitute Corporate Auditor Yamamoto, Masaharu    Management      For   

For

   

MISUMI GROUP INC.

                  
 
Security    J43293109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    JP3885400006    Agenda    717298461 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    07-Jun-2023 11:00 PM ET
 
SEDOL(s)    6595179 - B02HTX4 - BF4K3Z6 - BFM0VW1    Quick Code    99620

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Nishimoto, Kosuke    Management      For   

For

   
 
2.2    Appoint a Director Ono, Ryusei    Management      For   

For

   
 
2.3    Appoint a Director Kanatani, Tomoki    Management      For   

For

   
 
2.4    Appoint a Director Shimizu, Shigetaka    Management      For   

For

   
 
2.5    Appoint a Director Shaochun Xu    Management      For   

For

   
 
2.6    Appoint a Director Nakano, Yoichi    Management      For   

For

   
 
2.7    Appoint a Director Shimizu, Arata    Management      For   

For

   
 
2.8    Appoint a Director Suseki, Tomoharu    Management      For   

For

   
 
3    Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)    Management      For   

For

   

NVIDIA CORPORATION

            
 
Security    67066G104    Meeting Type    Annual
 
Ticker Symbol    NVDA    Meeting Date    22-Jun-2023
 
ISIN    US67066G1040    Agenda    935863224 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country                / United States    Vote Deadline    21-Jun-2023 11:59 PM ET
 
SEDOL(s)    Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Robert K. Burgess    Management      For   

For

   
 
1b.    Election of Director: Tench Coxe    Management      For   

For

   
 
1c.    Election of Director: John O. Dabiri    Management      For   

For

   
 
1d.    Election of Director: Persis S. Drell    Management      For   

For

   
 
1e.    Election of Director: Jen-Hsun Huang    Management      For   

For

   
 
1f.    Election of Director: Dawn Hudson    Management      For   

For

   
 
1g.    Election of Director: Harvey C. Jones    Management      For   

For

   
 
1h.    Election of Director: Michael G. McCaffery    Management      For   

For

   
 
1i.    Election of Director: Stephen C. Neal    Management      For   

For

   
 
1j.    Election of Director: Mark L. Perry    Management      For   

For

   
 
1k.    Election of Director: A. Brooke Seawell    Management      For   

For

   
 
1l.    Election of Director: Aarti Shah    Management      For   

For

   
 
1m.    Election of Director: Mark A. Stevens    Management      For   

For

   
 
2.    Advisory approval of our executive compensation.    Management      For   

For

   
 
3.    Advisory approval of the frequency of holding an advisory vote on our executive compensation.    Management      1 Year   

For

   
 
4.    Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024.    Management      For   

For

   

Harding, Loevner Funds, Inc. - Global Equity Research Portfolio

 

SONGCHENG PERFORMANCE DEVELOPMENT CO LTD

            
 
Security    Y30421104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    06-Jul-2022
 
ISIN    CNE100000XG4    Agenda    715818970 - Management
 
Record Date    29-Jun-2022    Holding Recon Date    29-Jun-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    01-Jul-2022 01:59 PM ET
 
SEDOL(s)    B3Y6VL2 - BD5CMV6    Quick Code   

 

           
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      Vote    For/Against
Management		      
 
1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:HUANG QIAOLING    Management      For   

For

   
 
1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:HUANG QIAOLONG    Management      For   

For

   
 
1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:ZHANG XIAN    Management      For   

For

   
 
1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:SHANG LINGXIA    Management      For   

For

   
 
1.5    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:ZHANG JIANKUN    Management      Against   

Against

   
 
1.6    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:HUANG HONGMING    Management      For   

For

   
 
2.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR:LIU SHUZHE    Management      For   

For

   
 
2.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR:YANG YIQING    Management      For   

For

   
 
2.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR:SONG XIAYUN    Management      For   

For

   
 
3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR:ZHU HUALU    Management      For   

For

   
 
3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR:XU JIE    Management      For   

For

   

KRKA D.D.

                  
 
Security    X4571Y100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    07-Jul-2022
 
ISIN    SI0031102120    Agenda    715674897 - Management
 
Record Date    30-Jun-2022    Holding Recon Date    30-Jun-2022
 
City / Country    OTOCEC / Slovenia    Vote Deadline    20-Jun-2022 01:59 PM ET
 
SEDOL(s)    5157235 - B28JVR6 - B7V7CY6    Quick Code   

 

           

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1    OPENING OF THE GM AND ELECTION OF WORKING BODIES    Management      No Action      
 
2.1    PRESENTATION OF ANNUAL REPORT 2021 OF THE MB    Management      No Action      
 
2.2    ADOPTION OF REPORT ON REMUNERATION OF MB AND SB IN 2021    Management      No Action      
 
2.3    PROFIT IN AMOUNT ON EUR 318.625.126,16 SHALL BE USED AS FOLLOWS: - EUR 175.024.601.13 FOR DIVIDEND PAYMENTS, GROSS AMOUNT EUR 5,63 PER SHARE - EUR 71.800.262,52 FOR OTHER PROFIT RESERVES - RETAINED EARNINGS IN EUR 71.800.262,51    Management      No Action      
 
2.4    DISCHARGE TO THE MB    Management      No Action      
 
2.5    DISCHARGE TO THE SB    Management      No Action      
 
3    APPROVAL OF THE REMUNERATION POLICY FOR MANAGEMENT AND SUPERVISORY BODIES    Management      No Action      
 
4    APPOINTMENT OF BORUT JAMNIK AS SUPERVISORY BOARD MEMBER    Management      No Action      
 
5    APPOINTMENT OF KPMG D.O.O. AS AUDITOR FOR FINANCIAL YEARS 22-24    Management      No Action      

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

            
 
Security    Y23840104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Jul-2022
 
ISIN    CNE100001SL2    Agenda    715822296 - Management
 
Record Date    04-Jul-2022    Holding Recon Date    04-Jul-2022
 
City / Country    GUANGDONG / China    Vote Deadline    05-Jul-2022 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
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1    BY-ELECTION OF INDEPENDENT DIRECTORS    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    11-Jul-2022
 
ISIN    CNE100001RG4    Agenda    715827765 - Management
 
Record Date    05-Jul-2022    Holding Recon Date    05-Jul-2022
 
City / Country    GUANGZHOU / China    Vote Deadline    06-Jul-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           

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1    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
2    SETTING UP A WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE CONSTRUCTION OF TWO PROJECTS    Management      For   

For

   
 
3    CHANGE OF THE IMPLEMENTING CONTENTS OF A PROJECT    Management      For   

For

   
 
4    CAPITAL DECREASE IN A SUBSIDIARY    Management      For   

For

   
 
5    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND BUSINESS SCOPE    Management      For   

For

   
 
6    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

LINDE PLC

                  
 
Security    G5494J103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Jul-2022
 
ISIN    IE00BZ12WP82    Agenda    715888422 - Management
 
Record Date    22-Jul-2022    Holding Recon Date    22-Jul-2022
 
City / Country    LONDON / Ireland Blocking    Vote Deadline    08-Jul-2022 01:59 PM ET
 
SEDOL(s)    BF5HD67 - BFM88J1 - BGXD7D9 - BGYBY08 - BJ4SYK0 - BPK3QJ4 - BYWD9S5 - BYWVD98 - BZ12WP8    Quick Code   

 

           

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1.A    ELECTION OF DIRECTOR: STEPHEN F. ANGEL    Management      For   

For

   
 
1.B    ELECTION OF DIRECTOR: SANJIV LAMBA    Management      For   

For

   
 
1.C    ELECTION OF DIRECTOR: PROF. DDR_ ANN-KRISTIN ACHLEITNER    Management      For   

For

   
 
1.D    ELECTION OF DIRECTOR: DR. THOMAS ENDERS    Management      For   

For

   
 
1.E    ELECTION OF DIRECTOR: EDWARD G. GALANTE    Management      For   

For

   
 
1.F    ELECTION OF DIRECTOR: JOE KAESER    Management      For   

For

   
 
1.G    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK    Management      For   

For

   
 
1.H    ELECTION OF DIRECTOR: PROF. DR. MARTIN H. RICHENHAGEN    Management      For   

For

   
 
1.I    ELECTION OF DIRECTOR: ALBERTO WEISSER    Management      For   

For

   
 
1.J    ELECTION OF DIRECTOR: ROBERT L. WOOD    Management      For   

For

   
 
2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS (“PWC”)AS THE INDEPENDENT AUDITOR    Management      For   

For

   
 
2.B    TO AUTHORIZE THE BOARD, ACTING THROUGH AUDIT COMMITTEE, DETERMINE PWC’S REMUNERATION    Management      For   

For

   
 
3    TO APPROVE, ON AN ADVISORY AND BASIS, COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE 2022 PROXY STATEMENT    Management      For   

For

   
 
4    TO APROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATON POLICY) AS SET FORTH IN THE COMPANY’S IFRS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, AS REQUIRED UNDER IRISH LAW    Management      For   

For

   
 
5    TO DETERMINE THE PRICE RANGE AT WHICH LINDE PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW    Management      For   

For

   
 
6    PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING REQUIREMENTS IN LINDE’S IRISH CONSITUTION    Shareholder      Against   

For

   

ENERSYS

                  
 
Security    29275Y102    Meeting Type    Annual
 
Ticker Symbol    ENS    Meeting Date    04-Aug-2022
 
ISIN    US29275Y1029    Agenda    935678079 - Management
 
Record Date    09-Jun-2022    Holding Recon Date    09-Jun-2022
 
City / Country                / United States    Vote Deadline    03-Aug-2022 11:59 PM ET
 
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1.1    Election of class III Director: Howard I. Hoffen    Management      For   

For

   
 
1.2    Election of class III Director: David M. Shaffer    Management      For   

For

   
 
1.3    Election of class III Director: Ronald P. Vargo    Management      For   

For

   
 
2.    To ratify the appointment of Ernst & Young LLP as EnerSys’ independent registered public accounting firm for the fiscal year ending March 31, 2023.    Management      For   

For

   
 
3.    An advisory vote to approve EnerSys’ named executive officer compensation.    Management      For   

For

   

SHANGHAI INTERNATIONAL AIRPORT CO LTD

            
 
Security    Y7682X100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Aug-2022
 
ISIN    CNE000000V89    Agenda    715944698 - Management
 
Record Date    28-Jul-2022    Holding Recon Date    28-Jul-2022
 
City / Country    SHANGHAI / China    Vote Deadline    03-Aug-2022 01:59 PM ET
 
SEDOL(s)    6104780 - BP3R4P5    Quick Code   

 

           

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1.1    ELECTION OF DIRECTOR: FENG XIN    Management      For   

For

   
 
1.2    ELECTION OF DIRECTOR: ZHANG YONGDONG    Management      For   

For

   
 
1.3    ELECTION OF DIRECTOR: JIANG YUNQIANG    Management      For   

For

   
 
1.4    ELECTION OF DIRECTOR: HUANG ZHENGLIN    Management      For   

For

   
 
1.5    ELECTION OF DIRECTOR: LIU WEI    Management      Against   

Against

   
 
1.6    ELECTION OF DIRECTOR: CAO QINGWEI    Management      For   

For

   
 
2.1    ELECTION OF INDEPENDENT DIRECTOR: YOU JIANXIN    Management      For   

For

   
 
2.2    ELECTION OF INDEPENDENT DIRECTOR: LI YINGQI    Management      For   

For

   
 
2.3    ELECTION OF INDEPENDENT DIRECTOR: WU WEI    Management      For   

For

   
 
3.1    ELECTION OF SUPERVISOR: HU ZHIHONG    Management      For   

For

   
 
3.2    ELECTION OF SUPERVISOR: HUANG GUANGYE    Management      For   

For

   
 
3.3    ELECTION OF SUPERVISOR: XU HONG    Management      For   

For

   

HERO MOTOCORP LTD

            
 
Security    Y3194B108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-Aug-2022
 
ISIN    INE158A01026    Agenda    715904202 - Management
 
Record Date    02-Aug-2022    Holding Recon Date    02-Aug-2022
 
City / Country    TBD / India    Vote Deadline    04-Aug-2022 01:59 PM ET
 
SEDOL(s)    6327327    Quick Code   

 

           

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1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS’ AND AUDITORS’ THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022    Management      For   

For

   
 
2    TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 60/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 35/-PER EQUITY SHARE FOR THE FINANCIAL YEAR 2021-22    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. VIKRAM SITARAM KASBEKAR (DIN: 00985182) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
4    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 141, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”) (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W / W-100018), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS COMMENCING FROM THE CONCLUSION OF 39TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 44TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION PLUS REIMBURSEMENT OF OUT- OF- POCKET AND OTHER INCIDENTAL EXPENSES IN CONNECTION WITH THE AUDIT, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS    Management      For   

For

   
 
5    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, REMUNERATION PAYABLE TO M/S R.J GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23, AMOUNTING TO RS. 3,00,000/- (RUPEES THREE LAKH ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY CONFIRMED, RATIFIED AND APPROVED    Management      For   

For

   
 
6    RE- APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR (DIN: 00985182) AS A WHOLE-TIME DIRECTOR OF THE COMPANY. TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S)    Management      For   

For

   

ABIOMED, INC.

                  
 
Security    003654100    Meeting Type    Annual
 
Ticker Symbol    ABMD    Meeting Date    10-Aug-2022
 
ISIN    US0036541003    Agenda    935680670 - Management
 
Record Date    13-Jun-2022    Holding Recon Date    13-Jun-2022
 
City / Country                / United States    Vote Deadline    09-Aug-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           

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1.    DIRECTOR    Management           
  

1    Michael R. Minogue

         For   

For

   
  

2    Martin P. Sutter

         For   

For

   
  

3    Paula A. Johnson

         For   

For

   
 
2.    Approval, by non-binding advisory vote, of the compensation of our named executive officers.    Management      Against   

Against

   
 
3.    Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023.    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    11-Aug-2022
 
ISIN    CNE100000G29    Agenda    715948634 - Management
 
Record Date    08-Aug-2022    Holding Recon Date    08-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    08-Aug-2022 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
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1    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

ELECTRONIC ARTS INC.

            
 
Security    285512109    Meeting Type    Annual
 
Ticker Symbol    EA    Meeting Date    11-Aug-2022
 
ISIN    US2855121099    Agenda    935682092 - Management
 
Record Date    17-Jun-2022    Holding Recon Date    17-Jun-2022
 
City / Country                / United States    Vote Deadline    10-Aug-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
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1a.    Election of Director to hold office for a one-year term: Kofi A. Bruce    Management      For   

For

   
 
1b.    Election of Director to hold office for a one-year term: Rachel A. Gonzalez    Management      For   

For

   
 
1c.    Election of Director to hold office for a one-year term: Jeffrey T. Huber    Management      For   

For

   
 
1d.    Election of Director to hold office for a one-year term: Talbott Roche    Management      For   

For

   
 
1e.    Election of Director to hold office for a one-year term: Richard A. Simonson    Management      For   

For

   
 
1f.    Election of Director to hold office for a one-year term: Luis A. Ubiñas    Management      For   

For

   
 
1g.    Election of Director to hold office for a one-year term: Heidi J. Ueberroth    Management      For   

For

   
 
1h.    Election of Director to hold office for a one-year term: Andrew Wilson    Management      For   

For

   
 
2.    Advisory vote to approve named executive officer compensation.    Management      For   

For

   
 
3.    Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2023.    Management      For   

For

   
 
4.    Approve the Company’s amended 2019 Equity Incentive Plan.    Management      For   

For

   
 
5.    Approve an amendment to the Company’s Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%.    Management      For   

For

   
 
6.    To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay.    Shareholder      For   

Against

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

            
 
Security    Y7744Z101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Aug-2022
 
ISIN    CNE100000V46    Agenda    715946921 - Management
 
Record Date    05-Aug-2022    Holding Recon Date    05-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    09-Aug-2022 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           

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1    THE 6TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 6TH PHASE EQUITY INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    CHANGE OF THE UNLOCKING PERIOD, UNLOCKING RATIO AND DURATION OF THE LONG-TERM INCENTIVE PLAN    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Aug-2022
 
ISIN    CNE100001QQ5    Agenda    715945222 - Management
 
Record Date    12-Aug-2022    Holding Recon Date    12-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    16-Aug-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           

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1    APPLICATION FOR UNIFIED REGISTRATION OF DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

            
 
Security    Y76867103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Aug-2022
 
ISIN    CNE100001FB0    Agenda    715959144 - Management
 
Record Date    15-Aug-2022    Holding Recon Date    15-Aug-2022
 
City / Country    SHANDONG / China    Vote Deadline    16-Aug-2022 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           

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1.1    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG XI    Management      For   

For

   
 
1.2    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG BING    Management      For   

For

   
 
1.3    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: QIN JIANMIN    Management      For   

For

   
 
1.4    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: WANG YUE    Management      For   

For

   
 
1.5    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: SI LIUQI    Management      For   

For

   
 
1.6    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: SONG XIBIN    Management      For   

For

   
 
2.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI JIDONG    Management      For   

For

   
 
2.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEN XUELI    Management      For   

For

   
 
2.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU XINMEI    Management      For   

For

   
 
3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WEN CHANGYUN    Management      For   

For

   
 
3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: PAN CHENGXIANG    Management      For   

For

   

ATLASSIAN CORPORATION PLC

            
 
Security    G06242104    Meeting Type    Special
 
Ticker Symbol    TEAM    Meeting Date    22-Aug-2022
 
ISIN    GB00BZ09BD16    Agenda    935687600 - Management
 
Record Date    23-Jun-2022    Holding Recon Date    23-Jun-2022
 
City / Country                / United Kingdom    Vote Deadline    19-Aug-2022 11:59 PM ET
 
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1.    Court Scheme Proposal: To approve the scheme of arrangement as set forth in the section titled “Scheme of Arrangement” in the proxy statement of Atlassian Corporation Plc dated July 11, 2022    Management      For   

For

   

ATLASSIAN CORPORATION PLC

            
 
Security    G06242111    Meeting Type    Special
 
Ticker Symbol       Meeting Date    22-Aug-2022
 
ISIN       Agenda    935687612 - Management
 
Record Date    23-Jun-2022    Holding Recon Date    23-Jun-2022
 
City / Country                / United Kingdom    Vote Deadline    19-Aug-2022 11:59 PM ET
 
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1.    Scheme Special Resolution: THAT for the purpose of giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the “Company”) and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the “Proxy Statement”)), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with (due to space limits, see proxy material for full proposal).    Management      For   

For

   

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-Aug-2022
 
ISIN    US48581R2058    Agenda    715949840 - Management
 
Record Date    27-Jul-2022    Holding Recon Date    27-Jul-2022
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    12-Aug-2022 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           

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1    APPROVAL OF THE AGENDA    Management      For   

For

   
 
2    PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

 
Security    Y4964H150    Meeting Type    Annual General Meeting
 
Ticker Symbol    Meeting Date    27-Aug-2022
 
ISIN    INE237A01028    Agenda    715951465 - Management
 
Record Date    19-Aug-2022    Holding Recon Date    19-Aug-2022
 
City / Country    VIRTUAL / India    Vote Deadline    24-Aug-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           

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1    TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON    Management      For   

For

   
 
2    TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
3    RESOLVED THAT AN INTERIM DIVIDEND AT THE RATE OF INR 0.405 PER 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARE OF INR 5/- (FIVE RUPEES ONLY), AS DECLARED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021-22 AND PAID TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE I.E. 18TH MARCH, 2022, BE AND IS HEREBY CONFIRMED    Management      For   

For

   
 
4    RESOLVED THAT A DIVIDEND AT THE RATE OF INR 1.10 (ONE RUPEE AND TEN PAISE ONLY) PER EQUITY SHARE OF INR 5/- (FIVE RUPEES ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR 2021-22 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TO ALL THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS / LIST OF BENEFICIAL OWNERS, AS ON THE RECORD DATE FIXED FOR THIS PURPOSE I.E. 12TH AUGUST, 2022    Management      For   

For

   
 
5    TO RE-APPOINT MR. KVS MANIAN (DIN: 00031794), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
6    TO RE-APPOINT MR. GAURANG SHAH (DIN: 00016660), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE- APPOINTMENT, TO HOLD OFFICE UP TO 31ST OCTOBER, 2022    Management      For   

For

   
 
7    RESOLVED THAT IN ADDITION TO AND IN FURTHERANCE OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE BANK AT THE ANNUAL GENERAL MEETING HELD ON 25TH AUGUST, 2021 FOR THE APPOINTMENT AND PAYMENT OF REMUNERATION TO WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 001076N / N500013) AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301112E / E300264), RESPECTIVELY, AS JOINT STATUTORY AUDITORS OF THE BANK AND PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE AND THE PROVISIONS OF THE BANKING REGULATION ACT, 1949, FURTHER APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES / REMUNERATION OF INR 2,000,000 (RUPEES TWENTY LAKH ONLY), FOR GENERAL INCREASE IN EFFORTS, FOR THE FINANCIAL YEAR 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS, DEPENDING UPON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES AND SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (“BOARD”), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, FOR THE IMPLEMENTATION OF THE RESOLUTION AND FOR ALLOCATION OF ADDITIONAL FEES / REMUNERATION, AS MENTIONED HEREIN ABOVE, AND FOR FINALISING, AMENDING, SIGNING, DELIVERING AND EXECUTING ANY DEED, DOCUMENT, PAPER, WRITING IN THIS REGARD    Management      For   

For

   
 
8    APPOINTMENT OF KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK    Management      For   

For

   
 
9    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (“ACT”) READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (“RBI”) IN THIS REGARD, FROM TIME TO TIME, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, THE APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF AN OVERALL AUDIT FEE NOT EXCEEDING INR 35,000,000 (RUPEES THREE CRORE FIFTY LAKH ONLY), TO PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 301112E / E300264) AND KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621), THE JOINT STATUTORY AUDITORS OF THE BANK, FOR THE FINANCIAL YEAR 2022-23 AND THAT THE SAME BE ALLOCATED BY THE BANK BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (“BOARD”), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED TO NEGOTIATE, FINALISE, ALLOCATE / APPORTION THE AFORESAID REMUNERATION BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING ON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES / SCOPE OF WORK, AND IF REQUIRED, ALTER AND VARY THE TERMS OF REMUNERATION DUE TO ANY CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ANY AMENDMENTS IN ACCOUNTING STANDARDS OR REGULATIONS AND SUCH OTHER REQUIREMENTS RESULTING IN THE CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ETC., OF THE JOINT STATUTORY AUDITORS, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK    Management      For   

For

   
 
10    RE-APPOINTMENT OF MR. KVS MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION    Management      For   

For

   
 
11    APPOINTMENT OF MS. SHANTI EKAMBARAM (DIN: 00004889) AS A DIRECTOR AND WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION    Management      For   

For

   
 
12    MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED FROM THIRTY- SEVENTH ANNUAL GENERAL MEETING TO THIRTY- EIGHTH ANNUAL GENERAL MEETING    Management      For   

For

   
 
13    MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY KOTAK FROM THIRTY-SEVENTH ANNUAL GENERAL MEETING TO THIRTY-EIGHTH ANNUAL GENERAL MEETING    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Aug-2022
 
ISIN    CNE100001RG4    Agenda    715969234 - Management
 
Record Date    24-Aug-2022    Holding Recon Date    24-Aug-2022
 
City / Country    GUANGZHOU / China    Vote Deadline    24-Aug-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           

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1    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
2    2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
3    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
4    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Aug-2022
 
ISIN    CNE000001M22    Agenda    715975201 - Management
 
Record Date    23-Aug-2022    Holding Recon Date    23-Aug-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Aug-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           

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1    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
2    ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   

ALIMENTATION COUCHE-TARD INC

            
 
Security    01626P304    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    31-Aug-2022
 
ISIN    CA01626P3043    Agenda    715906547 - Management
 
Record Date    05-Jul-2022    Holding Recon Date    05-Jul-2022
 
City / Country    VIRTUAL / Canada    Vote Deadline    17-Aug-2022 01:59 PM ET
 
SEDOL(s)    2528102 - B07LVQ8 - BNHPBV6 - BP83MF4    Quick Code   

 

           

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1    APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP    Management      For   

For

   
 
2.1    ELECT DIRECTOR: ALAIN BOUCHARD    Management      For   

For

   
 
2.2    ELECT DIRECTOR: LOUIS VACHON    Management      For   

For

   
 
2.3    ELECT DIRECTOR: JEAN BERNIER    Management      For   

For

   
 
2.4    ELECT DIRECTOR: KARINNE BOUCHARD    Management      For   

For

   
 
2.5    ELECT DIRECTOR: ERIC BOYKO    Management      For   

For

   
 
2.6    ELECT DIRECTOR: JACQUES D’AMOURS    Management      For   

For

   
 
2.7    ELECT DIRECTOR: JANICE L. FIELDS    Management      For   

For

   
 
2.8    ELECT DIRECTOR: ERIC FORTIN    Management      For   

For

   
 
2.9    ELECT DIRECTOR: RICHARD FORTIN    Management      For   

For

   
 
2.10    ELECT DIRECTOR: BRIAN HANNASCH    Management      For   

For

   
 
2.11    ELECT DIRECTOR: MELANIE KAU    Management      For   

For

   
 
2.12    ELECT DIRECTOR: MARIE-JOSEE LAMOTHE    Management      For   

For

   
 
2.13    ELECT DIRECTOR: MONIQUE F. LEROUX    Management      For   

For

   
 
2.14    ELECT DIRECTOR: REAL PLOURDE    Management      For   

For

   
 
2.15    ELECT DIRECTOR: DANIEL RABINOWICZ    Management      For   

For

   
 
2.16    ELECT DIRECTOR: LOUIS TETU    Management      For   

For

   
 
3    ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR    Management      For   

For

   
 
4    PASS A SPECIAL RESOLUTION APPROVING THE ADOPTION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION OF THE CORPORATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR    Management      For   

For

   
 
5    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE    Shareholder      Against   

For

   
 
6    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING    Shareholder      Against   

For

   
 
7    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: WOMEN IN MANAGEMENT: PROMOTION, ADVANCEMENT AND RISING IN RANKS    Shareholder      Against   

For

   
 
8    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BUSINESS PROTECTION    Shareholder      Against   

For

   

TRAVELSKY TECHNOLOGY LTD

 
Security    Y8972V101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Sep-2022
 
ISIN    CNE1000004J3    Agenda    715973891 - Management
 
Record Date    26-Aug-2022    Holding Recon Date    26-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    26-Aug-2022 01:59 PM ET
 
SEDOL(s)    6321954 - B01DRR3 - B1BJTR2 - BD8DQR0 - BD8GFN8    Quick Code   

 

           
Item    Proposal   

Proposed

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Management		      
 
1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LIU JIANPING AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LIU ZEHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CAO SHIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. CHAN WING TAK KEVIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. XU HONGZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. LIU XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Sep-2022
 
ISIN    CNE000000JK6    Agenda    715977053 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    FUJIAN / China    Vote Deadline    30-Aug-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           

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1    CHANGE OF THE PURPOSE OF THE RAISED FUNDS OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
2    INCREASE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    05-Sep-2022
 
ISIN    CNE100003662    Agenda    716014030 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    FUJIAN / China    Vote Deadline    31-Aug-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           

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1    2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 

4

    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
5    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.52800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

COMPAGNIE FINANCIERE RICHEMONT SA

            
 
Security    H25662182    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    07-Sep-2022
 
ISIN    CH0210483332    Agenda    716026946 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    GENEVA / Switzerland    Vote Deadline    24-Aug-2022 01:59 PM ET
 
SEDOL(s)    BCRWZ18 - BCRWZ30 - BDZRS57 - BKJ9171 - BYWSTZ7    Quick Code   

 

           

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1    ANNUAL REPORT    Management      No Action      
 
2    APPROPRIATION OF PROFITS    Management      No Action      
 
3    RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE. DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS:    Management      No Action      
 
4.1    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO TRAPANI    Shareholder      No Action      
 
4.2    ELECTION OF WENDY LUHABE    Management      No Action      
 
5.1    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN    Management      No Action      
 
5.2    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JOSUA MALHERBE    Management      No Action      
 
5.3    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: NIKESH ARORA    Management      No Action      
 
5.4    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: CLAY BRENDISH    Management      No Action      
 
5.5    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JEAN-BLAISE ECKERT    Management      No Action      
 
5.6    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: BURKHART GRUND    Management      No Action      
 
5.7    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: KEYU JIN    Management      No Action      
 
5.8    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JEROME LAMBER    Management      No Action      
 
5.9    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: WENDY LUHABE    Management      No Action      
 
5.10    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JEFF MOSS    Management      No Action      
 
5.11    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: VESNA NEVISTIC    Management      No Action      
 
5.12    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: GUILLAUME PICTET    Management      No Action      
 
5.13    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: MARIA RAMOS    Management      No Action      
 
5.14    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: ANTON RUPERT    Management      No Action      
 
5.15    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: PATRICK THOMAS    Management      No Action      
 
5.16    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JASMINE WHITBREAD    Management      No Action      
 
5.17    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: FRANCESCO TRAPANI    Shareholder      No Action      
 
6.1    ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH    Management      No Action      
 
6.2    ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN    Management      No Action      
 
6.3    ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME PICTET    Management      No Action      
 
6.4    ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS    Management      No Action      
 
7    RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA    Management      No Action      
 
8    RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO,NOTAIRES    Management      No Action      
 
9.1    VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD    Management      No Action      
 
9.2    VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE    Management      No Action      
 
9.3    VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE    Management      No Action      
 
10    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY’S ARTICLES OF INCORPORATION    Shareholder      No Action      
 
11    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY’S ARTICLES OF INCORPORATION    Shareholder      No Action      

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

      
 
Security    Y4446S105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Sep-2022
 
ISIN    CNE0000014W7    Agenda    715989490 - Management
 
Record Date    01-Sep-2022    Holding Recon Date    01-Sep-2022
 
City / Country    JIANGSU / China    Vote Deadline    05-Sep-2022 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           

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1    2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      Against   

Against

   
 
2    MANAGEMENT MEASURES FOR THE 2022 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   

GLODON COMPANY LIMITED

            
 
Security    Y2726S100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Sep-2022
 
ISIN    CNE100000PH8    Agenda    716011185 - Management
 
Record Date    31-Aug-2022    Holding Recon Date    31-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    05-Sep-2022 01:59 PM ET
 
SEDOL(s)    B3TRP30 - BD5CK01    Quick Code   

 

           

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1    2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   

NIKE, INC.

                  
 
Security    654106103    Meeting Type    Annual
 
Ticker Symbol    NKE    Meeting Date    09-Sep-2022
 
ISIN    US6541061031    Agenda    935692803 - Management
 
Record Date    08-Jul-2022    Holding Recon Date    08-Jul-2022
 
City / Country                / United States    Vote Deadline    08-Sep-2022 11:59 PM ET
 
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1a.    Election of Class B Director: Alan B. Graf, Jr.    Management      For   

For

   
 
1b.    Election of Class B Director: Peter B. Henry    Management      For   

For

   
 
1c.    Election of Class B Director: Michelle A. Peluso    Management      For   

For

   
 
2.    To approve executive compensation by an advisory vote.    Management      For   

For

   
 
3.    To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.    Management      For   

For

   
 
4.    To approve the amendment of the NIKE, Inc. Employee Stock Purchase Plan to increase authorized shares.    Management      For   

For

   
 
5.    To consider a shareholder proposal regarding a policy on China sourcing, if properly presented at the meeting.    Shareholder      Against   

For

   

AGTHIA GROUP PJSC

                  
 
Security    M02421101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Sep-2022
 
ISIN    AEA001901015    Agenda    715978598 - Management
 
Record Date    14-Sep-2022    Holding Recon Date    14-Sep-2022
 
City / Country    TBD / United Arab Emirates    Vote Deadline    09-Sep-2022 01:59 PM ET
 
SEDOL(s)    B0LWKV5    Quick Code   

 

           

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1    APPROVE THE DISTRIBUTION OF INTERIM CASH DIVIDENDS OF AED 0.0825 PER SHARE WITH A TOTAL AMOUNT OF AED 65.31 MILLION    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Sep-2022
 
ISIN    CNE100001QQ5    Agenda    716034727 - Management
 
Record Date    09-Sep-2022    Holding Recon Date    09-Sep-2022
 
City / Country    GUANGDONG / China    Vote Deadline    13-Sep-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           

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1    EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD    Management      For   

For

   
 
2    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (AUGUST 2022)    Management      For   

For

   

EMAAR PROPERTIES

            
 
Security    M4025S107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Sep-2022
 
ISIN    AEE000301011    Agenda    716028065 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    TBD / United Arab Emirates    Vote Deadline    15-Sep-2022 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           

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1    1. THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING LLC (“DUBAI HOLDING”) IN EXCHANGE FOR CERTAIN CASH CONSIDERATION PAYABLE AT CLOSING, CERTAIN DEFERRED CONSIDERATION PAYABLE PURSUANT TO A DEFERRED CONSIDERATION AGREEMENT AND A MANDATORY CONVERTIBLE BOND (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE WWW.EMAAR.COM) 2. THE ISSUANCE BY THE COMPANY OF A MANDATORY CONVERTIBLE BOND WITH AN AGGREGATE VALUE OF AED 3,750,000,000 TO DUBAI HOLDING (OR ONE OR MORE OF ITS AFFILIATES) IN ACCORDANCE WITH ARTICLE 231 OF UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR COMMERCIAL COMPANIES (“COMMERCIAL COMPANIES LAW”) OF THE UNITED ARAB EMIRATES AND THE SCA DECISION NO. (14/R.M.) OF 2014 CONCERNING THE REGULATIONS OF DEBT SECURITIES IN PUBLIC JOINT STOCK COMPANIES. SUCH MANDATORY CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO 659,050,967 NEW SHARES IN THE COMPANY AND THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED TO AED 8,838,789,849 ON CONVERSION OF SUCH MANDATORY CONVERTIBLE BOND. EACH SHARE IN THE COMPANY SHALL BE TREATED AS FULLY PAID UPON CONVERSION. 3. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) BY ISSUING 659,050,967 FULLY PAID- UP SHARES AT A NOMINAL VALUE OF AED 1 (ONE UAE DIRHAM) PER SHARE, AND AMENDING ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BECOME: ARTICLE 6: THE ISSUED SHARE CAPITAL OF THE COMPANY IS AFFIXED AT AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE SHARES) OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM) EACH. ALL SHARES OF THE COMPANY ARE SHARES IN CASH, THE VALUE OF WHICH HAS BEEN PAID IN FULL, AND SHALL BE OF THE SAME CLASS AND EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
2    1. APPROVAL OF: (I) THE RECOMMENDED SALE OF NAMSHI HOLDING LIMITED (“NAMSHI”) BY EMAAR MALLS MANAGEMENT LLC (“EMAAR MALLS MANAGEMENT”) TO NOON AD HOLDINGS LTD (“NOON”) IN EXCHANGE FOR A CASH CONSIDERATION OF USD 335,200,000 (AED 1,231,860,000) PAYABLE AT CLOSING (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE ON WWW.EMAAR.COM), NOTING THAT THE FUTURE BENEFIT FOR THE COMPANY’S SHAREHOLDERS IS THE INVESTMENT OF THE TRANSACTION’S PROCEEDS INTO THE CORE REAL ESTATE BUSINESS OF THE COMPANY; AND (II) THE SALE OF NAMSHI TO A RELATED PARTY OF THE COMPANY IN ACCORDANCE WITH ARTICLE 152 OF THE UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR UAE COMMERCIAL COMPANIES (THE “COMMERCIAL COMPANIES LAW”), ARTICLES 34 TO 39 OF THE SCA DECISION NO. 3 RM OF 2020 CONCERNING APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE (THE “SCA CORPORATE GOVERNANCE RULES”) AND ARTICLE 34 OF EMAAR ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE SALE OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
3    A SPECIAL RESOLUTION TO APPROVE THE ABOLITION OF THE MINIMUM CONTRIBUTION OF UAE NATIONALS AND GCC NATIONALS IN THE COMPANY, AND THE AMENDMENT OF ARTICLE (7) OF THE COMPANY’S ARTICLES OF ASSOCIATION AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITY, TO BECOME AS FOLLOWS, AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF DIRECTORS TO EXECUTE THE REQUIRED AMENDMENT: ARTICLE 7: ALL THE COMPANY’S SHARES ARE NOMINAL, AND THERE IS NO MINIMUM SHAREHOLDING FOR UAE NATIONALS AND GCC NATIONALS IN THE COMPANY AND THERE IS NO SHAREHOLDING LIMIT FOR NON UAE NATIONALS    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Sep-2022
 
ISIN    CNE100001RG4    Agenda    716058955 - Management
 
Record Date    21-Sep-2022    Holding Recon Date    21-Sep-2022
 
City / Country    GUANGZHOU / China    Vote Deadline    21-Sep-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           

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1    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
2    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND BUSINESS SCOPE    Management      For   

For

   
 
3    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
4    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS    Management      For   

For

   
 
5    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   

NOVATEK JOINT STOCK COMPANY

 
Security    669888109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol    Meeting Date    28-Sep-2022
 
ISIN    US6698881090    Agenda    716097022 - Management
 
Record Date    05-Sep-2022    Holding Recon Date    05-Sep-2022
 
City / Country    TBD / Russian Federation    Vote Deadline    19-Sep-2022 01:59 PM ET
 
SEDOL(s)    B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6    Quick Code   

 

           
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1    H1 2022 DIVIDEND PAYOUT: THE DIVIDEND PAYOUT AMOUNT AND PROCEDURE SHALL BE AS FOLLOWS: ALLOCATE ONE HUNDRED THIRTY-SIX BILLION SIX HUNDRED THIRTY-THREE MILLION SEVEN HUNDRED SEVENTY THOUSAND RUBLES (RUB 136,633,770,000) FOR THE H1 2022 DIVIDEND PAYOUT; ESTABLISH THE SIZE OF H1 2022 DIVIDEND ON NOVATEK’S ORDINARY SHARES AT FORTY-FIVE RUBLES (RUB 45.00) PER ORDINARY SHARE; PAY THE DIVIDENDS IN CASH; FIX OCTOBER 9, 2022 AS THE DATE WHEN THOSE ELIGIBLE FOR DIVIDEND PAYOUT ON NOVATEK’S SHARES SHALL BE DETERMINED    Management      For   

For

   

CHINA TOWER CORPORATION LIMITED

            
 
Security    Y15076105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    10-Oct-2022
 
ISIN    CNE100003688    Agenda    716107087 - Management
 
Record Date    03-Oct-2022    Holding Recon Date    03-Oct-2022
 
City / Country    BEIJING / China    Vote Deadline    05-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646 - BJLB060 - BKP8NB0    Quick Code   

 

           

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1    THAT THE APPOINTMENT OF MR. FANG XIAOBING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. FANG XIAOBING    Management      For   

For

   
 
2    THAT THE APPOINTMENT OF MR. DONG CHUNBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. DONG CHUNBO, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION    Management      For   

For

   
 
3    THAT THE APPOINTMENT OF MR. SIN HENDRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. SIN HENDRICK, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION    Management      Against   

Against

   

THE PROCTER & GAMBLE COMPANY

            
 
Security    742718109    Meeting Type    Annual
 
Ticker Symbol    PG    Meeting Date    11-Oct-2022
 
ISIN    US7427181091    Agenda    935703149 - Management
 
Record Date    12-Aug-2022    Holding Recon Date    12-Aug-2022
 
City / Country                / United States    Vote Deadline    10-Oct-2022 11:59 PM ET
 
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1a.    ELECTION OF DIRECTOR: B. Marc Allen    Management      For   

For

   
 
1b.    ELECTION OF DIRECTOR: Angela F. Braly    Management      For   

For

   
 
1c.    ELECTION OF DIRECTOR: Amy L. Chang    Management      For   

For

   
 
1d.    ELECTION OF DIRECTOR: Joseph Jimenez    Management      For   

For

   
 
1e.    ELECTION OF DIRECTOR: Christopher Kempczinski    Management      For   

For

   
 
1f.    ELECTION OF DIRECTOR: Debra L. Lee    Management      For   

For

   
 
1g.    ELECTION OF DIRECTOR: Terry J. Lundgren    Management      For   

For

   
 
1h.    ELECTION OF DIRECTOR: Christine M. McCarthy    Management      For   

For

   
 
1i.    ELECTION OF DIRECTOR: Jon R. Moeller    Management      For   

For

   
 
1j.    ELECTION OF DIRECTOR: Rajesh Subramaniam    Management      For   

For

   
 
1k.    ELECTION OF DIRECTOR: Patricia A. Woertz    Management      For   

For

   
 
2.    Ratify Appointment of the Independent Registered Public Accounting Firm    Management      For   

For

   
 
3.    Advisory Vote to Approve the Company’s Executive Compensation (the “Say on Pay” vote)    Management      For   

For

   

WUXI APPTEC CO., LTD.

      
 
Security    Y971B1100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Oct-2022
 
ISIN    CNE1000031K4    Agenda    715983234 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    SHANGHAI / China    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           

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1    2022 H-SHARE AWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
2    GRANTING AWARDS TO RELEVANT PERSONNELS UNDER THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
4    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
5    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   

XP INC.

                  
 
Security    G98239109    Meeting Type    Annual
 
Ticker Symbol    XP    Meeting Date    18-Oct-2022
 
ISIN    KYG982391099    Agenda    935717340 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country                / Brazil    Vote Deadline    17-Oct-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           

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1.   

APPROVAL AND RATIFICATION OF THE COMPANY’S FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021.

    Management           
 
2.    APPROVAL AND RATIFICATION OF THE APPOINTMENT OF MS. CRISTIANA PEREIRA AS DIRECTOR.    Management           
 
3.    APPROVAL OF THE CHANGE IN AUTHORIZED SHARE CAPITAL.    Management           
 
4.    APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

DECHRA PHARMACEUTICALS PLC

            
 
Security    G2769C145    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Oct-2022
 
ISIN    GB0009633180    Agenda    716100879 - Management
 
Record Date       Holding Recon Date    18-Oct-2022
 
City / Country    TBD / United Kingdom    Vote Deadline    17-Oct-2022 01:59 PM ET
 
SEDOL(s)    0963318 - B54V5Q4 - B603H87 - BJCVZC0 - BKSG1F1    Quick Code   

 

           

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1    TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022    Management      For   

For

   
 
3    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
4    TO ELECT JOHN SHIPSEY    Management      For   

For

   
 
5    TO RE-ELECT ALISON PLATT    Management      For   

For

   
 
6    TO RE-ELECT IAN PAGE    Management      For   

For

   
 
7    TO RE-ELECT ANTHONY GRIFFIN    Management      For   

For

   
 
8    TO RE-ELECT PAUL SANDLAND    Management      For   

For

   
 
9    TO RE-ELECT LISA BRIGHT    Management      For   

For

   
 
10    TO RE-ELECT LAWSON MACARTNEY    Management      For   

For

   
 
11    TO RE-ELECT ISHBEL MACPHERSON    Management      For   

For

   
 
12    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY    Management      For   

For

   
 
13    TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE EXTERNAL AUDITOR    Management      For   

For

   
 
14    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS    Management      For   

For

   
 
15    TO DISAPPLY THE PRE-EMPTION RIGHTS    Management      For   

For

   
 
16    TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS    Management      For   

For

   
 
17    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE    Management      For   

For

   

HALYK SAVINGS BANK OF KAZAKHSTAN JSC

            
 
Security    46627J302    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Oct-2022
 
ISIN    US46627J3023    Agenda    716121102 - Management
 
Record Date    21-Sep-2022    Holding Recon Date    21-Sep-2022
 
City / Country    TBD / Kazakhstan    Vote Deadline    06-Oct-2022 01:59 PM ET
 
SEDOL(s)    B1KDG41 - B1L9BP4    Quick Code   

 

           

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1    ON APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK BY ABSENTEE VOTING    Management      For   

For

   
 
2    ON ADOPTION OF A RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK’S COMMON SHARES. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK    Management      For   

For

   

RIO TINTO PLC

                  
 
Security    G75754104    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    25-Oct-2022
 
ISIN    GB0007188757    Agenda    716095066 - Management
 
Record Date       Holding Recon Date    21-Oct-2022
 
City / Country    LONDON / United Kingdom    Vote Deadline    17-Oct-2022 01:59 PM ET
 
SEDOL(s)    0718875 - 5725676 - B02T7C5 - B0CRGK0 - BJ4XHR3 - BPK3PG4    Quick Code   

 

           

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1    APPROVE PROPOSED JOINT VENTURE WITH CHINA BAOWU STEEL GROUP CO., LTD    Management      For   

For

   
 
2    APPROVE ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION    Management      For   

For

   

ALLEGRO.EU

                  
 
Security    L0R67D109    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    27-Oct-2022
 
ISIN    LU2237380790    Agenda    716120302 - Management
 

Record Date

    13-Oct-2022    Holding Recon Date    13-Oct-2022
 
City / Country    LUXEMBOURG / Luxembourg    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9    Quick Code   

 

           

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1    RATIFICATION OF THE CO-OPTATION OF MR. ROY PERTICUCCI, BORN ON 13 OCTOBER 1963 IN LOS ANGELES, UNITED STATES OF AMERICA, AND WHOSE PROFESSIONAL ADDRESS IS LOCATED AT 51/53 UL. ZELAZNA, 00-841 WARSAW, POLAND, AS A DIRECTOR OF THE COMPANY WITH EFFECT AS OF 21 SEPTEMBER 2022 UNTIL 1 SEPTEMBER 2026.    Management      For   

For

   

COPART, INC.

                  
 
Security    217204106    Meeting Type    Special
 
Ticker Symbol    CPRT    Meeting Date    31-Oct-2022
 
ISIN    US2172041061    Agenda    935722480 - Management
 
Record Date    03-Oct-2022    Holding Recon Date    03-Oct-2022
 
City / Country                / United States    Vote Deadline    28-Oct-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           

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1.    To approve an amendment and restatement of Copart, Inc.’s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company’s common stock in the form of a stock dividend (the “Authorized Share Increase Proposal”).    Management      For   

For

   
 
2.    To authorize the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal.    Management      For   

For

   

MALIBU BOATS, INC.

                  
 
Security    56117J100    Meeting Type    Annual
 
Ticker Symbol    MBUU    Meeting Date    03-Nov-2022
 
ISIN    US56117J1007    Agenda    935717453 - Management
 
Record Date    16-Sep-2022    Holding Recon Date    16-Sep-2022
 
City / Country                / United States    Vote Deadline    02-Nov-2022 11:59 PM ET
 
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1.    DIRECTOR    Management           
  

1    Michael K. Hooks

         Withheld   

Against

   
  

2    Jack D. Springer

         For   

For

   
  

3    John E. Stokely

         For   

For

   
 
2.    Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023.    Management      For   

For

   
 
3.    Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.    Management      For   

For

   

AUTOMATIC DATA PROCESSING, INC.

            
 
Security    053015103    Meeting Type    Annual
 
Ticker Symbol    ADP    Meeting Date    09-Nov-2022
 
ISIN    US0530151036    Agenda    935711829 - Management
 
Record Date    12-Sep-2022    Holding Recon Date    12-Sep-2022
 
City / Country                / United States    Vote Deadline    08-Nov-2022 11:59 PM ET
 
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1a.    Election of Director: Peter Bisson    Management      For   

For

   
 
1b.    Election of Director: David V. Goeckeler    Management      For   

For

   
 
1c.    Election of Director: Linnie M. Haynesworth    Management      For   

For

   
 
1d.    Election of Director: John P. Jones    Management      For   

For

   
 
1e.    Election of Director: Francine S. Katsoudas    Management      For   

For

   
 
1f.    Election of Director: Nazzic S. Keene    Management      For   

For

   
 
1g.    Election of Director: Thomas J. Lynch    Management      For   

For

   
 
1h.    Election of Director: Scott F. Powers    Management      For   

For

   
 
1i.    Election of Director: William J. Ready    Management      For   

For

   
 
1j.    Election of Director: Carlos A. Rodriguez    Management      For   

For

   
 
1k.    Election of Director: Sandra S. Wijnberg    Management      For   

For

   
 
2.    Advisory Vote on Executive Compensation.    Management      For   

For

   
 
3.    Ratification of the Appointment of Auditors.    Management      For   

For

   
 
4.    Amendment to the Automatic Data Processing, Inc. Employees’ Savings-Stock Purchase Plan.    Management      For   

For

   

BHP GROUP LTD

                  
 
Security    Q1498M100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Nov-2022
 
ISIN    AU000000BHP4    Agenda    716144530 - Management
 
Record Date    08-Nov-2022    Holding Recon Date    08-Nov-2022
 
City / Country    PERTH / Australia    Vote Deadline    04-Nov-2022 01:59 PM ET
 
SEDOL(s)    0144403 - 5709506 - 6144690 - B02KCV2 - BJ05290 - BMG77Z2    Quick Code   

 

           

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      Vote   

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2    TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP    Management      For   

For

   
 
3    TO ELECT CATHERINE TANNA AS A DIRECTOR OF BHP    Management      For   

For

   
 
4    TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP    Management      For   

For

   
 
5    TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP    Management      For   

For

   
 
6    TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP    Management      For   

For

   
 
7    TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP    Management      For   

For

   
 
8    TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP    Management      For   

For

   
 
9    TO RE-ELECT CHRISTINE O’ REILLY AS A DIRECTOR OF BHP    Management      For   

For

   
 
10    TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP    Management      For   

For

   
 
11    ADOPTION OF THE REMUNERATION REPORT    Management      For   

For

   
 
12    APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
13    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION    Shareholder      Against   

For

   
 
14    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: POLICY ADVOCACY    Shareholder      Against   

For

   
 
15    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING AND AUDIT    Shareholder      Against   

For

   

ABCAM PLC

                  
 
Security    G0060R118    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    11-Nov-2022
 
ISIN    GB00B6774699    Agenda    716196490 - Management
 
Record Date       Holding Recon Date    09-Nov-2022
 
City / Country    CAMBRIDGE / United Kingdom    Vote Deadline    07-Nov-2022 01:59 PM ET
 
SEDOL(s)    B3N3ZQ7 - B677469 - B67PRF3 - BKSG388    Quick Code   

 

           
Item    Proposal   

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      Vote   

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Management

      
 
1    TO CANCEL THE ADMISSION TO TRADING ON AIM OF ORDINARY SHARES AND AUTHORISE THE DIRECTORS TO TAKE ALL ACTION TO EFFECT SUCH CANCELLATION    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-Nov-2022
 
ISIN    CNE000000JK6    Agenda    716295793 - Management
 
Record Date    09-Nov-2022    Holding Recon Date    09-Nov-2022
 
City / Country    FUJIAN / China    Vote Deadline    10-Nov-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

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      Vote   

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Management

      
 
1    CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES’ ADDITIONAL COMPREHENSIVE CREDIT LINE    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Nov-2022
 
ISIN    CNE100003662    Agenda    716302916 - Management
 
Record Date    08-Nov-2022    Holding Recon Date    08-Nov-2022
 
City / Country    FUJIAN / China    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

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      Vote   

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Management

      
 
1    CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL GUARANTEE    Management      For   

For

   
 
2    2022 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES    Management      For   

For

   
 
3    REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
4    BY-ELECTION OF DIRECTORS    Management      For   

For

   

RESMED INC.

                  
 
Security    761152107    Meeting Type    Annual
 
Ticker Symbol    RMD    Meeting Date    16-Nov-2022
 
ISIN    US7611521078    Agenda    935716855 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country                 / United States    Vote Deadline    15-Nov-2022 11:59 PM ET
 
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1a.    Election of Director to serve until our 2023 annual meeting: Carol Burt    Management      For   

For

   
 
1b.    Election of Director to serve until our 2023 annual meeting: Jan De Witte    Management      For   

For

   
 
1c.    Election of Director to serve until our 2023 annual meeting: Karen Drexler    Management      For   

For

   
 
1d.    Election of Director to serve until our 2023 annual meeting: Michael Farrell    Management      For   

For

   
 
1e.    Election of Director to serve until our 2023 annual meeting: Peter Farrell    Management      For   

For

   
 
1f.    Election of Director to serve until our 2023 annual meeting: Harjit Gill    Management      For   

For

   
 
1g.    Election of Director to serve until our 2023 annual meeting: John Hernandez    Management      For   

For

   
 
1h.    Election of Director to serve until our 2023 annual meeting: Richard Sulpizio    Management      For   

For

   
 
1i.    Election of Director to serve until our 2023 annual meeting: Desney Tan    Management      For   

For

   
 
1j.    Election of Director to serve until our 2023 annual meeting: Ronald Taylor    Management      For   

For

   
 
2.    Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023.    Management      For   

For

   
 
3.    Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement (“say-on-pay”).    Management      For   

For

   

THE ESTEE LAUDER COMPANIES INC.

            
 
Security    518439104    Meeting Type    Annual
 
Ticker Symbol    EL    Meeting Date    18-Nov-2022
 
ISIN    US5184391044    Agenda    935714659 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country                / United States    Vote Deadline    17-Nov-2022 11:59 PM ET
 
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Management		      
 
1a.    Election of Class II Director: Ronald S. Lauder    Management      For   

For

   
 
1b.    Election of Class II Director: William P. Lauder    Management      For   

For

   
 
1c.    Election of Class II Director: Richard D. Parsons    Management      For   

For

   
 
1d.    Election of Class II Director: Lynn Forester de Rothschild    Management      For   

For

   
 
1e.    Election of Class II Director: Jennifer Tejada    Management      For   

For

   
 
1f.    Election of Class II Director: Richard F. Zannino    Management      For   

For

   
 
2.    Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year.    Management      For   

For

   
 
3.    Advisory vote to approve executive compensation.    Management      Against   

Against

   

KOMERCNI BANKA, A.S.

 
Security    X45471111    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CZ0008019106    Agenda    716155507 - Management
 
Record Date    25-Oct-2022    Holding Recon Date    25-Oct-2022
 
City / Country    TBD / Czech Republic    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
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      Vote   

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Management

      
 
1    THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE RETAINED EARNINGS OF KOMER N BANKA, A. S., IN THE AMOUNT OF CZK 10,547,733,930.00    Management      For   

For

   

     
LONGI GREEN ENERGY TECHNOLOGY CO LTD            
 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CNE100001FR6    Agenda    716296670 - Management
 
Record Date    14-Nov-2022    Holding Recon Date    14-Nov-2022
 
City / Country    SHAANXI / China    Vote Deadline    16-Nov-2022 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
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Management

      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING VOLUME    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
4    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
5    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
8    FORMULATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (DRAFT) AND ITS APPENDIX (APPLICABLE AFTER LISTING ON THE SIX SWISS EXCHANGE)    Management      For   

For

   
 
9    PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    ADJUSTMENT OF THE REPURCHASE PRICE AND NUMBER FOR RESTRICTED STOCKS OF THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
12    AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS    Management      For   

For

   
 
13    AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS    Management      For   

For

   
 
14    AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM    Management      For   

For

   
 
15    AMENDMENTS TO THE CONNECTED TRANSACTIONS SYSTEM    Management      For   

For

   
 
16    AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM    Management      For   

For

   
 
17    FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
18    FORMULATION OF THE SECURITIES INVESTMENT AND DERIVATIVES TRANSACTION MANAGEMENT SYSTEM    Management      For   

For

   

CHR. HANSEN HOLDING A/S

            
 
Security    K1830B107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    DK0060227585    Agenda    716293129 - Management
 
Record Date    16-Nov-2022    Holding Recon Date    16-Nov-2022
 
City / Country    HOERSHOLM / Denmark    Vote Deadline    15-Nov-2022 01:59 PM ET
 
SEDOL(s)    B3LL574 - B3SMD32 - B573M11 - B63NJ00 - BHZLC88 - BMCVC75    Quick Code   

 

           
Item    Proposal   

Proposed

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      Vote   

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Management

      
 
1    REPORT ON THE COMPANY’S ACTIVITIES    Non-Voting           
 
2    APPROVAL OF THE 2021/22 ANNUAL REPORT    Management      No Action      
 
3    RESOLUTION ON THE APPROPRIATION OF PROFIT    Management      No Action      
 
4    PRESENTATION OF THE COMPANY’S 2021/22 REMUNERATION REPORT FOR AN ADVISORY VOTE    Management      No Action      
 
5    RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS    Management      No Action      
 
6.A    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS    Management      No Action      
 
6.B    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES    Management      No Action      
 
6.C    PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS)    Management      No Action      
 
7.A.A    ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION)    Management      No Action      
 
7.B.A    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)    Management      No Action      
 
7.B.B    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION)    Management      No Action      
 
7.B.C    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION)    Management      No Action      
 
7.B.D    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE-ELECTION)    Management      No Action      
 
7.B.E    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION)    Management      No Action      
 
8.A    ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB    Management      No Action      
 
9    AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING    Management      No Action      

HANGZHOU TIGERMED CONSULTING CO LTD

            
 
Security    Y3043G118    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    CNE1000040M1    Agenda    716307334 - Management
 
Record Date    17-Nov-2022    Holding Recon Date    17-Nov-2022
 
City / Country    HANGZHOU / China    Vote Deadline    17-Nov-2022 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME AND ITS SUMMARY    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE MANAGEMENT MEASURES FOR ASSESSMENT RELATING TO THE IMPLEMENTATION OF THE RESTRICTED SHARE INCENTIVE SCHEME    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF AUTHORITY TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE RESTRICTED SHARE INCENTIVE SCHEME    Management      For   

For

   

   
KASPI.KZ JSC      
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    US48581R2058    Agenda    716355575 - Management
 
Record Date    21-Oct-2022    Holding Recon Date    21-Oct-2022
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    14-Nov-2022 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE AGENDA    Management      For   

For

   
 
2    PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

FAST RETAILING CO.,LTD.

            
 
Security    J1346E100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Nov-2022
 
ISIN    JP3802300008    Agenda    716301700 - Management
 
Record Date    31-Aug-2022    Holding Recon Date    31-Aug-2022
 
City / Country    YAMAGUCHI / Japan    Vote Deadline    22-Nov-2022 11:00 PM ET
 
SEDOL(s)    6332439 - B1CGF41 - BF1B6Q4    Quick Code    99830

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations    Management      For   

For

   
 
2.1    Appoint a Director Yanai, Tadashi    Management      For   

For

   
 
2.2    Appoint a Director Hattori, Nobumichi    Management      For   

For

   
 
2.3    Appoint a Director Shintaku, Masaaki    Management      For   

For

   
 
2.4    Appoint a Director Ono, Naotake    Management      For   

For

   
 
2.5    Appoint a Director Kathy Mitsuko Koll    Management      For   

For

   
 
2.6    Appoint a Director Kurumado, Joji    Management      For   

For

   
 
2.7    Appoint a Director Kyoya, Yutaka    Management      For   

For

   
 
2.8    Appoint a Director Okazaki, Takeshi    Management      For   

For

   
 
2.9    Appoint a Director Yanai, Kazumi    Management      For   

For

   
 
2.10    Appoint a Director Yanai, Koji    Management      For   

For

   
 
3    Appoint a Corporate Auditor Kashitani, Takao    Management      For   

For

   

     
GRUPO FINANCIERO BANORTE SAB DE CV            
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326423 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    NUEVOLEON / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022    Management      For   

For

   
 
2    SECOND. BY VIRTUE OF THE FOREGOING, IT IS PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023    Management      For   

For

   
 
3    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY    Management      For   

For

   
   
4    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326447 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    SAN PEDRO GARZA GARCIA / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V    Management      For   

For

   
 
2    SECOND. APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP    Management      For   

For

   
 
3    THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
4    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES    Management      For   

For

   
 
5    FIFTH. THE RESOLUTIONS OF THE SECOND ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
6    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

DISCOVERY LIMITED

      
 
Security    S2192Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    01-Dec-2022
 
ISIN    ZAE000022331    Agenda    716302435 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country    TBD / South Africa    Vote Deadline    24-Nov-2022 01:59 PM ET
 
SEDOL(s)    6177878 - B02P240 - B0GVSN5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1.1    RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.2    RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.3    APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.2.1    ELECTION AND RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE    Management      For   

For

   
 
O.2.2    ELECTION AND RE-ELECTION OF DIRECTOR: MR RICHARD FARBER    Management      For   

For

   
 
O.2.3    ELECTION AND RE-ELECTION OF DIRECTOR: MS BRIDGET VAN KRALINGEN    Management      For   

For

   
 
O.2.4    ELECTION AND RE-ELECTION OF DIRECTOR: MR TITO MBOWENI    Management      For   

For

   
 
O.3.1    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AS MEMBER AND AS CHAIRPERSON OF THE AUDIT COMMITTEE    Management      For   

For

   
 
O.3.2    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER    Management      For   

For

   
 
O.3.3    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA    Management      For   

For

   
 
O.4.1    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES    Management      For   

For

   
 
O.4.2    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES    Management      For   

For

   
 
O.4.3    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES    Management      For   

For

   
 
O.5    DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW    Management      For   

For

   
 
NB1.1    NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY    Management      For   

For

   
 
NB1.2    NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY    Management      For   

For

   
 
S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2022/23    Management      For   

For

   
 
S.2    GENERAL AUTHORITY TO REPURCHASE SHARES    Management      For   

For

   
 
S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT    Management      For   

For

   

COLOPLAST A/S

 
Security    K16018192    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    01-Dec-2022
 
ISIN    DK0060448595    Agenda    716335319 - Management
 
Record Date    24-Nov-2022    Holding Recon Date    24-Nov-2022
 
City / Country    HUMLEBAEK / Denmark    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    B83K0T1 - B8FMRX8 - B977D63 - B97F8D9 - BD9MKS5 - BHZLCR7 - BVGHC27    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PREPARATION, ETC. OF THE ANNUAL REPORT, COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN ENGLISH    Management      No Action      
 
2    REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE-PAST FINANCIAL YEAR    Non-Voting           
 
3    PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT    Management      No Action      
 
4    RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT    Management      No Action      
 
5    PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT    Management      No Action      
 
6    APPROVAL OF THE BOARD OF DIRECTORS’ REMUNERATION FOR THE CURRENT FINANCIAL YEAR    Management      No Action      
 
7.1    PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE OF THE AUTHORISATION IN ARTICLES 5(A) AND 5(B) OF THE ARTICLES OF ASSOCIATION    Management      No Action      
 
7.2    PROPOSALS BY THE BOARD OF DIRECTORS: CORPORATE LANGUAGE    Management      No Action      
 
8.1    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN    Management      No Action      
 
8.2    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN    Management      No Action      
 
8.3    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS    Management      No Action      
 
8.4    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN    Management      No Action      
 
8.5    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN    Management      No Action      
 
8.6    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT    Management      No Action      
 
9    ELECTION OF AUDITORS: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY’S AUDITORS    Management      No Action      
 
10    AUTHORISATION FOR THE CHAIRMAN OF THE ANNUAL GENERAL MEETING    Management      No Action      
 
11    ANY OTHER BUSINESS    Non-Voting           

COPART, INC.

            
 
Security    217204106    Meeting Type    Annual
 
Ticker Symbol    CPRT    Meeting Date    02-Dec-2022
 
ISIN    US2172041061    Agenda    935730552 - Management
 
Record Date    11-Oct-2022    Holding Recon Date    11-Oct-2022
 
City / Country                / United States    Vote Deadline    01-Dec-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Willis J. Johnson    Management      For   

For

   
 
1b.    Election of Director: A. Jayson Adair    Management      For   

For

   
 
1c.    Election of Director: Matt Blunt    Management      For   

For

   
 
1d.    Election of Director: Steven D. Cohan    Management      For   

For

   
 
1e.    Election of Director: Daniel J. Englander    Management      For   

For

   
 
1f.    Election of Director: James E. Meeks    Management      For   

For

   
 
1g.    Election of Director: Thomas N. Tryforos    Management      For   

For

   
 
1h.    Election of Director: Diane M. Morefield    Management      For   

For

   
 
1i.    Election of Director: Stephen Fisher    Management      For   

For

   
 
1j.    Election of Director: Cherylyn Harley LeBon    Management      For   

For

   
 
1k.    Election of Director: Carl D. Sparks    Management      For   

For

   
 
2.    Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote).    Management      For   

For

   
 
3.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023.    Management      For   

For

   

KWS SAAT SE & CO. KGAA

            
 
Security    D39062100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Dec-2022
 
ISIN    DE0007074007    Agenda    716291810 - Management
 
Record Date    14-Nov-2022    Holding Recon Date    14-Nov-2022
 
City / Country    EINBECK / Germany    Vote Deadline    29-Nov-2022 01:59 PM ET
 
SEDOL(s)    4495044 - B16HTQ0 - B28JWP1 - BDQZLQ2 - BHZLL36    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
5    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022/23    Management      For   

For

   
 
6.1    ELECT VICTOR BALLI TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.2    ELECT PHILIP VON DEM BUSSCHE TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.3    ELECT STEFAN HELL TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.4    ELECT MARIE SCHNELL TO THE SUPERVISORY BOARD    Management      Against   

Against

   
 
7    APPROVE REMUNERATION REPORT    Management      Against   

Against

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

            
 
Security    Y4964H150    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    07-Dec-2022
 
ISIN    INE237A01028    Agenda    716329417 - Management
 
Record Date    04-Nov-2022    Holding Recon Date    04-Nov-2022
 
City / Country    TBD / India    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT OF MR. C S RAJAN (DIN: 00126063) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK    Management      For   

For

   

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD

            
 
Security    Y408DG116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Dec-2022
 
ISIN    CNE000000JP5    Agenda    716377963 - Management
 
Record Date    01-Dec-2022    Holding Recon Date    01-Dec-2022
 
City / Country    HOHHOT / China    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    6458841 - BP3R2V7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.2    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.3    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.4    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.5    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.6    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.7    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE    Management      For   

For

   
 
1.8    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE    Management      For   

For

   
 
2    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019    Management      For   

For

   
 
3    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS    Management      For   

For

   

CISCO SYSTEMS, INC.

            
 
Security    17275R102    Meeting Type    Annual
 
Ticker Symbol    CSCO    Meeting Date    08-Dec-2022
 
ISIN    US17275R1023    Agenda    935723216 - Management
 
Record Date    10-Oct-2022    Holding Recon Date    10-Oct-2022
 
City / Country                / United States    Vote Deadline    07-Dec-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: M. Michele Burns    Management      For   

For

   
 
1b.    Election of Director: Wesley G. Bush    Management      For   

For

   
 
1c.    Election of Director: Michael D. Capellas    Management      For   

For

   
 
1d.    Election of Director: Mark Garrett    Management      For   

For

   
 
1e.    Election of Director: John D. Harris II    Management      For   

For

   
 
1f.    Election of Director: Dr. Kristina M. Johnson    Management      For   

For

   
 
1g.    Election of Director: Roderick C. Mcgeary    Management      For   

For

   
 
1h.    Election of Director: Sarah Rae Murphy    Management      For   

For

   
 
1i.    Election of Director: Charles H. Robbins    Management      For   

For

   
 
1j.    Election of Director: Brenton L. Saunders    Management      For   

For

   
 
1k.    Election of Director: Dr. Lisa T. Su    Management      For   

For

   
 
1l.    Election of Director: Marianna Tessel    Management      For   

For

   
 
2.    Approval, on an advisory basis, of executive compensation.    Management      For   

For

   
 
3.    Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2023.    Management      For   

For

   
 
4.    Stockholder Proposal - Approval to have Cisco’s Board issue a tax transparency report in consideration of the Global Reporting Initiative’s Tax Standard.    Shareholder      Against   

For

   

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

            
 
Security    Y23840104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    09-Dec-2022
 
ISIN    CNE100001SL2    Agenda    716380085 - Management
 
Record Date    02-Dec-2022    Holding Recon Date    02-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    06-Dec-2022 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXPANSION OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
2.1    ELECTION OF DIRECTOR: PANG KANG    Management      For   

For

   
 
2.2    ELECTION OF DIRECTOR: CHENG XUE    Management      For   

For

   
 
2.3    ELECTION OF DIRECTOR: GUAN JIANGHUA    Management      For   

For

   
 
2.4    ELECTION OF DIRECTOR: CHEN JUNYANG    Management      For   

For

   
 
2.5    ELECTION OF DIRECTOR: WEN ZHIZHOU    Management      For   

For

   
 
2.6    ELECTION OF DIRECTOR: LIAO ZHANGHUI    Management      For   

For

   
 
3.1    ELECTION OF INDEPENDENT DIRECTOR: SUN YUANMING    Management      For   

For

   
 
3.2    ELECTION OF INDEPENDENT DIRECTOR: XU JIALI    Management      For   

For

   
 
3.3    ELECTION OF INDEPENDENT DIRECTOR: SHEN HONGTAO    Management      For   

For

   
 
4.1    ELECTION OF SUPERVISOR: CHEN MIN    Management      Against   

Against

   
 
4.2    ELECTION OF SUPERVISOR: TONG XING    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Dec-2022
 
ISIN    BRB3SAACNOR6    Agenda    716359129 - Management
 
Record Date    08-Dec-2022    Holding Recon Date    08-Dec-2022
 
City / Country    SAO PAULO / Brazil    Vote Deadline    01-Dec-2022 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    MANAGEMENT PROPOSAL, TO RESOLVE ON THE COMPANY’S DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING    Management      No Action      

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Dec-2022
 
ISIN    CNE100001RG4    Agenda    716397927 - Management
 
Record Date    06-Dec-2022    Holding Recon Date    06-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    07-Dec-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND ITS APPENDIX (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
11    CONNECTED TRANSACTIONS REGARDING EQUITY ACQUISITION    Management      For   

For

   
 
12    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
13    AMENDMENTS TO THE RULES OF PROCEDURE FOR INDEPENDENT DIRECTORS    Management      For   

For

   
 
14    AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM    Management      For   

For

   

MICROSOFT CORPORATION

            
 
Security    594918104    Meeting Type    Annual
 
Ticker Symbol    MSFT    Meeting Date    13-Dec-2022
 
ISIN    US5949181045    Agenda    935722567 - Management
 
Record Date    12-Oct-2022    Holding Recon Date    12-Oct-2022
 
City / Country                / United States    Vote Deadline    12-Dec-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Reid G. Hoffman    Management      For   

For

   
 
1b.    Election of Director: Hugh F. Johnston    Management      For   

For

   
 
1c.    Election of Director: Teri L. List    Management      For   

For

   
 
1d.    Election of Director: Satya Nadella    Management      For   

For

   
 
1e.    Election of Director: Sandra E. Peterson    Management      For   

For

   
 
1f.    Election of Director: Penny S. Pritzker    Management      For   

For

   
 
1g.    Election of Director: Carlos A. Rodriguez    Management      For   

For

   
 
1h.    Election of Director: Charles W. Scharf    Management      For   

For

   
 
1i.    Election of Director: John W. Stanton    Management      For   

For

   
 
1j.    Election of Director: John W. Thompson    Management      For   

For

   
 
1k.    Election of Director: Emma N. Walmsley    Management      For   

For

   
 
1l.    Election of Director: Padmasree Warrior    Management      For   

For

   
 
2.    Advisory vote to approve named executive officer compensation    Management      For   

For

   
 
3.    Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023    Management      For   

For

   
 
4.    Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion    Shareholder      Against   

For

   
 
5.    Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records    Shareholder      Against   

For

   
 
6.    Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change    Shareholder      Against   

For

   
 
7.    Shareholder Proposal - Report on Government Use of Microsoft Technology    Shareholder      Against   

For

   
 
8.    Shareholder Proposal - Report on Development of Products for Military    Shareholder      Against   

For

   
 
9.    Shareholder Proposal - Report on Tax Transparency    Shareholder      Against   

For

   

PALO ALTO NETWORKS, INC.

            
 
Security    697435105    Meeting Type    Annual
 
Ticker Symbol    PANW    Meeting Date    13-Dec-2022
 
ISIN    US6974351057    Agenda    935732140 - Management
 
Record Date    14-Oct-2022    Holding Recon Date    14-Oct-2022
 
City / Country                / United States    Vote Deadline    12-Dec-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Class II Director: Dr. Helene D. Gayle    Management      For   

For

   
 
1b.    Election of Class II Director: James J. Goetz    Management      For   

For

   
 
2.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023.    Management      For   

For

   
 
3.    To approve, on an advisory basis, the compensation of our named executive officers.    Management      For   

For

   
 
4.    To approve an amendment to the 2021 Palo Alto Networks, Inc. Equity Incentive Plan.    Management      For   

For

   

AMBU A/S

                  
 
Security    K03293147    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    DK0060946788    Agenda    716375248 - Management
 
Record Date    07-Dec-2022    Holding Recon Date    07-Dec-2022
 
City / Country    BALLERUP / Denmark    Vote Deadline    06-Dec-2022 01:59 PM ET
 
SEDOL(s)    BD9G333 - BFFK3D3 - BFFW8P6 - BFM1SK1 - BLLV2S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2    PRESENTATION FOR ADOPTION OF THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS    Management      No Action      
 
3    PRESENTATION FOR ADOPTION OF THE REMUNERATION REPORT    Management      No Action      
 
4    PROPOSAL OF THE BOARD OF DIRECTORS ON THE APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT    Management      No Action      
 
5    APPROVAL OF THE DIRECTORS’ REMUNERATION FOR THE FINANCIAL YEAR 2022/23    Management      No Action      
 
6    ELECTION OF CHAIRMAN OF THE BOARD: JORGEN JENSEN    Management      No Action      
 
7    ELECTION OF VICE-CHAIRMAN OF THE BOARD: CHRISTIAN SAGILD    Management      No Action      
 
8.A    ELECTION OF OTHER MEMBER OF THE BOARD: HENRIK EHLERS WULFF    Management      No Action      
 
8.B    ELECTION OF OTHER MEMBER OF THE BOARD: MICHAEL DEL PRADO    Management      No Action      
 
8.C    ELECTION OF OTHER MEMBER OF THE BOARD: SUSANNE LARSSON    Management      No Action      
 
8.D    ELECTION OF OTHER MEMBER OF THE BOARD: SHACEY PETROVIC    Management      No Action      
 
8.E    ELECTION OF OTHER MEMBER OF THE BOARD: SIMON HESSE HOFFMAN    Management      No Action      
 
9    ELECTION OF AUDITOR: EY    Management      No Action      
 
10.1    AUTHORIZATION TO ACQUIRE TREASURY SHARES    Management      No Action      
 
11    AUTHORIZATION TO THE CHAIRMAN    Management      No Action      

KWEICHOW MOUTAI CO LTD

 
Security    Y5070V116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE0000018R8    Agenda    716418341 - Management
 
Record Date    05-Dec-2022    Holding Recon Date    05-Dec-2022
 
City / Country    GUIZHOU / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    6414832 - BP3R2F1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   
 
2    AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   
 
3    SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE000001M22    Agenda    716418404 - Management
 
Record Date    07-Dec-2022    Holding Recon Date    07-Dec-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
11    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Dec-2022
 
ISIN    CNE000000JK6    Agenda    716423582 - Management
 
Record Date    12-Dec-2022    Holding Recon Date    12-Dec-2022
 
City / Country    FUJIAN / China    Vote Deadline    13-Dec-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ESTIMATED AMOUNT OF 2023 CONTINUING CONNECTED TRANSACTIONS WITH RELATED PARTIES    Management      For   

For

   
 
2    CONNECTED TRANSACTION REGARDING PROVISION OF LOANS TO A CONTROLLED SUBSIDIARY    Management      For   

For

   
 
3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LIN DANDAN    Management      For   

For

   

GMO PAYMENT GATEWAY,INC.

 
Security    J18229104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-Dec-2022
 
ISIN    JP3385890003    Agenda    716422643 - Management
 
Record Date    30-Sep-2022    Holding Recon Date    30-Sep-2022
 
City / Country    TOKYO / Japan    Vote Deadline    15-Dec-2022 11:00 PM ET
 
SEDOL(s)    B06CMQ9 - B3MFNL5 - BK1XBP9 - BMTYSC4    Quick Code    37690

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations    Management      For   

For

   
 
3.1    Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, Issei    Management      For   

For

   
 
3.2    Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi    Management      For   

For

   
 
3.3    Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, Ryu    Management      For   

For

   
 
3.4    Appoint a Director who is not Audit and Supervisory Committee Member Isozaki, Satoru    Management      For   

For

   
 
3.5    Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi    Management      For   

For

   
 
3.6    Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Hirofumi    Management      For   

For

   
 
3.7    Appoint a Director who is not Audit and Supervisory Committee Member Arai, Teruhiro    Management      For   

For

   
 
3.8    Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Noriko    Management      For   

For

   
 
3.9    Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Yuki    Management      For   

For

   
 
3.10    Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, Takashi    Management      For   

For

   
 
3.11    Appoint a Director who is not Audit and Supervisory Committee Member Sato, Akio    Management      For   

For

   

S.F. HOLDING CO LTD

 
Security    Y7T80Y105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    20-Dec-2022
 
ISIN    CNE100000L63    Agenda    716380908 - Management
 
Record Date    13-Dec-2022    Holding Recon Date    13-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    15-Dec-2022 01:59 PM ET
 
SEDOL(s)    B3P1NF4 - BD73M39    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

    For/Against
Management		      
 
1    2023 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
2    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
3    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND ITS APPENDIX    Management      For   

For

   
 
4.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEI    Management      For   

For

   
 
4.2    ELECTION OF NON-INDEPENDENT DIRECTOR: HE JIE    Management      For   

For

   
 
4.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIN    Management      For   

For

   
 
4.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DONG    Management      For   

For

   
 
5.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN SHANGWEI    Management      For   

For

   
 
5.2    ELECTION OF INDEPENDENT DIRECTOR: LI JIASHI    Management      For   

For

   
 
5.3    ELECTION OF INDEPENDENT DIRECTOR: DING YI    Management      For   

For

   
 
6.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: CEN ZILIANG    Management      For   

For

   
 
6.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG JIA    Management      For   

For

   
 
6.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU JILU    Management      For   

For

   

GUIDEWIRE SOFTWARE, INC.

 
Security    40171V100    Meeting Type    Annual
 
Ticker Symbol    GWRE    Meeting Date    20-Dec-2022
 
ISIN    US40171V1008    Agenda    935730514 - Management
 
Record Date    24-Oct-2022    Holding Recon Date    24-Oct-2022
 
City / Country                / United States    Vote Deadline    19-Dec-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director for a one-year term expiring at the 2023 annual meeting: Marcus S. Ryu    Management      For   

For

   
 
1b.    Election of Director for a one-year term expiring at the 2023 annual meeting: Paul Lavin    Management      For   

For

   
 
1c.    Election of Director for a one-year term expiring at the 2023 annual meeting: Mike Rosenbaum    Management      For   

For

   
 
1d.    Election of Director for a one-year term expiring at the 2023 annual meeting: David S. Bauer    Management      For   

For

   
 
1e.    Election of Director for a one-year term expiring at the 2023 annual meeting: Margaret Dillon    Management      For   

For

   
 
1f.    Election of Director for a one-year term expiring at the 2023 annual meeting: Michael C. Keller    Management      For   

For

   
 
1g.    Election of Director for a one-year term expiring at the 2023 annual meeting: Catherine P. Lego    Management      For   

For

   
 
1h.    Election of Director for a one-year term expiring at the 2023 annual meeting: Rajani Ramanathan    Management      For   

For

   
 
2.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023.    Management      For   

For

   
 
3.    To approve, on a non-binding, advisory basis, the compensation of our named executive officers.    Management      For   

For

   
 
4.    To approve the amendment and restatement of our certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings.    Management      For   

For

   
 
5.    To approve the amendment and restatement of our certificate of incorporation to permit the exculpation of officers.    Management      Against   

Against

   
 
6.    To approve the amendment and restatement of the Guidewire Software, Inc. 2020 Stock Plan.    Management      For   

For

   

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    SA1210540914    Agenda    716366148 - Management
 
Record Date    21-Dec-2022    Holding Recon Date    21-Dec-2022
 
City / Country    TBD / Saudi Arabia    Vote Deadline    16-Dec-2022 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE RE: 1:4 FROM THE RETAINED EARNINGS REPRESENTING 25 PERCENT INCREASE IN COMPANY’S CAPITAL    Management      For   

For

   
 
2    AMEND ARTICLE 8 OF BYLAWS TO REFLECT CHANGES IN CAPITAL    Management      For   

For

   

YANDEX N.V.

 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    NL0009805522    Agenda    716436616 - Management
 
Record Date    24-Nov-2022    Holding Recon Date    24-Nov-2022
 
City / Country    TBD / Netherlands    Vote Deadline    08-Dec-2022 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
3    REELECT ROGIER RIJNJA AS DIRECTOR    Management      For   

For

   
 
4    REELECT CHARLES RYAN AS DIRECTOR    Management      For   

For

   
 
5    REELECT ALEXANDER VOLOSHIN AS DIRECTOR    Management      For   

For

   
 
6    APPROVE CANCELLATION OF OUTSTANDING CLASS C SHARES    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
9    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
10    AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

 
Security    Y76867103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Dec-2022
 
ISIN    CNE100001FB0    Agenda    716438711 - Management
 
Record Date    21-Dec-2022    Holding Recon Date    21-Dec-2022
 
City / Country    SHANDONG / China    Vote Deadline    21-Dec-2022 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CHANGE OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

MIDEA GROUP CO LTD

 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    06-Jan-2023
 
ISIN    CNE100001QQ5    Agenda    716449031 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    03-Jan-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
4    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
5    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
6    LAUNCHING THE ASSETS POOL BUSINESS    Management      Against   

Against

   
 
7    PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS BY THE COMPANY AND SUBSIDIARIES    Management      Against   

Against

   

BANK OF THE PHILIPPINE ISLANDS

 
Security    Y0967S169    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-Jan-2023
 
ISIN    PHY0967S1694    Agenda    716459260 - Management
 
Record Date    01-Dec-2022    Holding Recon Date    01-Dec-2022
 
City / Country    TBD / Philippines    Vote Deadline    04-Jan-2023 01:59 PM ET
 
SEDOL(s)    6074968 - B01ZLQ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE OF MEETING. DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES    Management      For   

For

   
 
3    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO INCREASE BPIS AUTHORIZED CAPITAL STOCK BY FOUR BILLION PESOS (P4,000,000,000.00)    Management      For   

For

   
 
4    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO COMBINE THE ALLOCATION OF AUTHORIZED COMMON SHARES FOR EXECUTIVE STOCK OPTION PLAN AND STOCK PURCHASE PLAN INTO A 3PCT ALLOCATION FOR ALL EMPLOYEE STOCK INCENTIVE PLANS    Management      For   

For

   
 
5    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO DENY THE PRE- EMPTIVE RIGHTS OVER THE FOUR HUNDRED SIX MILLION ONE HUNDRED SEVENTY-NINE THOUSAND TWO HUNDRED SEVENTY-SIX (406,179,276) TREASURY SHARES WHICH SHALL BE DISPOSED OF BY BPI IN ACCORDANCE WITH REPUBLIC ACT NO. 8791, OTHERWISE KNOWN AS THE GENERAL BANKING LAW OF 2000    Management      For   

For

   
 
6    APPROVAL OF THE PROPOSED MERGER BETWEEN BPI AND ROBINSONS BANK CORPORATION, A PHILIPPINE COMMERCIAL BANK AND THE FINANCIAL SERVICES ARM OF THE GOKONGWEI GROUP OF COMPANIES, WITH BPI AS THE SURVIVING ENTITY    Management      For   

For

   
 
7    CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING    Management      Against   

Against

   
 
8    ADJOURNMENT    Management      For   

For

   

DIPLOMA PLC

 
Security    G27664112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-Jan-2023
 
ISIN    GB0001826634    Agenda    716440437 - Management
 
Record Date       Holding Recon Date    16-Jan-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    13-Jan-2023 01:59 PM ET
 
SEDOL(s)    0182663 - B7N3521    Quick Code   

 

           
Item    Proposal   

Proposed

by

     

Vote

    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
2    TO APPROVE A FINAL DIVIDEND OF 38.8 PENCE PER ORDINARY SHARE    Management      For   

For

   
 
3    TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO ELECT C DAVIES AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-ELECT AP SMITH AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT A THORBURN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
11    TO AUTHORISE THE DIRECTOR TO SET THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
12    TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
13    TO APPROVE THE DIRECTOR REMUNERATION POLICY    Management      For   

For

   
 
14    TO APPROVE THE AMENDMENTS TO THE PERFORMANCE SHARE PLAN, TO BE CONSISTENT WITH THE NEW DIRECTORS’ REMUNERATION POLICY    Management      For   

For

   
 
15    TO AUTHORISE THE DIRECTOR TO ALLOT RELEVANT SECURITIES    Management      For   

For

   
 
16    TO AUTHORISE THE DIRECTOR TO ALLOT EQUITY SECURITIES    Management      For   

For

   
 
17    TO AUTHORISE THE DIRECTOR TO FURTHER ALLOT EQUITY SECURITIES    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES    Management      For   

For

   
 
19    THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE    Management      For   

For

   

LINDE PLC

 
Security    G5494J103    Meeting Type    Court Meeting
 
Ticker Symbol       Meeting Date    18-Jan-2023
 
ISIN    IE00BZ12WP82    Agenda    716441833 - Management
 
Record Date    16-Jan-2023    Holding Recon Date    16-Jan-2023
 
City / Country    TBD / Ireland            Blocking    Vote Deadline    09-Jan-2023 01:59 PM ET
 
SEDOL(s)    BF5HD67 - BFM88J1 - BGXD7D9 - BGYBY08 - BJ4SYK0 - BPK3QJ4 - BYWD9S5 - BYWVD98 - BZ12WP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    THAT THE SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE IRISH HIGH COURT    Management      No Action      

LINDE PLC

 
Security    G5494J103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Jan-2023
 
ISIN    IE00BZ12WP82    Agenda    716446352 - Management
 
Record Date    16-Jan-2023    Holding Recon Date    16-Jan-2023
 
City / Country    DANBURY / Ireland    Vote Deadline    09-Jan-2023 01:59 PM ET
 
SEDOL(s)    BF5HD67 - BFM88J1 - BGXD7D9 - BGYBY08 - BJ4SYK0 - BPK3QJ4 - BYWD9S5 - BYWVD98 - BZ12WP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE SCHEME OF ARRANGEMENT    Management           
 
2    AMEND ARTICLES OF ASSOCIATION    Management           
 
3    APPROVE COMMON DRAFT TERMS OF MERGER    Management           

LINDE PLC

 
Security    G5494J103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Jan-2023
 
ISIN    IE00BZ12WP82    Agenda    716446352 - Management
 
Record Date    16-Jan-2023    Holding Recon Date    16-Jan-2023
 
City / Country    DANBURY / Ireland    Vote Deadline    09-Jan-2023 01:59 PM ET
 
SEDOL(s)    BF5HD67 - BFM88J1 - BGXD7D9 - BGYBY08 - BJ4SYK0 - BPK3QJ4 - BYWD9S5 - BYWVD98 - BZ12WP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE SCHEME OF ARRANGEMENT    Management      For   

For

   
 
2    AMEND ARTICLES OF ASSOCIATION    Management      For   

For

   
 
3    APPROVE COMMON DRAFT TERMS OF MERGER    Management      For   

For

   

SCB X PUBLIC COMPANY LIMITED

 
Security    Y753YV101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Jan-2023
 
ISIN    THA790010013    Agenda    716407653 - Management
 
Record Date    09-Dec-2022    Holding Recon Date    09-Dec-2022
 
City / Country    TBD / Thailand    Vote Deadline    11-Jan-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING FOR SALE OF FIXED INCOME SECURITIES    Management      For   

For

   

COSTCO WHOLESALE CORPORATION

 
Security    22160K105    Meeting Type    Annual
 
Ticker Symbol    COST    Meeting Date    19-Jan-2023
 
ISIN    US22160K1051    Agenda    935745933 - Management
 
Record Date    11-Nov-2022    Holding Recon Date    11-Nov-2022
 
City / Country                / United States    Vote Deadline    18-Jan-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Susan L. Decker    Management      For   

For

   
 
1b.    Election of Director: Kenneth D. Denman    Management      For   

For

   
 
1c.    Election of Director: Richard A. Galanti    Management      For   

For

   
 
1d.    Election of Director: Hamilton E. James    Management      For   

For

   
 
1e.    Election of Director: W. Craig Jelinek    Management      For   

For

   
 
1f.    Election of Director: Sally Jewell    Management      For   

For

   
 
1g.    Election of Director: Charles T. Munger    Management      For   

For

   
 
1h.    Election of Director: Jeffrey S. Raikes    Management      For   

For

   
 
1i.    Election of Director: John W. Stanton    Management      For   

For

   
 
1j.    Election of Director: Ron M. Vachris    Management      For   

For

   
 
1k.    Election of Director: Maggie Wilderotter    Management      For   

For

   
 
2.    Ratification of selection of independent auditors.    Management      For   

For

   
 
3.    Approval, on an advisory basis, of executive compensation.    Management      For   

For

   
 
4.    Approval, on an advisory basis, of frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
5.    Shareholder proposal regarding report on risks of state policies restricting reproductive rights.    Shareholder      Against   

For

   

VISA INC.

 
Security    92826C839    Meeting Type    Annual
 
Ticker Symbol    V    Meeting Date    24-Jan-2023
 
ISIN    US92826C8394    Agenda    935745779 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country                / United States    Vote Deadline    23-Jan-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Lloyd A. Carney    Management      For   

For

   
 
1b.    Election of Director: Kermit R. Crawford    Management      For   

For

   
 
1c.    Election of Director: Francisco Javier Fernández-Carbajal    Management      For   

For

   
 
1d.    Election of Director: Alfred F. Kelly, Jr.    Management      For   

For

   
 
1e.    Election of Director: Ramon Laguarta    Management      For   

For

   
 
1f.    Election of Director: Teri L. List    Management      For   

For

   
 
1g.    Election of Director: John F. Lundgren    Management      For   

For

   
 
1h.    Election of Director: Denise M. Morrison    Management      For   

For

   
 
1i.    Election of Director: Linda J. Rendle    Management      For   

For

   
 
1j.    Election of Director: Maynard G. Webb, Jr.    Management      For   

For

   
 
2.    To approve, on an advisory basis, the compensation paid to our named executive officers.    Management      For   

For

   
 
3.    To hold an advisory vote on the frequency of future advisory votes to approve executive compensation.    Management      1 Year   

For

   
 
4.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023.    Management      For   

For

   
 
5.    To vote on a stockholder proposal requesting an independent board chair policy.    Shareholder      Abstain   

Against

   

AIR PRODUCTS AND CHEMICALS, INC.

 
Security    009158106    Meeting Type    Annual
 
Ticker Symbol    APD    Meeting Date    26-Jan-2023
 
ISIN    US0091581068    Agenda    935746365 - Management
 
Record Date    30-Nov-2022    Holding Recon Date    30-Nov-2022
 
City / Country                / United States    Vote Deadline    25-Jan-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Tonit M. Calaway    Management      For   

For

   
 
1b.    Election of Director: Charles Cogut    Management      For   

For

   
 
1c.    Election of Director: Lisa A. Davis    Management      For   

For

   
 
1d.    Election of Director: Seifollah Ghasemi    Management      For   

For

   
 
1e.    Election of Director: David H.Y. Ho    Management      For   

For

   
 
1f.    Election of Director: Edward L. Monser    Management      For   

For

   
 
1g.    Election of Director: Matthew H. Paull    Management      For   

For

   
 
1h.    Election of Director: Wayne T. Smith    Management      For   

For

   
 
2.    Advisory vote approving the compensation of the Company’s executive officers.    Management      For   

For

   
 
3.    Advisory vote on the frequency of future advisory votes on executive officer compensation.    Management      1 Year   

For

   
 
4.    Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023.    Management      For   

For

   

ACCENTURE PLC

            
 
Security    G1151C101    Meeting Type    Annual
 
Ticker Symbol    ACN    Meeting Date    01-Feb-2023
 
ISIN    IE00B4BNMY34    Agenda    935750174 - Management
 
Record Date    06-Dec-2022    Holding Recon Date    06-Dec-2022
 
City / Country                / United States    Vote Deadline    31-Jan-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Appointment of Director: Jaime Ardila    Management      For   

For

   
 
1b.    Appointment of Director: Nancy McKinstry    Management      For   

For

   
 
1c.    Appointment of Director: Beth E. Mooney    Management      For   

For

   
 
1d.    Appointment of Director: Gilles C. Pélisson    Management      For   

For

   
 
1e.    Appointment of Director: Paula A. Price    Management      For   

For

   
 
1f.    Appointment of Director: Venkata (Murthy) Renduchintala    Management      For   

For

   
 
1g.    Appointment of Director: Arun Sarin    Management      For   

For

   
 
1h.    Appointment of Director: Julie Sweet    Management      For   

For

   
 
1i.    Appointment of Director: Tracey T. Travis    Management      For   

For

   
 
2.    To approve, in a non-binding vote, the compensation of our named executive officers.    Management      For   

For

   
 
3.    To approve, in a non-binding vote, the frequency of future non-binding votes to approve the compensation of our named executive officers.    Management      1 Year   

For

   
 
4.    To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG’s remuneration.    Management      For   

For

   
 
5.    To grant the Board of Directors the authority to issue shares under Irish law.    Management      For   

For

   
 
6.    To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.    Management      For   

For

   
 
7.    To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law.    Management      For   

For

   

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

            
 
Security    Y4446S105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE0000014W7    Agenda    716496725 - Management
 
Record Date    19-Jan-2023    Holding Recon Date    19-Jan-2023
 
City / Country    SHANGHAI / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION OF DIRECTOR: SUN PIAOYANG    Management      For   

For

   
 
1.2    ELECTION OF DIRECTOR: DAI HONGBIN    Management      For   

For

   
 
1.3    ELECTION OF DIRECTOR: ZHANG LIANSHAN    Management      For   

For

   
 
1.4    ELECTION OF DIRECTOR: JIANG NINGJUN    Management      For   

For

   
 
1.5    ELECTION OF DIRECTOR: SUN JIEPING    Management      For   

For

   
 
1.6    ELECTION OF DIRECTOR: GUO CONGZHAO    Management      For   

For

   
 
1.7    ELECTION OF DIRECTOR: DONG JIAHONG, INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.8    ELECTION OF DIRECTOR: ZENG QINGSHENG, INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.9    ELECTION OF DIRECTOR: SUN JINYUN, INDEPENDENT DIRECTOR    Management      For   

For

   
 
2.1    ELECTION OF SUPERVISOR: YUAN KAIHONG    Management      For   

For

   
 
2.2    ELECTION OF SUPERVISOR: XIONG GUOQIANG    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE100001FR6    Agenda    716522277 - Management
 
Record Date    18-Jan-2023    Holding Recon Date    18-Jan-2023
 
City / Country    SHAANXI / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE ESTIMATED AMOUNT OF GUARANTEES    Management      For   

For

   
 
2    APPROVE PROVISION OF GUARANTEES TO CONTROLLED SUBSIDIARIES AND RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
3    APPROVE PROVISION OF GUARANTEE FOR LOAN BUSINESS    Management      For   

For

   
 
4    APPROVE FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS    Management      For   

For

   
 
5    APPROVE DAILY RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
6    APPROVE CHANGE IN HIGH EFFICIENCY MONOCRYSTALLINE CELL PROJECT    Management      For   

For

   

EMERSON ELECTRIC CO.

 
Security    291011104    Meeting Type    Annual
 
Ticker Symbol    EMR    Meeting Date    07-Feb-2023
 
ISIN    US2910111044    Agenda    935748600 - Management
 
Record Date    29-Nov-2022    Holding Recon Date    29-Nov-2022
 
City / Country                / United States    Vote Deadline    06-Feb-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin S. Craighead    Management           
 
1b.    ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria A. Flach    Management           
 
1c.    ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew S. Levatich    Management           
 
2.    Ratification of KPMG LLP as Independent Registered Public Accounting Firm.    Management           
 
3.    Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.    Management           
 
4.    Advisory vote on frequency of future shareholder advisory approval of the Company’s executive compensation.    Management           

ROCKWELL AUTOMATION, INC.

            
 
Security    773903109    Meeting Type    Annual
 
Ticker Symbol    ROK    Meeting Date    07-Feb-2023
 
ISIN    US7739031091    Agenda    935750504 - Management
 
Record Date    12-Dec-2022    Holding Recon Date    12-Dec-2022
 
City / Country                / United States    Vote Deadline    06-Feb-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
A.    DIRECTOR    Management           
  

1    William P. Gipson

         For   

For

   
  

2    Pam Murphy

         For   

For

   
  

3    Donald R. Parfet

         For   

For

   
  

4    Robert W. Soderbery

         For   

For

   
 
B.    To approve, on an advisory basis, the compensation of the Corporation’s named executive officers.    Management      For   

For

   
 
C.    To approve, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation’s named executive officers.    Management      1 Year   

For

   
 
D.    To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2023.    Management      For   

For

   

COMPASS GROUP PLC

 
Security    G23296208    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-Feb-2023
 
ISIN    GB00BD6K4575    Agenda    716449322 - Management
 
Record Date       Holding Recon Date    07-Feb-2023
 
City / Country    TWICKENHAM / United Kingdom    Vote Deadline    06-Feb-2023 01:59 PM ET
 
SEDOL(s)    BD6K457 - BKLGLC5 - BKSG3Q6 - BZ12333 - BZBYF99    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR’S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
2    TO RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
3    TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
4    TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
11    TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
12    TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
13    TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14    TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15    TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
16    TO REAPPOINT KPMG LLP AS THE COMPANY’S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY    Management      For   

For

   
 
17    TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S REMUNERATION    Management      For   

For

   
 
18    TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS    Management      For   

For

   
 
19    TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES    Management      For   

For

   
 
20    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL    Management      For   

For

   
 
21    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES    Management      For   

For

   
 
22    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   
 
23    TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

 
Security    Y85279100    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    12-Feb-2023
 
ISIN    INE467B01029    Agenda    716524461 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TBD / India    Vote Deadline    09-Feb-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN 03611983) AS A DIRECTOR AND RE- APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS    Management      For   

For

   

INFINEON TECHNOLOGIES AG

 
Security    D35415104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Feb-2023
 
ISIN    DE0006231004    Agenda    716495824 - Management
 
Record Date    09-Feb-2023    Holding Recon Date    09-Feb-2023
 
City / Country    NEUBIBERG / Germany    Vote Deadline    02-Feb-2023 01:59 PM ET
 
SEDOL(s)    5889505 - B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 - BF0Z753 - BYL6SV1 - BYXQQV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.32 PER SHARE    Management      No Action      
 
3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022    Management      No Action      
 
3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022    Management      No Action      
 
3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022    Management      No Action      
 
3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022    Management      No Action      
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022    Management      No Action      
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022    Management      No Action      
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022    Management      No Action      
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022    Management      No Action      
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2022    Management      No Action      
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022    Management      No Action      
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022    Management      No Action      
 
4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022    Management      No Action      
 
4.10    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022    Management      No Action      
 
4.11    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022    Management      No Action      
 
4.12    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022    Management      No Action      
 
4.13    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022    Management      No Action      
 
4.14    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022    Management      No Action      
 
4.15    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022    Management      No Action      
 
4.16    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2022    Management      No Action      
 
4.17    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      No Action      
 
6.1    ELECT HERBERT DIESS TO THE SUPERVISORY BOARD    Management      No Action      
 
6.2    ELECT KLAUS HELMRICH TO THE SUPERVISORY BOARD    Management      No Action      
 
7    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      No Action      
 
8    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES    Management      No Action      
 
9.1    AMEND ARTICLES RE: AGM LOCATION    Management      No Action      
 
9.2    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      No Action      
 
9.3    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      No Action      
 
10    APPROVE REMUNERATION POLICY    Management      No Action      
 
11    APPROVE REMUNERATION REPORT    Management      No Action      

EVOLUTION AB

            
 
Security    W3287P115    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Feb-2023
 
ISIN    SE0012673267    Agenda    716577703 - Management
 
Record Date    08-Feb-2023    Holding Recon Date    08-Feb-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    08-Feb-2023 01:59 PM ET
 
SEDOL(s)    BFY1JZ1 - BJXSCH4 - BK4PJY7 - BKF19V1 - BMX3JS0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Non-Voting           
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Non-Voting           
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Non-Voting           
 
7    APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE OF 5 MILLION WARRANTS TO PARTICIPANTS    Management      No Action      
 
8    CLOSE MEETING    Non-Voting           

DEERE & COMPANY

 
Security    244199105    Meeting Type    Annual
 
Ticker Symbol    DE    Meeting Date    22-Feb-2023
 
ISIN    US2441991054    Agenda    935755009 - Management
 
Record Date    27-Dec-2022    Holding Recon Date    27-Dec-2022
 
City / Country                / United States    Vote Deadline    21-Feb-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Leanne G. Caret    Management      For   

For

   
 
1b.    Election of Director: Tamra A. Erwin    Management      For   

For

   
 
1c.    Election of Director: Alan C. Heuberger    Management      For   

For

   
 
1d.    Election of Director: Charles O. Holliday, Jr.    Management      For   

For

   
 
1e.    Election of Director: Michael O. Johanns    Management      For   

For

   
 
1f.    Election of Director: Clayton M. Jones    Management      For   

For

   
 
1g.    Election of Director: John C. May    Management      For   

For

   
 
1h.    Election of Director: Gregory R. Page    Management      For   

For

   
 
1i.    Election of Director: Sherry M. Smith    Management      For   

For

   
 
1j.    Election of Director: Dmitri L. Stockton    Management      For   

For

   
 
1k.    Election of Director: Sheila G. Talton    Management      For   

For

   
 
2.    Advisory vote to approve executive compensation(“say- on-pay”).    Management      For   

For

   
 
3.    Advisory vote on the frequency of future say-on-pay votes.    Management      1 Year   

For

   
 
4.    Ratification of the appointment of Deloitte & Touche LLP as Deere’s independent registered public accounting firm for fiscal 2023.    Management      For   

For

   
 
5.    Shareholder proposal regarding termination pay.    Shareholder      Against   

For

   

KONE OYJ

 
Security    X4551T105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Feb-2023
 
ISIN    FI0009013403    Agenda    716582247 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    HELSINKI / Finland    Vote Deadline    20-Feb-2023 01:59 PM ET
 
SEDOL(s)    B09M9D2 - B09TN08 - B0SRM40 - B28JTH2 - BHZLKX9 - BJQP0B2 - BNGCZ50    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    CALL THE MEETING TO ORDER    Non-Voting           
 
3    DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING    Non-Voting           
 
4    ACKNOWLEDGE PROPER CONVENING OF MEETING    Non-Voting           
 
5    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
6    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
7    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
8    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE    Management      No Action      
 
9    APPROVE DISCHARGE OF BOARD AND PRESIDENT    Management      No Action      
 
10    APPROVE REMUNERATION REPORT (ADVISORY VOTE)    Management      No Action      
 
11    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN, AND EUR 110,000 FOR OTHER DIRECTORS    Management      No Action      
 
12    FIX NUMBER OF DIRECTORS AT NINE    Management      No Action      
 
13.A    REELECT MATTI ALAHUHTA AS DIRECTOR    Management      No Action      
 
13.B    REELECT SUSAN DUINHOVEN AS DIRECTOR    Management      No Action      
 
13.C    ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR    Management      No Action      
 
13.D    REELECT ANTTI HERLIN AS DIRECTOR    Management      No Action      
 
13.E    REELECT IIRIS HERLIN AS DIRECTOR    Management      No Action      
 
13.F    REELECT JUSSI HERLIN AS DIRECTOR    Management      No Action      
 
13.G    REELECT RAVI KANT AS DIRECTOR    Management      No Action      
 
13.H    ELECT MARCELA MANUBENS AS NEW DIRECTOR    Management      No Action      
 
13.I    REELECT KRISHNA MIKKILINENI AS DIRECTOR    Management      No Action      
 
14    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
15    ELECT ONE AUDITOR FOR THE TERM ENDING ON THE CONCLUSION OF AGM 2023    Management      No Action      
 
16    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
17    AMEND ARTICLES RE: COMPANY BUSINESS; GENERAL MEETING PARTICIPATION    Management      No Action      
 
18    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
19    APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
20    CLOSE MEETING    Non-Voting           

NOVOZYMES A/S

                  
 
Security    K7317J133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    02-Mar-2023
 
ISIN    DK0060336014    Agenda    716640621 - Management
 
Record Date    23-Feb-2023    Holding Recon Date    23-Feb-2023
 
City / Country    BALLERUP / Denmark    Vote Deadline    21-Feb-2023 01:59 PM ET
 
SEDOL(s)    B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BD57DX0 - BD9MGR6 - BHZLNW9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE REPORT OF BOARD    Non-Voting           
 
2    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6 PER SHARE    Management      No Action      
 
4    APPROVE REMUNERATION REPORT    Management      No Action      
 
5    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
6    REELECT CORNELIS DE JONG (CHAIR) AS DIRECTOR    Management      No Action      
 
7    REELECT KIM STRATTON (VICE CHAIR) AS DIRECTOR    Management      No Action      
 
8.A    REELECT HEINE DALSGAARD AS DIRECTOR    Management      No Action      
 
8.B    ELECT SHARON JAMES AS DIRECTOR    Management      No Action      
 
8.C    REELECT KASIM KUTAY AS DIRECTOR    Management      No Action      
 
8.D    REELECT MORTEN OTTO ALEXANDER SOMMER AS DIRECTOR    Management      No Action      
 
9    RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS    Management      No Action      
 
10.A    APPROVE CREATION OF DKK 56.2 MILLION POOL OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
10.B    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
10.C    AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF EXTRAORDINARY DIVIDENDS    Management      No Action      
 
10.D    APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD    Management      No Action      
 
10.E    AMEND REMUNERATION POLICY    Management      No Action      
 
10.F    AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES    Management      No Action      
 
11    OTHER BUSINESS    Non-Voting           

NOVARTIS AG

 
Security    H5820Q150    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    07-Mar-2023
 
ISIN    CH0012005267    Agenda    716639414 - Management
 
Record Date    02-Mar-2023    Holding Recon Date    02-Mar-2023
 
City / Country    BASEL / Switzerland    Vote Deadline    28-Feb-2023 01:59 PM ET
 
SEDOL(s)    7103065 - 7105083 - B01DMY5 - B10S3M3 - BNNJQ73    Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR    Management      No Action      
 
2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE    Management      No Action      
 
3    APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022    Management      No Action      
 
4    REDUCTION OF SHARE CAPITAL    Management      No Action      
 
5    FURTHER SHARE REPURCHASES    Management      No Action      
 
6.1    INTRODUCTION OF ARTICLE 12A OF THE ARTICLES OF INCORPORATION    Management      No Action      
 
6.2    AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE ARTICLES OF INCORPORATION    Management      No Action      
 
6.3    AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20- 24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION    Management      No Action      
 
7.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING    Management      No Action      
 
7.2    VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR    Management      No Action      
 
7.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT    Management      No Action      
 
8.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.6    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.7    RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.10    RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.11    RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.12    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.13    ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
9.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
9.2    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
9.3    RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
10    RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023    Management      No Action      
 
11    RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING    Management      No Action      
 
B    GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)    Management      No Action      

APPLIED MATERIALS, INC.

 
Security    038222105    Meeting Type    Annual
 
Ticker Symbol    AMAT    Meeting Date    09-Mar-2023
 
ISIN    US0382221051    Agenda    935760858 - Management
 
Record Date    11-Jan-2023    Holding Recon Date    11-Jan-2023
 
City / Country                / United States    Vote Deadline    08-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Rani Borkar    Management      For   

For

   
 
1b.    Election of Director: Judy Bruner    Management      For   

For

   
 
1c.    Election of Director: Xun (Eric) Chen    Management      For   

For

   
 
1d.    Election of Director: Aart J. de Geus    Management      For   

For

   
 
1e.    Election of Director: Gary E. Dickerson    Management      For   

For

   
 
1f.    Election of Director: Thomas J. Iannotti    Management      For   

For

   
 
1g.    Election of Director: Alexander A. Karsner    Management      For   

For

   
 
1h.    Election of Director: Kevin P. March    Management      For   

For

   
 
1i.    Election of Director: Yvonne McGill    Management      For   

For

   
 
1j.    Election of Director: Scott A. McGregor    Management      For   

For

   
 
2.    Approval, on an advisory basis, of the compensation of Applied Materials’ named executive officers for fiscal year 2022.    Management      For   

For

   
 
3.    Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation.    Management      1 Year   

For

   
 
4.    Ratification of the appointment of KPMG LLP as Applied Materials’ independent registered public accounting firm for fiscal year 2023.    Management      For   

For

   
 
5.    Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting.    Shareholder      Against   

For

   
 
6.    Shareholder proposal to improve the executive compensation program and policy to include the CEO pay ratio factor.    Shareholder      Against   

For

   

BANCO BRADESCO SA

 
Security    P1808G117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Mar-2023
 
ISIN    BRBBDCACNPR8    Agenda    716681069 - Management
 
Record Date    08-Mar-2023    Holding Recon Date    08-Mar-2023
 
City / Country    VIRTUAL / Brazil    Vote Deadline    01-Mar-2023 01:59 PM ET
 
SEDOL(s)    B00FM53 - B00GJ22 - B04S850    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
6    ELECT AVA COHN AS FISCAL COUNCIL MEMBER AND PAULO HENRIQUE ANDOLHE AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER    Management      No Action      

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    10-Mar-2023
 
ISIN    CNE100001RG4    Agenda    716711444 - Management
 
Record Date    06-Mar-2023    Holding Recon Date    06-Mar-2023
 
City / Country    GUANGDONG / China    Vote Deadline    07-Mar-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INVESTMENT IN SETTING UP AN OVERSEAS SUBSIDIARY    Management      For   

For

   

APPLE INC.

 
Security    037833100    Meeting Type    Annual
 
Ticker Symbol    AAPL    Meeting Date    10-Mar-2023
 
ISIN    US0378331005    Agenda    935757700 - Management
 
Record Date    09-Jan-2023    Holding Recon Date    09-Jan-2023
 
City / Country                / United States    Vote Deadline    09-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a    Election of Director: James Bell    Management      For   

For

   
 
1b    Election of Director: Tim Cook    Management      For   

For

   
 
1c    Election of Director: Al Gore    Management      For   

For

   
 
1d    Election of Director: Alex Gorsky    Management      For   

For

   
 
1e    Election of Director: Andrea Jung    Management      For   

For

   
 
1f    Election of Director: Art Levinson    Management      For   

For

   
 
1g    Election of Director: Monica Lozano    Management      For   

For

   
 
1h    Election of Director: Ron Sugar    Management      For   

For

   
 
1i    Election of Director: Sue Wagner    Management      For   

For

   
 
2.    Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2023    Management      For   

For

   
 
3.    Advisory vote to approve executive compensation    Management      For   

For

   
 
4.    Advisory vote on the frequency of advisory votes on executive compensation    Management      1 Year   

For

   
 
5.    A shareholder proposal entitled “Civil Rights and Non- Discrimination Audit Proposal”    Shareholder      Against   

For

   
 
6.    A shareholder proposal entitled “Communist China Audit”    Shareholder      Against   

For

   
 
7.    A shareholder proposal on Board policy for communication with shareholder proponents    Shareholder      Against   

For

   
 
8.    A shareholder proposal entitled “Racial and Gender Pay Gaps”    Shareholder      Against   

For

   
 
9.    A shareholder proposal entitled “Shareholder Proxy Access Amendments”    Shareholder      Against   

For

   

PT BANK RAKYAT INDONESIA (PERSERO) TBK

 
Security    Y0697U112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Mar-2023
 
ISIN    ID1000118201    Agenda    716689332 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    08-Mar-2023 01:59 PM ET
 
SEDOL(s)    6709099 - B01Z5X1 - B1BJTH2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
2    DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
3    DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      Against   

Against

   
 
4    APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023    Management      For   

For

   
 
5    APPROVAL OF RESOLUTION PLAN OF THE COMPANY AND UPDATE OF RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
6    REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021    Management      For   

For

   
 
7    APPROVAL OF THE REPURCHASE OF THE COMPANY’S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK    Management      For   

For

   
 
8    CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT    Management      Against   

Against

   

BANCO BILBAO VIZCAYA ARGENTARIA SA

 
Security    E11805103    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    ES0113211835    Agenda    716677995 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    BILBAO / Spain    Vote Deadline    03-Mar-2023 01:59 PM ET
 
SEDOL(s)    0443694 - 5501906 - 5503742 - 5777570 - B0372X4 - B0HW473 - B7N2TN7 - BF444Y4 - BFNKR22 - BHZL9Q5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022    Management      For   

For

   
 
1.2    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022    Management      For   

For

   
 
1.3    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022    Management      For   

For

   
 
1.4    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR    Management      For   

For

   
 
2.1    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA    Management      For   

For

   
 
2.2    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO    Management      For   

For

   
 
2.3    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN    Management      For   

For

   
 
2.4    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN    Management      For   

For

   
 
2.5    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA    Management      For   

For

   
 
3    APPROVAL OF THE REDUCTION OF THE BANK’S CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES    Management      For   

For

   
 
4    APPROVAL OF THE REMUNERATION POLICY FOR BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION    Management      For   

For

   
 
5    APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP    Management      For   

For

   
 
6    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING    Management      For   

For

   
 
7    ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A    Management      For   

For

   

CHEIL WORLDWIDE INC

 
Security    Y1296G108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    KR7030000004    Agenda    716684320 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    06-Mar-2023 01:59 PM ET
 
SEDOL(s)    6093231    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      Against   

Against

   
 
2    ELECTION OF INSIDE DIRECTOR GANG U YEONG    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      Against   

Against

   
 
4    APPROVAL OF REMUNERATION FOR AUDITOR    Management      Against   

Against

   

AMOREPACIFIC CORP.

 
Security    Y01258105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Mar-2023
 
ISIN    KR7090430000    Agenda    716681502 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    07-Mar-2023 01:59 PM ET
 
SEDOL(s)    B15SK50    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      Against   

Against

   
 
2.1    ELECTION OF OUTSIDE DIRECTOR: I JAE YEON    Management      For   

For

   
 
2.2    ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN    Management      For   

For

   
 
2.3    ELECTION OF INSIDE DIRECTOR: BAK JONG MAN    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

HEICO CORPORATION

 
Security    422806109    Meeting Type    Annual
 
Ticker Symbol    HEI    Meeting Date    17-Mar-2023
 
ISIN    US4228061093    Agenda    935761406 - Management
 
Record Date    20-Jan-2023    Holding Recon Date    20-Jan-2023
 
City / Country                / United States    Vote Deadline    16-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    DIRECTOR    Management           
  

1    Thomas M. Culligan

         For   

For

   
  

2    Carol F. Fine

         For   

For

   
  

3    Adolfo Henriques

         For   

For

   
  

4    Mark H. Hildebrandt

         Withheld   

Against

   
  

5    Eric A. Mendelson

         For   

For

   
  

6    Laurans A. Mendelson

         For   

For

   
  

7    Victor H. Mendelson

         For   

For

   
  

8    Julie Neitzel

         For   

For

   
  

9    Dr. Alan Schriesheim

         For   

For

   
  

10    Frank J. Schwitter

         For   

For

   
 
2.    ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.    Management      For   

For

   
 
3.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management      1 Year   

For

   
 
4.    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023.    Management      For   

For

   

COMMERCIAL INTERNATIONAL BANK LTD

            
 
Security    201712205    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    20-Mar-2023
 
ISIN    US2017122050    Agenda    716731028 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    CAIRO / Egypt    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    5634299 - 5668287 - B04R2D3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1    APPROVE THE BOARD OF DIRECTORS’ REPORT FOR THE FY 2022    Management      For   

For

   
 
O.2    APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS’ REPORTS FOR THE FY 2022    Management      For   

For

   
 
O.3    APPROVE THE AUDITORS’ REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.4    RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.5    APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2022 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION    Management      For   

For

   
 
O.6    APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (20,444,713) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 204,447,130, TO FULFILL THE BANK’S OBLIGATIONS PERTAINING TO YEAR 14 OF THE “PROMISE TO SELL EMPLOYEES’ STOCK OWNERSHIP PLAN” APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT.    Management      For   

For

   
 
O.7    APPROVE THE CHANGES TO THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 27, 2022    Management      For   

For

   
 
O.8    DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK’S ACTIVITIES DURING THE FY 2022    Management      For   

For

   
 
O.9.1    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AMIN HISHAM EZZ AL-ARAB, NON- EXECUTIVE CHAIRMAN    Management      For   

For

   
 
O.9.2    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. HUSSEIN MOHAMED MAGED ABAZA, CEO AND MD    Management      For   

For

   
 
O.9.3    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. PARESH DATTATRAYA SUKTHANKAR, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.4    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. RAJEEV KRISHAN KAKAR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.5    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. JAY-MICHAEL BASLOW, INDEPENDENT, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.6    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. SHERIF SAMIR MAHMOUD SAMY, NON- EXECUTIVE BOARD MEMBER    Management      For   

For

   
 
O.9.7    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. FADHEL AL-ALI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.8    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AZIZ MOOLJI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.9    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. HODA AHMED MOHAMED MANSOUR ELASKALANY, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.910    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. NEVINE ALY FAYEK SABBOUR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.10    APPROVE THE PROPOSED BOARD AND BOARD’S COMMITTEES ANNUAL ALLOWANCE AND REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS FOR THE FY 2023    Management      For   

For

   
 
O.11    APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND APPROVE THE PROPOSED FEES FOR THE FY 2023    Management      For   

For

   
 
O.12    AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FY 2023 AND RATIFY ALL DONATIONS MADE DURING THE FY 2022    Management      For   

For

   
 
O.13    AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES    Management      For   

For

   
 
E.1.1    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 1 OF BYLAWS    Management      For   

For

   
 
E.1.2    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 2 OF BYLAWS    Management      For   

For

   
 
E.1.3    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 3 OF BYLAWS    Management      For   

For

   
 
E.1.4    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 4 OF BYLAWS    Management      For   

For

   
 
E.1.5    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 6 OF BYLAWS    Management      For   

For

   
 
E.1.6    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 8 OF BYLAWS    Management      For   

For

   
 
E.1.7    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 17 OF BYLAWS    Management      For   

For

   
 
E.1.8    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
E.1.9    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 22 OF BYLAWS    Management      For   

For

   
 
E.110    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 23 OF BYLAWS    Management      For   

For

   
 
E.111    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 24 OF BYLAWS    Management      For   

For

   
 
E.112    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 25 OF BYLAWS    Management      For   

For

   
 
E.113    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 29 OF BYLAWS    Management      For   

For

   
 
E.114    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 30 OF BYLAWS    Management      For   

For

   
 
E.115    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 32 OF BYLAWS    Management      For   

For

   
 
E.116    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 33 OF BYLAWS    Management      For   

For

   
 
E.117    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 39 OF BYLAWS    Management      For   

For

   
 
E.118    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 40 OF BYLAWS    Management      For   

For

   
 
E.119    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 42 OF BYLAWS    Management      For   

For

   
 
E.120    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 43 OF BYLAWS    Management      For   

For

   
 
E.121    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 44 OF BYLAWS    Management      For   

For

   
 
E.122    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 46BIS OF BYLAWS    Management      For   

For

   
 
E.123    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 47BIS OF BYLAWS    Management      For   

For

   
 
E.124    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48 OF BYLAWS    Management      For   

For

   
 
E.125    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48BIS OF BYLAWS    Management      For   

For

   
 
E.126    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 49 OF BYLAWS    Management      For   

For

   
 
E.127    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 51 OF BYLAWS    Management      For   

For

   
 
E.128    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 52 OF BYLAWS    Management      For   

For

   
 
E.129    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55 OF BYLAWS    Management      For   

For

   
 
E.130    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55BIS OF BYLAWS    Management      For   

For

   
 
E.131    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 57 OF BYLAWS    Management      For   

For

   
 
E.132    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 58 OF BYLAWS    Management      For   

For

   
 
E.2    DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FONN OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF USO 1 BN OR LOCAL/FOREIGN EQUIVALENT AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF    Management      For   

For

   

AL RAJHI BANK

 
Security    M0R60D105    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Mar-2023
 
ISIN    SA0007879113    Agenda    716734985 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    B12LZH9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    VIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
2    VIEWING AND DISCUSSING THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
3    VIEWING THE BANK EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
4    VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
5    VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (5000) MILLION TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 IS SAR (5,000) MILLION, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANK S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY OF GENERAL ASSEMBLY MEETING NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 02/04/2023    Management      For   

For

   
 
6    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
7    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Against   

Against

   
 
8    VOTING ON THE PAYMENT AN AMOUNT OF SAR (4,946,438) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
9    VOTING ON THE PAYMENT AN AMOUNT OF SAR (945,000) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
10    VOTING ON AMENDING BOARD AUDIT AND COMPLIANCE COMMITTEE CHARTER    Management      Against   

Against

   
 
11A    VOTING ON THE BOARD OF DIRECTORS RESOLUTION TO APPOINT AN EXECUTIVE BOARD MEMBER (MANAGING DIRECTOR) TO THE BOARD OF DIRECTORS STARTING FROM DATE OF APPOINTMENT ON 09/11/2022 UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2023: APPOINTING MR. WALEED BIN ABDULLAH AL MOGBEL    Management      For   

For

   
 
12    VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS RELATED TO LISTED JOIN STOCK COMPANIES WHICH CONTAINED IN THE IMPLEMENTING REGULATIONS OF COMPANIES LAW    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (27,662,596) FOR 2022    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (12,056,443) FOR 2022    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (4,010,160) FOR 2022    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,309,517) FOR 2022    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (6,538,885) FOR 2022    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (80,504,252) FOR 2022    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (421,377,668) FOR 2022    Management      For   

For

   

NAVER CORP

 
Security    Y62579100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    KR7035420009    Agenda    716639527 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    6560393 - B06NVB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ELECTION OF A NON-PERMANENT DIRECTOR: BYUN DEA GYU    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

MAREL HF.

 
Security    X5187X105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    IS0000000388    Agenda    716692290 - Management
 
Record Date    21-Mar-2023    Holding Recon Date    21-Mar-2023
 
City / Country    GARDABAER / Iceland    Vote Deadline    20-Mar-2023 01:59 PM ET
 
SEDOL(s)    4907958 - B28K384 - BK1X320 - BK6YQR4 - BL6LYL2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    OPENING REMARKS. ELECTION OF CHAIR AND SECRETARY OF THE MEETING    Non-Voting           
 
2.    BOARD OF DIRECTORS’ REPORT ON ACTIVITIES OF THE COMPANY FOR THE PREVIOUS-OPERATING YEAR    Non-Voting           
 
3.    CEO’S OPERATIONAL REPORT    Non-Voting           
 
4.    SUBMISSION OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE PRECEDING YEAR FOR CONFIRMATION    Management      For   

For

   
 
5.    DECISION ON HOW TO ADDRESS THE PROFIT FROM THE COMPANY’S OPERATIONS FOR THE YEAR 2022    Management      For   

For

   
 
6.    REPORT ON THE EXECUTION OF THE COMPANY’S REMUNERATION POLICY    Non-Voting           
 
7.    PROPOSAL ON THE COMPANY’S REMUNERATION POLICY    Management      For   

For

   
 
8.    PROPOSAL ON THE COMPANY’S SHARE-BASED INCENTIVE SCHEME    Management      For   

For

   
 
9.    DECISION ON REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2023    Management      For   

For

   
 
10.    DECISION ON REMUNERATION OF THE COMPANY’S AUDITORS FOR THE PRECEDING YEAR OF OPERATION    Management      For   

For

   
 
11.1.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: NEW ARTICLE 4.3 - PROPOSAL TO ADD A NEW ARTICLE AUTHORIZING THE COMPANY TO SET A RECORD DATE FOR REGISTRATION OF ATTENDANCE TO SHAREHOLDERS MEETINGS, IN LINE WITH ARTICLE 1 OF ACT NO. 119/2022 AMENDING ACT NO. 2/1995 ON PUBLIC LIMITED LIABILITY COMPANIES    Management      For   

For

   
 
11.2.    BOARD OF DIRECTORS PROPOSAL CONCERNING CHANGES TO THE COMPANYS ARTICLES OF ASSOCIATION: ARTICLE 4.5 - PROPOSAL TO AMEND ARTICLE 4.5, IF PROPOSAL 11.1 IS APPROVED, TO ALIGN NOTICES OF ELECTRONIC PARTICIPATION WITH REGISTRATION PERIOD OF SHAREHOLDERS MEETINGS    Management      For   

For

   
 
11.3.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4.20 PROPOSAL TO AMEND ARTICLE 4.20, IF PROPOSAL 11.1 IS APPROVED, SO THAT INFORMATION CONCERNING THE RECORD DATE MUST BE INCLUDED IN CONVOCATION TO A SHAREHOLDER MEETING    Management      For   

For

   
 
11.4.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4.22 PROPOSAL TO AMEND ARTICLE 4.22 CONCERNING SHAREHOLDERS RIGHT TO HAVE A SPECIFIC TOPIC DISCUSSED AT A SHAREHOLDERS MEETING SO THAT NOTICE TO THE BOARD MUST BE MADE NO LATER THAN 7 DAYS AFTER THE DOCUMENTS STIPULATED IN PARAGRAPH 4 OF ARTICLE 88 OF THE ACT NO. 2/1995 FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT    Management      For   

For

   
 
11.5.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 15.2 - PROPOSAL TO RENEW THE AUTHORIZATION IN ARTICLE 15.2 OF THE COMPANYS ARTICLES OF ASSOCIATION. THE ARTICLE AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO THE AMOUNT OF 75,000,000 NOMINAL VALUE TO USE IN RELATION TO ACQUISITION OF NEW BUSINESSES    Management      For   

For

   
 
12.1.    ELECTION OF THE BOARD OF DIRECTOR: ANN ELIZABETH SAVAGE    Management      For   

For

   
 
12.2.    ELECTION OF THE BOARD OF DIRECTOR: ARNAR THOR MASSON    Management      For   

For

   
 
12.3.    ELECTION OF THE BOARD OF DIRECTOR: ASTVALDUR JOHANNSSON    Management      For   

For

   
 
12.4.    ELECTION OF THE BOARD OF DIRECTOR: LILLIE LI VALEUR    Management      For   

For

   
 
12.5.    ELECTION OF THE BOARD OF DIRECTOR: OLAFUR STEINN GUDMUNDSSON    Management      For   

For

   
 
12.6.    ELECTION OF THE BOARD OF DIRECTOR: SVAFA GROENFELDT    Management      For   

For

   
 
12.7.    ELECTION OF THE BOARD OF DIRECTOR: TON VAN DER LAAN    Management      For   

For

   
 
13.    ELECTION OF THE COMPANY’S AUDITORS    Management      For   

For

   
 
14.    PROPOSAL TO RENEW AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES OF THE COMPANY    Management      For   

For

   
 
15.    ANY OTHER BUSINESS LAWFULLY PRESENTED AND CLOSE OF THE MEETING    Non-Voting           

CARL ZEISS MEDITEC AG

 
Security    D14895102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    DE0005313704    Agenda    716714402 - Management
 
Record Date    28-Feb-2023    Holding Recon Date    28-Feb-2023
 
City / Country    WEIMAR / Germany    Vote Deadline    14-Mar-2023 01:59 PM ET
 
SEDOL(s)    5922961 - B030TW1 - B28FNR8 - BDQZKQ5 - BGPK2C2 - BHZL7Q1 - BMF9SJ0 - BPK3P97    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021/22    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022/23    Management      For   

For

   
 
6.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      For   

For

   
 
6.2    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
7.1    AMEND ARTICLES RE: MANAGEMENT BOARD COMPOSITION    Management      For   

For

   
 
7.2    AMEND ARTICLES RE: SUPERVISORY BOARD COMPOSITION    Management      For   

For

   
 
7.3    AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR    Management      For   

For

   
 
7.4    AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS    Management      For   

For

   
 
7.5    AMEND ARTICLES RE: SUPERVISORY BOARD RESOLUTIONS    Management      For   

For

   
 
7.6    AMEND ARTICLES RE: SUPERVISORY BOARD COMMITTEES    Management      For   

For

   
 
8.1    ELECT KARL LAMPRECHT TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.2    ELECT TANIA VON DER GOLTZ TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.3    ELECT CHRISTIAN MUELLER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.4    ELECT PETER KAMERITSCH TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.5    ELECT ISABEL DE PAOLI TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.6    ELECT TORSTEN REITZE TO THE SUPERVISORY BOARD    Management      For   

For

   
 
9    APPROVE REMUNERATION POLICY    Management      For   

For

   
 
10    APPROVE REMUNERATION REPORT FOR FISCAL YEAR 2021/2022    Management      For   

For

   

BANKINTER, SA

 
Security    E2116H880    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Mar-2023
 
ISIN    ES0113679I37    Agenda    716715505 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country    MADRID / Spain    Vote Deadline    21-Mar-2023 01:59 PM ET
 
SEDOL(s)    5474008 - 5503010 - B0Z4ZT0 - B292P94 - BF44518 - BG47FP8 - BHZLB69    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REVIEW AND APPROVAL OF THE SEPARATE ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER    Management      For   

For

   
 
3    REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS’ MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
4    REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE CONSOLIDATED GROUP FOR 2023    Management      For   

For

   
 
6.1    RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
6.2    RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS INDEPENDENT EXTERNAL DIRECTOR    Management      For   

For

   
 
6.3    RE-ELECTION OF MARIA LUISA JORDA CASTRO AS INDEPENDENT EXTERNAL DIRECTOR    Management      For   

For

   
 
6.4    RE-ELECTION OF ALVARO ALVAREZ-ALONSO PLAZA AS INDEPENDENT EXTERNAL DIRECTOR    Management      For   

For

   
 
6.5    ESTABLISHMENT OF THE NUMBER OF DIRECTORS    Management      For   

For

   
 
7    APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER, ON CORPORATION TAX    Management      For   

For

   
 
8.1    RESOLUTIONS ON REMUNERATION: APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2022    Management      For   

For

   
 
8.2    RESOLUTIONS ON REMUNERATION: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY’S RISK PROFILE    Management      For   

For

   
 
9    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETING    Management      For   

For

   
 
10    ANNUAL REPORT ON DIRECTOR REMUNERATION PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT    Management      For   

For

   
 
11    INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND REGULATIONS OF THE-BOARD OF DIRECTORS PURSUANT TO ARTICLE 528 OF THE SPANISH COMPANIES ACT    Non-Voting           

STARBUCKS CORPORATION

 
Security    855244109    Meeting Type    Annual
 
Ticker Symbol    SBUX    Meeting Date    23-Mar-2023
 
ISIN    US8552441094    Agenda    935762193 - Management
 
Record Date    13-Jan-2023    Holding Recon Date    13-Jan-2023
 
City / Country                / United States    Vote Deadline    22-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1a.    Election of Director: Richard E. Allison, Jr.    Management      For   

For

   
 
1b.    Election of Director: Andrew Campion    Management      For   

For

   
 
1c.    Election of Director: Beth Ford    Management      For   

For

   
 
1d.    Election of Director: Mellody Hobson    Management      For   

For

   
 
1e.    Election of Director: Jørgen Vig Knudstorp    Management      For   

For

   
 
1f.    Election of Director: Satya Nadella    Management      For   

For

   
 
1g.    Election of Director: Laxman Narasimhan    Management      For   

For

   
 
1h.    Election of Director: Howard Schultz    Management      For   

For

   
 
2.    Approval, on a nonbinding basis, of the compensation paid to our named executive officers    Management      Against   

Against

   
 
3.    Approval, on a nonbinding basis, of the frequency of future advisory votes on executive compensation    Management      1 Year   

For

   
 
4.    Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023    Management      For   

For

   
 
5.    Report on Plant-Based Milk Pricing    Shareholder      Against   

For

   
 
6.    CEO Succession Planning Policy Amendment    Shareholder      Against   

For

   
 
7.    Annual Reports on Company Operations in China    Shareholder      Against   

For

   
 
8.    Assessment of Worker Rights Commitments    Shareholder      Against   

For

   
 
9.    Creation of Board Committee on Corporate Sustainability    Shareholder      Against   

For

   

SHISEIDO COMPANY,LIMITED

      
 
Security    J74358144    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    JP3351600006    Agenda    716735343 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    14-Mar-2023 11:00 PM ET
 
SEDOL(s)    6805265 - B01F3C6 - B1CDFM0 - BKVH4K7    Quick Code    49110

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Uotani, Masahiko    Management      For   

For

   
 
2.2    Appoint a Director Fujiwara, Kentaro    Management      For   

For

   
 
2.3    Appoint a Director Suzuki, Yukari    Management      For   

For

   
 
2.4    Appoint a Director Tadakawa, Norio    Management      For   

For

   
 
2.5    Appoint a Director Yokota, Takayuki    Management      For   

For

   
 
2.6    Appoint a Director Oishi, Kanoko    Management      For   

For

   
 
2.7    Appoint a Director Iwahara, Shinsaku    Management      For   

For

   
 
2.8    Appoint a Director Charles D. Lake II    Management      For   

For

   
 
2.9    Appoint a Director Tokuno, Mariko    Management      For   

For

   
 
2.10    Appoint a Director Hatanaka, Yoshihiko    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Anno, Hiromi    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Goto, Yasuko    Management      For   

For

   
 
4    Approve Details of the Long-Term Incentive Type Compensation to be received by Directors    Management      For   

For

   

CEMENTOS ARGOS SA

 
Security    P2216Y112    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    COD38PA00046    Agenda    716751931 - Management
 
Record Date       Holding Recon Date    22-Mar-2023
 
City / Country    TBD / Colombia    Vote Deadline    20-Mar-2023 01:59 PM ET
 
SEDOL(s)    B89Z692 - BKPS194 - BKPS224    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    VERIFY QUORUM    Management      For   

For

   
 
2    APPROVE MEETING AGENDA    Management      For   

For

   
 
3    ELECT MEETING APPROVAL COMMITTEE    Management      For   

For

   
 
4    PRESENT BOARD OF DIRECTORS AND CHAIRMANS REPORT    Management      For   

For

   
 
5    PRESENT FINANCIAL STATEMENTS    Management      For   

For

   
 
6    PRESENT AUDITORS REPORT    Management      For   

For

   
 
7    APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
8    APPROVE ALLOCATION OF INCOME AND DIVIDENDS    Management      For   

For

   
 
9    AMEND ARTICLES    Management      For   

For

   
 
10    APPROVE DONATIONS    Management      For   

For

   
 
11    APPROVE APPOINTMENTS, REMUNERATION AND BOARD SUCCESSION POLICY    Management      For   

For

   
 
12    ELECT DIRECTORS AND APPROVE THEIR REMUNERATION    Management      Abstain   

Against

   
 
13    APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION    Management      Abstain   

Against

   

HDFC BANK LTD

 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    25-Mar-2023
 
ISIN    INE040A01034    Agenda    716693571 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    TBD / India    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED    Management      For   

For

   
 
2    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED    Management      For   

For

   
 
3    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED    Management      For   

For

   
 
4    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED    Management      For   

For

   
 
5    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED    Management      For   

For

   
 
6    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED    Management      For   

For

   

SARTORIUS STEDIM BIOTECH

            
 
Security    F8005V210    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    27-Mar-2023
 
ISIN    FR0013154002    Agenda    716757781 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    AUBAGNE / France    Vote Deadline    22-Mar-2023 01:59 PM ET
 
SEDOL(s)    BMGWJQ2 - BMZQBS1 - BNHS5F7 - BYV1PQ0 - BYZ2QP5 - BZ05CX6 - BZ05F04    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND DISCHARGE GRANTED TO DIRECTORS    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
5    APPROVAL OF THE REMUNERATION POLICY AND SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT TO BE ALLOTTED TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
6    APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
7    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, DUE OR ALLOCATED TO MR. JOACHIM KREUZBURG, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      Against   

Against

   
 
8    APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
9    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, DUE OR ALLOCATED TO MR. RENE FABER, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      Against   

Against

   
 
10    APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      Against   

Against

   
 
11    AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES    Management      For   

For

   
 
12    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   
 
13    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF NAMED BENEFICIARIES    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY’S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS OF SAVINGS PLANS    Management      Against   

Against

   
 
16    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

CREDICORP LTD.

                  
 
Security    G2519Y108    Meeting Type    Annual
 
Ticker Symbol    BAP    Meeting Date    27-Mar-2023
 
ISIN    BMG2519Y1084    Agenda    935772221 - Management
 
Record Date    10-Feb-2023    Holding Recon Date    10-Feb-2023
 
City / Country                / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a1    Election of Director: Antonio Abruña Puyol    Management      For   

For

   
 
1a2    Election of Director: Nuria Aliño Pérez    Management      For   

For

   
 
1a3    Election of Director: María Teresa Aranzábal Harreguy    Management      For   

For

   
 
1a4    Election of Director: Alexandre Gouvêa    Management      For   

For

   
 
1a5    Election of Director: Patricia Lizárraga Guthertz    Management      For   

For

   
 
1a6    Election of Director: Raimundo Morales Dasso    Management      Against   

Against

   
 
1a7    Election of Director: Leslie Pierce Diez-Canseco    Management      Against   

Against

   
 
1a8    Election of Director: Luis Romero Belismelis    Management      Against   

Against

   
 
1a9    Election of Director: Pedro Rubio Feijóo    Management      For   

For

   
 
1b.    Approval of Remuneration of Directors    Management      For   

For

   
 
2.    Appointment of the external auditors of Credicorp to perform such services for the 2023 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) (See Appendix 3)    Management      For   

For

   

NESTE CORPORATION

 
Security    X5688A109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    FI0009013296    Agenda    716671929 - Management
 
Record Date    16-Mar-2023    Holding Recon Date    16-Mar-2023
 
City / Country    HELSINKI / Finland    Vote Deadline    20-Mar-2023 01:59 PM ET
 
SEDOL(s)    B06YV46 - B07JR42 - B09YT49 - B28KZC2 - BHZLNC9 - BK596G9 - BKY5MS2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    CALL THE MEETING TO ORDER    Non-Voting           
 
3    DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING    Non-Voting           
 
4    ACKNOWLEDGE PROPER CONVENING OF MEETING    Non-Voting           
 
5    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
6    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE BOARD’S REPORT;-RECEIVE AUDITOR’S REPORT    Non-Voting           
 
7    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
8    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 PER SHARE    Management      No Action      
 
9    APPROVE DISCHARGE OF BOARD AND PRESIDENT    Management      No Action      
 
10    APPROVE REMUNERATION REPORT (ADVISORY VOTE)    Management      No Action      
 
11    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES    Management      No Action      
 
12    FIX NUMBER OF DIRECTORS AT NINE    Management      No Action      
 
13    THE NOMINATION BOARD PROPOSES THAT MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, JARI ROSENDAL, EEVA SIPILA AND JOHANNA SODERSTROM ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER, THE NOMINATION BOARD PROPOSES THAT HEIKKI MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED AS NEW MEMBERS. OF THE CURRENT BOARD MEMBERS, MARCO WIREN, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2015, AND MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2017, HAVE INFORMED THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF OFFICE    Management      No Action      
 
14    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
15    RATIFY KPMG AS AUDITORS    Management      No Action      
 
16    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
17    APPROVE ISSUANCE OF UP TO 23 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
18    AMEND ARTICLES RE: BOOK-ENTRY SYSTEM    Management      No Action      
 
19    CLOSE MEETING    Non-Voting           

LGHOUSEHOLD&HEALTHCARE LTD

            
 
Security    Y5275R100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    KR7051900009    Agenda    716720304 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    6344456 - B3BHYC0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF INSIDE DIRECTOR: I JEONG AE    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE HWAN    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

SGS SA

                  
 
Security    H7485A108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    CH0002497458    Agenda    716753341 - Management
 
Record Date    21-Mar-2023    Holding Recon Date    21-Mar-2023
 
City / Country    GENEVA / Switzerland    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    4824778 - B11BPZ8 - B1DZ2Q8 - B2Q8F73    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
1.2    APPROVE REMUNERATION REPORT (NON-BINDING)    Management      No Action      
 
2    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      No Action      
 
3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 80.00 PER SHARE    Management      No Action      
 
4.1.1    RE-ELECT CALVIN GRIEDER AS DIRECTOR    Management      No Action      
 
4.1.2    RE-ELECT SAMI ATIYA AS DIRECTOR    Management      No Action      
 
4.1.3    RE-ELECT PHYLLIS CHEUNG AS DIRECTOR    Management      No Action      
 
4.1.4    RE-ELECT IAN GALLIENNE AS DIRECTOR    Management      No Action      
 
4.1.5    RE-ELECT TOBIAS HARTMANN AS DIRECTOR    Management      No Action      
 
4.1.6    RE-ELECT SHELBY DU PASQUIER AS DIRECTOR    Management      No Action      
 
4.1.7    RE-ELECT KORY SORENSON AS DIRECTOR    Management      No Action      
 
4.1.8    RE-ELECT JANET VERGIS AS DIRECTOR    Management      No Action      
 
4.1.9    ELECT JENS RIEDEL AS DIRECTOR    Management      No Action      
 
4.2    RE-ELECT CALVIN GRIEDER AS BOARD CHAIR    Management      No Action      
 
4.3.1    REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
4.3.2    REAPPOINT IAN GALLIENNE AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
4.3.3    REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
4.4    RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS    Management      No Action      
 
4.5    DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT PROXY    Management      No Action      
 
5.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLION    Management      No Action      
 
5.2    APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION    Management      No Action      
 
5.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION    Management      No Action      
 
5.4    APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION    Management      No Action      
 
6.1    APPROVE 1:25 STOCK SPLIT    Management      No Action      
 
6.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 8 MILLION AND THE LOWER LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      No Action      
 
6.3    AMEND CORPORATE PURPOSE    Management      No Action      
 
6.4    AMEND ARTICLES RE: GENERAL MEETINGS; BOARD MEETINGS    Management      No Action      
 
6.5    AMEND ARTICLES RE: THRESHOLD FOR CONVENING EXTRAORDINARY GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA    Management      No Action      
 
6.6    AMEND ARTICLES RE: RULES ON REMUNERATION    Management      No Action      

NCSOFT CORP

                  
 
Security    Y6258Y104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7036570000    Agenda    716672680 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6264189    Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE CHEON    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG GYO HWA    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

COWAY CO., LTD.

                  
 
Security    Y1786S109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7021240007    Agenda    716685233 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    CHUNGNAM / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6173401    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENT    Management      For   

For

   
 
2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION    Management      For   

For

   
 
3.1    ELECTION OF INSIDE DIRECTOR BANG JUN HYUK    Management      For   

For

   
 
3.2    ELECTION OF INSIDE DIRECTOR SEO JANG WON    Management      Against   

Against

   
 
3.3    ELECTION OF INSIDE DIRECTOR KIM SUN TAE    Management      For   

For

   
 
3.4    ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN    Management      For   

For

   
 
3.5    ELECTION OF OUTSIDE DIRECTOR KIM KYUHO    Management      For   

For

   
 
4    ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM JINBAE    Management      For   

For

   
 
5.1    ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO HYUN    Management      For   

For

   
 
5.2    ELECTION OF AUDIT COMMITTEE MEMBER LEE GILYEON    Management      For   

For

   
 
6    APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS    Management      For   

For

   

SARTORIUS AG

                  
 
Security    D6705R119    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    DE0007165631    Agenda    716691654 - Management
 
Record Date    07-Mar-2023    Holding Recon Date    07-Mar-2023
 
City / Country    GOETTINGEN / Germany    Vote Deadline    22-Mar-2023 01:59 PM ET
 
SEDOL(s)    5843329 - B07J946 - B28LQ44 - BF166S1 - BGV09W5 - BJ04W42 - BMW0KH8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.43 PER ORDINARY SHARE AND-EUR 1.44 PER PREFERRED SHARE    Non-Voting           
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Non-Voting           
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Non-Voting           
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM-FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Non-Voting           
 
6    APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD    Non-Voting           
 
7    APPROVE REMUNERATION REPORT    Non-Voting           
 
8    APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Non-Voting           
 
9    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Non-Voting           
 
10    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL- GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Non-Voting           

GENMAB A/S

                  
 
Security    K3967W102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    DK0010272202    Agenda    716714806 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    COPENHAGEN / Denmark    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    4595739 - 4628970 - B01JBT1 - B28HC00 - BLCCMF9 - BMGWJ17    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY’S ACTIVITIES DURING THE PAST-YEAR    Non-Voting           
 
2    PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT    Management      No Action      
 
3    RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT    Management      No Action      
 
4    ADVISORY VOTE ON THE COMPENSATION REPORT    Management      No Action      
 
5.A    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DEIRDRE P. CONNELLY    Management      No Action      
 
5.B    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR PERNILLE ERENBJERG    Management      No Action      
 
5.C    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ROLF HOFFMANN    Management      No Action      
 
5.D    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ELIZABETH O’FARRELL    Management      No Action      
 
5.E    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. PAOLO PAOLETTI    Management      No Action      
 
5.F    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. ANDERS GERSEL PEDERSEN    Management      No Action      
 
6    RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR    Management      No Action      
 
7.A    PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS’ REMUNERATION FOR 2023    Management      No Action      
 
7.B    PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)    Management      No Action      
 
7.C    PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES)    Management      No Action      
 
7.D    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES    Management      No Action      
 
8    AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING    Management      No Action      
 
9    ANY OTHER BUSINESS    Non-Voting           

SHIMANO INC.

                  
 
Security    J72262108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    JP3358000002    Agenda    716749746 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    OSAKA / Japan    Vote Deadline    17-Mar-2023 11:00 PM ET
 
SEDOL(s)    6804820 - B02LHV0 - B1CDFR5 - BP2NLX1    Quick Code    73090

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations    Management      For   

For

   
 
3.1    Appoint a Director Chia Chin Seng    Management      For   

For

   
 
3.2    Appoint a Director Ichijo, Kazuo    Management      For   

For

   
 
3.3    Appoint a Director Katsumaru, Mitsuhiro    Management      For   

For

   
 
3.4    Appoint a Director Sakakibara, Sadayuki    Management      For   

For

   
 
3.5    Appoint a Director Wada, Hiromi    Management      For   

For

   
 
4    Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors)    Management      For   

For

   

CHUGAI PHARMACEUTICAL CO.,LTD.

            
 
Security    J06930101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    JP3519400000    Agenda    716725277 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    20-Mar-2023 11:00 PM ET
 
SEDOL(s)    5884533 - 6196408 - B021MD7 - BNVTV92    Quick Code    45190

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Tateishi, Fumio    Management      For   

For

   
 
2.2    Appoint a Director Teramoto, Hideo    Management      For   

For

   
 
2.3    Appoint a Director Christoph Franz    Management      For   

For

   
 
2.4    Appoint a Director James H. Sabry    Management      Against   

Against

   
 
2.5    Appoint a Director Teresa A. Graham    Management      Against   

Against

   
 
3.1    Appoint a Corporate Auditor Yamada, Shigehiro    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Waseda, Yumiko    Management      For   

For

   

NOVOZYMES A/S

                  
 
Security    K7317J133    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    DK0060336014    Agenda    716757806 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country    BALLERUP / Denmark    Vote Deadline    13-Mar-2023 01:59 PM ET
 
SEDOL(s)    B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BD57DX0 - BD9MGR6 - BHZLNW9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE IMPLEMENTATION OF A STATUTORY MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022    Management      No Action      
 
2    AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES OF ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS’ MEETING FROM EIGHT TO TEN)    Management      No Action      
 
3.A    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC    Management      No Action      
 
3.B    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION    Management      No Action      
 
3.C    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A))    Management      No Action      
 
4    AUTHORIZATION TO PLESNER ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS    Management      No Action      

CHR. HANSEN HOLDING A/S

 
Security    K1830B107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    DK0060227585    Agenda    716757820 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country    KASTRUP / Denmark    Vote Deadline    22-Mar-2023 01:59 PM ET
 
SEDOL(s)    B3LL574 - B3SMD32 - B573M11 - B63NJ00 - BHZLC88 - BMCVC75    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022    Management      No Action      
 
2    RESOLUTION TO APPROVE TRANSACTION SPECIFIC INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES    Management      No Action      
 
3    CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN    Management      No Action      
 
4    ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR    Management      No Action      
 
5    AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING    Management      No Action      

WAL-MART DE MEXICO SAB DE CV

            
 
Security    P98180188    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    MX01WA000038    Agenda    716760790 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    MEXICO CITY / Mexico    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BW1YVH8 - BW2V7P8 - BW38P54    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1.A    APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES    Management      For   

For

   
 
2.1.B    APPROVE CEO’S REPORT AND BOARD OPINION ON CEO’S REPORT    Management      For   

For

   
 
3.1.C    APPROVE BOARD OF DIRECTORS’ REPORT    Management      For   

For

   
 
4.1.D    APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN    Management      For   

For

   
 
5.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
6.3    APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDEND OF MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 1.57 PER SHARE    Management      For   

For

   
 
7.4    APPROVE REPORT ON SHARE REPURCHASE RESERVES    Management      For   

For

   
 
8.5    ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR REMUNERATION    Management      For   

For

   
 
9.6    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

DBS GROUP HOLDINGS LTD

            
 
Security    Y20246107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    SG1L01001701    Agenda    716761033 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country    SINGAPORE / Singapore    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    5783696 - 6175203 - B01DFX5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF DIRECTORS’ STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR’S REPORT    Management      For   

For

   
 
2    DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND ON ORDINARY SHARES    Management      For   

For

   
 
3    APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS’ REMUNERATION OF SGD 4,617,248 FOR FY2022    Management      For   

For

   
 
4    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION    Management      For   

For

   
 
5    RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
6    RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
7    RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
8    AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE DBSH SHARE PLAN    Management      For   

For

   
 
9    AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN    Management      For   

For

   
 
10    GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS    Management      For   

For

   
 
11    AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME    Management      For   

For

   
 
12    APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    CNE100003662    Agenda    716763936 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    FUJIAN / China    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000    Management      For   

For

   
 
5    2022 FINAL ACCOUNTS REPORT    Management      For   

For

   
 
6    CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
7    CONFIRM THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
8    PURCHASE LIABILITY INSURANCE FOR DIRECTORS SUPERVISORS AND OFFICERS    Management      For   

For

   
 
9    REAPPOINT THE AUDITOR OF THE COMPANY FOR 2023    Management      For   

For

   
 
10    THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR 2023    Management      For   

For

   
 
11    APPLY TO FINANCIAL INSTITUTIONS FOR COMPREHENSIVE CREDIT FACILITIES FOR 2023    Management      For   

For

   
 
12    FORECAST THE AMOUNT OF GUARANTEES FOR 2023    Management      For   

For

   
 
13    THE PLAN OF HEDGING OF THE COMPANY FOR 2023    Management      For   

For

   
 
14    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 11TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
15    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
16    CHANGE THE REGISTERED CAPITAL AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEX DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
17    CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
18    FORMULATE THE MANAGEMENT POLICY ON EXTERNAL DONATION DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
19    AMEND THE MONETARY FUND MANAGEMENT SYSTEM DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
20    REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   

CEMENTOS ARGOS SA

 
Security    P2216Y112    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    COD38PA00046    Agenda    716840978 - Management
 
Record Date       Holding Recon Date    29-Mar-2023
 
City / Country    BARRANQUILLA / Colombia    Vote Deadline    24-Mar-2023 01:59 PM ET
 
SEDOL(s)    B89Z692 - BKPS194 - BKPS224    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    QUORUM VERIFICATION    Non-Voting           
 
2    READING THE AGENDA    Non-Voting           
 
3    APPOINTMENT OF A COMMISSION FOR APPROVAL AND SIGNATURE OF THE ACT    Non-Voting           
 
4    AUTHORIZATION IN POTENTIAL MATTERS WITH CONFLICT OF INTERESTS OF LEGAL- REPRESENTATIVES OF CEMENTOS ARGOS S.A    Non-Voting           

BANCO SANTANDER, S.A.

            
 
Security    05964H105    Meeting Type    Annual
 
Ticker Symbol    SAN    Meeting Date    31-Mar-2023
 
ISIN    US05964H1059    Agenda    935774186 - Management
 
Record Date    23-Feb-2023    Holding Recon Date    23-Feb-2023
 
City / Country                / United States    Vote Deadline    23-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A.    Annual accounts and directors’ reports of Banco Santander, S.A. and of its consolidated group for 2022.    Management      For   

For

   
 
1B.    Consolidated statement of non-financial information for 2022, which is part of the consolidated directors’ report.    Management      For   

For

   
 
1C.    Corporate management for 2022.    Management      For   

For

   
 
2.    Application of results obtained during 2022.    Management      For   

For

   
 
3A.    Setting of the number of directors.    Management      For   

For

   
 
3B.    Ratification of the appointment and re-election of Mr Héctor Blas Grisi Checa.    Management      For   

For

   
 
3C.    Ratification of the appointment and re-election of Mr Glenn Hogan Hutchins.    Management      For   

For

   
 
3D.    Re-election of Mrs Pamela Ann Walkden.    Management      For   

For

   
 
3E.    Re-election of Ms Ana Patricia Botín-Sanz de Sautuola y O’Shea.    Management      For   

For

   
 
3F.    Re-election of Ms Sol Daurella Comadrán.    Management      For   

For

   
 
3G.    Re-election of Ms Gina Lorenza Díez Barroso Azcárraga.    Management      For   

For

   
 
3H.    Re-election of Ms Homaira Akbari.    Management      For   

For

   
 
4.    Re-election of the external auditor for financial year 2023.    Management      For   

For

   
 
5A.    Reduction in share capital in the maximum amount of EUR 757,225,978.50, through the cancellation of a maximum of 1,514,451,957 own shares. Delegation of powers.    Management      For   

For

   
 
5B.    Reduction in share capital in the maximum amount of EUR 822,699,750.50, through the cancellation of a maximum of 1,645,399,501 own shares. Delegation of powers.    Management      For   

For

   
 
5C.    Authorisation for the Bank and its subsidiaries to be able to acquire own shares.    Management      For   

For

   
 
5D.    Delegation to the board of the power to issue securities convertible into shares of the Bank within a 5-year period and subject to a maximum aggregate limit of EUR 10,000 million. Setting of standards to determine the bases for and terms and conditions applicable to the conversion and granting of powers to increase capital. Delegation to exclude pre-emptive rights.    Management      For   

For

   
 
6A.    Directors’ remuneration policy.    Management      For   

For

   
 
6B.    Setting of the maximum amount of annual remuneration to be paid to all the directors in their capacity as such.    Management      For   

For

   
 
6C.    Approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile.    Management      For   

For

   
 
6D.    Deferred Multiyear Objectives Variable Remuneration Plan.    Management      For   

For

   
 
6E.    Application of the Group’s buy-out regulations.    Management      For   

For

   
 
6F.    Annual directors’ remuneration report (consultative vote).    Management      For   

For

   
 
7.    Authorisation to the board and grant of powers for conversion into public instrument.    Management      For   

For

   

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

            
 
Security    344419106    Meeting Type    Annual
 
Ticker Symbol    FMX    Meeting Date    31-Mar-2023
 
ISIN    US3444191064    Agenda    935776180 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
E1.    Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders.    Management      For      
 
E2.    Appointment of delegates for the formalization of the resolutions adopted by the Meeting.    Management      For      
 
E3.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      
 
1.    Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, and the reports of the chairmen (due to space limits, see proxy material for full proposal).    Management      Abstain      
 
2.    Application of the results for the 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos.    Management      For      
 
3.    Determination of the maximum amount to be allocated for the Company’s stock repurchase fund.    Management      For      
 
4a.    Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal    Management      For      
 
4b.    Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda    Management      For      
 
4c.    Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda    Management      For      
 
4d.    Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas    Management      For      
 
4e.    Election of the member of the Board of Director (Series “B”): Alfonso Garza    Management      For      
 
4f.    Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González    Management      For      
 
4g.    Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual    Management      For      
 
4h.    Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda    Management      For      
 
4i.    Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández    Management      For      
 
4j.    Election of the member of the Board of Director (Series “B”): Michael Larson    Management      For      
 
4k.    Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo    Management      For      
 
4l.    Election of the member of the Board of Director (Series “D”): Alfonso González Migoya    Management      For      
 
4m.    Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio    Management      For      
 
4n.    Election of the member of the Board of Director (Series “D”): Daniel Alegre    Management      For      
 
4o    Election of the member of the Board of Director (Series “D”): Gibu Thomas    Management      For      
 
4p.    Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn    Management      For      
 
4q.    Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez    Management      For      
 
4r.    Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury    Management      For      
 
5.    Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors.    Management      For      
 
6.    Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration.    Management      For      
 
7.    Appointment of delegates for the formalization of the Meeting’s resolutions.    Management      For      
 
8.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      

BANCO SANTANDER, S.A.

 
Security    05964H105    Meeting Type    Annual
 
Ticker Symbol    SAN    Meeting Date    31-Mar-2023
 
ISIN    US05964H1059    Agenda    935787575 - Management
 
Record Date    14-Mar-2023    Holding Recon Date    14-Mar-2023
 
City / Country                / United States    Vote Deadline    23-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A.    Annual accounts and directors’ reports of Banco Santander, S.A. and of its consolidated group for 2022.    Management      For   

For

   
 
1B.    Consolidated statement of non-financial information for 2022, which is part of the consolidated directors’ report.    Management      For   

For

   
 
1C.    Corporate management for 2022.    Management      For   

For

   
 
2.    Application of results obtained during 2022.    Management      For   

For

   
 
3A.    Setting of the number of directors.    Management      For   

For

   
 
3B.    Ratification of the appointment and re-election of Mr Héctor Blas Grisi Checa.    Management      For   

For

   
 
3C.    Ratification of the appointment and re-election of Mr Glenn Hogan Hutchins.    Management      For   

For

   
 
3D.    Re-election of Mrs Pamela Ann Walkden.    Management      For   

For

   
 
3E.    Re-election of Ms Ana Patricia Botín-Sanz de Sautuola y O’Shea.    Management      For   

For

   
 
3F.    Re-election of Ms Sol Daurella Comadrán.    Management      For   

For

   
 
3G.    Re-election of Ms Gina Lorenza Díez Barroso Azcárraga.    Management      For   

For

   
 
3H.    Re-election of Ms Homaira Akbari.    Management      For   

For

   
 
4.    Re-election of the external auditor for financial year 2023.    Management      For   

For

   
 
5A.    Reduction in share capital in the maximum amount of EUR 757,225,978.50, through the cancellation of a maximum of 1,514,451,957 own shares. Delegation of powers.    Management      For   

For

   
 
5B.    Reduction in share capital in the maximum amount of EUR 822,699,750.50, through the cancellation of a maximum of 1,645,399,501 own shares. Delegation of powers.    Management      For   

For

   
 
5C.    Authorisation for the Bank and its subsidiaries to be able to acquire own shares.    Management      For   

For

   
 
5D.    Delegation to the board of the power to issue securities convertible into shares of the Bank within a 5-year period and subject to a maximum aggregate limit of EUR 10,000 million. Setting of standards to determine the bases for and terms and conditions applicable to the conversion and granting of powers to increase capital. Delegation to exclude pre-emptive rights.    Management      For   

For

   
 
6A.    Directors’ remuneration policy.    Management      For   

For

   
 
6B.    Setting of the maximum amount of annual remuneration to be paid to all the directors in their capacity as such.    Management      For   

For

   
 
6C.    Approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile.    Management      For   

For

   
 
6D.    Deferred Multiyear Objectives Variable Remuneration Plan.    Management      For   

For

   
 
6E.    Application of the Group’s buy-out regulations.    Management      For   

For

   
 
6F.    Annual directors’ remuneration report (consultative vote).    Management      For   

For

   
 
7.    Authorisation to the board and grant of powers for conversion into public instrument.    Management      For   

For

   

BROADCOM INC

                  
 
Security    11135F101    Meeting Type    Annual
 
Ticker Symbol    AVGO    Meeting Date    03-Apr-2023
 
ISIN    US11135F1012    Agenda    935766189 - Management
 
Record Date    06-Feb-2023    Holding Recon Date    06-Feb-2023
 
City / Country                / United States    Vote Deadline    31-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Diane M. Bryant    Management      For   

For

   
 
1b.    Election of Director: Gayla J. Delly    Management      For   

For

   
 
1c.    Election of Director: Raul J. Fernandez    Management      For   

For

   
 
1d.    Election of Director: Eddy W. Hartenstein    Management      For   

For

   
 
1e.    Election of Director: Check Kian Low    Management      For   

For

   
 
1f.    Election of Director: Justine F. Page    Management      For   

For

   
 
1g.    Election of Director: Henry Samueli    Management      For   

For

   
 
1h.    Election of Director: Hock E. Tan    Management      For   

For

   
 
1i.    Election of Director: Harry L. You    Management      Against   

Against

   
 
2.    Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023.    Management      For   

For

   
 
3.    Approve an amendment and restatement of the 2012 Stock Incentive Plan.    Management      For   

For

   
 
4.    Advisory vote to approve the named executive officer compensation.    Management      For   

For

   
 
5.    Advisory vote on the frequency of the advisory vote on named executive officer compensation.    Management      1 Year   

For

   

THE WALT DISNEY COMPANY

            
 
Security    254687106    Meeting Type    Annual
 
Ticker Symbol    DIS    Meeting Date    03-Apr-2023
 
ISIN    US2546871060    Agenda    935766595 - Management
 
Record Date    08-Feb-2023    Holding Recon Date    08-Feb-2023
 
City / Country                / United States    Vote Deadline    31-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Mary T. Barra    Management      For   

For

   
 
1b.    Election of Director: Safra A. Catz    Management      For   

For

   
 
1c.    Election of Director: Amy L. Chang    Management      For   

For

   
 
1d.    Election of Director: Francis A. deSouza    Management      For   

For

   
 
1e.    Election of Director: Carolyn N. Everson    Management      For   

For

   
 
1f.    Election of Director: Michael B.G. Froman    Management      For   

For

   
 
1g.    Election of Director: Robert A. Iger    Management      For   

For

   
 
1h.    Election of Director: Maria Elena Lagomasino    Management      For   

For

   
 
1i.    Election of Director: Calvin R. McDonald    Management      For   

For

   
 
1j.    Election of Director: Mark G. Parker    Management      For   

For

   
 
1k.    Election of Director: Derica W. Rice    Management      For   

For

   
 
2.    Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2023.    Management      For   

For

   
 
3.    Consideration of an advisory vote to approve executive compensation.    Management      For   

For

   
 
4.    Consideration of an advisory vote on the frequency of advisory votes on executive compensation.    Management      1 Year   

For

   
 
5.    Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China.    Shareholder      Against   

For

   
 
6.    Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure.    Shareholder      Against   

For

   
 
7.    Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report.    Shareholder      Against   

For

   

EVOLUTION AB

                  
 
Security    W3287P115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-Apr-2023
 
ISIN    SE0012673267    Agenda    716788320 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    27-Mar-2023 01:59 PM ET
 
SEDOL(s)    BFY1JZ1 - BJXSCH4 - BK4PJY7 - BKF19V1 - BMX3JS0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
7.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE    Management      No Action      
 
7.C.1    APPROVE DISCHARGE OF JENS VON BAHR    Management      No Action      
 
7.C.2    APPROVE DISCHARGE OF FREDRIK OSTERBERG    Management      No Action      
 
7.C.3    APPROVE DISCHARGE OF IAN LIVINGSTONE    Management      No Action      
 
7.C.4    APPROVE DISCHARGE OF JOEL CITRON    Management      No Action      
 
7.C.5    APPROVE DISCHARGE OF JONAS ENGWALL    Management      No Action      
 
7.C.6    APPROVE DISCHARGE OF MIMI DRAKE    Management      No Action      
 
7.C.7    APPROVE DISCHARGE OF SANDRA URIE    Management      No Action      
 
7.C.8    APPROVE DISCHARGE OF MARTIN CARLESUND    Management      No Action      
 
8    DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
9    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS    Management      No Action      
 
10.1    REELECT JENS VON BAHR (CHAIRMAN) AS DIRECTOR    Management      No Action      
 
10.2    REELECT FREDRIK OSTERBERG AS DIRECTOR    Management      No Action      
 
10.3    REELECT IAN LIVINGSTONE AS DIRECTOR    Management      No Action      
 
10.4    REELECT JOEL CITRON AS DIRECTOR    Management      No Action      
 
10.5    REELECT JONAS ENGWALL AS DIRECTOR    Management      No Action      
 
10.6    REELECT MIMI DRAKE AS DIRECTOR    Management      No Action      
 
10.7    REELECT SANDRA URIE AS DIRECTOR    Management      No Action      
 
11    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12    RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS    Management      No Action      
 
13    APPROVE NOMINATION COMMITTEE PROCEDURES    Management      No Action      
 
14    APPROVE REMUNERATION REPORT    Management      No Action      
 
15    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
16    AUTHORIZE REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
17    APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
18    AUTHORIZE THE BOARD TO REPURCHASE WARRANTS FROM PARTICIPANTS IN WARRANTS PLAN 2021/2024    Management      No Action      
 
19    APPROVE TRANSACTION WITH BIG TIME GAMING PTY LTD    Management      No Action      
 
20    CLOSE MEETING    Non-Voting           

SKANDINAVISKA ENSKILDA BANKEN AB

      
 
Security    W25381141    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-Apr-2023
 
ISIN    SE0000148884    Agenda    716788344 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    4813345 - 5463686 - B02V2T3 - B11BQ00 - BJ052Z6 - BK596T2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF MEETING    Management      No Action      
 
5.2    DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
8    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
9    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
10    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.75 PER SHARE    Management      No Action      
 
11.1    APPROVE DISCHARGE OF JACOB AARUP- ANDERSEN    Management      No Action      
 
11.2    APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN    Management      No Action      
 
11.3    APPROVE DISCHARGE OF ANNE-CATHERINE BERNER    Management      No Action      
 
11.4    APPROVE DISCHARGE OF JOHN FLINT    Management      No Action      
 
11.5    APPROVE DISCHARGE OF WINNIE FOK    Management      No Action      
 
11.6    APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM    Management      No Action      
 
11.7    APPROVE DISCHARGE OF ANNIKA DAHLBERG    Management      No Action      
 
11.8    APPROVE DISCHARGE OF CHARLOTTA LINDHOLM    Management      No Action      
 
11.9    APPROVE DISCHARGE OF SVEN NYMAN    Management      No Action      
 
11.10    APPROVE DISCHARGE OF MAGNUS OLSSON    Management      No Action      
 
11.11    APPROVE DISCHARGE OF MARIKA OTTANDER    Management      No Action      
 
11.12    APPROVE DISCHARGE OF LARS OTTERSGARD    Management      No Action      
 
11.13    APPROVE DISCHARGE OF JESPER OVESEN    Management      No Action      
 
11.14    APPROVE DISCHARGE OF HELENA SAXON    Management      No Action      
 
11.15    APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER)    Management      No Action      
 
11.16    APPROVE DISCHARGE OF MARCUS WALLENBERG    Management      No Action      
 
11.17    APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT)    Management      No Action      
 
12.1    DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
12.2    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)    Management      No Action      
 
13.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
13.2    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
14.A1    REELECT JACOB AARUP ANDERSEN AS DIRECTOR    Management      No Action      
 
14.A2    REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR    Management      No Action      
 
14.A3    REELECT ANNE-CATHERINE BERNER AS DIRECTOR    Management      No Action      
 
14.A4    REELECT JOHN FLINT AS DIRECTOR    Management      No Action      
 
14.A5    REELECT WINNIE FOK AS DIRECTOR    Management      No Action      
 
14.A6    REELECT SVEN NYMAN AS DIRECTOR    Management      No Action      
 
14.A7    REELECT LARS OTTERSGARD AS DIRECTOR    Management      No Action      
 
14.A8    REELECT HELENA SAXON AS DIRECTOR    Management      No Action      
 
14.A9    REELECT JOHAN TORGEBY AS DIRECTOR    Management      No Action      
 
14A10    ELECT MARCUS WALLENBERG AS DIRECTOR    Management      No Action      
 
14A11    ELECT SVEIN TORE HOLSETHER AS DIRECTOR    Management      No Action      
 
14.B    REELECT MARCUS WALLENBERG AS BOARD CHAIR    Management      No Action      
 
15    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
16    APPROVE REMUNERATION REPORT    Management      No Action      
 
17.A    APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES    Management      No Action      
 
17.B    APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES    Management      No Action      
 
17.C    APPROVE SEB RESTRICTED SHARE PROGRAM 2023 FOR SOME EMPLOYEES IN CERTAIN BUSINESS UNITS    Management      No Action      
 
18.A    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
18.B    AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS    Management      No Action      
 
18.C    APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2023 LONG-TERM EQUITY PROGRAMS    Management      No Action      
 
19    APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
20.A    APPROVE SEK 390 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY    Management      No Action      
 
20.B    APPROVE CAPITALIZATION OF RESERVES OF SEK 390 MILLION FOR A BONUS ISSUE    Management      No Action      
 
21    APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT    Management      No Action      
 
22    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE    Shareholder      No Action      
 
23    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID    Shareholder      No Action      
 
24    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLANS IN LINE WITH 1.5 DEGREES    Shareholder      No Action      
 
25    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS    Shareholder      No Action      
 
26    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE    Shareholder      No Action      
 
27    CLOSE MEETING    Non-Voting           

SCB X PUBLIC COMPANY LIMITED

            
 
Security    Y753YV101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-Apr-2023
 
ISIN    THA790010013    Agenda    716693115 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country    VIRTUAL / Thailand    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY’S OPERATIONAL RESULTS FOR THE YEAR 2022 AND THE DIVIDEND PAYMENT    Management      For   

For

   
 
4.1    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL    Management      For   

For

   
 
4.2    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM    Management      For   

For

   
 
4.3    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN    Management      For   

For

   
 
4.4    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL    Management      For   

For

   
 
4.5    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES, AND THE DIRECTORS’ BONUS BASED ON THE 2022 OPERATIONAL RESULTS    Management      For   

For

   
 
6    TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

STRAUMANN HOLDING AG

            
 
Security    H8300N127    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-Apr-2023
 
ISIN    CH1175448666    Agenda    716735165 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    BASEL / Switzerland    Vote Deadline    27-Mar-2023 01:59 PM ET
 
SEDOL(s)    BPBQRT9 - BPBQSH4 - BPGLRD3 - BPNXWK4 - BQ7ZV06    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 BUSINESS YEAR    Management      No Action      
 
1.2    CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2022 BUSINESS YEAR    Management      No Action      
 
2    APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE 2022 BUSINESS YEAR    Management      No Action      
 
3    DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT    Management      No Action      
 
4    APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.1    APPROVAL OF THE MAXIMUM AGGREGATE FIXED COMPENSATION FOR THE PERIOD FROM 1 APRIL 2023 TO 31 MARCH 2024    Management      No Action      
 
5.2    APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR    Management      No Action      
 
5.3    APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2022 BUSINESS YEAR    Management      No Action      
 
6.1    RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN    Management      No Action      
 
6.2    RE-ELECTION OF MARCO GADOLA AS A MEMBER    Management      No Action      
 
6.3    RE-ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER    Management      No Action      
 
6.4    RE-ELECITON OF PETRA RUMPF AS A MEMBER    Management      No Action      
 
6.5    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER    Management      No Action      
 
6.6    RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER    Management      No Action      
 
6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER    Management      No Action      
 
6.8    ELECTION OF DR OLIVIER FILLIOL AS A MEMBER    Management      No Action      
 
7.1    ELECTION OF MARCO GADOLA AS A MEMBER    Management      No Action      
 
7.2    RE ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER    Management      No Action      
 
7.3    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER    Management      No Action      
 
8    RE-ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT VOTING REPRESENTATIVE    Management      No Action      
 
9    RE-ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE STATUTORY AUDITOR    Management      No Action      
 
10.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION: CORPORATE PURPOSE    Management      No Action      
 
10.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION: SHARES, SHARE CAPITAL AND SHARE REGISTER    Management      No Action      
 
10.3    AMENDMENT OF THE ARTICLES OF ASSOCIATION: POSSIBILITY TO HOLD VIRTUAL OR HYBRID MEETINGS OF SHAREHOLDERS    Management      No Action      
 
10.4    AMENDMENT OF THE ARTICLES OF ASSOCIATION: POWERS AND FORMALITIES OF THE GENERAL SHAREHOLDERS’ MEETING AND THE BOARD OF DIRECTORS    Management      No Action      
 
10.5    AMENDMENT OF THE ARTICLES OF ASSOCIATION: REMUNERATION, MANDATES AND CONTRACTS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT    Management      No Action      
 
10.6    AMENDMENT OF THE ARTICLES OF ASSOCIATION: OTHER AMENDMENTS OF THE ARTICLES OF ASSOCIATION    Management      No Action      

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

            
 
Security    806857108    Meeting Type    Annual
 
Ticker Symbol    SLB    Meeting Date    05-Apr-2023
 
ISIN    AN8068571086    Agenda    935767105 - Management
 
Record Date    08-Feb-2023    Holding Recon Date    08-Feb-2023
 
City / Country                / United States    Vote Deadline    04-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Peter Coleman    Management      For   

For

   
 
1b.    Election of Director: Patrick de La Chevardière    Management      For   

For

   
 
1c.    Election of Director: Miguel Galuccio    Management      Against   

Against

   
 
1d.    Election of Director: Olivier Le Peuch    Management      For   

For

   
 
1e.    Election of Director: Samuel Leupold    Management      For   

For

   
 
1f.    Election of Director: Tatiana Mitrova    Management      For   

For

   
 
1g.    Election of Director: Maria Moraeus Hanssen    Management      For   

For

   
 
1h.    Election of Director: Vanitha Narayanan    Management      For   

For

   
 
1i.    Election of Director: Mark Papa    Management      Against   

Against

   
 
1j.    Election of Director: Jeff Sheets    Management      For   

For

   
 
1k.    Election of Director: Ulrich Spiesshofer    Management      For   

For

   
 
2.    Advisory vote on the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
3.    Advisory approval of our executive compensation.    Management      For   

For

   
 
4.    Approval of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders.    Management      For   

For

   
 
5.    Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023.    Management      For   

For

   

RIO TINTO PLC

                  
 
Security    G75754104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Apr-2023
 
ISIN    GB0007188757    Agenda    716752868 - Management
 
Record Date       Holding Recon Date    04-Apr-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    29-Mar-2023 01:59 PM ET
 
SEDOL(s)    0718875 - 5725676 - B02T7C5 - B0CRGK0 - BJ4XHR3 - BPK3PG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIPT OF THE 2022 ANNUAL REPORT    Management      For   

For

   
 
2    APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT: IMPLEMENTATION REPORT    Management      For   

For

   
 
3    APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT    Management      For   

For

   
 
4    APPROVAL OF POTENTIAL TERMINATION BENEFITS    Management      For   

For

   
 
5    TO ELECT KAISA HIETALA AS A DIRECTOR    Management      For   

For

   
 
6    TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT SIMON HENRY AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT SAM LAIDLAW AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT JENNIFER NASON AS A DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR    Management      For   

For

   
 
15    TO RE-ELECT BEN WYATT AS A DIRECTOR    Management      For   

For

   
 
16    RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO’S 2024 ANNUAL GENERAL MEETINGS    Management      For   

For

   
 
17    REMUNERATION OF AUDITORS: TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION    Management      For   

For

   
 
18    AUTHORITY TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    GENERAL AUTHORITY TO ALLOT SHARES    Management      For   

For

   
 
20    DISAPPLICATION OF PRE-EMPTION RIGHTS    Management      For   

For

   
 
21    AUTHORITY TO PURCHASE RIO TINTO PLC SHARES    Management      For   

For

   
 
22    NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS    Management      For   

For

   

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Apr-2023
 
ISIN    US48581R2058    Agenda    716762213 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    30-Mar-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   
 
2    APPROVAL OF THE AUDITED FINANCIAL STATEMENT OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR    Management      For   

For

   
 
3    APPROVAL OF THE NET PROFIT DISTRIBUTION AND A DIVIDEND AMOUNT PER ONE COMMON SHARE OF JSC KASPI.KZ FOR 2022    Management      For   

For

   
 
4    INFORMATION ABOUT THE INQUIRIES OF THE SHAREHOLDERS CONCERNING ACTIONS OF JSC KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS OF THE REVIEW OF SUCH INQUIRIES IN 2022    Management      For   

For

   
 
5    APPROVAL OF COMPENSATION TERMS AND REIMBURSEMENT OF EXPENSES INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ IN PERFORMING THEIR DUTIES    Management      For   

For

   
 
6    APPOINTMENT OF THE EXTERNAL AUDITOR TO PERFORM THE AUDIT OF FINANCIAL STATEMENTS OF JSC KASPI.KZ    Management      For   

For

   
 
7    DEFINING THE SIZE OF THE COUNTING COMMISSION OF JSC KASPI.KZ AND THE TERM OF OFFICE OF ITS MEMBERS    Management      For   

For

   
 
8    APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC KASPI.KZ    Management      For   

For

   
 
9    APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC KASPI.KZ    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

YONYOU NETWORK TECHNOLOGY CO LTD

            
 
Security    Y9042R104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Apr-2023
 
ISIN    CNE0000017Y6    Agenda    716833341 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    BEIJING / China    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    6346678 - BP3R6C6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS PLAN    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    APPOINTMENT OF FINANCIAL AUDIT FIRM    Management      For   

For

   
 
7    APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM    Management      For   

For

   
 
8    2022 REMUNERATION FOR DIRECTORS AND 2023 REMUNERATION PLAN    Management      For   

For

   
 
9    2022 REMUNERATION FOR SUPERVISORS AND 2023 REMUNERATION PLAN    Management      For   

For

   
 
10    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
11    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
12    AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES    Management      For   

For

   
 
13    CONNECTED TRANSACTION REGARDING CONDUCTING BUSINESS DEPOSIT WITH SOME IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
14    CONNECTED TRANSACTION REGARDING CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS    Management      For   

For

   
 
15.1    ELECTION OF DIRECTOR: WANG WENJING    Management      Against   

Against

   
 
15.2    ELECTION OF DIRECTOR: GUO XINPING    Management      Against   

Against

   
 
15.3    ELECTION OF DIRECTOR: WU ZHENGPING    Management      For   

For

   
 
16.1    ELECTION OF INDEPENDENT DIRECTOR: ZHANG WEIGUO    Management      For   

For

   
 
16.2    ELECTION OF INDEPENDENT DIRECTOR: ZHOU JIAN    Management      For   

For

   
 
16.3    ELECTION OF INDEPENDENT DIRECTOR: WANG FENG    Management      For   

For

   
 
17.1    ELECTION OF SUPERVISOR: ZHANG KE    Management      For   

For

   
 
17.2    ELECTION OF SUPERVISOR: WANG SHIPING    Management      For   

For

   

ZTO EXPRESS CAYMAN INC

            
 
Security    98980A105    Meeting Type    Special
 
Ticker Symbol    ZTO    Meeting Date    14-Apr-2023
 
ISIN    US98980A1051    Agenda    935785850 - Management
 
Record Date    13-Mar-2023    Holding Recon Date    13-Mar-2023
 
City / Country                / United States    Vote Deadline    04-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      Against   

Against

   
 
2.    As an ordinary resolution: To grant a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      For   

For

   
 
3.    As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company.    Management      Against   

Against

   
 
4.    As a special resolution: THAT the third amended and restated memorandum and articles of association be amended and restated in their entirety and by the substitution in their place of the fourth amended and restated memorandum and articles of association in the form as set out in Appendix II to the circular of the Company dated March 6, 2023 (the Circular”) with effect from the Effective Date (as defined in the Circular) and THAT the board of directors be authorised to deal with on (due to space limits, see proxy statement for full proposal).    Management      For   

For

   

AGTHIA GROUP PJSC

            
 
Security    M02421101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEA001901015    Agenda    716823782 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B0LWKV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO AUTHORIZE THE CHAIRPERSON OF THE MEETING TO APPOINT THE SECRETARY OF THE MEETING AND VOTE COLLECTOR    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE COMPANY’S MANAGEMENT DISCUSSION AND ANALYSIS AND CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE AUDITORS REPORT ON COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
4    TO DISCUSS AND APPROVE THE BALANCE SHEET AS OF 31 DEC 2022 AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL FOR A CASH DIVIDEND TO SHAREHOLDERS OF AED 0.0825 PER SHARE AMOUNTING TO SIXTY FIVE MILLION AND THREE HUNDRES AND FIVE THOUSAND AND ONE HUNDRED AND TEN DIRHAMS (65,305,110 AED) WHICH REPRESENTS 8.25PCT OF THE COMPANY’S SHARE CAPITAL    Management      For   

For

   
 
6    TO DISCHARGE THE DIRECTORS FROM LIABILITY FOR THE YEAR ENDED ON 31 DEC 2022, OR TO DISMISS THE DIRECTORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE    Management      For   

For

   
 
7    TO DISCHARGE THE AUDITOR FROM LIABILITY FOR THE YEAR ENDED ON 31 DEC 2022, OR TO DISMISS THE AUDITOR AND TO FILE THE LIABILITY CLAIM AGAINST IT, AS THE CASE MAY BE    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL FOR DIRECTORS REMUNERATION FOR THE YEAR ENDED ON 31 DEC 2022 OF AED 2,450,000    Management      For   

For

   
 
9    TO APPOINT AUDITORS FOR THE FINANCIAL YEAR THAT WILL END 31 DEC 2023 AND DETERMINE THEIR REMUNERATION    Management      Abstain   

Against

   
 
10    APPROVE BY SPECIAL RESOLUTION ON INCREASING THE NUMBER OF BOARD MEMBERS FROM 7 MEMBERS TO 9 MEMBERS AND AMEND CLAUSE 18,1 FROM THE ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF BOARD MEMBERS    Management      For   

For

   
 
11    APPROVE BY SPECIAL RESOLUTION ON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING THE COMMERCIAL COMPANIES    Management      For   

For

   
 
12    ELECTING THE NEW BOARD MEMBERS    Management      Abstain   

Against

   

EMAAR PROPERTIES

            
 
Security    M4025S107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEE000301011    Agenda    716836652 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2022    Management      For   

For

   
 
2    APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2022    Management      For   

For

   
 
3    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2022    Management      For   

For

   
 
4    APPROVE DIVIDENDS OF AED 0.25 PER SHARE    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    APPROVE DISCHARGE OF DIRECTORS FOR FY 2022    Management      For   

For

   
 
7    APPROVE DISCHARGE OF AUDITORS FOR FY 2023    Management      For   

For

   
 
8    APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2023    Management      For   

For

   
 
9    ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS    Management      For   

For

   

TECAN GROUP AG

                  
 
Security    H84774167    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-Apr-2023
 
ISIN    CH0012100191    Agenda    716841362 - Management
 
Record Date    05-Apr-2023    Holding Recon Date    05-Apr-2023
 
City / Country    PFAFFIKON / Switzerland    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    7110902 - B01N364 - B038BK7 - BKJ8Y13 - BMW0KG7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 2022    Management      No Action      
 
2.A    APPROPRIATION OF AVAILABLE RETAINED EARNINGS    Management      No Action      
 
2.B    APPROPRIATION OF THE CAPITAL CONTRIBUTION RESERVE    Management      No Action      
 
3    DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD    Management      No Action      
 
4    ELECTION OF MATTHIAS GILLNER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.A    RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.B    RE-ELECTION OF MYRA ESKES AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.C    RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.D    RE-ELECTION OF DR. KAREN HUEBSCHER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.E    RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.F    RE-ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
6    RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS CHAIRMAN OF THE BOARD OF    Management      No Action      
 
7.A    RE-ELECTION OF MYRA ESKES AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
7.B    RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
7.C    RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
7.D    RE-ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
8    RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH, AS AUDITORS FOR THE BUSINESS YEAR 2023    Management      No Action      
 
9    RE-ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, AS INDEPENDENT VOTING PROXY    Management      No Action      
 
10.1    ADVISORY VOTE ON THE COMPENSATION REPORT 2022    Management      No Action      
 
10.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2023 TO THE ORDINARY SHAREHOLDERS MEETING 2024    Management      No Action      
 
10.3    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OFCOMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2024    Management      No Action      

SVB FINANCIAL GROUP

      
 
Security    78486Q101    Meeting Type    Annual
 
Ticker Symbol    SIVBQ    Meeting Date    18-Apr-2023
 
ISIN    US78486Q1013    Agenda    935774566 - Management
 
Record Date    28-Feb-2023    Holding Recon Date    28-Feb-2023
 
City / Country                / United States    Vote Deadline    17-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    DIRECTOR    Management           
  

1    Greg Becker

              
  

2    Eric Benhamou

              
  

3    Elizabeth “Busy” Burr

              
  

4    Richard Daniels

              
  

5    Alison Davis

              
  

6    Joel Friedman

              
  

7    Thomas King

              
  

8    Jeffrey Maggioncalda

              
  

9    Beverly Kay Matthews

              
  

10    Mary Miller

              
  

11    Kate Mitchell

              
  

12    Garen Staglin

              
 
2.    To approve our Second Amended and Restated Certificate of Incorporation to update the exculpation provision to align with Delaware law.    Management           
 
3.    To approve, on an advisory basis, our executive compensation (“Say on Pay”).    Management           
 
4.    To approve, on an advisory basis, the frequency of future Say on Pay votes.    Management           
 
5.    To approve our Amended and Restated 2006 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder.    Management           
 
6.    To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2023.    Management           
 
7.    Shareholder proposal requesting that the Board of Directors oversee a racial equity audit.    Shareholder           

RAIA DROGASIL SA

            
 
Security    P7942C102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    BRRADLACNOR0    Agenda    716818096 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7FQV64    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INCREASE OF THE COMPANY’S CAPITAL STOCK THROUGH CAPITALIZATION OF PART OF THE PROFIT RESERVE, WITH BONUS, ISSUE AND DISTRIBUTION TO THE SHAREHOLDERS, TO BE ATTRIBUTED TO THE SHAREHOLDERS AS A BONUS    Management      No Action      
 
2    IF THE PREVIOUS ITEM IS APPROVED, AMENDMENT OF ARTICLE 4 OF THE COMPANY’S BYLAWS TO REFLECT THE CAPITAL INCREASE    Management      No Action      

RAIA DROGASIL SA

            
 
Security    P7942C102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    BRRADLACNOR0    Agenda    716819391 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7FQV64    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 08, 2023, AS WELL AS THE SUPERVISORY BOARDS OPINION    Management      No Action      
 
2    ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, FOR PAYMENT TO SHAREHOLDERS ON MAY 31, 2023, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDEND    Management      No Action      
 
3    DETERMINATION OF THE NUMBER OF MEMBERS TO INTEGRATE THE COMPANY’S BOARD OF DIRECTORS, AS PER MANAGEMENTS PROPOSAL    Management      No Action      
 
4    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
5    ELECTION OF THE BOARD OF DIRECTORS PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SOLE SLATE ANTONIO CARLOS PIPPONZI CARLOS PIRES OLIVEIRA DIAS CRISTIANA ALMEIDA PIPPONZI PLINIO VILLARES MUSETTI PAULO SERGIO COUTINHO GALVAO FILHO RENATO PIRES OLIVEIRA DIAS MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT DENISE SOARES DOS SANTOS, INDEPENDENT PHILIPP PAUL MARIE POVEL, INDEPENDENT EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT    Management      No Action      
 
6    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
7    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
8.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO CARLOS PIPPONZI    Management      No Action      
 
8.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS PIRES OLIVEIRA DIAS    Management      No Action      
 
8.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CRISTIANA ALMEIDA PIPPONZI    Management      No Action      
 
8.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PLINIO VILLARES MUSETTI    Management      No Action      
 
8.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO SERGIO COUTINHO GALVAO FILHO    Management      No Action      
 
8.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO PIRES OLIVEIRA DIAS    Management      No Action      
 
8.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT    Management      No Action      
 
8.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT    Management      No Action      
 
8.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DENISE SOARES DOS SANTOS, INDEPENDENT    Management      No Action      
 
8.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PHILIPP PAUL MARIE POVEL, INDEPENDENT    Management      No Action      
 
8.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT    Management      No Action      
 
9    DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
10    ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF THE COMPANY’S OFFICERS FOR FISCAL YEAR 2023, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL    Management      No Action      
 
11    ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SOLE SLATE GILBERTO LERIO, EFFECTIVE, FLAVIO STAMM, SUBSTITUTE PAULO SERGIO BUZAID TOHME, EFFECTIVE, MARIO ANTONIO LUIZ CORREA, SUBSTITUTE ADEILDO PAULINO, EFFECTIVE, VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE    Management      No Action      
 
12    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
13    SEPARATE ELECTION OF FISCAL COUNCIL. COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ANTONIO EDSON MACIEL DOS SANTOS, EFFECTIVE, ALESSANDRA ELOY GADELHA, SUBSTITUTE    Management      No Action      
 
14    ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENT PROPOSAL    Management      No Action      
 
15    IN THE EVENT OF A SECOND CALL OF THE ANNUAL GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL    Management      No Action      

BDO UNIBANK INC

                  
 
Security    Y07775102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    PHY077751022    Agenda    716824203 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    PASAY / Philippines    Vote Deadline    29-Mar-2023 01:59 PM ET
 
SEDOL(s)    B5VJH76 - B9CM181    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2022    Management      For   

For

   
 
4    REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2022    Management      For   

For

   
 
5    OPEN FORUM    Management      For   

For

   
 
6    APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JONES M. CASTRO, JR    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: JESUS A. JACINTO, JR    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: TERESITA T. SY    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: JOSEFINA N. TAN    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: NESTOR V. TAN    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: WALTER C. WASSMER    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: GEORGE T. BARCELON (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: ESTELA P. BERNABE (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: VIPUL BHAGAT (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
17    ELECTION OF DIRECTOR: DIOSCORO I. RAMOS (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
18    APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTON    Management      For   

For

   
 
19    OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING    Management      Abstain   

For

   
 
20    ADJOURNMENT    Management      For   

For

   

PT ASTRA INTERNATIONAL TBK

            
 
Security    Y7117N172    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    ID1000122807    Agenda    716843176 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7M48V5 - B800MQ5 - B81Z2R0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE 2022 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
2    DETERMINATION ON THE APPROPRIATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
3    APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF THE COMPANY’S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023    Management      For   

For

   

GLOBANT S.A.

                  
 
Security    L44385109    Meeting Type    Annual
 
Ticker Symbol    GLOB    Meeting Date    19-Apr-2023
 
ISIN    LU0974299876    Agenda    935794974 - Management
 
Record Date    14-Mar-2023    Holding Recon Date    14-Mar-2023
 
City / Country                / Luxembourg    Vote Deadline    18-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2.    Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
3.    Approval of the Company’s annual accounts under LUX GAAP as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
4.    Allocation of results for the financial year ended December 31, 2022.    Management      For   

For

   
 
5.    Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022.    Management      For   

For

   
 
6.    Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023.    Management      For   

For

   
 
7.    Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
8.    Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
9.    Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
10.    Re-appointment of Mr. Martín Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
11.    Re-appointment of Mr. Guibert Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
E1.    Approval of the increase in the authorized capital of the Company and subsequent amendments to the Articles of Association.    Management      For   

For

   

BANCO SANTANDER CHILE

            
 
Security    05965X109    Meeting Type    Annual
 
Ticker Symbol    BSAC    Meeting Date    19-Apr-2023
 
ISIN    US05965X1090    Agenda    935811186 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country                / United States    Vote Deadline    13-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2022. These can be viewed in English and Spanish at the following link: https://santandercl.gcs-web.com/investors/shareholders- meetings    Management      For      
 
2    Decide the destination of the profits of the fiscal year 2022. Approve the proposed payment of a dividend of Ch$2.57469221 per share or 60% of 2022 net income attributable to shareholders as a dividend, which will be paid from the fifth bank business day in Chile. Likewise, the remaining 40% of net income attributable to shareholders will be destined to increase the Bank’s reserves and/or accumulated profits of the Bank.    Management      For      
 
3A1    Election of Director: Claudio Melandri    Management      For      
 
3A2    Election of Director: Rodrigo Vergara    Management      For      
 
3A3    Election of Director: Orlando Poblete    Management      For      
 
3A4    Election of Director: Félix de Vicente    Management      For      
 
3A5    Election of Director: Blanca Bustamante    Management      For      
 
3A6    Election of Director: María Olivia Recart    Management      For      
 
3A7    Election of Director: Lucia Santa Cruz    Management      For      
 
3A8    Election of Director: Ana Dorrego    Management      For      
 
3A9    Election of Director: Rodrigo Echenique    Management      For      
 
3B1    Election of Alternate Director: Juan Pedro Santa María    Management      For      
 
3B2    Election of Alternate Director: Alfonso Gomez    Management      For      
 
4    Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 29, 2022, which are available in the Bank’s Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed (due to space limits, see proxy material for full proposal).    Management      For      
 
5    Appointment of External Auditors for the year 2023. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada.    Management      For      
 
6    Approval of local rating agencies. The Bank received proposals from Feller and ICR and the Bank recommends going forward with Feller and ICR. Therefore, a vote for this resolution will be a vote for Feller and ICR.    Management      For      
 
7    Report of the Directors and Audit Committee, determination of the remuneration of its members and the budget of expenses for its operation. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it.    Management      For      

INTERNATIONAL CONTAINER TERMINAL SERVICES INC

            
 
Security    Y41157101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    PHY411571011    Agenda    716696539 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    03-Apr-2023 01:59 PM ET
 
SEDOL(s)    6455819 - B06P2W4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    DETERMINATION OF EXISTENCE OF QUORUM    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 21, 2022    Management      For   

For

   
 
4    CHAIRMANS REPORT    Management      For   

For

   
 
5    APPROVAL OF THE 2022 AUDITED FINANCIAL STATEMENTS    Management      For   

For

   
 
6    APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
10    ELECTION OF DIRECTOR: RET. CHIEF JUSTICE DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: JOSE C. IBAZETA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: STEPHEN A. PARADIES    Management      Against   

Against

   
 
13    ELECTION OF DIRECTOR: ANDRES SORIANO III    Management      Against   

Against

   
 
14    APPOINTMENT OF EXTERNAL AUDITORS: SGV AND CO    Management      For   

For

   
 
15    OTHER MATTERS    Management      Against   

Against

   
 
16    ADJOURNMENT    Management      For   

For

   

HALEON PLC

                  
 
Security    G4232K100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    GB00BMX86B70    Agenda    716813680 - Management
 
Record Date       Holding Recon Date    18-Apr-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    12-Apr-2023 01:59 PM ET
 
SEDOL(s)    BMX3Y41 - BMX86B7 - BMZ42G0 - BN79W37    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT    Management      For   

For

   
 
3    TO APPROVE THE DIRECTORS REMUNERATION POLICY    Management      For   

For

   
 
4    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
5    TO RE-APPOINT SIR DAVE LEWIS    Management      For   

For

   
 
6    TO RE-APPOINT BRIAN MCNAMARA    Management      For   

For

   
 
7    TO RE-APPOINT TOBIAS HESTLER    Management      For   

For

   
 
8    TO RE-APPOINT VINDI BANGA    Management      For   

For

   
 
9    TO RE-APPOINT MARIE-ANNE AYMERICH    Management      For   

For

   
 
10    TO RE-APPOINT TRACY CLARKE    Management      For   

For

   
 
11    TO RE-APPOINT DAME VIVIENNE COX    Management      For   

For

   
 
12    TO RE-APPOINT ASMITA DUBEY    Management      For   

For

   
 
13    TO RE-APPOINT DEIRDRE MAHLAN    Management      For   

For

   
 
14    TO RE-APPOINT DAVID DENTON    Management      For   

For

   
 
15    TO RE-APPOINT BRYAN SUPRAN    Management      For   

For

   
 
16    TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
17    TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
20    GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS    Management      For   

For

   
 
21    ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS    Management      For   

For

   
 
22    TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS    Management      For   

For

   
 
23    TO APPROVE THE PERFORMANCE SHARE PLAN 2023    Management      For   

For

   
 
24    TO APPROVE THE SHARE VALUE PLAN 2023    Management      For   

For

   
 
25    TO APPROVE THE DEFERRED ANNUAL BONUS PLAN 2023    Management      For   

For

   
 
26    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   
 
27    AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZER    Management      For   

For

   
 
28    AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM GSK    Management      For   

For

   
 
29    APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION    Management      For   

For

   

REPLY SPA

                  
 
Security    T60326112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    IT0005282865    Agenda    716814745 - Management
 
Record Date    11-Apr-2023    Holding Recon Date    11-Apr-2023
 
City / Country    TURIN / Italy    Vote Deadline    13-Apr-2023 01:59 PM ET
 
SEDOL(s)    BZ1DZ96 - BZ1F097 - BZ1F0B9 - BZ1F0C0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
0010    EXAMINATION AND APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS ON MANAGMENT; REPORT OF THE INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS    Management      For   

For

   
 
0020    ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR, PROPOSAL OF DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF PROFIT PARTICIPATION TO DIRECTORS INVESTED IN PARTICULAR OPERATING OFFICES PURSUANT TO ART. 22 OF THE ARTICLES OF ASSOCIATION: RESOLUTIONS RELATED THERETO    Management      For   

For

   
 
0030    RESOLUTIONS ON THE PURCHASE AND SALE OF TREASURY SHARES PURSUANT TO ART. 2357, 2357- TER OF THE CIVIL CODE AND ART. 132 OF LEGISLATIVE DECREE N. 58/1998, AS WELL AS PURSUANT TO ARTICLE 144-BIS OF CONSOB REGULATION NO. 11971, SUBJECT TO REVOCATION OF THE RELEASE ASSUMED BY THE SHAREHOLDERS’ MEETING OF 22 APRIL 2022, FOR ANYTHING NOT USED    Management      For   

For

   
 
0040    PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS NOT INVESTED IN OPERATIONAL POWERS, RESOLUTIONS RELATED THERETO    Management      For   

For

   
 
0050    REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT: RESOLUTIONS RELATING TO THE FIRST SECTION RELATED TO ART. 123-TER, ITEM 3- BIS OF TUF    Management      For   

For

   
 
0060    REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT: RESOLUTIONS RELATING TO THE SECOND SECTION RELATED TO ART. 123-TER, ITEM 6 OF TUF    Management      For   

For

   

KOMERCNI BANKA, A.S.

            
 
Security    X45471111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    CZ0008019106    Agenda    716820356 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    PRAGUE / Czech Republic    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND PROPOSAL FOR- ALLOCATION OF INCOME    Non-Voting           
 
2    RECEIVE SUPERVISORY BOARD REPORTS    Non-Voting           
 
3    RECEIVE AUDIT COMMITTEE REPORT ON ITS ACTIVITIES    Non-Voting           
 
4    APPROVE FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 60.42 PER SHARE    Management      For   

For

   
 
6    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
7    RECEIVE REPORT ON ACT PROVIDING FOR BUSINESS UNDERTAKING IN CAPITAL MARKET    Non-Voting           
 
8    RECEIVE MANAGEMENT BOARD REPORT ON RELATED ENTITIES    Non-Voting           
 
9.1    ELECT MARIE DOUCET AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
9.2    ELECT PETRA WENDELOVA AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
10    ELECT PETRA WENDELOVA AS AUDIT COMMITTEE MEMBER    Management      For   

For

   
 
11    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
12    RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR    Management      For   

For

   

ADOBE INC.

 
Security    00724F101    Meeting Type    Annual
 
Ticker Symbol    ADBE    Meeting Date    20-Apr-2023
 
ISIN    US00724F1012    Agenda    935770126 - Management
 
Record Date    21-Feb-2023    Holding Recon Date    21-Feb-2023
 
City / Country                / United States    Vote Deadline    19-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director to serve for a one-year term: Amy Banse    Management      For   

For

   
 
1b.    Election of Director to serve for a one-year term: Brett Biggs    Management      For   

For

   
 
1c.    Election of Director to serve for a one-year term: Melanie Boulden    Management      For   

For

   
 
1d.    Election of Director to serve for a one-year term: Frank Calderoni    Management      For   

For

   
 
1e.    Election of Director to serve for a one-year term: Laura Desmond    Management      For   

For

   
 
1f.    Election of Director to serve for a one-year term: Shantanu Narayen    Management      For   

For

   
 
1g.    Election of Director to serve for a one-year term: Spencer Neumann    Management      For   

For

   
 
1h.    Election of Director to serve for a one-year term: Kathleen Oberg    Management      For   

For

   
 
1i.    Election of Director to serve for a one-year term: Dheeraj Pandey    Management      For   

For

   
 
1j.    Election of Director to serve for a one-year term: David Ricks    Management      For   

For

   
 
1k.    Election of Director to serve for a one-year term: Daniel Rosensweig    Management      For   

For

   
 
1l.    Election of Director to serve for a one-year term: John Warnock    Management      For   

For

   
 
2.    Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares.    Management      For   

For

   
 
3.    Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 1, 2023.    Management      For   

For

   
 
4.    Approve, on an advisory basis, the compensation of our named executive officers.    Management      For   

For

   
 
5.    Approve, on an advisory basis, the frequency of the advisory vote on executive compensation.    Management      1 Year   

For

   
 
6.    Stockholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records.    Shareholder      Against   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    MXP370711014    Agenda    716821245 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.A    APPROVE CEO’S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
1.B    APPROVE BOARD’S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION    Management      For   

For

   
 
1.C    APPROVE BOARD’S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD    Management      For   

For

   
 
1.D    APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
1.E    APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
3    RECEIVE AUDITOR’S REPORT ON TAX POSITION OF COMPANY    Non-Voting           
 
4.A1    ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN    Management      For   

For

   
 
4.A2    ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR    Management      For   

For

   
 
4.A3    ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR    Management      For   

For

   
 
4.A4    ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR    Management      For   

For

   
 
4.A5    ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR    Management      For   

For

   
 
4.A6    ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR    Management      For   

For

   
 
4.A7    ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR    Management      For   

For

   
 
4.A8    ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR    Management      For   

For

   
 
4.A9    ELECT MARIANA BANOS REYNAUD AS DIRECTOR    Management      For   

For

   
 
4.A10    ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR    Management      For   

For

   
 
4.A11    ELECT DAVID PENALOZA ALANIS AS DIRECTOR    Management      For   

For

   
 
4.A12    ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR    Management      For   

For

   
 
4.A13    ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR    Management      For   

For

   
 
4.A14    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR    Management      For   

For

   
 
4.A15    ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A16    ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A17    ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A18    ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A19    ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A20    ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A21    ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A22    ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A23    ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A24    ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A25    ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A26    ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A27    ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A28    ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.B    ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY    Management      For   

For

   
 
4.C    APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
7.1    APPROVE REPORT ON SHARE REPURCHASE    Management      For   

For

   
 
7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE    Management      For   

For

   
 
8    APPROVE CERTIFICATION OF COMPANY’S BYLAWS    Management      For   

For

   
 
9    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE000000JK6    Agenda    716872331 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF AUDIT FEES    Management      For   

For

   
 
8    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
9    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES IN 2023    Management      For   

For

   
 
10    2023 FINANCIAL AID TO CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
11    AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM    Management      For   

For

   

SANY HEAVY INDUSTRY CO LTD

            
 
Security    Y75268105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE000001F70    Agenda    716880681 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    HUNAN / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    6648824 - BP3R3H0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2022 REMUNERATION FOR DIRECTORS AND SUPERVISORS    Management      For   

For

   
 
7    APPLICATION FOR CREDIT LINE TO BANKS    Management      For   

For

   
 
8    2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
9    SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025    Management      For   

For

   
 
10    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
11    LAUNCHING FINANCIAL DERIVATIVES BUSINESS    Management      For   

For

   
 
12    PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
13    APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS    Management      For   

For

   
 
14    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   

L’OREAL S.A.

                  
 
Security    F58149133    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    FR0000120321    Agenda    716888738 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    4057808 - 4067089 - B033469 - B10LP48 - B23V2F2 - BF446X7 - BH7KD13 - BRTMBW4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR    Management      For   

For

   
 
5    RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC AS DIRECTOR    Management      For   

For

   
 
6    SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES    Management      For   

For

   
 
7    APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
8    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD    Management      For   

For

   
 
9    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
10    APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
12    APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
13    AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS    Management      For   

For

   
 
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY    Management      For   

For

   
 
17    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION    Management      For   

For

   
 
19    APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES    Management      For   

For

   
 
20    APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION    Management      For   

For

   
 
21    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

SM PRIME HOLDINGS INC

            
 
Security    Y8076N112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    PHY8076N1120    Agenda    716734959 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country    PASAY CITY / Philippines    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    6818843 - B0203V9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE AND QUORUM    Management      For   

For

   
 
3    APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 25, 2022    Management      For   

For

   
 
4    APPROVAL OF ANNUAL REPORT FOR 2022    Management      For   

For

   
 
5    OPEN FORUM    Management      For   

For

   
 
6    GENERAL RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: HENRY T. SY, JR    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: HANS T. SY    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: HERBERT T. SY    Management      Against   

Against

   
 
10    ELECTION OF DIRECTOR: JEFFREY C. LIM    Management      Against   

Against

   
 
11    ELECTION OF DIRECTOR: JORGE T. MENDIOLA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: AMANDO M. TETANGCO, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: J. CARLITOS G. CRUZ (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
14    ELECTION OF DIRECTOR: DARLENE MARIE B. BERBERABE (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
15    APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
16    OTHER MATTERS    Management      Against   

Against

   
 
17    ADJOURNMENT    Management      For   

For

   

SECURITY BANK CORP

      
 
Security    Y7571C100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    PHY7571C1000    Agenda    716735052 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    TBD / Philippines    Vote Deadline    04-Apr-2023 01:59 PM ET
 
SEDOL(s)    6792334 - B0203T7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM    Management      For   

For

   
 
3    APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 26 APRIL 2022    Management      For   

For

   
 
4    ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS    Management      For   

For

   
 
5    ELECTION OF DIRECTOR: DIANA P. AGUILAR    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: GERARD H. BRIMO    Management      Against   

Against

   
 
7    ELECTION OF DIRECTOR: ENRICO S. CRUZ    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: DANIEL S. DY    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: FREDERICK Y. DY    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: ESTHER WILEEN S. GO    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: JIKYEONG KANG    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: NOBUYA KAWASAKI    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: JOSE PERPETUO M. LOTILLA    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: CIRILO P. NOEL    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR    Management      For   

For

   
 
17    ELECTION OF DIRECTOR: JUICHI UMENO    Management      For   

For

   
 
18    ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA    Management      For   

For

   
 
19    ELECTION OF DIRECTOR: SANJIV VOHRA    Management      For   

For

   
 
20    OTHER MATTERS    Management      Against   

Against

   
 
21    ADJOURNMENT    Management      For   

For

   

ALFA LAVAL AB

            
 
Security    W04008152    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    SE0000695876    Agenda    716806457 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    LUND / Sweden    Vote Deadline    06-Apr-2023 01:59 PM ET
 
SEDOL(s)    7332687 - B17GKJ6 - B28F0V1 - B3BGHS4 - BHZ65L7 - BHZL813    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE CEO’S REPORT    Non-Voting           
 
8    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 PER SHARE    Management      No Action      
 
9.C1    APPROVE DISCHARGE OF CEO TOM ERIXON    Management      No Action      
 
9.C2    APPROVE DISCHARGE OF DENNIS JONSSON    Management      No Action      
 
9.C3    APPROVE DISCHARGE OF FINN RAUSING    Management      No Action      
 
9.C4    APPROVE DISCHARGE OF HENRIK LANGE    Management      No Action      
 
9.C5    APPROVE DISCHARGE OF JORN RAUSING    Management      No Action      
 
9.C6    APPROVE DISCHARGE OF LILIAN FOSSUM BINER    Management      No Action      
 
9.C7    APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN    Management      No Action      
 
9.C8    APPROVE DISCHARGE OF RAY MAURITSSON    Management      No Action      
 
9.C9    APPROVE DISCHARGE OF ULF WIINBERG    Management      No Action      
 
9.C10    APPROVE DISCHARGE OF HELENE MELLQUIST    Management      No Action      
 
9.C11    APPROVE DISCHARGE OF BROR GARCIA LANT    Management      No Action      
 
9.C12    APPROVE DISCHARGE OF HENRIK NIELSEN    Management      No Action      
 
9.C13    APPROVE DISCHARGE OF JOHAN RANHOG    Management      No Action      
 
9.C14    APPROVE DISCHARGE OF JOHNNY HULTHEN    Management      No Action      
 
9.C15    APPROVE DISCHARGE OF STEFAN SANDELL    Management      No Action      
 
9.C16    APPROVE DISCHARGE OF LEIF NORKVIST    Management      No Action      
 
10    APPROVE REMUNERATION REPORT    Management      No Action      
 
11.1    DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARD    Management      No Action      
 
11.2    FIX NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (2)    Management      No Action      
 
12.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER DIRECTORS    Management      No Action      
 
12.2    APPROVE REMUNERATION OF COMMITTEE WORK    Management      No Action      
 
12.3    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
13.1    REELECT DENNIS JONSSON AS DIRECTOR    Management      No Action      
 
13.2    REELECT FINN RAUSING AS DIRECTOR    Management      No Action      
 
13.3    REELECT HENRIK LANGE AS DIRECTOR    Management      No Action      
 
13.4    REELECT JORN RAUSING AS DIRECTOR    Management      No Action      
 
13.5    REELECT LILIAN FOSSUM BINER AS DIRECTOR    Management      No Action      
 
13.6    REELECT RAY MAURITSSON AS DIRECTOR    Management      No Action      
 
13.7    REELECT ULF WIINBERG AS DIRECTOR    Management      No Action      
 
13.8    ELECT ANNA MULLER AS NEW DIRECTOR    Management      No Action      
 
13.9    ELECT NADINE CRAUWELS AS NEW DIRECTOR    Management      No Action      
 
13.10    ELECT DENNIS JONSSON AS BOARD CHAIR    Management      No Action      
 
13.11    RATIFY KAROLINE TEDEVALL AS AUDITOR    Management      No Action      
 
13.12    RATIFY ANDREAS TROBERG AS AUDITOR    Management      No Action      
 
13.13    RATIFY HENRIK JONZEN AS DEPUTY AUDITOR    Management      No Action      
 
13.14    RATIFY ANDREAS MAST AS DEPUTY AUDITOR    Management      No Action      
 
14    APPROVE SEK 1.49 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE    Management      No Action      
 
15    APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT    Management      No Action      
 
16    CLOSE MEETING    Non-Voting           

WEG SA

                  
 
Security    P9832B129    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716822754 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE PROPOSAL OF THE BOARD OF DIRECTORS DEALING WITH AMENDMENTS TO THE BYLAWS, PARAGRAPHS 2, 6 AND 7 OF ARTICLE 17 AND PARAGRAPH 4 OF ARTICLE 36, TO ACCOMMODATE ADJUSTMENTS RELATED TO THE NOVO MERCADO RULES, AS WELL AS, TO EXPAND THE POSSIBILITIES OF PROHIBITING THE POSSIBILITY OF ACCUMULATION OF POSITIONS BETWEEN MEMBERS OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE COMPANYS MANAGEMENT    Management      No Action      
 
2    CONSOLIDATION OF THE BYLAWS TO INCLUDE THE RESOLUTIONS APPROVED BY THE MEETING IN RELATION TO THE PREVIOUS TOPICS    Management      No Action      

WEG SA

                  
 
Security    P9832B129    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716825089 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDIT REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2022    Management      No Action      
 
2    APPROVAL ON THE ALLOCATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2023 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON STOCKHOLDERS EQUITY IN ACCORDANCE WITH RESOLUTIONS ALREADY TAKEN AT THE BOARD OF DIRECTORS MEETINGS    Management      No Action      
 
3    DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION    Management      No Action      
 
4    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI, EFFECTIVE, GIULIANO BARBATO WOLF, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, EFFECTIVE, PAULO ROBERTO FRANCESCHI, SUBSTITUTE    Management      No Action      
 
5    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
6    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA, EFFECTIVE, SILVIA MAURA RODRIGUES PEREIRA, SUBSTITUTE    Management      No Action      
 
7    DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION    Management      No Action      
 
8    APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS    Management      No Action      

GLODON COMPANY LIMITED

            
 
Security    Y2726S100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    CNE100000PH8    Agenda    716833909 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    BEIJING / China    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    B3TRP30 - BD5CK01    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000    Management      For   

For

   
 
6    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2020 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
9    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
10    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
11    ADJUSTMENT OF ALLOWANCE FOR DIRECTORS    Management      For   

For

   
 
12    ADJUSTMENT OF ALLOWANCE FOR SUPERVISORS    Management      For   

For

   
 
13.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN ZHENGGANG    Management      Against   

Against

   
 
13.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU QIAN    Management      For   

For

   
 
13.3    ELECTION OF NON-INDEPENDENT DIRECTOR: YUN LANGSHENG    Management      For   

For

   
 
13.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG AIHUA    Management      For   

For

   
 
13.5    ELECTION OF NON-INDEPENDENT DIRECTOR: WU ZUOMIN    Management      For   

For

   
 
13.6    ELECTION OF NON-INDEPENDENT DIRECTOR: LI WEI    Management      For   

For

   
 
14.1    ELECTION OF INDEPENDENT DIRECTOR: MA YONGYI    Management      For   

For

   
 
14.2    ELECTION OF INDEPENDENT DIRECTOR: CHAI MINGANG    Management      For   

For

   
 
14.3    ELECTION OF INDEPENDENT DIRECTOR: CHENG LIN    Management      For   

For

   
 
15.1    ELECTION OF SUPERVISOR: WANG JINHONG    Management      For   

For

   
 
15.2    ELECTION OF SUPERVISOR: HE PING    Management      For   

For

   

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716840170 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO DECIDE ON CHANGES IN THE COMPANY’S BYLAWS    Management      No Action      
 
2    APPROVE THE PROPOSAL TO CONSOLIDATE THE COMPANY’S BYLAWS    Management      No Action      
 
3    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL    Management      No Action      

OVERSEA-CHINESE BANKING CORPORATION LTD

            
 
Security    Y64248209    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    SG1S04926220    Agenda    716873319 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    SINGAPORE / Singapore    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    B0F9V20 - B0FLDN1 - B0G02Z2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND AUDITORS REPORT    Management      For   

For

   
 
2.A    RE-ELECTION OF MR CHUA KIM CHIU    Management      For   

For

   
 
2.B    RE-ELECTION OF DR LEE TIH SHIH    Management      For   

For

   
 
2.C    RE-ELECTION OF MS TAN YEN YEN    Management      For   

For

   
 
3    RE-ELECTION OF MS HELEN WONG PIK KUEN    Management      For   

For

   
 
4    APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND    Management      For   

For

   
 
5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS’ REMUNERATION    Management      For   

For

   
 
5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS    Management      For   

For

   
 
6    RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION    Management      For   

For

   
 
7    AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES    Management      For   

For

   
 
8    AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021    Management      For   

For

   
 
9    AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME    Management      For   

For

   
 
10    APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE    Management      For   

For

   
 
11    APPROVAL OF EXTENSION OF, AND ALTERATIONS TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS ALTERED)    Management      For   

For

   

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716876288 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT    Management      No Action      
 
2    TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY    Management      No Action      
 
3.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND JULIANO LIMA PINHEIRO    Management      No Action      
 
3.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES    Management      No Action      
 
3.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO    Management      No Action      
 
3.4    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES AND ROBERTO FROTA DECOURT    Management      No Action      
 
4    TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE COMPANY’S FISCAL COUNCIL FOR THE YEAR OF 2023    Management      No Action      
 
5    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
6    TO FIX THE NUMBER OF MEMBERS FOR THE BOARD OF DIRECTORS IN 8 MEMBERS    Management      No Action      
 
7    APPROVAL OF THE MANAGEMENTS PROPOSAL REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS    Management      No Action      
 
8.1    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
8.2    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
8.3    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS    Management      No Action      
 
8.4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
8.5    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
8.6    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES VERAS    Management      No Action      
 
8.7    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE GODOY BUENO    Management      No Action      
 
8.8    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
9    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
10.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
10.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
10.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS    Management      No Action      
 
10.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
10.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
10.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO ANTUNES VERAS    Management      No Action      
 
10.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO DE GODOY BUENO    Management      No Action      
 
10.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
11    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR AN AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL    Management      No Action      
 
12    TO DELIBERATE ON THE GLOBAL ANNUAL COMPENSATION OF THE MANAGEMENT FOR 2023    Management      No Action      

DOMINO’S PIZZA, INC.

            
 
Security    25754A201    Meeting Type    Annual
 
Ticker Symbol    DPZ    Meeting Date    25-Apr-2023
 
ISIN    US25754A2015    Agenda    935779390 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    DIRECTOR    Management   
  

1    David A. Brandon

         For   

For

   
  

2    C. Andrew Ballard

         For   

For

   
  

3    Andrew B. Balson

         For   

For

   
  

4    Corie S. Barry

         For   

For

   
  

5    Diana F. Cantor

         For   

For

   
  

6    Richard L. Federico

         For   

For

   
  

7    James A. Goldman

         For   

For

   
  

8    Patricia E. Lopez

         For   

For

   
  

9    Russell J. Weiner

         For   

For

   
 
2.    Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year.    Management      For   

For

   
 
3.    Advisory vote to approve the compensation of the named executive officers of the Company.    Management      For   

For

   
 
4.    Advisory vote to recommend the frequency of future advisory votes on the compensation of the named executive officers of the Company.    Management      1 Year   

For

   

ING BANK SLASKI S.A.

            
 
Security    X0645S103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    PLBSK0000017    Agenda    716816890 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country    KATOWICE / Poland    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    4132341 - B28FBY1 - BFXBRP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GENERAL MEETING    Non-Voting           
 
2    APPOINTING THE CHAIR OF THE GENERAL MEETING    Management      No Action      
 
3    STATING THAT THE GENERAL MEETING HAS BEEN CONVENED IN COMPLIANCE WITH THE LAW AND IS CAPABLE OF PASSING RESOLUTIONS    Management      No Action      
 
4    PRESENTING THE AGENDA OF THE GENERAL MEETING    Management      No Action      
 
5    PRESENTING THE MANAGEMENT BOARD REPORTS ON OPERATIONS OF THE BANK AND BANK GROUP IN 2022 INCLUDING THE REPORT ON NON- FINANCIAL INFORMATION AS WELL AS FINANCIAL STATEMENTS FOR 2022    Management      No Action      
 
6    PRESENTING THE UPDATE ON THE STATUS OF THE INCENTIVE SCHEME FOR IDENTIFIED STAFF OF THE BANK    Management      No Action      
 
7    PRESENTING THE SUPERVISORY BOARD REPORTS FOR 2022    Management      No Action      
 
8    PRESENTING THE UPDATE ON AMENDMENTS TO THE SUPERVISORY BOARD BY LAW    Management      No Action      
 
9.1    PASSING RESOLUTIONS ON REVIEWING AND APPROVING THE ANNUAL FINANCIAL STATEMENTS OF ING BANK SL SKI S.A. FOR THE PERIOD STARTED 1 JANUARY 2022 AND ENDED 31 DECEMBER 2022    Management      No Action      
 
9.2    PASSING RESOLUTIONS ON REVIEWING AND APPROVING THE MANAGEMENT BOARD REPORT ON OPERATIONS OF THE ING BANK SL SKI S.A. GROUP IN 2022 COVERING THE REPORT ON OPERATIONS OF ING BANK SL SKI S.A. INCLUDING THE STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE RULES AS WELL AS REVIEWING AND APPROVING THE REPORT ON NONFINANCIAL INFORMATION OF ING BANK SL    Management      No Action      
 
9.3    PASSING RESOLUTIONS ON REVIEWING AND APPROVING THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE ING BANK SL SKI S.A. GROUP FOR THE PERIOD STARTED 1 JANUARY 2022 AND ENDED 31 DECEMBER 2022    Management      No Action      
 
9.4    PASSING RESOLUTIONS ON ACCEPTING THE ING BANK SL SKI S.A. SUPERVISORY BOARD REPORT FOR 2022    Management      No Action      
 
9.5    PASSING RESOLUTIONS ON THE OPINION TO THE SUPERVISORY BOARD S REPORT ON THE ING BANK SL SKI S.A. SUPERVISORY BOARD AND MANAGEMENT BOARD MEMBERS REMUNERATION IN 2022 AND TO THE ASSESSMENT OF THE BANK S REMUNERATION POLICY    Management      No Action      
 
9.6    PASSING RESOLUTIONS ON ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE BANK MANAGEMENT BOARD IN 2022    Management      No Action      
 
9.7    PASSING RESOLUTIONS ON ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD IN 2022    Management      No Action      
 
9.8    PASSING RESOLUTIONS ON DISTRIBUTION OF 2022 PROFIT    Management      No Action      
 
9.9    PASSING RESOLUTIONS ON AMENDMENTS TO THE CHARTER OF ING BANK SL SKI SPO KA AKCYJNA    Management      No Action      
 
9.10    PASSING RESOLUTIONS ON AMENDING THE CHARTER OF ING BANK SL SKI SPO KA AKCYJNA TO AUTHORISE THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS    Management      No Action      
 
9.11    PASSING RESOLUTIONS ON CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD    Management      No Action      
 
9.12    PASSING RESOLUTIONS ON ASSESSING SATISFACTION BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE REQUIREMENTS REFERRED TO IN ARTICLE 22AA OF THE BANKING LAW ACT (SUITABILITY ASSESSMENT)    Management      No Action      
 
10    CLOSING OF THE GENERAL MEETING    Non-Voting           

ASSA ABLOY AB

                  
 
Security    W0817X204    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    SE0007100581    Agenda    716841691 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    BYPC1T4 - BYY5DP4 - BYY5DQ5 - BYYHH14 - BYYT5P0 - BYYTF72    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
8.B    RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT    Non-Voting           
 
8.C    RECEIVE BOARD’S REPORT    Non-Voting           
 
9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.80 PER SHARE    Management      No Action      
 
9.C    APPROVE DISCHARGE OF BOARD AND PRESIDENT    Management      No Action      
 
10    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
11.A    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
11.B    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12    REELECT CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR    Management      No Action      
 
13    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
14    AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FIVE OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE    Management      No Action      
 
15    APPROVE REMUNERATION REPORT    Management      No Action      
 
16    AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
17    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023    Management      No Action      
 
18    CLOSE MEETING    Non-Voting           

MAGAZINE LUIZA SA

            
 
Security    P6425Q109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716843924 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF DETAILING IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE CORRELATED WITH THE PREPONDERANT ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX IV TO THE PROPOSAL FROM THE MANAGEMENT, TO INCLUDE IN THE CORPORATE PURPOSE THE FOLLOWING ACTIVITIES OF I. DATA HANDLING, PROVIDERS OF APPLICATION SERVICES AND INTERNET AND PORTAL HOSTING SERVICES, PROVIDERS OF CONTENT AND OTHER INFORMATION SERVICES ON THE INTERNET, II. PUBLICATION, INSERTION AND DISSEMINATION OF TEXTS, DESIGNS AND OTHER ADVERTISING AND PUBLICITY MATERIALS, THROUGH ANY MEDIA, III. WEB PORTALS, CONTENT PROVIDERS AND OTHER INFORMATION SERVICES ON THE INTERNET, IV. LICENSING OR ASSIGNMENT OF THE USE OF SOFTWARE AND TECHNOLOGY PLATFORMS, VI. ADVERTISING AND PUBLICITY FOR OUR OWN PRODUCTS OR THOSE OF THIRD PARTIES, INCLUDING COMMERCIALIZATION AND SALES PROMOTION, PLANNING OF ADVERTISING CAMPAIGNS OR SYSTEMS, PREPARATION OF DRAWINGS, TEXTS AND OTHER ADVERTISING MATERIALS, AND VII. RENTAL OF ADVERTISING SPACE, AND, DUE TO THE INCLUSION OF ITEM VI ABOVE, TO EXCLUDE THE ACTIVITY THAT IS DESCRIBED IN LINE G OF THE CORPORATE BYLAWS OF THE COMPANY    Management      No Action      
 
2    TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS, AS APPROVED IN THE ABOVE ITENS    Management      No Action      

MAGAZINE LUIZA SA

            
 
Security    P6425Q109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716845928 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022    Management      No Action      
 
2    TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL    Management      No Action      
 
3    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
4    ELECTION OF THE BOARD OF DIRECTORS BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LUIZA HELENA TRAJANO INACIO RODRIGUES MARCELO JOSE FERREIRA E SILVA CARLOS RENATO DONZELLI INES CORREA DE SOUZA, INDEPENDENT MEMBER BETANIA TANURE DE BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YE AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIZA HELENA TRAJANO INACIO RODRIGUES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO JOSE FERREIRA E SILVA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS RENATO DONZELLI    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. INES CORREA DE SOUZA, INDEPENDENT MEMBER    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BETANIA TANURE DE BARROS, INDEPENDENT MEMBER    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SILVIO ROMERO DE LEMOS MEIRA    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
8    DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
9    TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL GENERAL MEETING 2024    Management      No Action      
 
10    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SLATE ESTEFAN GEORGE HADDAD, EFFECTIVE AND JOSE ANTONIO PALAMONI, SUBSTITUTE WALBERT ANTONIO DOS SANTOS, EFFECTIVE AND ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. EDUARDO CHRISTOVAM GALDI MESTIERI, EFFECTIVE AND THIAGO COSTA JACINTO, SUBSTITUTE    Management      No Action      
 
13    TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR OF 2023    Management      No Action      
 
14    TO SET THE REMUNERATION OF THE MEMBERS DE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023    Management      No Action      

BORGWARNER INC.

            
 
Security    099724106    Meeting Type    Annual
 
Ticker Symbol    BWA    Meeting Date    26-Apr-2023
 
ISIN    US0997241064    Agenda    935779415 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    25-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A.    Election of Director: Sara A. Greenstein    Management      For   

For

   
 
1B.    Election of Director: Michael S. Hanley    Management      For   

For

   
 
1C.    Election of Director: Frederic B. Lissalde    Management      For   

For

   
 
1D.    Election of Director: Shaun E. McAlmont    Management      For   

For

   
 
1E.    Election of Director: Deborah D. McWhinney    Management      For   

For

   
 
1F.    Election of Director: Alexis P. Michas    Management      For   

For

   
 
1G.    Election of Director: Sailaja K. Shankar    Management      For   

For

   
 
1H.    Election of Director: Hau N. Thai-Tang    Management      For   

For

   
 
2.    Approve, on an advisory basis, the compensation of our named executive officers.    Management      For   

For

   
 
3.    Approve, on an advisory basis, the frequency of voting on named executive officer compensation.    Management      1 Year   

For

   
 
4.    Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023.    Management      For   

For

   
 
5.    Vote to approve the BorgWarner Inc. 2023 Stock Incentive Plan.    Management      For   

For

   
 
6.    Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of stockholders.    Shareholder      For   

Against

   
 
7.    Vote on a stockholder proposal to request the Board of Directors to publish a Just Transition Report.    Shareholder      Against   

For

   

ASML HOLDINGS N.V.

            
 
Security    N07059210    Meeting Type    Annual
 
Ticker Symbol    ASML    Meeting Date    26-Apr-2023
 
ISIN    USN070592100    Agenda    935815932 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country                / United States    Vote Deadline    17-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
3a    Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2022    Management      For   

For

   
 
3b    Proposal to adopt the financial statements of the Company for the financial year 2022, as prepared in accordance with Dutch law    Management      For   

For

   
 
3d    Proposal to adopt a dividend in respect of the financial year 2022    Management      For   

For

   
 
4a    Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2022    Management      For   

For

   
 
4b    Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2022    Management      For   

For

   
 
5    Proposal to approve the number of shares for the Board of Management    Management      For   

For

   
 
6a    Proposal to amend the Remuneration Policy for the Supervisory Board    Management      For   

For

   
 
6b    Proposal to amend the remuneration of the members of the Supervisory Board    Management      For   

For

   
 
8a    Proposal to appoint Mr. N.S. Andersen as a member of the Supervisory Board    Management      For   

For

   
 
8b    Proposal to appoint Mr. J.P. de Kreij as a member of the Supervisory Board    Management      For   

For

   
 
9    Proposal to appoint PricewaterhouseCoopers Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation    Management      For   

For

   
 
10a    Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances    Management      For   

For

   
 
10b    Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a)    Management      For   

For

   
 
11    Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital    Management      For   

For

   
 
12    Proposal to cancel ordinary shares    Management      For   

For

   

KERING SA

                  
 
Security    F5433L103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    FR0000121485    Agenda    716820508 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    5505072 - 5786372 - B030Q86 - B10SPD8 - B1NSK52 - BF44712 - BP395C5 - BQQPDF6 - BRTM6R4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3    APPROPRIATION OF NET INCOME FOR 2022 AND SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO CORPORATE OFFICERS    Management      For   

For

   
 
5    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management      Against   

Against

   
 
6    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR    Management      For   

For

   
 
7    APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS    Management      Against   

Against

   
 
8    APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS    Management      For   

For

   
 
9    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN AND TRANSFER THE COMPANY’S SHARES    Management      For   

For

   
 
10    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM    Management      For   

For

   
 
11    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
12    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, INCOME OR SHARE PREMIUMS    Management      For   

For

   
 
13    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING (OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
14    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      Abstain   

Against

   
 
15    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
16    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLOTMENT)    Management      Abstain   

Against

   
 
17    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS CANCELED IN THEIR FAVOR    Management      For   

For

   
 
20    POWERS FOR FORMALITIES    Management      For   

For

   

ATLAS COPCO AB

                  
 
Security    W1R924252    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    SE0017486889    Agenda    716824304 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    SOLNA / Sweden    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    BLDBN41 - BMH4RQ3 - BMW5VD6 - BMWTZQ9 - BMWV015    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ELECTION OF CHAIR FOR THE MEETING    Management      No Action      
 
2    PREPARATION AND APPROVAL OF THE VOTING LIST    Management      No Action      
 
3    APPROVAL OF THE AGENDA    Management      No Action      
 
4    ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER WITH THE CHAIR    Management      No Action      
 
5    DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED    Management      No Action      
 
6    PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT    Non-Voting           
 
7    THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT    Non-Voting           
 
8.A    RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET    Management      No Action      
 
8.B.1    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN    Management      No Action      
 
8.B.2    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL    Management      No Action      
 
8.B.3    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST    Management      No Action      
 
8.B.4    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON    Management      No Action      
 
8.B.5    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM    Management      No Action      
 
8.B.6    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE    Management      No Action      
 
8.B.7    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG    Management      No Action      
 
8.B.8    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR    Management      No Action      
 
8.B.9    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT    Management      No Action      
 
8.B10    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON    Management      No Action      
 
8.B11    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO)    Management      No Action      
 
8.C    RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET    Management      No Action      
 
8.D    RESOLUTION ON RECORD DATES FOR DIVIDEND    Management      No Action      
 
9.A    DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES    Management      No Action      
 
9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES    Management      No Action      
 
10.A1    ELECTION OF BOARD MEMBER: JOHAN FORSSELL (RE-ELECTION)    Management      No Action      
 
10.A2    ELECTION OF BOARD MEMBER: HELENE MELLQUIST (RE-ELECTION)    Management      No Action      
 
10.A3    ELECTION OF BOARD MEMBER: ANNA OHLSSON- LEIJON (RE-ELECTION)    Management      No Action      
 
10.A4    ELECTION OF BOARD MEMBER: MATS RAHMSTROM (RE-ELECTION)    Management      No Action      
 
10.A5    ELECTION OF BOARD MEMBER: GORDON RISKE (RE-ELECTION)    Management      No Action      
 
10.A6    ELECTION OF BOARD MEMBER: HANS STRAERG (RE-ELECTION)    Management      No Action      
 
10.A7    ELECTION OF BOARD MEMBER: PETER WALLENBERG JR (RE-ELECTION)    Management      No Action      
 
10.B1    ELECTION OF BOARD MEMBER (NEW ELECTION): JUMANA AL-SIBAI    Management      No Action      
 
10.C    ELECTION OF HANS STRABERG AS CHAIRMAN OF THE BOARD (RE-ELECTION)    Management      No Action      
 
10.D    ELECTION OF AUDITOR (RE-ELECTION)    Management      No Action      
 
11.A    DETERMINATION OF FEES TO THE BOARD    Management      No Action      
 
11.B    DETERMINATION OF FEE TO THE AUDITOR    Management      No Action      
 
12.A    DECISION ON APPROVAL OF REMUNERATION REPORT    Management      No Action      
 
12.B    DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2023    Management      No Action      
 
13.A    DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023    Management      No Action      
 
13.B    DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES    Management      No Action      
 
13.C    DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023    Management      No Action      
 
13.D    DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS    Management      No Action      
 
13.E    DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS    Management      No Action      
 
14    THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      No Action      
 
15    CLOSE MEETING    Non-Voting           

FUYAO GLASS INDUSTRY GROUP CO LTD

            
 
Security    Y2680G100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE100001TR7    Agenda    716830840 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    BD8NML6 - BWGCFG4 - BWSW7C2 -    Quick Code   
 
     BY2YXG4      

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
2    WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2022    Management      For   

For

   
 
3    FINAL FINANCIAL REPORT FOR THE YEAR 2022    Management      For   

For

   
 
4    PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT    Management      For   

For

   
 
6    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
8    DUTY REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
9    RESOLUTION ON MAINTENANCE OF LIABILITY INSURANCE BY THE COMPANY FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
11    RESOLUTION ON THE ISSUANCE OF ULTRA SHORT-TERM FINANCING BONDS BY THE COMPANY    Management      For   

For

   

THULE GROUP AB

                  
 
Security    W9T18N112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    SE0006422390    Agenda    716831234 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    MALMO / Sweden    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    BP9PJR0 - BSQXJ01 - BSVY374 - BT6SJ14 - BVB3BB2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT HANS ECKERSTROM AS CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE CEO’S REPORT    Non-Voting           
 
8    RECEIVE BOARD’S AND BOARD COMMITTEE’S REPORTS    Non-Voting           
 
9.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
9.B    RECEIVE CONSOLIDATED ACCOUNTS AND GROUP AUDITOR’S REPORT    Non-Voting           
 
9.C    RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT    Non-Voting           
 
9.D    RECEIVE BOARD’S REPORT    Non-Voting           
 
10.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
10.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.20 PER SHARE    Management      No Action      
 
10.C1    APPROVE DISCHARGE OF BENGT BARON    Management      No Action      
 
10.C2    APPROVE DISCHARGE OF HANS ECKERSTROM    Management      No Action      
 
10.C3    APPROVE DISCHARGE OF MATTIAS ANKARBERG    Management      No Action      
 
10.C4    APPROVE DISCHARGE OF SARAH MCPHEE    Management      No Action      
 
10.C5    APPROVE DISCHARGE OF HELENE MELLQUIST    Management      No Action      
 
10.C6    APPROVE DISCHARGE OF THERESE REUTERSWARD    Management      No Action      
 
10.7    APPROVE DISCHARGE OF JOHAN WESTMAN    Management      No Action      
 
10.C8    APPROVE DISCHARGE OF HELENE WILLBERG    Management      No Action      
 
10.C9    APPROVE DISCHARGE OF CEO MAGNUS WELANDER    Management      No Action      
 
10.D    APPROVE REMUNERATION REPORT    Management      No Action      
 
11    DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
12    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND SEK 430,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
13.1    REELECT HANS ECKERSTROM AS DIRECTOR    Management      No Action      
 
13.2    REELECT MATTIAS ANKARBERG AS DIRECTOR    Management      No Action      
 
13.3    REELECT SARAH MCPHEE AS DIRECTOR    Management      No Action      
 
13.4    REELECT HELENE MELLQUIST AS DIRECTOR    Management      No Action      
 
13.5    REELECT JOHAN WESTMAN AS DIRECTOR    Management      No Action      
 
13.6    REELECT HELENE WILLBERG AS NEW DIRECTOR    Management      No Action      
 
13.7    ELECT ANDERS JENSEN AS NEW DIRECTOR    Management      No Action      
 
13.8    REELECT HANS ECKERSTROM AS BOARD CHAIR    Management      No Action      
 
14    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
15    RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS    Management      No Action      
 
16    APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT    Management      No Action      
 
17    APPROVE EQUITY PLAN FINANCING    Management      No Action      
 
18    CLOSE MEETING    Non-Voting           

BANK OF THE PHILIPPINE ISLANDS

            
 
Security    Y0967S169    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    PHY0967S1694    Agenda    716841019 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    13-Apr-2023 01:59 PM ET
 
SEDOL(s)    6074968 - B01ZLQ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE OF MEETING, DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 28, 2022, AND SPECIAL MEETING OF STOCKHOLDERS ON JANUARY 17, 2023    Management      For   

For

   
 
4    APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS    Management      For   

For

   
 
5    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JANET GUAT HAR ANG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: RENE G. BANEZ    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: ROMEO L. BERNARDO    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: CEZAR P. CONSING    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
17    ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III    Management      For   

For

   
 
18    ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
19    ELECTION OF DIRECTOR: JAIME Z. URQUIJO    Management      For   

For

   
 
20    ELECTION OF DIRECTOR: MARIA DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
21    APPROVAL OF BOARD COMPENSATION    Management      For   

For

   
 
22    AMENDMENT OF THE BANKS AMENDED BY-LAWS    Management      For   

For

   
 
23    ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR REMUNERATION: ISLA LIPANA AND CO    Management      For   

For

   
 
24    CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING    Management      Against   

Against

   
 
25    ADJOURNMENT    Management      For   

For

   

INTRUM AB

                  
 
Security    W4662R106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    SE0000936478    Agenda    716841829 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    NACKA / Sweden    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    7371431 - B06P462 - B1HJSM4 - B290YJ1 - BD6DMF2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7.A    RECEIVE BOARD’S REPORT    Non-Voting           
 
7.B    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
9    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
10    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 13.5 PER SHARE    Management      No Action      
 
11    APPROVE DISCHARGE OF BOARD AND PRESIDENT    Management      No Action      
 
12    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD (0)    Management      No Action      
 
13    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
14    REELECT MAGNUS LINDQUIST (CHAIR), MICHEL VAN DER BEL, HANS LARSSON, ANDREAS NASVIK AND RAGNHILD WIBORG AS DIRECTORS; ELECT DEBRA DAVIES, GEETA GOPALAN AND PHILIP THOMAS AS NEW DIRECTORS    Management      No Action      
 
15    RATIFY DELOITTE AS AUDITOR    Management      No Action      
 
16    APPROVE REMUNERATION REPORT    Management      No Action      
 
17    APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT    Management      No Action      
 
18.A    APPROVE PERFORMANCE SHARE PLAN LTIP 2023    Management      No Action      
 
18.B    APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES    Management      No Action      
 
18.C    APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARES    Management      No Action      
 
18.D    APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
18.E    APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING    Management      No Action      
 
19    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
20.A    APPROVE ISSUANCE OF UP TO 20 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
20.B    APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS, IF ITEM 20.A IS REJECTED    Management      No Action      
 
21    CLOSE MEETING    Non-Voting           

S.F. HOLDING CO LTD

            
 
Security    Y7T80Y105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE100000L63    Agenda    716845738 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    SHENZHEN / China    Vote Deadline    24-Apr-2023 01:59 PM ET
 
SEDOL(s)    B3P1NF4 - BD73M39    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    2023 ESTIMATED EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
8    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
9    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   

TOMRA SYSTEMS ASA

      
 
Security    R91733155    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    NO0012470089    Agenda    716867215 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    ASKER / Norway             Blocking    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BLFBCX1 - BM9VY16 - BM9VY38 - BM9VY50 - BPLXRG7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GENERAL MEETING BY THE CHAIRPERSON OF THE BOARD, OR THE ONE HE- APPOINTS REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS- REPRESENTED BY PROXY    Non-Voting           
 
2    ELECTION OF THE CHAIRPERSON OF THE MEETING    Management      No Action      
 
3    ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING    Management      No Action      
 
4    APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA    Management      No Action      
 
5    REPORT BY THE MANAGEMENT ON THE STATUS OF THE COMPANY AND THE GROUP    Non-Voting           
 
6    APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2022 FOR THE COMPANY AND THE GROUP    Management      No Action      
 
7    APPROVAL OF GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES    Management      No Action      
 
8    CONSIDERATION OF REPORT ON REMUNERATION OF SENIOR EXECUTIVES    Management      No Action      
 
9    CONSIDERATION OF THE BOARD OF DIRECTORS’ STATEMENT ON CORPORATE GOVERNANCE    Non-Voting           
 
10    DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS    Management      No Action      
 
11    DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE    Management      No Action      
 
12    ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS    Management      No Action      
 
13    ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE    Management      No Action      
 
14    APPROVAL OF REMUNERATION FOR THE AUDITOR    Management      No Action      
 
15    POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARES    Management      No Action      
 
16    POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS    Management      No Action      
 
17    AMENDMENT TO THE ARTICLES OF ASSOCIATION RECORD DATE    Management      No Action      
 
18    APPROVAL OF NEW NOMINATION COMMITTEE CHARTER    Management      No Action      
 
19    APPROVAL OF AGREEMENT WITH THE EMPLOYEES ON BOARD REPRESENTATION    Management      No Action      

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716867621 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVE THE ADJUSTS TO THE BYLAWS,AS DETAILED IN THE PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF LINE L OF ART37 TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF REGULATORY ACTIVITIES BEING EXERCISED BY AN ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS. AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE CURRENT LINE M OF ART35,SINCE THIS IS A BROADER OBLIGATION    Management      No Action      
 
2    BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN THE TEXT OF ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV, SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED FOR IN THE BYLAWS    Management      No Action      
 
3    BLOCK C. CAPITAL STOCK C.1. CHANGE THE EXPRESSION OF THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23, 2023    Management      No Action      
 
4    BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD USING THE SLATE SYSTEM, AND THAT THE BOARD OF DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT THEY BE HELD BY INDIVIDUAL VOTE    Management      No Action      
 
5    BLOCK E. POWERS OF THE PRESIDENT E.1. TRANSFER POWERS FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J, L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS REFERRED TO IN ITEM E.1 ABOVE    Management      No Action      
 
6    BLOCK F. COMPOSITION OF THE AUDIT COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT COMMITTEE, INCLUDING INCREASING THE NUMBER OF DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS    Management      No Action      
 
7    BLOCK G. INDEMNITY. G.1. INCLUDE, IN ARTICLE 76, THE MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS INDEMNITY BENEFICIARIES    Management      No Action      
 
8    BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE COMPANY    Management      No Action      
 
9    BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART 37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE INTERNAL REGULATION OF THE STATUTORY MANAGEMENT, KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37, A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF ART 49 AND ITS LINE I. I.7. REGARDING THE REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF THE CURRENT LINE D OF THE SAME PROVISION. I.8. INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER 37, CONFERRING ON THE EXECUTIVE BOARD THE AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10 PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47 TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE, IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS REFERENCING AND RENUMBERING IN THE CURRENT ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2 68, PARAGRAPH 1    Management      No Action      
 
10    TO RESTATE THE COMPANYS BYLAWS SO AS TO REFLECT THE AMENDMENTS MENTIONED ABOVE    Management      No Action      

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716873585 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022    Management      No Action      
 
2    TO RESOLVE ON THE ALLOCATION OF INCOME IN THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL 2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY, DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS, WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE, PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS    Management      No Action      
 
3    TO DEFINE THAT THE COMPANY’S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM    Management      No Action      
 
4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES XAVIER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK    Management      No Action      
 
7.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA    Management      No Action      
 
7.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS    Management      No Action      
 
7.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
7.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER    Management      No Action      
 
8    TO RESOLVE ON THE AGGREGATE COMPENSATION OF THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL 136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL    Management      No Action      
 
9    DO YOU WISH TO REQUEST THE INSTALLATION THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976    Management      No Action      
 
10    ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    IN THE EVENT OF INSTALLATION OF THE FISCAL COUNCIL, TO FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL 546,480.00    Management      No Action      

FINECOBANK S.P.A

                  
 
Security    T4R999104    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    IT0000072170    Agenda    716935157 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    MILANO / Italy    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    BF445W9 - BMCDQ91 - BNGN9Z1 - BNGNCK7 - BP25QY3 - BWVG301    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
0010    APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR- END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
0020    ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE YEAR    Management      For   

For

   
 
0030    ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE    Management      For   

For

   
 
0040    INTEGRATION OF THE INDEPENDENT AUDITOR’S FEES    Management      For   

For

   
 
0050    DETERMINATION OF THE NUMBER OF DIRECTORS    Management      For   

For

   
 
0060    DETERMINATION OF DIRECTORS’ TERM OF OFFICE    Management      For   

For

   
 
007A    APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY THE BOARD OF DIRECTORS    Shareholder      For      
 
007B    APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL    Shareholder           
 
0080    DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES    Management      For   

For

   
 
0090    APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS    Management      For   

For

   
 
0100    DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS    Management      For   

For

   
 
0110    2023 REMUNERATION POLICY    Management      For   

For

   
 
0120    2022 REMUNERATION REPORT ON EMOLUMENTS PAID    Management      For   

For

   
 
0130    2023 INCENTIVE SYSTEM FOR EMPLOYEES “IDENTIFIED STAFF”    Management      For   

For

   
 
0140    2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS “IDENTIFIED STAFF”    Management      For   

For

   
 
0150    AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS    Management      For   

For

   
 
0160    DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS’ RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   
 
0170    DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   

JOHNSON & JOHNSON

            
 
Security    478160104    Meeting Type    Annual
 
Ticker Symbol    JNJ    Meeting Date    27-Apr-2023
 
ISIN    US4781601046    Agenda    935776813 - Management
 
Record Date    28-Feb-2023    Holding Recon Date    28-Feb-2023
 
City / Country                / United States    Vote Deadline    26-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Darius Adamczyk    Management      For   

For

   
 
1b.    Election of Director: Mary C. Beckerle    Management      For   

For

   
 
1c.    Election of Director: D. Scott Davis    Management      For   

For

   
 
1d.    Election of Director: Jennifer A. Doudna    Management      For   

For

   
 
1e.    Election of Director: Joaquin Duato    Management      For   

For

   
 
1f.    Election of Director: Marillyn A. Hewson    Management      For   

For

   
 
1g.    Election of Director: Paula A. Johnson    Management      For   

For

   
 
1h.    Election of Director: Hubert Joly    Management      For   

For

   
 
1I.    Election of Director: Mark B. McClellan    Management      For   

For

   
 
1j.    Election of Director: Anne M. Mulcahy    Management      For   

For

   
 
1k.    Election of Director: Mark A. Weinberger    Management      For   

For

   
 
1l.    Election of Director: Nadja Y. West    Management      For   

For

   
 
2.    Advisory Vote to Approve Named Executive Officer Compensation    Management      For   

For

   
 
3.    Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation    Management      1 Year   

For

   
 
4.    Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm    Management      For   

For

   
 
5.    Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw)    Shareholder      Against      
 
6.    Vaccine Pricing Report    Shareholder      Against   

For

   
 
7.    Executive Compensation Adjustment Policy    Shareholder      Against   

For

   
 
8.    Impact of Extended Patent Exclusivities on Product Access    Shareholder      Against   

For

   

TEXAS INSTRUMENTS INCORPORATED

            
 
Security    882508104    Meeting Type    Annual
 
Ticker Symbol    TXN    Meeting Date    27-Apr-2023
 
ISIN    US8825081040    Agenda    935777120 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    26-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Mark A. Blinn    Management      For   

For

   
 
1b.    Election of Director: Todd M. Bluedorn    Management      For   

For

   
 
1c.    Election of Director: Janet F. Clark    Management      For   

For

   
 
1d.    Election of Director: Carrie S. Cox    Management      For   

For

   
 
1e.    Election of Director: Martin S. Craighead    Management      For   

For

   
 
1f.    Election of Director: Curtis C. Farmer    Management      For   

For

   
 
1g.    Election of Director: Jean M. Hobby    Management      For   

For

   
 
1h.    Election of Director: Haviv Ilan    Management      For   

For

   
 
1i.    Election of Director: Ronald Kirk    Management      For   

For

   
 
1j.    Election of Director: Pamela H. Patsley    Management      For   

For

   
 
1k.    Election of Director: Robert E. Sanchez    Management      For   

For

   
 
1l.    Election of Director: Richard K. Templeton    Management      For   

For

   
 
2.    Board proposal to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date.    Management      For   

For

   
 
3.    Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
4.    Board proposal regarding advisory approval of the Company’s executive compensation.    Management      For   

For

   
 
5.    Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023.    Management      For   

For

   
 
6.    Stockholder proposal to permit a combined 10% of stockholders to call a special meeting.    Shareholder      Against   

For

   
 
7.    Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products.    Shareholder      Against   

For

   

INTUITIVE SURGICAL, INC.

            
 
Security    46120E602    Meeting Type    Annual
 
Ticker Symbol    ISRG    Meeting Date    27-Apr-2023
 
ISIN    US46120E6023    Agenda    935779744 - Management
 
Record Date    28-Feb-2023    Holding Recon Date    28-Feb-2023
 
City / Country                / United States    Vote Deadline    26-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Craig H. Barratt, Ph.D.    Management      For   

For

   
 
1b.    Election of Director: Joseph C. Beery    Management      For   

For

   
 
1c.    Election of Director: Gary S. Guthart, Ph.D.    Management      For   

For

   
 
1d.    Election of Director: Amal M. Johnson    Management      For   

For

   
 
1e.    Election of Director: Don R. Kania, Ph.D.    Management      For   

For

   
 
1f.    Election of Director: Amy L. Ladd, M.D.    Management      For   

For

   
 
1g.    Election of Director: Keith R. Leonard, Jr.    Management      For   

For

   
 
1h.    Election of Director: Alan J. Levy, Ph.D.    Management      For   

For

   
 
1i.    Election of Director: Jami Dover Nachtsheim    Management      For   

For

   
 
1j.    Election of Director: Monica P. Reed, M.D.    Management      For   

For

   
 
1k.    Election of Director: Mark J. Rubash    Management      For   

For

   
 
2.    To approve, by advisory vote, the compensation of the Company’s Named Executive Officers    Management      For   

For

   
 
3.    To approve, by advisory vote, the frequency of the advisory vote on the compensation of the Company’s Named Executive Officers.    Management      1 Year   

For

   
 
4.    The ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   
 
5.    The stockholder proposal regarding pay equity disclosure.    Shareholder      Against   

For

   

CHURCH & DWIGHT CO., INC.

            
 
Security    171340102    Meeting Type    Annual
 
Ticker Symbol    CHD    Meeting Date    27-Apr-2023
 
ISIN    US1713401024    Agenda    935780622 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    26-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director for a term of one year: Bradlen S. Cashaw    Management      For   

For

   
 
1b.    Election of Director for a term of one year: Matthew T. Farrell    Management      For   

For

   
 
1c.    Election of Director for a term of one year: Bradley C. Irwin    Management      For   

For

   
 
1d.    Election of Director for a term of one year: Penry W. Price    Management      For   

For

   
 
1e.    Election of Director for a term of one year: Susan G. Saideman    Management      For   

For

   
 
1f.    Election of Director for a term of one year: Ravichandra K. Saligram    Management      For   

For

   
 
1g.    Election of Director for a term of one year: Robert K. Shearer    Management      For   

For

   
 
1h.    Election of Director for a term of one year: Janet S. Vergis    Management      For   

For

   
 
1i.    Election of Director for a term of one year: Arthur B. Winkleblack    Management      For   

For

   
 
1j.    Election of Director for a term of one year: Laurie J. Yoler    Management      For   

For

   
 
2.    An advisory vote to approve compensation of our named executive officers;    Management      For   

For

   
 
3.    An advisory vote to approve the preferred frequency of the advisory vote on compensation of our named executive officers.    Management      1 Year   

For

   
 
4.    Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.    Management      For   

For

   
 
5.    Approval of the Church & Dwight Co., Inc. Employee Stock Purchase Plan.    Management      For   

For

   
 
6.    Stockholder Proposal - Independent Board Chairman.    Shareholder      For   

Against

   

DIASORIN S.P.A.

                  
 
Security    T3475Y104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Apr-2023
 
ISIN    IT0003492391    Agenda    716840017 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    MILANO / Italy    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    B234WN9 - B23JFH9 - B27YRZ2 - B2900H1 - BMGWK03 - BNVTW00    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
0010    APPROVAL OF THE FINANCIAL STATEMENTS, UPON EXAMINATION OF THE REPORT ON MANAGMENT AT 31 DECEMBER 2022; CONSOLIDATED FINANCIAL STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER 2022; RESOLUTIONS RELATED THERETO    Management      For   

For

   
 
0020    PROPOSAL ON THE ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF DIVIDEND; RESOLUTIONS RELATED THERETO    Management      For   

For

   
 
0030    REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123- TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/1998    Management      Against   

Against

   
 
0040    REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID: RESOLUTIONS ON THE “SECOND SECTION” OF THE REPORT, PURSUANT TO ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/1998    Management      Against   

Against

   
 
0050    RESOLUTIONS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO    Management      Against   

Against

   
 
0060    AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N. 58 AND RELATED IMPLEMENTING PROVISIONS    Management      Against   

Against

   

STARPOWER SEMICONDUCTOR LTD.

            
 
Security    Y8156L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Apr-2023
 
ISIN    CNE100003RN6    Agenda    716974109 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Apr-2023 01:59 PM ET
 
SEDOL(s)    BKWHQ77 - BL58R37    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY14.36270000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    2022 REMUNERATION APPRAISAL FOR DIRECTORS AND SUPERVISORS, AND THE 2023 REMUNERATION AND APPRAISAL PLAN    Management      For   

For

   
 
8    ESTIMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS AND CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
9    2023 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS    Management      For   

For

   
 
10    REPORT ON PROVISION FOR ASSETS IMPAIRMENT    Management      For   

For

   
 
11    2022 INTERNAL CONTROL EVALUATION REPORT    Management      For   

For

   
 
12    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
13    PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2023    Management      For   

For

   
 
14    CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS AND PROPRIETARY FUNDS    Management      For   

For

   

AMBEV S.A.

                  
 
Security    02319V103    Meeting Type    Annual
 
Ticker Symbol    ABEV    Meeting Date    28-Apr-2023
 
ISIN    US02319V1035    Agenda    935826694 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    analyze and approve the management accounts, with examination, discussion and voting on the Company’s financial statements related to the fiscal year ended December 31, 2022.    Management      For   

For

   
 
2    resolve on the allocation of the net profits for the fiscal year ended December 31, 2022, pursuant to the Management Proposal.    Management      For   

For

   
 
3    approve the number of members of the Board of Directors to 11 effective seats and 2 alternates, for a 3- year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2026, pursuant to the Management Proposal.    Management      For   

For

   
 
4AA    Election of Effective Director for a term of 3 years, as per the Management Proposal: Michel Dimitrios Doukeris    Management      For   

For

   
 
4AB    Election of Effective Director for a term of 3 years, as per the Management Proposal: Victorio Carlos De Marchi    Management      For   

For

   
 
4AC    Election of Effective Director for a term of 3 years, as per the Management Proposal: Milton Seligman    Management      For   

For

   
 
4AD    Election of Effective Director for a term of 3 years, as per the Management Proposal: Fabio Colleti Barbosa    Management      For   

For

   
 
4AE    Election of Effective Director for a term of 3 years, as per the Management Proposal: Fernando Mommensohn Tennenbaum    Management      For   

For

   
 
4AF    Election of Effective Director for a term of 3 years, as per the Management Proposal: Lia Machado de Matos    Management      For   

For

   
 
4AG    Election of Effective Director for a term of 3 years, as per the Management Proposal: Nelson José Jamel    Management      For   

For

   
 
4AH    Election of Effective Director for a term of 3 years, as per the Management Proposal: Carlos Eduardo Klutzenschell Lisboa    Management      For   

For

   
 
4AI    Election of Effective Director for a term of 3 years, as per the Management Proposal: Claudia Quintella Woods (Independent Member)    Management      For   

For

   
 
4AJ    Election of Effective Director for a term of 3 years, as per the Management Proposal: Marcos de Barros Lisboa (Independent Member)    Management      For   

For

   
 
4AK    Election of Effective Director for a term of 3 years, as per the Management Proposal: Luciana Pires Dias (Independent Member)    Management      For   

For

   
 
4BA    Election of Alternate Director for a term of 3 years, as per the Management Proposal: Ricardo Tadeu Almeida Cabral de Soares    Management      For   

For

   
 
4BB    Election of Alternate Director for a term of 3 years, as per the Management Proposal: David Henrique Galatro de Almeida    Management      For   

For

   
 
5    In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed for all the members you have chosen? If the shareholder chooses to “abstain” and the election occurs by the multiple voting process, his/her vote must be counted as an abstention in the respective resolution of the meeting.    Management      For   

For

   
 
6A1    Elect the effective and alternate members of the Fiscal Council for a term in office of 1 year, which shall end on the Ordinary General Meeting to be held in 2024: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate) Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      Abstain   

Against

   
 
6A2    If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      Abstain   

Against

   
 
6B    Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Nilson Martiniano Moreira Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      For      
 
7    Establish the overall management compensation for the fiscal year of 2023, pursuant to the Management Proposal.    Management      For   

For

   
 
8    establish the compensation of the members of the Fiscal Council for the fiscal year of 2023, pursuant to the Management Proposal.    Management      For   

For

   
 
E1A    Amend the Company’s Bylaws to: add item “r” of article 3, to detail in the corporate purpose of the Company ancillary activities related to the main activities carried out by the Company.    Management      For   

For

   
 
E1B    Amend the Company’s Bylaws to: amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit.    Management      For   

For

   
 
E1C    Amend the Company’s Bylaws to: Amend section 5 of article 15, in order to adapt it to the provisions of CVM Resolution 80/22.    Management      For   

For

   
 
E1D    Amend the Company’s Bylaws to: amend the wording of item “c” of article 21, in order to clarify that all the Company’s annual strategic long-term plans shall be approved by the Board of Directors.    Management      For   

For

   
 
E2    consolidate the Company’s Bylaws.    Management      For   

For

   

HEXAGON AB

                  
 
Security    W4R431112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    02-May-2023
 
ISIN    SE0015961909    Agenda    716919901 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    13-Apr-2023 01:59 PM ET
 
SEDOL(s)    BKSJS37 - BKSJS48 - BLNND47 - BLNPHD0 - BNNTR58 - BNZFHC1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
8.B    RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT    Non-Voting           
 
8.C    RECEIVE THE BOARD’S DIVIDEND PROPOSAL    Non-Voting           
 
9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.12 PER SHARE    Management      No Action      
 
9.C.1    APPROVE DISCHARGE OF GUN NILSSON    Management      No Action      
 
9.C2    APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN    Management      No Action      
 
9.C3    APPROVE DISCHARGE OF JOHN BRANDON    Management      No Action      
 
9.C4    APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG    Management      No Action      
 
9.C5    APPROVE DISCHARGE OF ULRIKA FRANCKE    Management      No Action      
 
9.C6    APPROVE DISCHARGE OF HENRIK HENRIKSSON    Management      No Action      
 
9.C7    APPROVE DISCHARGE OF PATRICK SODERLUND    Management      No Action      
 
9.C8    APPROVE DISCHARGE OF BRETT WATSON    Management      No Action      
 
9.C9    APPROVE DISCHARGE OF ERIK HUGGERS    Management      No Action      
 
9.C10    APPROVE DISCHARGE OF CEO OLA ROLLEN    Management      No Action      
 
10    DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
11.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER DIRECTORS    Management      No Action      
 
11.2    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12.1    REELECT MARTA SCHORLING ANDREEN AS DIRECTOR    Management      No Action      
 
12.2    REELECT JOHN BRANDON AS DIRECTOR    Management      No Action      
 
12.3    REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR    Management      No Action      
 
12.4    REELECT OLA ROLLEN AS DIRECTOR    Management      No Action      
 
12.5    REELECT GUN NILSSON AS DIRECTOR    Management      No Action      
 
12.6    REELECT BRETT WATSON AS DIRECTOR    Management      No Action      
 
12.7    REELECT ERIK HUGGERS AS DIRECTOR    Management      No Action      
 
12.8    ELECT OLA ROLLEN AS BOARD CHAIR    Management      No Action      
 
12.9    RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS    Management      No Action      
 
13    REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING COMMITTEE    Management      No Action      
 
14    APPROVE REMUNERATION REPORT    Management      No Action      
 
15    APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY EMPLOYEES    Management      No Action      
 
16    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
17    APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
18    CLOSE MEETING    Non-Voting           

BRISTOL-MYERS SQUIBB COMPANY

            
 
Security    110122108    Meeting Type    Annual
 
Ticker Symbol    BMY    Meeting Date    02-May-2023
 
ISIN    US1101221083    Agenda    935788286 - Management
 
Record Date    13-Mar-2023    Holding Recon Date    13-Mar-2023
 
City / Country                / United States    Vote Deadline    01-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A.    Election of Director: Peter J. Arduini    Management      For   

For

   
 
1B.    Election of Director: Deepak L. Bhatt, M.D., M.P.H.    Management      For   

For

   
 
1C.    Election of Director: Giovanni Caforio, M.D.    Management      For   

For

   
 
1D.    Election of Director: Julia A. Haller, M.D.    Management      For   

For

   
 
1E.    Election of Director: Manuel Hidalgo Medina, M.D., Ph.D.    Management      For   

For

   
 
1F.    Election of Director: Paula A. Price    Management      For   

For

   
 
1G.    Election of Director: Derica W. Rice    Management      For   

For

   
 
1H.    Election of Director: Theodore R. Samuels    Management      For   

For

   
 
1I.    Election of Director: Gerald L. Storch    Management      For   

For

   
 
1J.    Election of Director: Karen H. Vousden, Ph.D.    Management      For   

For

   
 
1K.    Election of Director: Phyllis R. Yale    Management      For   

For

   
 
2.    Advisory Vote to Approve the Compensation of our Named Executive Officers.    Management      For   

For

   
 
3.    Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers.    Management      1 Year   

For

   
 
4.    Ratification of the Appointment of an Independent Registered Public Accounting Firm.    Management      For   

For

   
 
5.    Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director.    Shareholder      For   

Against

   
 
6.    Shareholder Proposal on Workplace Non-Discrimination Audit.    Shareholder      Against   

For

   
 
7.    Shareholder Proposal on Special Shareholder Meeting Improvement.    Shareholder      Against   

For

   

FUCHS PETROLUB SE

            
 
Security    D27462387    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    DE000A3E5D56    Agenda    716819795 - Management
 
Record Date    26-Apr-2023    Holding Recon Date    26-Apr-2023
 
City / Country    MANNHEIM / Germany    Vote Deadline    24-Apr-2023 01:59 PM ET
 
SEDOL(s)    BKSDY31 - BMYX9X4 - BNHRG73 - BPBMP60    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 PER ORDINARY SHARE AND EUR 1.07 PER PREFERRED SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7    CHANGE COMPANY NAME TO FUCHS SE    Management      For   

For

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER    Management      For   

For

   
 
     MEETINGS UNTIL 2026              
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

RECKITT BENCKISER GROUP PLC

            
 
Security    G74079107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    GB00B24CGK77    Agenda    716820027 - Management
 
Record Date       Holding Recon Date    01-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    27-Apr-2023 01:59 PM ET
 
SEDOL(s)    B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7 - BVGHC61    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS    Management      For   

For

   
 
3    TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
4    TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR    Management      For   

For

   
 
5    TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR    Management      For   

For

   
 
6    TO RE-ELECT JEFF CARR AS A DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT MARY HARRIS AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT PAM KIRBY AS A DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT ELANE STOCK AS A DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT ALAN STEWART AS A DIRECTOR    Management      For   

For

   
 
15    TO ELECT JEREMY DARROCH AS A DIRECTOR    Management      For   

For

   
 
16    TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR    Management      For   

For

   
 
17    TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY    Management      For   

For

   
 
18    TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION    Management      For   

For

   
 
19    IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT    Management      For   

For

   
 
20    TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED    Management      For   

For

   
 
21    THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED    Management      For   

For

   
 
22    THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED    Management      For   

For

   
 
23    TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT    Management      For   

For

   
 
24    TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE    Management      For   

For

   

AIR LIQUIDE SA

            
 
Security    F01764103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    FR0000120073    Agenda    716824164 - Management
 
Record Date    27-Apr-2023    Holding Recon Date    27-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B1W3FC0 - B1YXBJ7 - B1YXBN1 - B1YXQ70 - B7ZTWB5 - BF444L1 - BMXR476 - BRTM6F2 - BVGHC72    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022; SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES    Management      For   

For

   
 
5    APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A REPLACEMENT FOR MRS. ANETTE BRONDER    Management      For   

For

   
 
10    THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022 TO 31 MAY 2022    Management      For   

For

   
 
12    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022    Management      For   

For

   
 
13    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022    Management      For   

For

   
 
14    APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
15    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
16    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
17    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS    Management      For   

For

   
 
18    AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY’S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS    Management      For   

For

   
 
20    AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES    Management      For   

For

   
 
21    DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN    Management      For   

For

   
 
22    DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES    Management      For   

For

   
 
23    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

STANDARD CHARTERED PLC

            
 
Security    G84228157    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    GB0004082847    Agenda    716835826 - Management
 
Record Date       Holding Recon Date    01-May-2023
 
City / Country    HONG KONG / United Kingdom    Vote Deadline    25-Apr-2023 01:59 PM ET
 
SEDOL(s)    0408284 - 6558484 - 7032039 - B02TBL2 - BD8DQY7 - BD8NM50 - BKSG0W1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF USD0.14 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
4    TO ELECT JACKIE HUNT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022    Management      For   

For

   
 
5    TO ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023    Management      For   

For

   
 
6    TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT DAVID CONNER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT GAY HUEY EVANS, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT CARLSON TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
15    TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN    Management      For   

For

   
 
16    TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
17    TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM    Management      For   

For

   
 
18    TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
19    TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION    Management      For   

For

   
 
20    TO RENEW THE AUTHORISATION FOR THE BOARD TO OFFER A SCRIP DIVIDEND TO SHAREHOLDERS    Management      For   

For

   
 
21    TO APPROVE THE RULES OF THE STANDARD CHARTERED 2023 SHARE SAVE PLAN    Management      For   

For

   
 
22    TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
23    TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28    Management      For   

For

   
 
24    TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES    Management      For   

For

   
 
25    TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22    Management      For   

For

   
 
26    IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS    Management      For   

For

   
 
27    IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24    Management      For   

For

   
 
28    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES    Management      For   

For

   
 
29    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES    Management      For   

For

   
 
30    TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE    Management      For   

For

   
 
31    TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

COGNEX CORPORATION

            
 
Security    192422103    Meeting Type    Annual
 
Ticker Symbol    CGNX    Meeting Date    03-May-2023
 
ISIN    US1924221039    Agenda    935779439 - Management
 
Record Date    06-Mar-2023    Holding Recon Date    06-Mar-2023
 
City / Country                / United States    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Election of Director for a term ending in 2026: Angelos Papadimitriou    Management      For   

For

   
 
1.2    Election of Director for a term ending in 2026: Dianne M. Parrotte    Management      For   

For

   
 
1.3    Election of Director for a term ending in 2025: John T.C. Lee    Management      For   

For

   
 
2.    To approve the Cognex Corporation 2023 Stock Option and Incentive Plan.    Management      For   

For

   
 
3.    To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023.    Management      For   

For

   
 
4.    To approve, on an advisory basis, the compensation of Cognex’s named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion (“say-on-pay”).    Management      For   

For

   
 
5.    To recommend, by non-binding vote, the frequency of shareholder votes on executive compensation.    Management      1 Year   

For

   

POOL CORPORATION

            
 
Security    73278L105    Meeting Type    Annual
 
Ticker Symbol    POOL    Meeting Date    03-May-2023
 
ISIN    US73278L1052    Agenda    935797425 - Management
 
Record Date    15-Mar-2023    Holding Recon Date    15-Mar-2023
 
City / Country                / United States    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Peter D. Arvan    Management      For   

For

   
 
1b.    Election of Director: Martha “Marty” S. Gervasi    Management      For   

For

   
 
1c.    Election of Director: James “Jim” D. Hope    Management      For   

For

   
 
1d.    Election of Director: Debra S. Oler    Management      For   

For

   
 
1e.    Election of Director: Manuel J. Perez de la Mesa    Management      For   

For

   
 
1f.    Election of Director: Carlos A. Sabater    Management      For   

For

   
 
1g.    Election of Director: Robert C. Sledd    Management      For   

For

   
 
1h.    Election of Director: John E. Stokely    Management      For   

For

   
 
1i.    Election of Director: David G. Whalen    Management      For   

For

   
 
2.    Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year.    Management      For   

For

   
 
3.    Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.    Management      For   

For

   
 
4.    Frequency vote: Advisory vote on frequency of future Say-on-pay votes.    Management      1 Year   

For

   

GRAFTON GROUP PLC

            
 
Security    G4035Q189    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    IE00B00MZ448    Agenda    716782998 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    TBD / Ireland    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    B00MZ44 - B031XW2 - B1GF782    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 23.75 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A    TO RE-ELECT PAUL HAMPDEN SMITH AS A DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT SUSAN MURRAY AS A DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR    Management      For   

For

   
 
3.E    TO RE-ELECT AVIS DARZINS AS A DIRECTOR    Management      For   

For

   
 
3.F    TO RE-ELECT DAVID ARNOLD AS A DIRECTOR    Management      For   

For

   
 
3.G    TO ELECT ERIC BORN AS A DIRECTOR    Management      For   

For

   
 
3.H    TO RE-ELECT MICHAEL RONEY AS A DIRECTOR    Management      For   

For

   
 
4    TO CONSIDER THE CONTINUATION IN OFFICE OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY    Management      For   

For

   
 
5    TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
6    TO RECEIVE AND CONSIDER THE CHAIR’S ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
7    TO RECEIVE AND CONSIDER THE 2023 REMUNERATION POLICY    Management      For   

For

   
 
8    TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE    Management      For   

For

   
 
9    TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES    Management      For   

For

   
 
10    TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO FIVE PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY    Management      For   

For

   
 
11    TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN SHARES    Management      For   

For

   
 
12    TO DETERMINE THE PRICE RANGE FOR THE RE- ISSUE OF TREASURY SHARES OFF-MARKET    Management      For   

For

   

ALLIANZ SE

            
 
Security    D03080112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    DE0008404005    Agenda    716783685 - Management
 
Record Date    27-Apr-2023    Holding Recon Date    27-Apr-2023
 
City / Country    TBD / Germany Blocking    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    0048646 - 5231485 - 5242487 - B030T87 - B1FVBS9 - B8GJN07 - BF0Z8J4 - BH7KD35 - BMH8J69 - BYMSTQ8 - BZ9NRZ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11.40 PER SHARE    Management      No Action      
 
3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVER BAETE FOR FISCAL YEAR 2022    Management      No Action      
 
3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022    Management      No Action   
 
3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2022    Management      No Action   
 
3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2022    Management      No Action   
 
3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022    Management      No Action   
 
3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022    Management      No Action   
 
3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GIULIO TERZARIOL FOR FISCAL YEAR 2022    Management      No Action   
 
3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2022    Management      No Action   
 
3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022    Management      No Action   
 
3.10    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENATE WAGNER FOR FISCAL YEAR 2022    Management      No Action   
 
3.11    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022    Management      No Action   
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022    Management      No Action   
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2022    Management      No Action   
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT HAINER FOR FISCAL YEAR 2022    Management      No Action   
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022    Management      No Action   
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022    Management      No Action   
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2022    Management      No Action   
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022    Management      No Action   
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022    Management      No Action   
 
4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2022    Management      No Action   
 
4.10    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022    Management      No Action   
 
4.11    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022    Management      No Action   
 
4.12    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022    Management      No Action   
 
4.13    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2022    Management      No Action   
 
4.14    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR 2022    Management      No Action   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      No Action   
 
6    APPROVE REMUNERATION REPORT    Management      No Action   
 
7    APPROVE REMUNERATION OF SUPERVISORY BOARD    Management      No Action   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      No Action   
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      No Action   
 
10    AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING    Management      No Action   

SCHNEIDER ELECTRIC SE

            
 
Security    F86921107    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    FR0000121972    Agenda    716843570 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    4834108 - 5395875 - B030QQ4 - B11BPS1 - B8455F6 - BF447N4 - BP395M5 - BRTM6T6 - BWYBMC8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR    Management      For   

For

   
 
2    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR    Management      For   

For

   
 
3    APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
5    APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
6    APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE    Management      For   

For

   
 
7    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023    Management      For   

For

   
 
8    APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023    Management      For   

For

   
 
9    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023    Management      For   

For

   
 
10    DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE DIRECTORS    Management      For   

For

   
 
11    APPROVAL OF THE DIRECTORS COMPENSATION POLICY    Management      For   

For

   
 
12    RENEWAL OF THE TERM OF OFFICE OF MR. L?O APOTHEKER    Management      For   

For

   
 
13    RENEWAL OF THE TERM OF OFFICE OF MR. GREGORY SPIERKEL    Management      For   

For

   
 
14    RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU TAN    Management      For   

For

   
 
15    APPOINTMENT OF MR. ABHAY PARASNIS AS A DIRECTOR    Management      For   

For

   
 
16    APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A DIRECTOR    Management      For   

For

   
 
17    OPINION ON THE COMPANY CLIMATE STRATEGY    Management      For   

For

   
 
18    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
20    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
21    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
22    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
23    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY    Management      For   

For

   
 
24    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER    Management      For   

For

   
 
25    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
26    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON- FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
27    AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS    Management      For   

For

   
 
28    POWERS FOR FORMALITIES    Management      For   

For

   

RATHBONE GROUP PLC

            
 
Security    G73904107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    GB0002148343    Agenda    716868356 - Management
 
Record Date       Holding Recon Date    02-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    28-Apr-2023 01:59 PM ET
 
SEDOL(s)    0214834 - B3BJMF5 - B7SZMZ4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
01    TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
02    TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
03    TO DECLARE A FINAL DIVIDEND OF 56P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
04    TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR    Management      For   

For

   
 
05    TO RE-ELECT PAUL STOCKTON AS A DIRECTOR    Management      For   

For

   
 
06    TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR    Management      For   

For

   
 
07    TO RE-ELECT IAIN CUMMINGS AS A DIRECTOR    Management      For   

For

   
 
08    TO RE-ELECT TERRI DUHON AS A DIRECTOR    Management      For   

For

   
 
09    TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY    Management      For   

For

   
 
12    TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS    Management      For   

For

   
 
13    TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE    Management      For   

For

   
 
14    TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
15    TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS    Management      For   

For

   
 
16    TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT    Management      For   

For

   
 
17    TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES    Management      For   

For

   
 
18    TO AUTHORISE THE CONVENING OF A GENERAL MEETING OTHER THAN THE AGM ON NOT LESS THAN 14 DAYS NOTICE    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    CNE100001RG4    Agenda    716987372 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    GUANGD ONG / China    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 AUDIT REPORT    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    APPLICATION FOR FINANCING QUOTA TO RELEVANT FINANCIAL INSTITUTIONS IN 2023    Management      For   

For

   
 
9    2023 GUARANTEE QUOTA FOR SUBSIDIARIES    Management      For   

For

   
 
10    2023 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
11    REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
12    REMUNERATION (ALLOWANCE) PLAN FOR SUPERVISORS    Management      For   

For

   
 
13    SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025    Management      For   

For

   
 
14    CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 STOCK OPTION AND RESTRICTED STOCKS INCENTIVE PLAN    Management      For   

For

   
 
15    PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH SOME PROPRIETARY FUNDS    Management      For   

For

   
 
16.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XU JINFU    Management      Against   

Against

   
 
16.2    ELECTION OF NON-INDEPENDENT DIRECTOR: GU BIN    Management      For   

For

   
 
16.3    ELECTION OF NON-INDEPENDENT DIRECTOR: XU SANSHAN    Management      For   

For

   
 
16.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JINGWEI    Management      For   

For

   
 
16.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HAN HENG    Management      Against   

Against

   
 
17.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN LIMEI    Management      For   

For

   
 
17.2    ELECTION OF INDEPENDENT DIRECTOR: NAN JUNMIN    Management      For   

For

   
 
17.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG MINGQIU    Management      For   

For

   
 
17.4    ELECTION OF INDEPENDENT DIRECTOR: LI ZHIJUAN    Management      For   

For

   
 
18.1    ELECTION OF SUPERVISOR: HE GUILAN    Management      For   

For

   
 
18.2    ELECTION OF SUPERVISOR: YAO YUZE    Management      Against   

Against

   

AMETEK, INC.

            
 
Security    031100100    Meeting Type    Annual
 
Ticker Symbol    AME    Meeting Date    04-May-2023
 
ISIN    US0311001004    Agenda    935782068 - Management
 
Record Date    09-Mar-2023    Holding Recon Date    09-Mar-2023
 
City / Country                / United States    Vote Deadline    03-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director for a term of three years: Thomas A. Amato    Management      For   

For

   
 
1b.    Election of Director for a term of three years: Anthony J. Conti    Management      For   

For

   
 
1c.    Election of Director for a term of three years: Gretchen W. McClain    Management      For   

For

   
 
2.    Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers.    Management      For   

For

   
 
3.    Cast an advisory vote on the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
4.    Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023.    Management      For   

For

   

ECOLAB INC.

                  
 
Security    278865100    Meeting Type    Annual
 
Ticker Symbol    ECL    Meeting Date    04-May-2023
 
ISIN    US2788651006    Agenda    935783298 - Management
 
Record Date    07-Mar-2023    Holding Recon Date    07-Mar-2023
 
City / Country                / United States    Vote Deadline    03-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1a.    Election of Director: Shari L. Ballard    Management      For   

For

   
 
1b.    Election of Director: Barbara J. Beck    Management      For   

For

   
 
1c.    Election of Director: Christophe Beck    Management      For   

For

   
 
1d.    Election of Director: Jeffrey M. Ettinger    Management      For   

For

   
 
1e.    Election of Director: Eric M. Green    Management      For   

For

   
 
1f.    Election of Director: Arthur J. Higgins    Management      For   

For

   
 
1g.    Election of Director: Michael Larson    Management      For   

For

   
 
1h.    Election of Director: David W. MacLennan    Management      For   

For

   
 
1i.    Election of Director: Tracy B. McKibben    Management      For   

For

   
 
1j.    Election of Director: Lionel L. Nowell III    Management      For   

For

   
 
1k.    Election of Director: Victoria J. Reich    Management      For   

For

   
 
1l.    Election of Director: Suzanne M. Vautrinot    Management      For   

For

   
 
1m.    Election of Director: John J. Zillmer    Management      For   

For

   
 
2.    Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab’s independent registered public accounting firm for the current year ending December 31, 2023.    Management      For   

For

   
 
3.    Approve the Ecolab Inc. 2023 Stock Incentive Plan.    Management      For   

For

   
 
4.    Approve an Amendment to the Ecolab Inc. Stock Purchase Plan.    Management      For   

For

   
 
5.    Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement.    Management      For   

For

   
 
6.    Vote, on an advisory basis, on the frequency of future stockholder advisory votes to approve named executive officer compensation.    Management      1 Year   

For

   
 
7.    Vote on a stockholder proposal regarding an independent board chair policy, if properly presented.    Shareholder      Against   

For

   

EQUIFAX INC.

                  
 
Security    294429105    Meeting Type    Annual
 
Ticker Symbol    EFX    Meeting Date    04-May-2023
 
ISIN    US2944291051    Agenda    935792083 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country                / United States    Vote Deadline    03-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1a.    Election of Director: Mark W. Begor    Management      For   

For

   
 
1b.    Election of Director: Mark L. Feidler    Management      For   

For

   
 
1c.    Election of Director: Karen L. Fichuk    Management      For   

For

   
 
1d.    Election of Director: G. Thomas Hough    Management      For   

For

   
 
1e.    Election of Director: Robert D. Marcus    Management      For   

For

   
 
1f.    Election of Director: Scott A. McGregor    Management      For   

For

   
 
1g.    Election of Director: John A. McKinley    Management      For   

For

   
 
1h.    Election of Director: Melissa D. Smith    Management      For   

For

   
 
1i.    Election of Director: Audrey Boone Tillman    Management      For   

For

   
 
1j.    Election of Director: Heather H. Wilson    Management      For   

For

   
 
2.    Advisory vote to approve named executive officer compensation (“say-on-pay”).    Management      Against   

Against

   
 
3.    Advisory vote on frequency of future say-on-pay votes.    Management      1 Year   

For

   
 
4.    Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023.    Management      For   

For

   
 
5.    Approval of the 2023 Omnibus Incentive Plan.    Management      For   

For

   
 
6.    Shareholder proposal regarding a racial equity audit.    Shareholder      For   

Against

   

RIGHTMOVE PLC

                  
 
Security    G7565D106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-May-2023
 
ISIN    GB00BGDT3G23    Agenda    716832729 - Management
 
Record Date       Holding Recon Date    03-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BF52KP0 - BG209C4 - BGDT3G2 - BK5PJZ7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO APPROVE THE DIRECTORS REMUNERATION POLICY (CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
4    TO DECLARE A FINAL DIVIDEND OF 5.2P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
7    TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION    Management      For   

For

   
 
8    TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
11    TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
12    TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
13    TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14    THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY    Management      For   

For

   
 
15    THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY    Management      For   

For

   
 
16    THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY    Management      For   

For

   
 
17    THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH    Management      For   

For

   
 
18    THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE    Management      For   

For

   

LONZA GROUP AG

                  
 
Security    H50524133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-May-2023
 
ISIN    CH0013841017    Agenda    716878561 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BASEL / Switzerland    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    7333378 - B02VB63 - B0BDCM3 - B10LNL1 - B6RW2S2 - BMJ1DX1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      For   

For

   
 
4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE    Management      For   

For

   
 
5.1.1    REELECT ALBERT BAEHNY AS DIRECTOR    Management      For   

For

   
 
5.1.2    REELECT MARION HELMES AS DIRECTOR    Management      For   

For

   
 
5.1.3    REELECT ANGELICA KOHLMANN AS DIRECTOR    Management      For   

For

   
 
5.1.4    REELECT CHRISTOPH MAEDER AS DIRECTOR    Management      For   

For

   
 
5.1.5    REELECT ROGER NITSCH AS DIRECTOR    Management      For   

For

   
 
5.1.6    REELECT BARBARA RICHMOND AS DIRECTOR    Management      For   

For

   
 
5.1.7    REELECT JUERGEN STEINEMANN AS DIRECTOR    Management      For   

For

   
 
5.1.8    REELECT OLIVIER VERSCHEURE AS DIRECTOR    Management      For   

For

   
 
5.2    REELECT ALBERT BAEHNY AS BOARD CHAIR    Management      For   

For

   
 
5.3.1    REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3.2    REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3.3    REAPPOINT JUERGEN STEINEMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
6    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
7    RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2024    Management      For   

For

   
 
8    DESIGNATE THOMANNFISCHER AS INDEPENDENT PROXY    Management      For   

For

   
 
9.1    AMEND CORPORATE PURPOSE    Management      For   

For

   
 
9.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      For   

For

   
 
9.3    AMEND ARTICLES RE: VOTING ON THE EXECUTIVE COMMITTEE COMPENSATION    Management      Against   

Against

   
 
9.4    AMEND ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
10    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.9 MILLION    Management      For   

For

   
 
11.1    APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022    Management      For   

For

   
 
11.2    APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023    Management      For   

For

   
 
11.3    APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023    Management      For   

For

   
 
11.4    APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024    Management      For   

For

   
 
12    IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN)    Shareholder      Abstain   

Against

   

ABBVIE INC.

                  
 
Security    00287Y109    Meeting Type    Annual
 
Ticker Symbol    ABBV    Meeting Date    05-May-2023
 
ISIN    US00287Y1091    Agenda    935786484 - Management
 
Record Date    06-Mar-2023    Holding Recon Date    06-Mar-2023
 
City / Country                / United States    Vote Deadline    04-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Class II Director: Robert J. Alpern    Management      For   

For

   
 
1b.    Election of Class II Director: Melody B. Meyer    Management      For   

For

   
 
1c.    Election of Class II Director: Frederick H. Waddell    Management      For   

For

   
 
2.    Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2023.    Management      For   

For

   
 
3.    Say on Pay - An advisory vote on the approval of executive compensation.    Management      For   

For

   
 
4.    Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting.    Management      For   

For

   
 
5.    Stockholder Proposal - to Implement Simple Majority Vote.    Shareholder      Against   

For

   
 
6.    Stockholder Proposal - to Issue an Annual Report on Political Spending.    Shareholder      Against   

For

   
 
7.    Stockholder Proposal - to Issue an Annual Report on Lobbying.    Shareholder      Against   

For

   
 
8.    Stockholder Proposal - to Issue a Report on Patent Process.    Shareholder      Against   

For

   

ALCON INC.

                  
 
Security    H01301128    Meeting Type    Annual
 
Ticker Symbol    ALC    Meeting Date    05-May-2023
 
ISIN    CH0432492467    Agenda    935793643 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country                / Switzerland    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022    Management           
 
2.    Discharge of the members of the Board of Directors and the members of the Executive Committee    Management           
 
3.    Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022    Management           
 
4a.    Consultative vote on the 2022 Compensation Report    Management           
 
4b.    Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting    Management           
 
4c.    Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024    Management           
 
5a.    Re-election of F. Michael Ball(as Member of the Board of Directors and chair)    Management           
 
5b.    Re-election of Lynn D. Bleil (as Member of the Board of Directors)    Management           
 
5c.    Re-election of Raquel C. Bono (as Member of the Board of Directors)    Management           
 
5d.    Re-election of Arthur Cummings (as Member of the Board of Directors)    Management           
 
5e.    Re-election of David J. Endicott (as Member of the Board of Directors)    Management           
 
5f.    Re-election of Thomas Glanzmann (as Member of the Board of Directors)    Management           
 
5g.    Re-election of D. Keith Grossman (as Member of the Board of Directors)    Management           
 
5h.    Re-election of Scott Maw (as Member of the Board of Directors)    Management           
 
5i.    Re-election of Karen May (as Member of the Board of Directors)    Management           
 
5j.    Re-election of Ines Pöschel (as Member of the Board of Directors)    Management           
 
5k.    Re-election of Dieter Spälti (as Member of the Board of Directors)    Management           
 
6a.    Re-elections of the members of the Compensation Committee: Thomas Glanzmann    Management           
 
6b.    Re-elections of the members of the Compensation Committee: Scott Maw    Management           
 
6c.    Re-elections of the members of the Compensation Committee: Karen May    Management           
 
6d.    Re-elections of the members of the Compensation Committee: Ines Pöschel    Management           
 
7.    Re-election of the independent representative    Management           
 
8.    Re-election of the statutory auditors    Management           
 
9a.    Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a)    Management           
 
9b.    Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b)    Management           
 
9c.    Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c)    Management           
 
9d.    Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38)    Management           
 
9e.    Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1)    Management           
 
9f.    Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4)    Management           
 
10.    General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting.    Management           

ALCON INC.

                  
 
Security    H01301128    Meeting Type    Annual
 
Ticker Symbol    ALC    Meeting Date    05-May-2023
 
ISIN    CH0432492467    Agenda    935839603 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country                / Switzerland    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022    Management           
 
2.    Discharge of the members of the Board of Directors and the members of the Executive Committee    Management           
 
3.    Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022    Management           
 
4a.    Consultative vote on the 2022 Compensation Report    Management           
 
4b.    Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting    Management           
 
4c.    Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024    Management           
 
5a.    Re-election of F. Michael Ball(as Member of the Board of Directors and Chair)    Management           
 
5b.    Re-election of Lynn D. Bleil (as Member of the Board of Directors)    Management           
 
5c.    Re-election of Raquel C. Bono (as Member of the Board of Directors)    Management           
 
5d.    Re-election of Arthur Cummings (as Member of the Board of Directors)    Management           
 
5e.    Re-election of David J. Endicott (as Member of the Board of Directors)    Management           
 
5f.    Re-election of Thomas Glanzmann (as Member of the Board of Directors)    Management           
 
5g.    Re-election of D. Keith Grossman (as Member of the Board of Directors)    Management           
 
5h.    Re-election of Scott Maw (as Member of the Board of Directors)    Management           
 
5i.    Re-election of Karen May (as Member of the Board of Directors)    Management           
 
5j.    Re-election of Ines Pöschel (as Member of the Board of Directors)    Management           
 
5k.    Re-election of Dieter Spälti (as Member of the Board of Directors)    Management           
 
6a.    Re-elections of the members of the Compensation Committee: Thomas Glanzmann    Management           
 
6b.    Re-elections of the members of the Compensation Committee: Scott Maw    Management           
 
6c.    Re-elections of the members of the Compensation Committee: Karen May    Management           
 
6d.    Re-elections of the members of the Compensation Committee: Ines Pöschel    Management           
 
7.    Re-election of the independent representative    Management           
 
8.    Re-election of the statutory auditors    Management           
 
9a.    Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a)    Management           
 
9b.    Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b)    Management           
 
9c.    Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c)    Management           
 
9d.    Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38)    Management           
 
9e.    Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1)    Management           
 
9f.    Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4)    Management           
 
10.    General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting.    Management           

MOUWASAT MEDICAL SERVICES COMPANY

            
 
Security    M7065G107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    07-May-2023
 
ISIN    SA12C051UH11    Agenda    717046228 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    DAMMAM / Saudi Arabia    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    B403QG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANY EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE BOARD S RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR (300) MILLION TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31/12/2022. AT SAR 3 PER SHARE REPRESENTING 30% OF THE NOMINAL VALUE OF THE SHARE. PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING THE SHARES BY THE END OF THE TRADING DAY OF ASSEMBLY DATE, AND WHO ARE REGISTERED IN THE COMPANY’S SHAREHOLDERS REGISTRY HELD WITH THE SECURITY DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE, THE DISTRIBUTION DATE WILL BE DETERMINED LATER    Management      For   

For

   
 
6    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (3,150,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
7    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS A RENTAL CONTRACT OF A RESIDENTIAL FOR THE COMPANY’S EMPLOYEES IN DAMMAM AND JUBAIL ACCORDING TO THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,676,000)    Management      For   

For

   
 
8    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR MEDICAL AND PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (15,301,991)    Management      For   

For

   
 
9    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR TICKETS AND TOURISM AND TRAVEL SERVICES ACCORDING TO THE COMPANY’S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (13,429,398)    Management      For   

For

   
 
10    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE MEMBERS OF THE OF DIRECTORS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE LOGISTICS AND OTHER SERVICES. IN ACCORDANCE WITH THE COMPANY’S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (1,438,460)    Management      For   

For

   
 
11    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULAIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE SUPPLY AND INSTALLATION OF STAINLESS STEEL WORKS IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (5,094,878)    Management      For   

For

   
 
12    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND ADVISION FOR TRADING EST., IN WHICH THE BOARD MEMBER MR. KHALID SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTIONS ARE OF ADVERTISING AND MARKETING RELATED IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (28,190,660)    Management      For   

For

   
 
13    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   

BUDWEISER BREWING COMPANY APAC LIMITED

            
 
Security    G1674K101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    08-May-2023
 
ISIN    KYG1674K1013    Agenda    717041329 - Management
 
Record Date    02-May-2023    Holding Recon Date    02-May-2023
 
City / Country    VIRTUAL / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    BJLTPS1 - BK5MWF9 - BK718Y5 - BKDXJH5 - BKLF122    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE THE FINAL DIVIDEND OF USD 3.78 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A    TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT MR. MICHEL DOUKERIS AS NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT MS. KATHERINE BARRETT AS NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT MR. NELSON JAMEL AS NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.E    TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.F    TO RE-ELECT MS. MARJORIE MUN TAK YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.G    TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
7    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY    Management      For   

For

   
 
8    TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANYS SHARE AWARD SCHEMES (NAMELY, THE NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY THE COMPANY ON 25 NOVEMBER 2020, AND THE DISCRETIONARY RESTRICTED STOCK UNITS PLAN, THE SHARE- BASED COMPENSATION PLAN, THE PEOPLE BET PLAN, AND THE DISCRETIONARY LONG-TERM INCENTIVE PLAN OF THE COMPANY, EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER 2019) (THE SHARE AWARD SCHEMES) AS SET OUT IN APPENDIX III TO THE CIRCULAR DATED 14 APRIL 2023    Management      For   

For

   
 
9    TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES THAT MAY BE ISSUED IN RESPECT OF THE RESTRICTED SHARE UNITS AND LOCKED-UP SHARES WHICH MAY BE GRANTED PURSUANT TO THE SHARE AWARD SCHEMES, WHICH SHALL BE 1,324,339,700, SUBJECT TO ADJUSTMENT FOR CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL UP TO THE DATE OF THE ANNUAL GENERAL MEETING    Management      For   

For

   

ASMPT LIMITED

                  
 
Security    G0535Q133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-May-2023
 
ISIN    KYG0535Q1331    Agenda    716867099 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BMF1V86 - BP3RRD4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
4    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
6    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT MR. GUENTER WALTER LAUBER AS DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR    Management      For   

For

   
 
11    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

            
 
Security    Y76867103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-May-2023
 
ISIN    CNE100001FB0    Agenda    717073681 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    SHANDO NG / China    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
7    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   

DANAHER CORPORATION

            
 
Security    235851102    Meeting Type    Annual
 
Ticker Symbol    DHR    Meeting Date    09-May-2023
 
ISIN    US2358511028    Agenda    935795510 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country                / United States    Vote Deadline    08-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Rainer M. Blair    Management      For   

For

   
 
1b.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Feroz Dewan    Management      For   

For

   
 
1c.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Linda Filler    Management      For   

For

   
 
1d.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Teri List    Management      For   

For

   
 
1e.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr.    Management      For   

For

   
 
1f.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH    Management      For   

For

   
 
1g.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Mitchell P. Rales    Management      For   

For

   
 
1h.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Steven M. Rales    Management      For   

For

   
 
1i.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL    Management      For   

For

   
 
1j.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: A. Shane Sanders    Management      For   

For

   
 
1k.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: John T. Schwieters    Management      For   

For

   
 
1l.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Alan G. Spoon    Management      For   

For

   
 
1m.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D    Management      For   

For

   
 
1n.    Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD    Management      For   

For

   
 
2.    To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2023.    Management      For   

For

   
 
3.    To approve on an advisory basis the Company’s named executive officer compensation.    Management      For   

For

   
 
4.    To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company’s executive officer compensation.    Management      1 Year   

For

   
 
5.    To act upon a shareholder proposal requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible.    Shareholder      For   

Against

   
 
6.    To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company’s diversity, equity and inclusion efforts.    Shareholder      Against   

For

   

RATIONAL AG

            
 
Security    D6349P107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    DE0007010803    Agenda    716846184 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    LANDSBERGER / Germany    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    5910609 - B28LHY1 - B3BJMH7 - BDQZLZ1 - BHZLQL9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
6    RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
7    AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING    Management      For   

For

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      For   

For

   
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
10    APPROVE AFFILIATION AGREEMENT WITH RATIONAL AUSBILDUNGSGESELLSCHAFT MBH    Management      For   

For

   

SYMRISE AG

                  
 
Security    D827A1108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    DE000SYM9999    Agenda    716846920 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    HOLZMINDEN / Germany    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    B1JB4K8 - B1L9ZW9 - B28MQZ8 - BDQZKK9 - BJ054Q1 - BYL8033    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7    ELECT JAN ZIJDERVELD TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   

ANTA SPORTS PRODUCTS LTD

            
 
Security    G04011105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    KYG040111059    Agenda    716848722 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    XIAMEN / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    B1YVKN8 - B235FM2 - B2468S1 - BD8NKZ6 - BP3RRC3 - BYWLB61    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK72 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
4    TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
5    TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
6    TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      Against   

Against

   
 
7    TO RE-ELECT MS. WANG JIAQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION    Management      For   

For

   
 
8    TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION    Management      For   

For

   
 
9    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS    Management      For   

For

   
 
10    TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION    Management      For   

For

   
 
11    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES    Management      Against   

Against

   
 
12    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES    Management      For   

For

   
 
13    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 11 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 12    Management      Against   

Against

   
 
14    TO APPROVE THE TERMINATION OF THE 2017 SHARE OPTION SCHEME, AND THE ADOPTION OF THE 2023 SHARE OPTION SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE OPTION SCHEME)    Management      Against   

Against

   
 
15    TO APPROVE THE ADOPTION OF SERVICE PROVIDER SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME    Management      Against   

Against

   
 
16    TO APPROVE THE ADOPTION OF THE 2023 SHARE AWARD SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE AWARD SCHEME)    Management      Against   

Against

   
 
17    TO APPROVE THE ADOPTION OF SERVICE PROVIDER SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME    Management      Against   

Against

   

ADIDAS AG

                  
 
Security    D0066B185    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    DE000A1EWWW0    Agenda    716817373 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    FUERTH / Germany    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    4031976 - B033629 - B0CRJ90 - B0YLQ88 - B5V7PM1 - B84YVF5 - B8GBR45 - BF0Z8L6 - BQ37P04 - BYPFL59    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      Against   

Against

   
 
5    APPROVE REMUNERATION REPORT    Management      Against   

Against

   
 
6    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
7    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
8    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
9    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES    Management      For   

For

   

BAYERISCHE MOTOREN WERKE AG

            
 
Security    D12096109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    DE0005190003    Agenda    716820469 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    MUNICH / Germany    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    2549783 - 5756029 - 5757260 - 7080179 - B0Z5366 - B23V5Q4 - B82TK11 - B8DHM07 - BF0Z6T0 - BMH8J70 - BP4DWD6 - BYL6SM2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT BOCK FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BITZER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.10    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.11    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN HORN FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.12    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.13    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS KOEHLER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.14    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD KURZ FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.15    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE MANDL FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.16    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.17    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.18    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.19    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.20    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.21    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.22    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER ZIERER FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
6    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
7    ELECT KURT BOCK TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
8.2    AMEND ARTICLES RE: BOARD-RELATED TO PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

MANULIFE FINANCIAL CORP

            
 
Security    56501R106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    CA56501R1064    Agenda    716831260 - Management
 
Record Date    15-Mar-2023    Holding Recon Date    15-Mar-2023
 
City / Country    TORONTO / Canada    Vote Deadline    27-Apr-2023 01:59 PM ET
 
SEDOL(s)    2492519 - 2492520 - 5821314 - 6175786 - 6177997 - BD6T9Z9 - BHZLM99 - BNDBTF8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION OF DIRECTORS: NICOLE S. ARNABOLDI    Management      For   

For

   
 
1.2    ELECTION OF DIRECTORS: GUY L.T. BAINBRIDGE    Management      For   

For

   
 
1.3    ELECTION OF DIRECTORS: SUSAN F. DABARNO    Management      For   

For

   
 
1.4    ELECTION OF DIRECTORS: JULIE E. DICKSON    Management      For   

For

   
 
1.5    ELECTION OF DIRECTORS: ROY GORI    Management      For   

For

   
 
1.6    ELECTION OF DIRECTORS: TSUN-YAN HSIEH    Management      For   

For

   
 
1.7    ELECTION OF DIRECTORS: VANESSA KANU    Management      For   

For

   
 
1.8    ELECTION OF DIRECTORS: DONALD R. LINDSAY    Management      For   

For

   
 
1.9    ELECTION OF DIRECTORS: C. JAMES PRIEUR    Management      For   

For

   
 
1.10    ELECTION OF DIRECTORS: ANDREA S. ROSEN    Management      For   

For

   
 
1.11    ELECTION OF DIRECTORS: MAY TAN    Management      For   

For

   
 
1.12    ELECTION OF DIRECTORS: LEAGH E. TURNER    Management      For   

For

   
 
2    APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
3    ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION    Management      For   

For

   

ADYEN N.V.

                  
 
Security    N3501V104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    NL0012969182    Agenda    716854408 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    AMSTERDAM / Netherlands    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BFFY874 - BFWY6Y0 - BFYT900 - BJK3KP6 - BKVDDM0 - BMX3JV3 - BYVR1Y8 - BZ1HM42    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    OPENING AND ANNOUNCEMENTS    Non-Voting           
 
2.a.    ANNUAL REPORT FOR THE FINANCIAL YEAR 2022    Non-Voting           
 
2.b.    ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2.c.    DIVIDEND POLICY AND RESERVATION OF PROFITS    Non-Voting           
 
2.d.    ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)    Management      For   

For

   
 
2.e.    DETERMINATION OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD    Management      For   

For

   
 
2.f.    DETERMINATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   
 
2.g.    APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION    Management      For   

For

   
 
3.    DISCHARGE OF THE MANAGEMENT BOARD MEMBERS    Management      For   

For

   
 
4.    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS    Management      For   

For

   
 
5.    REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
6.    REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER    Management      For   

For

   
 
7.    APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER    Management      For   

For

   
 
8.    APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER    Management      For   

For

   
 
9.    REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
10.    REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
11.    AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
12.    AUTHORITY TO ISSUE SHARES    Management      For   

For

   
 
13.    AUTHORITY TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS    Management      For   

For

   
 
14.    AUTHORITY TO ACQUIRE OWN SHARES    Management      For   

For

   
 
15.    REAPPOINT PWC AS AUDITORS    Management      For   

For

   
 
16.    ANY OTHER BUSINESS AND CLOSING    Non-Voting           

CHINA TOWER CORPORATION LIMITED

            
 
Security    Y15076105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    CNE100003688    Agenda    716867114 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    HONG KONG / China    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646 - BJLB060 - BKP8NB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
2    THAT THE PROPOSAL ON PROFIT DISTRIBUTION AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED    Management      For   

For

   
 
3    THAT THE APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2023 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS    Management      For   

For

   
 
4    SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO MAKE APPLICATION FOR THE ISSUE OF DOMESTIC OR OVERSEAS DEBT FINANCING INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN CURRENCIES.)    Management      For   

For

   
 
5    SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.)    Management      For   

For

   

MTU AERO ENGINES AG

      
 
Security    D5565H104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    DE000A0D9PT0    Agenda    716899046 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    MUENCHEN / Germany    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    B09DHL9 - B0PPHK8 - B28KXP1 - BDQZJR9 - BGPK9F4 - BHZLMZ5 - BPK3LR7 - BQ37NT9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
7    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
8.1    ELECT CHRISTINE BORTENLAENGER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.2    ELECT MARION WEISSENBERGER-EIBL TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.3    ELECT UTE WOLF TO THE SUPERVISORY BOARD    Management      For   

For

   
 
9    APPROVE REMUNERATION REPORT    Management      Against   

Against

   

EDWARDS LIFESCIENCES CORPORATION

            
 
Security    28176E108    Meeting Type    Annual
 
Ticker Symbol    EW    Meeting Date    11-May-2023
 
ISIN    US28176E1082    Agenda    935792261 - Management
 
Record Date    13-Mar-2023    Holding Recon Date    13-Mar-2023
 
City / Country                / United States    Vote Deadline    10-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    Election of Director: Kieran T. Gallahue    Management      For   

For

   
 
1.2    Election of Director: Leslie S. Heisz    Management      For   

For

   
 
1.3    Election of Director: Paul A. LaViolette    Management      For   

For

   
 
1.4    Election of Director: Steven R. Loranger    Management      For   

For

   
 
1.5    Election of Director: Martha H. Marsh    Management      For   

For

   
 
1.6    Election of Director: Michael A. Mussallem    Management      For   

For

   
 
1.7    Election of Director: Ramona Sequeira    Management      For   

For

   
 
1.8    Election of Director: Nicholas J. Valeriani    Management      For   

For

   
 
1.9    Election of Director: Bernard J. Zovighian    Management      For   

For

   
 
2.    Advisory Vote to Approve Named Executive Officer Compensation    Management      For   

For

   
 
3.    Advisory Vote to Approve Frequency of Future Advisory Votes on Named Executive Officer Compensation    Management      1 Year   

For

   
 
4.    Ratification of Appointment of Independent Registered Public Accounting Firm    Management      For   

For

   
 
5.    Approval of Amendment of the Certificate of Incorporation to Provide for Exculpation of Officers    Management      Against   

Against

   
 
6.    Stockholder Proposal regarding Independent Board Chairman Policy    Shareholder      For   

Against

   

SAP SE

                  
 
Security    803054204    Meeting Type    Annual
 
Ticker Symbol    SAP    Meeting Date    11-May-2023
 
ISIN    US8030542042    Agenda    935813902 - Management
 
Record Date    28-Mar-2023    Holding Recon Date    28-Mar-2023
 
City / Country                / United States    Vote Deadline    28-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
2    Resolution on the appropriation of the retained earnings for fiscal year 2022    Management      For      
 
3    Resolution on the formal approval of the acts of the Executive Board in fiscal year 2022    Management      For      
 
4    Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2022    Management      For      
 
5    Resolution on the approval of the compensation report for fiscal year 2022    Management      For      
 
6    Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; “AktG”), with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares and the possibility to redeem treasury shares    Management      For      
 
7    Resolution on the authorization to use derivatives to acquire treasury shares in accordance with Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares    Management      For      
 
8a    Election of Supervisory Board member: Jennifer Xin-Zhe Li    Management      For      
 
8b    Election of Supervisory Board member: Dr. Qi Lu    Management      For      
 
8c    Election of Supervisory Board member: Dr. h. c. Punit Renjen    Management      For      
 
9    Resolution on the approval of the compensation system for Executive Board members    Management      For      
 
10    Resolution on the compensation of the Supervisory Board members concerning the granting of additional compensation for the Lead Independent Director under amendment of Article 16 of the Articles of Incorporation    Management      For      
 
11a    Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Authorization of the Executive Board    Management      For      
 
11b    Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Participation of Supervisory Board members in virtual general meetings    Management      For      

ROBINSONS RETAIL HOLDINGS INC

            
 
Security    Y7318T101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    PHY7318T1017    Agenda    716887508 - Management
 
Record Date    03-Apr-2023    Holding Recon Date    03-Apr-2023
 
City / Country    TBD / Philippines    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    BFTCYP4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CALL TO ORDER AND CERTIFICATION OF NOTICE AND QUORUM    Management      For   

For

   
 
2    APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE SHAREHOLDERS HELD ON MAY 13, 2022    Management      For   

For

   
 
3    PRESENTATION OF THE ANNUAL REPORT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
4    ELECTION OF DIRECTOR: JAMES L. GO    Management      Against   

Against

   
 
5    ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI    Management      Against   

Against

   
 
6    ELECTION OF DIRECTOR: ROBINA GOKONGWEI-PE    Management      Against   

Against

   
 
7    ELECTION OF DIRECTOR: IAN MCLEOD    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: CHOO PENG CHEE    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: RODOLFO P. ANG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: CIRILO P. NOEL (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: ENRICO S. CRUZ (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: CESAR G. ROMERO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
14    AMENDMENT OF ARTICLE THIRD OF THE ARTICLES OF INCORPORATION IN ORDER TO CHANGE THE PRINCIPAL ADDRESS OF RRHI    Management      For   

For

   
 
15    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT    Management      For   

For

   
 
16    OTHER MATTERS    Management      Against   

Against

   
 
17    ADJOURNMENT    Management      For   

For

   

HELLOFRESH SE

                  
 
Security    D3R2MA100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    DE000A161408    Agenda    716924279 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BERLINN / Germany    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BDVLQZ9 - BGPK716 - BKT8XH2 - BMGWJC8 - BN4LX00 - BPK3GJ4 - BYWH8S0 - BZ6T2D2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM    Management      For   

For

   
 
6.1    ELECT JOHN RITTENHOUSE TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.2    ELECT URSULA RADEKE-PIETSCH TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.3    ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.4    ELECT STEFAN SMALLA TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.5    ELECT DEREK ZISSMAN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
8    AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE    Management      Against   

Against

   
 
9    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
10    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

ALLEGRO.EU

                  
 
Security    L0R67D109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    LU2237380790    Agenda    716931426 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    LUXEMB OURG / Luxembourg    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RECEIVE BOARD’S AND AUDITOR’S REPORTS ON FINANCIAL STATEMENTS    Non-Voting           
 
2    APPROVE FINANCIAL STATEMENTS    Management      For   

For

   
 
3    RECEIVE BOARD’S AND AUDITOR’S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      Against   

Against

   
 
7    APPROVE DISCHARGE OF FRANCOIS NUYTS AS DIRECTOR    Management      For   

For

   
 
8    APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR    Management      For   

For

   
 
9    APPROVE DISCHARGE OF DARREN RICHARD HUSTON AS DIRECTOR    Management      For   

For

   
 
10    APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR    Management      For   

For

   
 
11    APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR    Management      For   

For

   
 
12    APPROVE DISCHARGE OF CLARA (CARLA) NUSTELING AS DIRECTOR    Management      For   

For

   
 
13    APPROVE DISCHARGE OF PAWEL PADUSINSKI AS DIRECTOR    Management      For   

For

   
 
14    APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR    Management      For   

For

   
 
15    APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR    Management      For   

For

   
 
16    APPROVE DISCHARGE OF ROY PERTICUCCI AS DIRECTOR    Management      For   

For

   
 
17    ELECT CATHERINE FAIERS AS DIRECTOR    Management      For   

For

   
 
18    ELECT TOMASZ SUCHANSKI AS DIRECTOR    Management      For   

For

   
 
19    APPROVE DISCHARGE OF PWC AS AUDITOR    Management      For   

For

   
 
20    RENEW APPOINTMENT OF PWC AS AUDITOR    Management      For   

For

   
 
21    TRANSACT OTHER BUSINESS    Non-Voting           

ALLEGRO.EU

                  
 
Security    L0R67D109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    LU2237380790    Agenda    716971521 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    LUXEMB OURG / Luxembourg    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RECEIVE AND APPROVE DIRECTORS’ REPORT RE: INTRODUCTION OF A NEW AUTHORISED CAPITAL CLAUSE IN THE COMPANY’S ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
2    APPROVE RENEWAL OF THE DURATION OF THE EXISTING AUTHORISED SHARE CAPITAL CLAUSE FOR ANOTHER FIVE YEARS PERIOD AND AMEND ARTICLE 5.2 OF THE ARTICLES    Management      Against   

Against

   
 
3    FULLY AMEND AND RESTATE ARTICLE 9.15 OF THE ARTICLES (DIRECTORS)    Management      For   

For

   
 
4    AMEND FIRST PARAGRAPH OF ARTICLE 15, FULLY AMEND AND RESTATE ARTICLE 15.1.1, DELETE ARTICLE 15.1.4, AMEND ARTICLE 15.2.2, AMEND ARTICLE 15.3.1, AMEND ARTICLE 15.9.2 AND ADD NEW ARTICLE 15.10    Management      For   

For

   
 
5    DELETE CURRENT ARTICLE 16.4.2, AMEND AND RENUMBER ARTICLE 16.4.3 OF THE ARTICLES AND AMEND ARTICLE 16.10    Management      For   

For

   
 
6    TRANSACT OTHER BUSINESS    Non-Voting           

TECHTRONIC INDUSTRIES CO LTD

            
 
Security    Y8563B159    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    HK0669013440    Agenda    716991321 - Management
 
Record Date    09-May-2023    Holding Recon Date    09-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    B0190C7 - B01BM83 - B031W92 - BD8NG14 - BMF1T60 - BP3RQY8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3.A    TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION    Management      For   

For

   
 
7    TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME    Management      Against   

Against

   
 
8    TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME    Management      Against   

Against

   

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD

            
 
Security    Y69790106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    CNE1000003X6    Agenda    717085775 - Management
 
Record Date    03-May-2023    Holding Recon Date    03-May-2023
 
City / Country    GUANGD ONG / China    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP2NLZ3 - BP3RWZ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “DIRECTOR(S)”) OF THE COMPANY (THE “BOARD”) FOR THE YEAR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2022 AND ITS SUMMARY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE    Management      For   

For

   

TERADYNE, INC.

                  
 
Security    880770102    Meeting Type    Annual
 
Ticker Symbol    TER    Meeting Date    12-May-2023
 
ISIN    US8807701029    Agenda    935790281 - Management
 
Record Date    16-Mar-2023    Holding Recon Date    16-Mar-2023
 
City / Country                / United States    Vote Deadline    11-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1a.    Election of Director for a one-year term: Timothy E. Guertin    Management      For   

For

   
 
1b.    Election of Director for a one-year term: Peter Herweck    Management      For   

For

   
 
1c.    Election of Director for a one-year term: Mercedes Johnson    Management      For   

For

   
 
1d.    Election of Director for a one-year term: Ernest E. Maddock    Management      For   

For

   
 
1e.    Election of Director for a one-year term: Marilyn Matz    Management      For   

For

   
 
1f.    Election of Director for a one-year term: Gregory S. Smith    Management      For   

For

   
 
1g.    Election of Director for a one-year term: Ford Tamer    Management      For   

For

   
 
1h.    Election of Director for a one-year term: Paul J. Tufano    Management      For   

For

   
 
2.    To approve, in a non-binding, advisory vote, the compensation of the Company’s named executive officers.    Management      For   

For

   
 
3.    To approve, in a non-binding, advisory vote, that the frequency of an advisory vote on the compensation of the Company’s named executive officers as set forth in the Company’s proxy statement is every year, every two years, or every three years.    Management      1 Year   

For

   
 
4.    To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   

ANSYS, INC.

                  
 
Security    03662Q105    Meeting Type    Annual
 
Ticker Symbol    ANSS    Meeting Date    12-May-2023
 
ISIN    US03662Q1058    Agenda    935799621 - Management
 
Record Date    14-Mar-2023    Holding Recon Date    14-Mar-2023
 
City / Country                / United States    Vote Deadline    11-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Class III Director for Three-Year Terms: Robert M. Calderoni    Management      For   

For

   
 
1b.    Election of Class III Director for Three-Year Terms: Glenda M. Dorchak    Management      For   

For

   
 
1c.    Election of Class III Director for Three-Year Terms: Ajei S. Gopal    Management      For   

For

   
 
2.    Ratification of the Selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023.    Management      For   

For

   
 
3.    Advisory Approval of the Compensation of Our Named Executive Officers.    Management      For   

For

   
 
4.    Advisory Approval of the Frequency of the Advisory Approval of the Compensation of Our Named Executive Officers.    Management      1 Year   

For

   
 
5.    Approval of the Amendment of Article VI of the Charter to Declassify the Board.    Management      For   

For

   

ASM INTERNATIONAL NV

            
 
Security    N07045201    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    NL0000334118    Agenda    716876151 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    AMSTER / Netherlands DAM    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    2007979 - 5165294 - 5584480 - B4LDZ66 - BK71W21 - BKWGJR5 - BMBWDJ8 - BMYHNP6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    OPENING / ANNOUNCEMENTS    Non-Voting           
 
2.    REPORT ON THE FINANCIAL YEAR 2022    Non-Voting           
 
3.    REMUNERATION REPORT 2022    Management      For   

For

   
 
4.    ADOPTION OF THE ANNUAL ACCOUNTS 2022    Management      For   

For

   
 
5.    ADOPTION OF DIVIDEND PROPOSAL    Management      For   

For

   
 
6.    DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD    Management      For   

For

   
 
7.    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD    Management      For   

For

   
 
8.    REMUNERATION POLICY MANAGEMENT BOARD    Management      For   

For

   
 
9.    REAPPOINTMENT OF THE COMPANY’S AUDITOR FOR THE FINANCIAL YEAR 2023 AND 2024    Management      For   

For

   
 
10.a.    DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES    Management      For   

For

   
 
10.b.    DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES    Management      For   

For

   
 
11.    AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN THE COMPANY    Management      For   

For

   
 
12.    ANY OTHER BUSINESS    Non-Voting           
 
13.    CLOSURE    Non-Voting           

IPSOS SA

                  
 
Security    F5310M109    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    FR0000073298    Agenda    716976608 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    PARIS / France    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B188NJ2 - B18D6B0 - B28JMK6 - B3BHRB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3    APPROPRIATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 AND DISTRIBUTION OF A DIVIDEND OF 1.35 PER SHARE    Management      For   

For

   
 
4    RELATED-PARTY AGREEMENTS    Management      For   

For

   
 
5    RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF PATRICK ARTUS    Management      For   

For

   
 
6    RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF BEN PAGE    Management      For   

For

   
 
7    RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF ELIANE ROUYER-CHEVALIER    Management      For   

For

   
 
8    RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF LAURENCE STOCLET    Management      For   

For

   
 
9    APPOINTMENT OF ANGELS MARTIN MUNOZ AS DIRECTOR    Management      For   

For

   
 
10    APPOINTMENT OF FLORENCE PARLY AS DIRECTOR    Management      For   

For

   
 
11    RENEWAL OF THE MANDATE OF GRANT THORNTON AS JOINT STATUTORY AUDITOR    Management      For   

For

   
 
12    DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF THE COMPENSATION OF THE DIRECTORS    Management      For   

For

   
 
13    APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO BEN PAGE, CEO    Management      For   

For

   
 
14    APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO DIDIER TRUCHOT, CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
15    CONSULTATIVE VOTE ON THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO LAURENCE STOCLET, DEPUTY CEO (FOR THE PERIOD FROM JANUARY 1ST, 2022 TO SEPTEMBER 30, 2022 INCLUSIVE, DATE OF TERMINATION OF THE TERM OF OFFICE AS DEPUTY CEO)    Management      For   

For

   
 
16    CONSULTATIVE VOTE ON THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO HENRI WALLARD, DEPUTY CEO (FOR THE PERIOD FROM JANUARY 1ST, 2022 TO MAY 17, 2022 INCLUSIVE, DATE OF TERMINATION OF THE TERM OF OFFICE AS DEPUTY CEO)    Management      For   

For

   
 
17    APPROVAL OF THE COMPENSATION POLICY FOR THE CEO    Management      For   

For

   
 
18    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
19    APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS    Management      For   

For

   
 
20    APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS’ COMPENSATION INDICATED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
21    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL    Management      For   

For

   
 
22    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD    Management      For   

For

   
 
23    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT PERFORMANCE FREE SHARES, ISSUED OR TO BE ISSUED, TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES AND TO ELIGIBLE COMPANY CORPORATE OFFICERS, WITH WAIVING OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS    Management      For   

For

   
 
24    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITH WAVING OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, TO THE BENEFIT OF MEMBERS OF AN IPSOS GROUP SAVINGS PLAN    Management      For   

For

   
 
25    POWERS TO CARRY OUT LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING    Management      For   

For

   

UNIVERSAL ROBINA CORP

            
 
Security    Y9297P100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    PHY9297P1004    Agenda    717046937 - Management
 
Record Date    05-Apr-2023    Holding Recon Date    05-Apr-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    6919519 - B3BK4V8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM    Management      For   

For

   
 
2    READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 11, 2022    Management      For   

For

   
 
3    PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR    Management      For   

For

   
 
4    ELECTION OF DIRECTOR: JAMES L. GO    Management      Against   

Against

   
 
5    ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: PATRICK HENRY C. GO    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: IRWIN C. LEE    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: CHRISTINE MARIE B. ANGCO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
14    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT    Management      For   

For

   
 
15    CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING    Management      Against   

Against

   
 
16    ADJOURNMENT    Management      For   

For

   

ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD

            
 
Security    Y9893V105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE100000MK9    Agenda    717103092 - Management
 
Record Date    09-May-2023    Holding Recon Date    09-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    B619MD4 - BD5LYB7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL ACCOUNTS PLAN    Management      For   

For

   
 
2    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    APPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    EXPANSION OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

            
 
Security    Y4446S105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE0000014W7    Agenda    717108597 - Management
 
Record Date    08-May-2023    Holding Recon Date    08-May-2023
 
City / Country    JIANGSU / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES    Management      For   

For

   

JIANGSU HENGLI HYDRAULIC CO LTD

            
 
Security    Y443AC115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE1000019R4    Agenda    717117229 - Management
 
Record Date    08-May-2023    Holding Recon Date    08-May-2023
 
City / Country    CHANGZHOU / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    B4PT3T9 - BP3RFJ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
8    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
9    SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2022    Management      For   

For

   
 
10    FORMULATION OF THE CODES OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER    Management      For   

For

   
 
11    AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD OF DIRECTORS    Management      For   

For

   
 
12    AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM    Management      For   

For

   
 
13    AMENDMENTS TO THE FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM    Management      For   

For

   

YANDEX N.V.

            
 
Security    N97284108    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    NL0009805522    Agenda    717168783 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    TBD / Netherlands    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT BINDING NOMINATION BY THE HOLDER OF THE PRIORITY SHARE, ANDREY BETIN AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    RATIFY REANDA AUDIT & ASSURANCE B.V. AS AUDITORS    Management      For   

For

   

VAT GROUP AG

            
 
Security    H90508104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CH0311864901    Agenda    717115908 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    ST GALLEN / Switzerland    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    BD3B624 - BFYF3W8 - BYVKCJ9 - BYZWMR9 - BZBFKN1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
2.1    APPROVE ALLOCATION OF INCOME    Management      No Action      
 
2.2    APPROVE DIVIDENDS OF CHF 6.25 PER SHARE FROM RESERVES OF ACCUMULATED PROFITS    Management      No Action      
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      No Action      
 
4.1.1    REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIRMAN    Management      No Action      
 
4.1.2    REELECT URS LEINHAEUSER AS DIRECTOR    Management      No Action      
 
4.1.3    REELECT KARL SCHLEGEL AS DIRECTOR    Management      No Action      
 
4.1.4    REELECT HERMANN GERLINGER AS DIRECTOR    Management      No Action      
 
4.1.5    REELECT LIBO ZHANG AS DIRECTOR    Management      No Action      
 
4.1.6    REELECT DANIEL LIPPUNER AS DIRECTOR    Management      No Action      
 
4.1.7    REELECT MARIA HERIZ AS DIRECTOR    Management      No Action      
 
4.1.8    ELECT PETRA DENK AS DIRECTOR    Management      No Action      
 
4.2.1    REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      No Action      
 
4.2.2    REAPPOINT HERMANN GERLINGER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      No Action      
 
4.2.3    REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      No Action      
 
5    DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY    Management      No Action      
 
6    RATIFY KPMG AG AS AUDITORS    Management      No Action      
 
7.1    AMEND CORPORATE PURPOSE    Management      No Action      
 
7.2    AMEND ARTICLES RE: SHARES AND SHARE REGISTER; ANNULMENT OF THE OPTING-OUT CLAUSE    Management      No Action      
 
7.3    AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF HYBRID SHAREHOLDER MEETINGS)    Management      No Action      
 
7.4    AMEND ARTICLES RE: RESTRICTION ON SHARE TRANSFERABILITY    Management      No Action      
 
7.5    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS    Management      No Action      
 
7.6    AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE    Management      No Action      
 
8    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      No Action      
 
9    AMEND ARTICLES RE: BOARD OF DIRECTORS TERM OF OFFICE    Management      No Action      
 
10.1    APPROVE REMUNERATION REPORT    Management      No Action      
 
10.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR 2022    Management      No Action      
 
10.3    APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024    Management      No Action      
 
10.4    APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2024    Management      No Action      
 
10.5    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM    Management      No Action      

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

            
 
Security    Y23840104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CNE100001SL2    Agenda    717125175 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    GUANGD ONG / China    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS AND SUPERVISORS    Management      For   

For

   
 
8    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
9    2023 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
10    2023 CONTINUING CONNECTED TRANSACTIONS PLAN    Management      For   

For

   
 
11    CONNECTED TRANSACTIONS WITH A COMPANY    Management      For   

For

   
 
12    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   

SANGFOR TECHNOLOGIES INC.

            
 
Security    Y7496N108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CNE1000033T1    Agenda    717126646 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BF2L425 - BHQPS70    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2023 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
7    2023 REMUNERATION (ALLOWANCE) FOR DIRECTORS    Management      For   

For

   
 
8    2023 REMUNERATION (ALLOWANCE) FOR SUPERVISORS    Management      For   

For

   
 
9    ADJUSTMENT OF THE PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES    Management      For   

For

   
 
10    PREPLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES (2ND REVISION)    Management      For   

For

   
 
11    DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES (2ND REVISION)    Management      For   

For

   
 
12    ADJUSTMENT OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES    Management      For   

For

   
 
13.1    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HE CHAOXI    Management      For   

For

   
 
13.2    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: XIONG WU    Management      For   

For

   
 
13.3    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: FENG YI    Management      For   

For

   
 
14.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YE QINHUA    Management      For   

For

   
 
14.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZENG BIN    Management      For   

For

   
 
14.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: QIAN ZHEN    Management      For   

For

   
 
15.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: HAO DAN    Management      Against   

Against

   
 
15.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: HU HAIBIN    Management      For   

For

   

BIM BIRLESIK MAGAZALAR A.S.

            
 
Security    M2014F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    TREBIMM00018    Agenda    717197633 - Management
 
Record Date    15-May-2023    Holding Recon Date    15-May-2023
 
City / Country    TBD / Turkey    Vote Deadline    12-May-2023 01:59 PM ET
 
SEDOL(s)    B0D0006 - B1276S5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING, ELECT PRESIDING COUNCIL OF MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING    Management      For   

For

   
 
2    ACCEPT BOARD REPORT    Management      For   

For

   
 
3    ACCEPT AUDIT REPORT    Management      For   

For

   
 
4    ACCEPT FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE DISCHARGE OF BOARD    Management      For   

For

   
 
6    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
7    ELECT DIRECTORS AND APPROVE THEIR REMUNERATION    Management      Against   

Against

   
 
8    GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITHCOMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW    Management      Against   

Against

   
 
9    RECEIVE INFORMATION ON SHARE REPURCHASE PROGRAM    Non-Voting           
 
10    RECEIVE INFORMATION ON DONATIONS MADE IN 2022    Non-Voting           
 
11    RECEIVE INFORMATION ON GUARANTEES, PLEDGES AND MORTGAGES PROVIDED TO THIRD-PARTIES    Non-Voting           
 
12    RATIFY EXTERNAL AUDITORS    Management      For   

For

   
 
13    ANY OTHER BUSINESS    Non-Voting           

JPMORGAN CHASE & CO.

            
 
Security    46625H100    Meeting Type    Annual
 
Ticker Symbol    JPM    Meeting Date    16-May-2023
 
ISIN    US46625H1005    Agenda    935797223 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country                / United States    Vote Deadline    15-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Linda B. Bammann    Management      For   

For

   
 
1b.    Election of Director: Stephen B. Burke    Management      For   

For

   
 
1c.    Election of Director: Todd A. Combs    Management      For   

For

   
 
1d.    Election of Director: James S. Crown    Management      For   

For

   
 
1e.    Election of Director: Alicia Boler Davis    Management      For   

For

   
 
1f.    Election of Director: James Dimon    Management      For   

For

   
 
1g.    Election of Director: Timothy P. Flynn    Management      For   

For

   
 
1h.    Election of Director: Alex Gorsky    Management      For   

For

   
 
1i.    Election of Director: Mellody Hobson    Management      For   

For

   
 
1j.    Election of Director: Michael A. Neal    Management      For   

For

   
 
1k.    Election of Director: Phebe N. Novakovic    Management      For   

For

   
 
1l.    Election of Director: Virginia M. Rometty    Management      For   

For

   
 
2.    Advisory resolution to approve executive compensation    Management      For   

For

   
 
3.    Advisory vote on frequency of advisory resolution to approve executive compensation    Management      1 Year   

For

   
 
4.    Ratification of independent registered public accounting firm    Management      For   

For

   
 
5.    Independent board chairman    Shareholder      For   

Against

   
 
6.    Fossil fuel phase out    Shareholder      Against   

For

   
 
7.    Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk    Shareholder      Against   

For

   
 
8.    Special shareholder meeting improvement    Shareholder      Against   

For

   
 
9.    Report on climate transition planning    Shareholder      Against   

For

   
 
10.    Report on ensuring respect for civil liberties    Shareholder      Against   

For

   
 
11.    Report analyzing the congruence of the company’s political and electioneering expenditures    Shareholder      Against   

For

   
 
12.    Absolute GHG reduction goals    Shareholder      Against   

For

   

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    716954727 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR    Management      For   

For

   
 
3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   

COCA-COLA HBC AG

            
 
Security    H1512E100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    CH0198251305    Agenda    717041646 - Management
 
Record Date    15-May-2023    Holding Recon Date    15-May-2023
 
City / Country    STEINHAUSEN / Switzerland    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B7VQST0 - B976NB5 - B9895B7 - B9F8Y32 - BKDJWT6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    RECEIPT OF THE 2022 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS    Management      No Action      
 
2.1    APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES    Management      No Action      
 
2.2    APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES    Management      No Action      
 
3.    DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM    Management      No Action      
 
4.1.1    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)    Management      No Action      
 
4.1.2    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.3    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.1.4    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.1.5    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.6    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.7    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.8    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.9    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.110    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.111    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.2.1    NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.2.2    NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.    ELECTION OF THE INDEPENDENT PROXY    Management      No Action      
 
6.1    ELECTION OF THE AUDITOR: RE-ELECTION OF THE STATUTORY AUDITOR    Management      No Action      
 
6.2    ELECTION OF THE AUDITOR: ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES    Management      No Action      
 
7.    ADVISORY VOTE ON THE UK REMUNERATION REPORT    Management      No Action      
 
8.    ADVISORY VOTE ON THE REMUNERATION POLICY    Management      No Action      
 
9.    ADVISORY VOTE ON THE SWISS REMUNERATION REPORT    Management      No Action      
 
10.1    APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING    Management      No Action      
 
10.2    APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR    Management      No Action      
 
11.    APPROVAL OF SHARE BUY-BACK    Management      No Action      

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    717126634 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
1B    TO APPROVE THE TRANSFER OF SHARE OPTIONS    Management      For   

For

   
 
1C    TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017    Management      For   

For

   
 
2    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
3    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
4A    TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
4B    TO APPROVE THE TRANSFER OF SHARE AWARDS    Management      For   

For

   
 
4C    TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019    Management      For   

For

   
 
5    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
6    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   

IDEXX LABORATORIES, INC.

            
 
Security    45168D104    Meeting Type    Annual
 
Ticker Symbol    IDXX    Meeting Date    17-May-2023
 
ISIN    US45168D1046    Agenda    935793996 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country                / United States    Vote Deadline    16-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director (Proposal One): Daniel M. Junius    Management      For   

For

   
 
1b.    Election of Director (Proposal One): Lawrence D. Kingsley    Management      For   

For

   
 
1c.    Election of Director (Proposal One): Sophie V. Vandebroek, PhD    Management      For   

For

   
 
2.    Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year (Proposal Two).    Management      For   

For

   
 
3.    Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company’s executive compensation (Proposal Three).    Management      For   

For

   
 
4.    Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company’s executive compensation (Proposal Four).    Management      1 Year   

For

   

NORTHROP GRUMMAN CORPORATION

            
 
Security    666807102    Meeting Type    Annual
 
Ticker Symbol    NOC    Meeting Date    17-May-2023
 
ISIN    US6668071029    Agenda    935809763 - Management
 
Record Date    21-Mar-2023    Holding Recon Date    21-Mar-2023
 
City / Country                / United States    Vote Deadline    16-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Kathy J. Warden    Management      For   

For

   
 
1b.    Election of Director: David P. Abney    Management      For   

For

   
 
1c.    Election of Director: Marianne C. Brown    Management      For   

For

   
 
1d.    Election of Director: Ann M. Fudge    Management      For   

For

   
 
1e.    Election of Director: Madeleine A. Kleiner    Management      For   

For

   
 
1f.    Election of Director: Arvind Krishna    Management      For   

For

   
 
1g.    Election of Director: Graham N. Robinson    Management      For   

For

   
 
1h.    Election of Director: Kimberly A. Ross    Management      For   

For

   
 
1i.    Election of Director: Gary Roughead    Management      For   

For

   
 
1j.    Election of Director: Thomas M. Schoewe    Management      For   

For

   
 
1k.    Election of Director: James S. Turley    Management      For   

For

   
 
1l.    Election of Director: Mark A. Welsh III    Management      For   

For

   
 
1m.    Election of Director: Mary A. Winston    Management      For   

For

   
 
2.    Proposal to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers.    Management      For   

For

   
 
3.    Proposal to vote on the preferred frequency of future advisory votes on the compensation of the Company’s Named Executive Officers.    Management      1 Year   

For

   
 
4.    Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Auditor for fiscal year ending December 31, 2023.    Management      For   

For

   
 
5.    Proposal to amend the Company’s Amended and Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders.    Management      For   

For

   
 
6.    Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company’s political activities with its human rights policy    Shareholder      Against   

For

   
 
7.    Shareholder proposal to provide for an independent Board chair.    Shareholder      Against   

For

   

VERTEX PHARMACEUTICALS INCORPORATED

            
 
Security    92532F100    Meeting Type    Annual
 
Ticker Symbol    VRTX    Meeting Date    17-May-2023
 
ISIN    US92532F1003    Agenda    935809852 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country                / United States    Vote Deadline    16-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Election of Director: Sangeeta Bhatia    Management      For   

For

   
 
1.2    Election of Director: Lloyd Carney    Management      For   

For

   
 
1.3    Election of Director: Alan Garber    Management      For   

For

   
 
1.4    Election of Director: Terrence Kearney    Management      For   

For

   
 
1.5    Election of Director: Reshma Kewalramani    Management      For   

For

   
 
1.6    Election of Director: Jeffrey Leiden    Management      For   

For

   
 
1.7    Election of Director: Diana McKenzie    Management      For   

For

   
 
1.8    Election of Director: Bruce Sachs    Management      For   

For

   
 
1.9    Election of Director: Suketu Upadhyay    Management      For   

For

   
 
2.    Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2023.    Management      For   

For

   
 
3.    Advisory vote to approve named executive office compensation.    Management      For   

For

   
 
4.    Advisory vote on the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   

NEUROCRINE BIOSCIENCES, INC.

            
 
Security    64125C109    Meeting Type    Annual
 
Ticker Symbol    NBIX    Meeting Date    17-May-2023
 
ISIN    US64125C1099    Agenda    935812506 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country                / United States    Vote Deadline    16-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    DIRECTOR    Management           
  

1    Kevin C. Gorman, Ph.D.

         For   

For

   
  

2    Gary A. Lyons

         For   

For

   
  

3    Johanna Mercier

         For   

For

   
 
2.    Advisory vote to approve the compensation paid to the Company’s named executive officers.    Management      For   

For

   
 
3.    Advisory vote on the frequency of advisory votes to approve the compensation paid to the Company’s named executive officers.    Management      1 Year   

For

   
 
4.    To approve an amendment to the Company’s 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares.    Management      For   

For

   
 
5.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   

ABCAM PLC

            
 
Security    000380204    Meeting Type    Annual
 
Ticker Symbol    ABCM    Meeting Date    17-May-2023
 
ISIN    US0003802040    Agenda    935820868 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country                / United States    Vote Deadline    10-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    To receive and adopt the reports of the directors and the financial statements for the period ended 31 December 2022, together with the Independent Auditor’s Report.    Management      For   

For

   
 
2.    To approve the Annual Report on Directors’ Remuneration for the period ended 31 December 2022.    Management      For   

For

   
 
3.    To re-appoint PricewaterhouseCoopers LLP as auditor.    Management      For   

For

   
 
4.    To authorise the Audit and Risk Committee to fix the auditor’s remuneration.    Management      For   

For

   
 
5.    To re-elect Peter Allen as a Director of the Company.    Management      For   

For

   
 
6.    To re-elect Alan Hirzel as a Director of the Company.    Management      For   

For

   
 
7.    To re- elect Michael Baldock as a Director of the Company.    Management      Against   

Against

   
 
8.    To re-elect Mara Aspinall as a Director of the Company.    Management      For   

For

   
 
9.    To re-elect Giles Kerr as a Director of the Company.    Management      For   

For

   
 
10.    To re-elect Mark Capone as a Director of the Company.    Management      For   

For

   
 
11.    To re-elect Sally W Crawford as a Director of the Company.    Management      For   

For

   
 
12.    To re-elect Bessie Lee as a Director of the Company.    Management      For   

For

   
 
13.    To elect Luba Greenwood as a Director of the Company.    Management      For   

For

   
 
14.    To authorise the Directors to allot shares.    Management      For   

For

   
 
15.    To authorise the Directors to allot equity securities on a non- pre-emptive basis.    Management      For   

For

   
 
16.    To authorise the Directors to allot additional securities on a non-pre-emptive basis in connection with a transaction.    Management      For   

For

   
 
17.    To adopt the draft articles of association attached to the Notice of General Meeting as Appendix A as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association, to take effect immediately after the close of the General Meeting.    Management      For   

For

   
 
18.    To approve the proposed form of Share Repurchase Contracts and Counterparties.    Management      For   

For

   

AIA GROUP LTD

            
 
Security    Y002A1105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    HK0000069689    Agenda    716976191 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B4TX8S1 - B4Y5XL0 - B5WGY64 - BD8NJM6 - BJN5J07 - BMF1R88 - BP3RP07    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION    Management      For   

For

   
 
7A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE    Management      For   

For

   
 
7B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION    Management      For   

For

   
 
8    TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS FEE TO USD 3,800,000    Management      For   

For

   
 
9    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY    Management      For   

For

   
 
10    TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
11    TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
12    TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   

HAITIAN INTERNATIONAL HOLDINGS LTD

            
 
Security    G4232C108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    KYG4232C1087    Agenda    717114778 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO RE-ELECT MR. ZHANG JIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
3    TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. GUO YONGHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MS. YU JUNXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS    Management      For   

For

   
 
7    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES    Management      For   

For

   
 
10    TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION    Management      Against   

Against

   

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD

            
 
Security    Y408DG116    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE000000JP5    Agenda    717149048 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    HOHHOT / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    6458841 - BP3R2V7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2023 BUSINESS POLICIES AND INVESTMENT PLAN    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET PLAN    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7.1    ELECTION OF DIRECTOR: PAN GANG    Management      For   

For

   
 
7.2    ELECTION OF DIRECTOR: ZHAO CHENGXIA    Management      For   

For

   
 
7.3    ELECTION OF DIRECTOR: WANG XIAOGANG    Management      For   

For

   
 
7.4    ELECTION OF DIRECTOR: CHAO LU    Management      For   

For

   
 
7.5    ELECTION OF DIRECTOR: LV GANG    Management      For   

For

   
 
7.6    INDEPENDENT DIRECTOR: PENG HEPING    Management      For   

For

   
 
7.7    INDEPENDENT DIRECTOR: JI SHAO    Management      For   

For

   
 
7.8    INDEPENDENT DIRECTOR: CAI YUANMING    Management      For   

For

   
 
7.9    INDEPENDENT DIRECTOR: SHI FANG    Management      For   

For

   
 
8.1    ELECTION OF SUPERVISOR: GAO DEBU    Management      For   

For

   
 
8.2    ELECTION OF SUPERVISOR: ZHANG XINLING    Management      For   

For

   
 
9    ALLOWANCE FOR DIRECTORS    Management      For   

For

   
 
10    ALLOWANCE FOR SUPERVISORS    Management      For   

For

   
 
11    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
12    2023 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS    Management      For   

For

   
 
13    PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES    Management      For   

For

   
 
14    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    PROVISION OF GUARANTEE FOR A COMPANY    Management      For   

For

   
 
16    ADDITIONAL ISSUING VOLUME FOR MULTI-DEBT DEBT FINANCING INSTRUMENTS (DFI)    Management      For   

For

   
 
17    LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS    Management      For   

For

   
 
18    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019    Management      For   

For

   
 
19    CHANGE OF THE COMPANY’S OFFICIAL AND REGISTERED ADDRESS, AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
20    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE100001FR6    Agenda    717207117 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    SHAANXI / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
8    FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
9    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL DIRECTORS    Management      For   

For

   
 
10    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL SUPERVISORS    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS    Management      For   

For

   
 
12    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
13    CHANGE OF SOME PROJECTS FINANCED WITH FUNDS RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021    Management      For   

For

   
 
14    EQUITIES HELD BY DIRECTORS, SENIOR MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM    Management      For   

For

   

ELANCO ANIMAL HEALTH INCORPORATED

            
 
Security    28414H103    Meeting Type    Annual
 
Ticker Symbol    ELAN    Meeting Date    18-May-2023
 
ISIN    US28414H1032    Agenda    935803420 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country                / United States    Vote Deadline    17-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Michael J. Harrington    Management      For   

For

   
 
1b.    Election of Director: R. David Hoover    Management      For   

For

   
 
1c.    Election of Director: Deborah T. Kochevar    Management      For   

For

   
 
1d.    Election of Director: Kirk P. McDonald    Management      For   

For

   
 
2.    Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2023.    Management      For   

For

   
 
3.    Advisory vote on the approval of executive compensation.    Management      For   

For

   
 
4.    Approval of the Amended and Restated Elanco Animal Health Incorporated Employee Stock Purchase Plan.    Management      For   

For

   
 
5.    Approval of the Amended and Restated 2018 Elanco Animal Health Incorporated Stock Plan.    Management      For   

For

   

AMPHENOL CORPORATION

            
 
Security    032095101    Meeting Type    Annual
 
Ticker Symbol    APH    Meeting Date    18-May-2023
 
ISIN    US0320951017    Agenda    935823953 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country                / United States    Vote Deadline    17-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Election of Director: Nancy A. Altobello    Management      For   

For

   
 
1.2    Election of Director: David P. Falck    Management      For   

For

   
 
1.3    Election of Director: Edward G. Jepsen    Management      For   

For

   
 
1.4    Election of Director: Rita S. Lane    Management      For   

For

   
 
1.5    Election of Director: Robert A. Livingston    Management      For   

For

   
 
1.6    Election of Director: Martin H. Loeffler    Management      For   

For

   
 
1.7    Election of Director: R. Adam Norwitt    Management      For   

For

   
 
1.8    Election of Director: Prahlad Singh    Management      For   

For

   
 
1.9    Election of Director: Anne Clarke Wolff    Management      For   

For

   
 
2.    Ratification of Deloitte & Touche LLP as Independent Public Accountants of the Company    Management      For   

For

   
 
3.    Advisory Vote to Approve Compensation of Named Executive Officers    Management      For   

For

   
 
4.    Advisory Vote on the Frequency of Future Advisory Votes to Approve Compensation of Named Executive Officers    Management      1 Year   

For

   
 
5.    Stockholder Proposal: Improve Political Spending Disclosure    Shareholder      Against   

For

   

REPLIGEN CORPORATION

            
 
Security    759916109    Meeting Type    Annual
 
Ticker Symbol    RGEN    Meeting Date    18-May-2023
 
ISIN    US7599161095    Agenda    935833132 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country                / United States    Vote Deadline    17-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1a.    Election of Director: Tony J. Hunt    Management      For   

For

   
 
1b.    Election of Director: Karen A. Dawes    Management      For   

For

   
 
1c.    Election of Director: Nicolas M. Barthelemy    Management      For   

For

   
 
1d.    Election of Director: Carrie Eglinton Manner    Management      For   

For

   
 
1e.    Election of Director: Konstantin Konstantinov, Ph.D.    Management      For   

For

   
 
1f.    Election of Director: Martin D. Madaus, D.V.M., Ph.D.    Management      For   

For

   
 
1g.    Election of Director: Rohin Mhatre, Ph.D.    Management      For   

For

   
 
1h.    Election of Director: Glenn P. Muir    Management      For   

For

   
 
2.    Ratification of the selection of Ernst & Young LLP as Repligen Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   
 
3.    Advisory vote to approve the compensation paid to Repligen Corporation’s named executive officers.    Management      For   

For

   
 
4.    Advisory vote on the frequency of future advisory votes on the compensation of Repligen Corporation’s named executive officers.    Management      1 Year   

For

   
 
5.    Amendment to Repligen Corporation’s Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company’s By-laws.    Management      Against   

Against

   
 
6.    Ratification of the amendment and restatement of Repligen Corporation’s By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access.    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE100001QQ5    Agenda    717178950 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    GUANGDONG PROVINCE / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS REPORT OF THE COMPANY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE FORMULATE THE APPRAISAL RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2023    Management      For   

For

   
 
8    REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN FOR 2023    Management      For   

For

   
 
9    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
10    MANAGEMENT RULES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN FOR 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE THE REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY IN 2023    Management      For   

For

   
 
12    THE GUARANTEES TO BE PROVIDED FOR SUBORDINATE CONTROLLED SUBSIDIARIES FOR 2023    Management      For   

For

   
 
13    CONDUCT NOTES POOL BUSINESS AND PROVIDE GUARANTEES    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE DERIVATIVE BUSINESS INVESTMENT OF FOREIGN EXCHANGE IN 2023    Management      For   

For

   
 
15    USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH MANAGEMENT FOR 2023    Management      For   

For

   
 
16    REAPPOINT THE ACCOUNTING FIRM    Management      For   

For

   
 
17    AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APRIL OF 2023)    Management      For   

For

   
 
18    PURCHASING LIABILITY ISSUANCE FOR DIRECTORS SUPERVISORS AND SENIOR MANAGEMENT AND RELATED STAFF IN 2023-2025    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE000001M22    Agenda    717234467 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
7    LAUNCHING THE BILL POOL BUSINESS    Management      For   

For

   
 
8    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
9    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10    LAUNCHING FUTURES HEDGING BUSINESS    Management      For   

For

   
 
11    LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
12    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
13    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

NEMETSCHEK SE

            
 
Security    D56134105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    DE0006452907    Agenda    717004054 - Management
 
Record Date    01-May-2023    Holding Recon Date    01-May-2023
 
City / Country    MUENCHEN / Germany    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    5633962 - B28KZ00 - B3BJ6M0 - BDQZLT5 - BGPK9T8 - BRTLH78    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      For   

For

   
 
7    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
8    APPROVE REMUNERATION REPORT    Management      Against   

Against

   

EPIROC AB

            
 
Security    W25918124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    SE0015658109    Agenda    717070382 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    NACKA / Sweden    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    BMBQ7N2 - BMD58R8 - BN6SPH0 - BNHQ4R6 - BNM67N8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING; ELECT CHAIRMAN OF MEETING    Management      No Action      
 
2    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
6    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
7    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
8.B.1    APPROVE DISCHARGE OF ANTHEA BATH    Management      No Action      
 
8.B.2    APPROVE DISCHARGE OF LENNART EVRELL    Management      No Action      
 
8.B.3    APPROVE DISCHARGE OF JOHAN FORSSELL    Management      No Action      
 
8.B.4    APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER)    Management      No Action      
 
8.B.5    APPROVE DISCHARGE OF JEANE HULL    Management      No Action      
 
8.B.6    APPROVE DISCHARGE OF RONNIE LETEN    Management      No Action      
 
8.B.7    APPROVE DISCHARGE OF ULLA LITZEN    Management      No Action      
 
8.B.8    APPROVE DISCHARGE OF SIGURD MAREELS    Management      No Action      
 
8.B.9    APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM    Management      No Action      
 
8.B10    APPROVE DISCHARGE OF ANDERS ULLBERG    Management      No Action      
 
8.B11    APPROVE DISCHARGE OF KRISTINA KANESTAD    Management      No Action      
 
8.B12    APPROVE DISCHARGE OF DANIEL RUNDGREN    Management      No Action      
 
8.B13    APPROVE DISCHARGE OF CEO HELENA HEDBLOM    Management      No Action      
 
8.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.40 PER SHARE    Management      No Action      
 
8.D    APPROVE REMUNERATION REPORT    Management      No Action      
 
9.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)    Management      No Action      
 
9.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)    Management      No Action      
 
10.A1    REELECT ANTHEA BATH AS DIRECTOR    Management      No Action      
 
10.A2    REELECT LENNART EVRELL AS DIRECTOR    Management      No Action      
 
10.A3    REELECT JOHAN FORSSELL AS DIRECTOR    Management      No Action      
 
10.A4    REELECT HELENA HEDBLOM AS DIRECTOR    Management      No Action      
 
10.A5    REELECT JEANE HULL AS DIRECTOR    Management      No Action      
 
10.A6    REELECT RONNIE LETEN AS DIRECTOR    Management      No Action      
 
10.A7    REELECT ULLA LITZEN AS DIRECTOR    Management      No Action      
 
10.A8    REELECT SIGURD MAREELS AS DIRECTOR    Management      No Action      
 
10.A9    REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR    Management      No Action      
 
10.B    REELECT RONNIE LETEN AS BOARD CHAIR    Management      No Action      
 
10.C    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
11.A    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
11.B    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12    APPROVE STOCK OPTION PLAN 2023 FOR KEY EMPLOYEES    Management      No Action      
 
13.A    APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES    Management      No Action      
 
13.B    APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR’S REMUNERATION IN SYNTHETIC SHARES    Management      No Action      
 
13.C    APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS    Management      No Action      
 
13.D    APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES    Management      No Action      
 
13.E    APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2017, 2018, 2019 AND 2020    Management      No Action      
 
14    CLOSE MEETING    Non-Voting           

HANGZHOU TIGERMED CONSULTING CO LTD

            
 
Security    Y3043G118    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    CNE1000040M1    Agenda    717143870 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    BINJIANG / China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2022    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE APPOINTMENT OF DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY FOR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE PROPOSED APPLICATION TO THE BANK FOR THE INTEGRATED CREDIT FACILITY    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF SHORT-TERM BANK PRINCIPAL- GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED IDLE FUNDS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE DIRECTORS    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARD OF THE SUPERVISORS    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE SUBSIDIARY SHARE OPTION SCHEME    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD FOR THE ISSUANCE OF H SHARES    Management      Against   

Against

   
 
13    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES    Management      For   

For

   
 
14.1    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT DR. YE XIAOPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14.2    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT MS. CAO XIAOCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      Against   

Against

   
 
14.3    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT MR. WU HAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14.4    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO ELECT MR. WEN ZENGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15.1    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO RE-ELECT DR. YANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15.2    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO RE-ELECT MR. LIU KAI YU KENNETH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPAN    Management      Against   

Against

   
 
15.3    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO ELECT MR. YUAN HUAGANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
16.1    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISORSOF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MS. CHEN ZHIMIN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY    Management      For   

For

   
 
16.2    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISORSOF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MR. ZHANG BINGHUI AS A NON- EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY    Management      For   

For

   

HANGZHOU TIGERMED CONSULTING CO LTD

            
 
Security    Y3043G118    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    CNE1000040M1    Agenda    717156966 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    HANGZHOU / China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES    Management      For   

For

   

MERCK & CO., INC.

                  
 
Security    58933Y105    Meeting Type    Annual
 
Ticker Symbol    MRK    Meeting Date    23-May-2023
 
ISIN    US58933Y1055    Agenda    935809080 - Management
 
Record Date    24-Mar-2023    Holding Recon Date    24-Mar-2023
 
City / Country                / United States    Vote Deadline    22-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Douglas M. Baker, Jr.    Management      For   

For

   
 
1b.    Election of Director: Mary Ellen Coe    Management      For   

For

   
 
1c.    Election of Director: Pamela J. Craig    Management      For   

For

   
 
1d.    Election of Director: Robert M. Davis    Management      For   

For

   
 
1e.    Election of Director: Thomas H. Glocer    Management      For   

For

   
 
1f.    Election of Director: Risa J. Lavizzo-Mourey, M.D.    Management      For   

For

   
 
1g.    Election of Director: Stephen L. Mayo, Ph.D.    Management      For   

For

   
 
1h.    Election of Director: Paul B. Rothman, M.D.    Management      For   

For

   
 
1i.    Election of Director: Patricia F. Russo    Management      For   

For

   
 
1j.    Election of Director: Christine E. Seidman, M.D.    Management      For   

For

   
 
1k.    Election of Director: Inge G. Thulin    Management      For   

For

   
 
1l.    Election of Director: Kathy J. Warden    Management      For   

For

   
 
1m.    Election of Director: Peter C. Wendell    Management      For   

For

   
 
2.    Non-binding advisory vote to approve the compensation of our named executive officers.    Management      For   

For

   
 
3.    Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers.    Management      1 Year   

For

   
 
4.    Ratification of the appointment of the Company’s independent registered public accounting firm for 2023.    Management      For   

For

   
 
5.    Shareholder proposal regarding business operations in China.    Shareholder      Against   

For

   
 
6.    Shareholder proposal regarding access to COVID-19 products.    Shareholder      Against   

For

   
 
7.    Shareholder proposal regarding indirect political spending.    Shareholder      Against   

For

   
 
8.    Shareholder proposal regarding patents and access.    Shareholder      Against   

For

   
 
9.    Shareholder proposal regarding a congruency report of partnerships with globalist organizations.    Shareholder      Against   

For

   
 
10.    Shareholder proposal regarding an independent board chairman.    Shareholder      For   

Against

   

IPG PHOTONICS CORPORATION

            
 
Security    44980X109    Meeting Type    Annual
 
Ticker Symbol    IPGP    Meeting Date    23-May-2023
 
ISIN    US44980X1090    Agenda    935816465 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country                / United States    Vote Deadline    22-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Gregory Beecher    Management      For   

For

   
 
1b.    Election of Director: Michael Child    Management      For   

For

   
 
1c.    Election of Director: Jeanmarie Desmond    Management      For   

For

   
 
1d.    Election of Director: Gregory Dougherty    Management      For   

For

   
 
1e.    Election of Director: Eric Meurice    Management      For   

For

   
 
1f.    Election of Director: Natalia Pavlova    Management      For   

For

   
 
1g.    Election of Director: John Peeler    Management      For   

For

   
 
1h.    Election of Director: Eugene Scherbakov, Ph.D.    Management      For   

For

   
 
1i.    Election of Director: Felix Stukalin    Management      For   

For

   
 
1j.    Election of Director: Agnes Tang    Management      For   

For

   
 
2.    Advisory Approval of our Executive Compensation    Management      For   

For

   
 
3.    Frequency of Advisory Approval of our Executive Compensation    Management      1 Year   

For

   
 
4.    Approve Amendments to the IPG Photonics Corporation 2006 Incentive Compensation Plan    Management      For   

For

   
 
5.    Approve Amendments to IPG Photonics Corporation’s Amended and Restated Certificate of Incorporation    Management      For   

For

   
 
6.    Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023    Management      For   

For

   

TEAMVIEWER SE

                  
 
Security    D8T895100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    DE000A2YN900    Agenda    717004282 - Management
 
Record Date    02-May-2023    Holding Recon Date    02-May-2023
 
City / Country    GOEPPINGEN / Germany    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BJ7WGS1 - BJ7WGW5 - BJGRG87 - BKWHP92 - BL0L7J7 - BL4S415 - BMYHNL2 - BPK3JV7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
3    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM    Management      For   

For

   
 
5    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
6    APPROVE INCREASE IN SIZE OF BOARD TO EIGHT MEMBERS    Management      For   

For

   
 
7.1    ELECT ABRAHAM PELED TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.2    ELECT AXEL SALZMANN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.3    ELECT JOERG ROCKENHAEUSER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.4    ELECT STEFAN DZIARSKI TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.5    ELECT RALF DIETER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.6    ELECT SWANTJE CONRAD TO THE SUPERVISORY BOARD, IF ITEM 6 IS ACCEPTED    Management      For   

For

   
 
7.7    ELECT CHRISTINA STERCKEN TO THE SUPERVISORY BOARD, IF ITEM 6 IS ACCEPTED    Management      For   

For

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
10    APPROVE REMUNERATION POLICY    Management      For   

For

   
 
11    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
12    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES    Management      For   

For

   

ENN ENERGY HOLDINGS LTD

            
 
Security    G3066L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG3066L1014    Agenda    717094813 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    6333937 - B013F02 - B02V9R0 - BD8NLX1 - BKSFJD2 - BP3RTR2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A.1    TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR    Management      For   

For

   
 
3A.2    TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR    Management      For   

For

   
 
3A.3    TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR    Management      For   

For

   
 
3A.4    TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR    Management      For   

For

   
 
3A.5    TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION    Management      Against   

Against

   

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD

            
 
Security    G8586D109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG8586D1097    Agenda    717096906 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    B1YBT08 - B1YY9W9 - B8G4896 - BD8NLN1 - BFWMTL2 - BHNBYR3 - BX1D6T9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (“THE DIRECTORS” AND EACH A “DIRECTOR”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3B    TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3C    TO RE-ELECT MR. SHAO YANG DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3D    TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND    Management      For   

For

   
 
3E    TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
6    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
7    THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6    Management      For   

For

   

DASSAULT SYSTEMES SE

            
 
Security    F24571451    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    FR0014003TT8    Agenda    717142169 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    VELIZY-VILLACOUBLAY / France    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BM8H5Y5 - BMZ60K6 - BP68J72 - BP68N70 - BP6MZ32 - BP6MZ43 - BP6MZ54    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    ALLOCATION OF PROFIT    Management      For   

For

   
 
4    RELATED-PARTY AGREEMENTS    Management      For   

For

   
 
5    REAPPOINTMENT OF THE PRINCIPAL STATUTORY AUDITOR    Management      For   

For

   
 
6    COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX)    Management      For   

For

   
 
7    COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023    Management      For   

For

   
 
8    COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL JANUARY 8, 2023    Management      For   

For

   
 
9    APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.22- 10-9 OF THE FRENCH COMMERCIAL CODE)    Management      For   

For

   
 
10    REAPPOINTMENT OF MS. CATHERINE DASSAULT    Management      For   

For

   
 
11    APPOINTMENT OF A NEW DIRECTOR    Management      For   

For

   
 
12    AUTHORIZATION TO REPURCHASE DASSAULT SYSTNMES SHARES    Management      For   

For

   
 
13    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING    Management      For   

For

   
 
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
17    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS    Management      For   

For

   
 
19    DELEGATION OF POWERS TO INCREASE THE SHARE CAPITAL, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES    Management      For   

For

   
 
20    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
21    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
22    AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
23    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN    Management      For   

For

   
 
24    POWERS FOR FORMALITIES    Management      For   

For

   

KASPI.KZ JSC

            
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    US48581R2058    Agenda    717191845 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    ALMATY / Kazakhstan    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE MEETING AGENDA    Management      For   

For

   
 
2    APPROVE DIVIDENDS    Management      For   

For

   
 
A    I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTAN    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS    Management      For   

For

   

THERMO FISHER SCIENTIFIC INC.

            
 
Security    883556102    Meeting Type    Annual
 
Ticker Symbol    TMO    Meeting Date    24-May-2023
 
ISIN    US8835561023    Agenda    935803709 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country                / United States    Vote Deadline    23-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Marc N. Casper    Management      For   

For

   
 
1b.    Election of Director: Nelson J. Chai    Management      For   

For

   
 
1c.    Election of Director: Ruby R. Chandy    Management      For   

For

   
 
1d.    Election of Director: C. Martin Harris    Management      For   

For

   
 
1e.    Election of Director: Tyler Jacks    Management      For   

For

   
 
1f.    Election of Director: R. Alexandra Keith    Management      For   

For

   
 
1g.    Election of Director: James C. Mullen    Management      For   

For

   
 
1h.    Election of Director: Lars R. Sørensen    Management      For   

For

   
 
1i.    Election of Director: Debora L. Spar    Management      For   

For

   
 
1j.    Election of Director: Scott M. Sperling    Management      For   

For

   
 
1k.    Election of Director: Dion J. Weisler    Management      For   

For

   
 
2.    An advisory vote to approve named executive officer compensation.    Management      For   

For

   
 
3.    An advisory vote on the frequency of future named executive officer advisory votes.    Management      1 Year   

For

   
 
4.    Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2023.    Management      For   

For

   
 
5.    Approval of the Company’s Amended and Restated 2013 Stock Incentive Plan.    Management      For   

For

   
 
6.    Approval of the Company’s 2023 Global Employee Stock Purchase Plan.    Management      For   

For

   

REINSURANCE GROUP OF AMERICA, INC.

            
 
Security    759351604    Meeting Type    Annual
 
Ticker Symbol    RGA    Meeting Date    24-May-2023
 
ISIN    US7593516047    Agenda    935814675 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country                / United States    Vote Deadline    23-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Pina Albo    Management      For   

For

   
 
1b.    Election of Director: Tony Cheng    Management      For   

For

   
 
1c.    Election of Director: John J. Gauthier    Management      For   

For

   
 
1d.    Election of Director: Patricia L. Guinn    Management      For   

For

   
 
1e.    Election of Director: Anna Manning    Management      For   

For

   
 
1f.    Election of Director: Hazel M. McNeilage    Management      For   

For

   
 
1g.    Election of Director: George Nichols III    Management      For   

For

   
 
1h.    Election of Director: Stephen O’Hearn    Management      For   

For

   
 
1i.    Election of Director: Shundrawn Thomas    Management      For   

For

   
 
1j.    Election of Director: Khanh T. Tran    Management      For   

For

   
 
1k.    Election of Director: Steven C. Van Wyk    Management      For   

For

   
 
2.    Vote on the frequency of the shareholders’ vote to approve named executive officer compensation.    Management      1 Year   

For

   
 
3.    Advisory vote to approve named executive officer compensation.    Management      For   

For

   
 
4.    Ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2023.    Management      For   

For

   

PAYPAL HOLDINGS, INC.

            
 
Security    70450Y103    Meeting Type    Annual
 
Ticker Symbol    PYPL    Meeting Date    24-May-2023
 
ISIN    US70450Y1038    Agenda    935821036 - Management
 
Record Date    30-Mar-2023    Holding Recon Date    30-Mar-2023
 
City / Country                / United States    Vote Deadline    23-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Rodney C. Adkins    Management      For   

For

   
 
1b.    Election of Director: Jonathan Christodoro    Management      For   

For

   
 
1c.    Election of Director: John J. Donahoe    Management      For   

For

   
 
1d.    Election of Director: David W. Dorman    Management      For   

For

   
 
1e.    Election of Director: Belinda J. Johnson    Management      For   

For

   
 
1f.    Election of Director: Enrique Lores    Management      For   

For

   
 
1g.    Election of Director: Gail J. McGovern    Management      For   

For

   
 
1h.    Election of Director: Deborah M. Messemer    Management      For   

For

   
 
1i.    Election of Director: David M. Moffett    Management      For   

For

   
 
1j.    Election of Director: Ann M. Sarnoff    Management      For   

For

   
 
1k.    Election of Director: Daniel H. Schulman    Management      For   

For

   
 
1l.    Election of Director: Frank D. Yeary    Management      For   

For

   
 
2.    Advisory Vote to Approve Named Executive Officer Compensation.    Management      For   

For

   
 
3.    Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated.    Management      Against   

Against

   
 
4.    Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2023.    Management      For   

For

   
 
5.    Stockholder Proposal - Provision of Services in Conflict Zones.    Shareholder      Against   

For

   
 
6.    Stockholder Proposal - Reproductive Rights and Data Privacy.    Shareholder      Against   

For

   
 
7.    Stockholder Proposal - PayPal Transparency Reports.    Shareholder      Against   

For

   
 
8.    Stockholder Proposal - Report on Ensuring Respect for Civil Liberties.    Shareholder      Against   

For

   
 
9.    Stockholder Proposal - Adopt Majority Vote Standard for Director Elections.    Shareholder      Against   

For

   

AMAZON.COM, INC.

            
 
Security    023135106    Meeting Type    Annual
 
Ticker Symbol    AMZN    Meeting Date    24-May-2023
 
ISIN    US0231351067    Agenda    935825452 - Management
 
Record Date    30-Mar-2023    Holding Recon Date    30-Mar-2023
 
City / Country                    / United States    Vote Deadline    23-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Jeffrey P. Bezos    Management      For   

For

   
 
1b.    Election of Director: Andrew R. Jassy    Management      For   

For

   
 
1c.    Election of Director: Keith B. Alexander    Management      For   

For

   
 
1d.    Election of Director: Edith W. Cooper    Management      For   

For

   
 
1e.    Election of Director: Jamie S. Gorelick    Management      For   

For

   
 
1f.    Election of Director: Daniel P. Huttenlocher    Management      For   

For

   
 
1g.    Election of Director: Judith A. McGrath    Management      Against   

Against

   
 
1h.    Election of Director: Indra K. Nooyi    Management      For   

For

   
 
1i.    Election of Director: Jonathan J. Rubinstein    Management      For   

For

   
 
1j.    Election of Director: Patricia Q. Stonesifer    Management      For   

For

   
 
1k.    Election of Director: Wendell P. Weeks    Management      For   

For

   
 
2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS    Management      For   

For

   
 
3.    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Management      For   

For

   
 
4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Management      1 Year   

For

   
 
5.    REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW    Management      For   

For

   
 
6.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS    Shareholder      Against   

For

   
 
7.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE    Shareholder      Against   

For

   
 
8.    SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS    Shareholder      Against   

For

   
 
9.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS    Shareholder      Against   

For

   
 
10.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS    Shareholder      Against   

For

   
 
11.    SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING    Shareholder      Against   

For

   
 
12.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING    Shareholder      Against   

For

   
 
13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY    Shareholder      Against   

For

   
 
14.    SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS    Shareholder      Against   

For

   
 
15.    SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS    Shareholder      Against   

For

   
 
16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION    Shareholder      Against   

For

   
 
17.    SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS    Shareholder      Against   

For

   
 
18.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS    Shareholder      Against   

For

   
 
19.    SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE    Shareholder      Against   

For

   
 
20.    SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY    Shareholder      Against   

For

   
 
21.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS    Shareholder      Against   

For

   
 
22.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS    Shareholder      Against   

For

   
 
23.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES    Shareholder      Against   

For

   

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED

      
 
Security    G2453A108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    KYG2453A1085    Agenda    717106264 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    GUANGDONG / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BDQZP48 - BGJVVM4 - BGJYML9 - BJ5JWW0 - BMBZJF5 - BMY34Y0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.A    TO DECLARE A FINAL DIVIDEND OF RMB14.40 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.B    TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.1    TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.2    TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.A.3    TO RE-ELECT MR. CHEN WEIRU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY    Management      Against   

Against

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 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    Management      For   

For

   

BECHTLE AKTIENGESELLSCHAFT

            
 
Security    D0873U103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    DE0005158703    Agenda    717113029 - Management
 
Record Date    03-May-2023    Holding Recon Date    03-May-2023
 
City / Country    HEILBRONN / Germany    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    5932409 - B02KZZ7 - B28FDD4 - BDQZMP8 - BHZL9R6 - BPK3KM5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7.1    ELECT KLAUS WINKLER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.2    ELECT KURT DOBITSCH TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.3    ELECT LARS GRUENERT TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.4    ELECT THOMAS HESS TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.5    ELECT ELKE REICHART TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.6    ELECT SANDRA STEGMANN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.7    ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.8    ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    AMEND ARTICLES RE: SUPERVISORY BOARD COMPOSITION AND TERM OF OFFICE    Management      For   

For

   
 
9    AMEND ARTICLES RE: PROOF OF ENTITLEMENT    Management      For   

For

   
 
10    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

ADVANTECH CO LTD

            
 
Security    Y0017P108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    TW0002395001    Agenda    717132334 - Management
 
Record Date    24-Mar-2023    Holding Recon Date    24-Mar-2023
 
City / Country    TAIPEI / Taiwan, Province of China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    6202673    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS . PROPOSED CASH DIVIDEND: TWD 10 PER SHARE.    Management      For   

For

   
 
3    ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHS HELD.    Management      For   

For

   
 
4    THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.    Management      For   

For

   
 
5.1    THE ELECTION OF THE DIRECTOR.: K.C. LIU, SHAREHOLDER NO.00000001    Management      For   

For

   
 
5.2    THE ELECTION OF THE DIRECTOR.: K AND M INVESTMENT CO LTD, SHAREHOLDER NO.00000039, WESLEY LIU AS REPRESENTATIVE    Management      For   

For

   
 
5.3    THE ELECTION OF THE DIRECTOR.: ADVANTECH FOUNDATION, SHAREHOLDER NO.00000163, CHANEY HO AS REPRESENTATIVE    Management      For   

For

   
 
5.4    THE ELECTION OF THE DIRECTOR.: AIDC INVESTMENT CORP, SHAREHOLDER NO.00000040, TONY LIU AS REPRESENTATIVE    Management      For   

For

   
 
5.5    THE ELECTION OF THE DIRECTOR.: JEFF CHEN, SHAREHOLDER NO.B100630XXX    Management      For   

For

   
 
5.6    THE ELECTION OF THE DIRECTOR.: JI-REN LEE, SHAREHOLDER NO.Y120143XXX    Management      For   

For

   
 
5.7    THE ELECTION OF THE INDEPENDENT DIRECTOR.: BENSON LIU, SHAREHOLDER NO.P100215XXX    Management      For   

For

   
 
5.8    THE ELECTION OF THE INDEPENDENT DIRECTOR.: CHAN-JANE LIN, SHAREHOLDER NO.R203128XXX    Management      For   

For

   
 
5.9    THE ELECTION OF THE INDEPENDENT DIRECTOR.: MING-HUI CHANG, SHAREHOLDER NO.N120041XXX    Management      For   

For

   
 
6    EXEMPTION OF THE LIMITATION OF NON- COMPETITION ON THE DIRECTORS OF THE COMPANY.    Management      For   

For

   

SAFRAN SA

            
 
Security    F4035A557    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    FR0000073272    Agenda    717144151 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    MASSY / France    Vote Deadline    22-May-2023 01:59 PM ET
 
SEDOL(s)    B058TZ6 - B0591N1 - B065FV4 - B28LP25 - BD3VRL0 - BF447J0 - BLGJHP1 - BRTM6C9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3    APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF A RELATED-PARTY AGREEMENT GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH AIRBUS SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE FRENCH STATE, AND OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
5    RATIFICATION OF THE APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE    Management      For   

For

   
 
6    RATIFICATION OF THE APPOINTMENT OF ROBERT PEUGEOT AS A DIRECTOR    Management      For   

For

   
 
7    RE-APPOINTMENT OF ROSS MC INNES AS A DIRECTOR    Management      For   

For

   
 
8    RE-APPOINTMENT OF OLIVIER ANDRIES AS A DIRECTOR    Management      For   

For

   
 
9    APPOINTMENT OF FABRICE BREGIER AS AN INDEPENDENT DIRECTOR    Management      For   

For

   
 
10    RE-APPOINTMENT OF LAURENT GUILLOT AS AN INDEPENDENT DIRECTOR    Management      For   

For

   
 
11    RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE    Management      For   

For

   
 
12    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
13    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
14    APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2022    Management      For   

For

   
 
15    APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023    Management      For   

For

   
 
16    APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2023    Management      For   

For

   
 
17    APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2023    Management      For   

For

   
 
18    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM    Management      For   

For

   
 
19    AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITH PRE- EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER, AND BLANKET CEILING FOR CAPITAL INCREASES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
20    AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER    Management      For   

For

   
 
21    AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN- UP TO, A PUBLIC OFFER    Management      For   

For

   
 
22    AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER    Management      For   

For

   
 
23    AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR 22ND RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER    Management      For   

For

   
 
24    AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER    Management      For   

For

   
 
25    AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
26    AUTHORIZATION TO REDUCE THE COMPANY’S CAPITAL BY CANCELING TREASURY SHARES    Management      For   

For

   
 
27    AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
28    AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITHOUT PERFORMANCE CONDITIONS, TO EMPLOYEES OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
29    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

HALYK SAVINGS BANK OF KAZAKHSTAN JSC

            
 
Security    46627J302    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    US46627J3023    Agenda    717147905 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    TBD / Kazakhstan    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    B1KDG41 - B1L9BP4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ON APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF HALYK BANK JSC    Management      For   

For

   
 
2    ON APPROVAL OF THE AUDITED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF HALYK BANK JSC FOR 2022    Management      For   

For

   
 
3    ON APPROVAL OF THE PROCEDURE FOR DISTRIBUTION OF NET INCOME OF HALYK BANK JSC FOR 2022. ON APPROVAL OF THE RESOLUTION ON PAYMENT OF DIVIDENDS ON COMMON SHARES OF HALYK BANK JSC. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF HALYK BANK JSC    Management      For   

For

   
 
4    ON CONSIDERATION OF THE 2022 PERFORMANCE REPORT OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
5    ON DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
6    ON DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
7.1    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: ARMAN GALIASKAROVICH DUNAYEV    Management      For   

For

   
 
7.2    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: MAZHIT TULEUBEKOVICH YESSENBAYEV    Management      For   

For

   
 
7.3    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: HERMANN TISCHENDORF    Management      For   

For

   
 
7.4    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: ALEXANDER SERGEEVICH PAVLOV    Management      For   

For

   
 
7.5    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: PIOTR ROMANOWSKI    Management      For   

For

   
 
7.6    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: FRANCISCUS CORNELIS WILHELMUS (FRANK) KUIJLAARS)    Management      For   

For

   
 
7.7    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: UMUT BOLATKHANOVNA SHAYAKHMETOVA    Management      For   

For

   
 
8    ON APPROVAL OF THE RESTATED CHARTER OF HALYK BANK JSC    Management      For   

For

   
 
9    ON APPROVAL OF THE RESTATED CORPORATE GOVERNANCE CODE OF HALYK BANK JSC    Management      For   

For

   
 
10    ON APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
11    ON APPROVAL OF THE AMENDMENTS TO THE METHODOLOGY FOR THE VALUATION OF SHARES IN CASE OF REPURCHASE THEREOF BY HALYK BANK JSC ON THE UNREGULATED SECURITIES MARKET    Management      For   

For

   
 
12    ON INFORMING THE SHAREHOLDERS OF HALYK BANK JSC ON THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF HALYK BANK JSC    Management      For   

For

   
 
13    ON CONSIDERATION OF INFORMATION ON SHAREHOLDERS’ APPEALS ON ACTIONS OF HALYK BANK JSC AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF    Management      For   

For

   

SONGCHENG PERFORMANCE DEVELOPMENT CO LTD

            
 
Security    Y30421104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    CNE100000XG4    Agenda    717153059 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    22-May-2023 01:59 PM ET
 
SEDOL(s)    B3Y6VL2 - BD5CMV6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    APPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS    Management      For   

For

   
 
8    2023 REMUNERATION FOR SUPERVISORS    Management      For   

For

   
 
9    AMENDMENTS TO SOME OF THE COMPANY’S SYSTEMS I    Management      For   

For

   

SENSATA TECHNOLOGIES HOLDING PLC

            
 
Security    G8060N102    Meeting Type    Annual
 
Ticker Symbol    ST    Meeting Date    25-May-2023
 
ISIN    GB00BFMBMT84    Agenda    935812479 - Management
 
Record Date    30-Mar-2023    Holding Recon Date    30-Mar-2023
 
City / Country                / United Kingdom    Vote Deadline    24-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Andrew C. Teich    Management      For   

For

   
 
1b.    Election of Director: Jeffrey J. Cote    Management      For   

For

   
 
1c.    Election of Director: John P. Absmeier    Management      For   

For

   
 
1d.    Election of Director: Daniel L. Black    Management      For   

For

   
 
1e.    Election of Director: Lorraine A. Bolsinger    Management      For   

For

   
 
1f.    Election of Director: Constance E. Skidmore    Management      For   

For

   
 
1g.    Election of Director: Steven A. Sonnenberg    Management      For   

For

   
 
1h.    Election of Director: Martha N. Sullivan    Management      For   

For

   
 
1i.    Election of Director: Stephen M. Zide    Management      For   

For

   
 
2.    Advisory resolution to approve executive compensation    Management      For   

For

   
 
3.    Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm    Management      For   

For

   
 
4.    Advisory resolution on Director Compensation Report    Management      For   

For

   
 
5.    Ordinary resolution to appoint Deloitte & Touche LLP as the Company’s U.K. statutory auditor    Management      For   

For

   
 
6.    Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company’s U.K. statutory auditor’s reimbursement    Management      For   

For

   
 
7.    Ordinary resolution to receive the Company’s 2022 Annual Report and Accounts    Management      For   

For

   
 
8.    Special resolution to approve the form of share repurchase contracts and repurchase counterparties    Management      For   

For

   
 
9.    Ordinary resolution to authorize the Board of Directors to issue equity securities    Management      For   

For

   
 
10.    Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights    Management      For   

For

   
 
11.    Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans    Management      For   

For

   
 
12.    Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights    Management      For   

For

   

MCDONALD’S CORPORATION

            
 
Security    580135101    Meeting Type    Annual
 
Ticker Symbol    MCD    Meeting Date    25-May-2023
 
ISIN    US5801351017    Agenda    935819788 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country                / United States    Vote Deadline    24-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director to serve until the 2024 Annual Meeting: Anthony Capuano    Management      For   

For

   
 
1b.    Election of Director to serve until the 2024 Annual Meeting: Kareem Daniel    Management      For   

For

   
 
1c.    Election of Director to serve until the 2024 Annual Meeting: Lloyd Dean    Management      For   

For

   
 
1d.    Election of Director to serve until the 2024 Annual Meeting: Catherine Engelbert    Management      For   

For

   
 
1e.    Election of Director to serve until the 2024 Annual Meeting: Margaret Georgiadis    Management      For   

For

   
 
1f.    Election of Director to serve until the 2024 Annual Meeting: Enrique Hernandez, Jr.    Management      For   

For

   
 
1g.    Election of Director to serve until the 2024 Annual Meeting: Christopher Kempczinski    Management      For   

For

   
 
1h.    Election of Director to serve until the 2024 Annual Meeting: Richard Lenny    Management      For   

For

   
 
1i.    Election of Director to serve until the 2024 Annual Meeting: John Mulligan    Management      For   

For

   
 
1j.    Election of Director to serve until the 2024 Annual Meeting: Jennifer Taubert    Management      For   

For

   
 
1k.    Election of Director to serve until the 2024 Annual Meeting: Paul Walsh    Management      For   

For

   
 
1l.    Election of Director to serve until the 2024 Annual Meeting: Amy Weaver    Management      For   

For

   
 
1m.    Election of Director to serve until the 2024 Annual Meeting: Miles White    Management      For   

For

   
 
2.    Advisory vote to approve executive compensation.    Management      For   

For

   
 
3.    Advisory vote on the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
4.    Advisory vote to ratify the appointment of Ernst & Young LLP as independent auditor for 2023.    Management      For   

For

   
 
5.    Advisory Vote on Adoption of Antibiotics Policy (1 of 2).    Shareholder      Against   

For

   
 
6.    Advisory Vote on Adoption of Antibiotics Policy (2 of 2).    Shareholder      Against   

For

   
 
7.    Advisory Vote on Annual Report on “Communist China.”    Shareholder      Against   

For

   
 
8.    Advisory Vote on Civil Rights & Returns to Merit Audit.    Shareholder      Against   

For

   
 
9.    Advisory Vote on Annual Report on Lobbying Activities.    Shareholder      Against   

For

   
 
10.    Advisory Vote on Annual Report on Global Political Influence.    Shareholder      Against   

For

   
 
11.    Advisory Vote on Poultry Welfare Disclosure.    Shareholder      Against   

For

   

PINTEREST, INC.

            
 
Security    72352L106    Meeting Type    Annual
 
Ticker Symbol    PINS    Meeting Date    25-May-2023
 
ISIN    US72352L1061    Agenda    935821125 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country                / United States    Vote Deadline    24-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Class I Director to hold office until the 2026 annual meeting: Jeffrey Jordan    Management      For   

For

   
 
1b.    Election of Class I Director to hold office until the 2026 annual meeting: Jeremy Levine    Management      For   

For

   
 
1c.    Election of Class I Director to hold office until the 2026 annual meeting: Gokul Rajaram    Management      For   

For

   
 
1d.    Election of Class I Director to hold office until the 2026 annual meeting: Marc Steinberg    Management      For   

For

   
 
2.    Approve, on an advisory non-binding basis, the compensation of our named executive officers    Management      For   

For

   
 
3.    Ratify the audit and risk committee’s selection of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year 2023.    Management      For   

For

   
 
4.    Consider and vote on a stockholder proposal requesting a report on certain data relating to anti-harassment and anti-discrimination, if properly presented.    Shareholder      For   

Against

   
 
5.    Consider and vote on a stockholder proposal requesting additional reporting on government requests to remove content, if properly presented.    Shareholder      Against   

For

   

ILLUMINA, INC.

            
 
Security    452327109    Meeting Type    Contested-Annual
 
Ticker Symbol    ILMN    Meeting Date    25-May-2023
 
ISIN    US4523271090    Agenda    935842977 - Management
 
Record Date    03-Apr-2023    Holding Recon Date    03-Apr-2023
 
City / Country                / United States    Vote Deadline    24-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A.    Illumina Nominee: Frances Arnold, Ph.D.    Management      For   

For

   
 
1B.    Illumina Nominee: Francis A. deSouza    Management      Withheld   

Against

   
 
1C.    Illumina Nominee: Caroline D. Dorsa    Management      For   

For

   
 
1D.    Illumina Nominee: Robert S. Epstein, M.D.    Management      For   

For

   
 
1E.    Illumina Nominee: Scott Gottlieb, M.D.    Management      For   

For

   
 
1F.    Illumina Nominee: Gary S. Guthart, Ph.D.    Management      For   

For

   
 
1G.    Illumina Nominee: Philip W. Schiller    Management      For   

For

   
 
1H.    Illumina Nominee: Susan E. Siegel    Management      For   

For

   
 
1I.    Illumina Nominee: John W. Thompson    Management      For   

For

   
 
1J.    Icahn Group Nominee OPPOSED by the Company: Vincent J. Intrieri    Management      Withheld   

*

   
 
1K.    Icahn Group Nominee OPPOSED by the Company: Jesse A. Lynn    Management      Withheld   

*

   
 
1L.    Icahn Group Nominee OPPOSED by the Company: Andrew J. Teno    Management      For   

*

   
 
2.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   
 
3.    To approve, on an advisory basis, the compensation provided to our named executive officers as disclosed in the Proxy Statement.    Management      Against   

Against

   
 
4.    To approve, on an advisory basis, the frequency of holding an advisory vote to approve compensation provided to our “named executive officers”.    Management      1 Year   

For

   
 
5.    To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan    Management      For   

For

   

BIONTECH SE

            
 
Security    09075V102    Meeting Type    Annual
 
Ticker Symbol    BNTX    Meeting Date    25-May-2023
 
ISIN    US09075V1026    Agenda    935849197 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country                / Germany    Vote Deadline    18-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2    Resolution on the appropriation of the balance sheet profit for the financial year 2021.    Management      For   

For

   
 
3    Resolution on the appropriation of the balance sheet profit for the financial year 2022.    Management      For   

For

   
 
4    Resolution on the approval of the actions of the Management Board.    Management      For   

For

   
 
5    Resolution on the approval of the actions of the Supervisory Board.    Management      For   

For

   
 
6    Resolution on the appointment of the auditor of the financial statements and the auditor of the consolidated financial statements for the financial year 2023 as well as the auditor for a possible audit or audit review of interim reports.    Management      For   

For

   
 
7    Resolution on the approval of the remuneration report.    Management      For   

For

   
 
8.1    Election to the Supervisory Board: Baroness Nicola Blackwood    Management      For   

For

   
 
8.2    Election to the Supervisory Board: Ulrich Wandschneider, Ph.D.    Management      For   

For

   
 
8.3    Election to the Supervisory Board: Mr. Michael Motschmann    Management      For   

For

   
 
9    Resolution on the Amendment to Sec. 16 para. 5 of the Articles of Association to authorise the Management Board to provide for the holding of a virtual Annual General Meeting.    Management      For   

For

   
 
10    Resolution on the Amendment to Sec. 16 para. 4 of the Articles of Association on the participation of members of the Supervisory Board in the Annual General Meeting by means of video and audio transmission.    Management      For   

For

   
 
11a    Approval of the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and BioNTech Idar-Oberstein Services GmbH as dependent company.    Management      For   

For

   
 
11b    Approval of the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and NT Security and Services GmbH as dependent company.    Management      For   

For

   
 
11c    Approval of the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and BioNTech BioNTainer Holding GmbH as dependent company.    Management      For   

For

   
 
11d    Approval of the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and BioNTech Individualized mRNA Manufacturing GmbH as dependent company.    Management      For   

For

   

ILLUMINA, INC.

            
 
Security    452327109    Meeting Type    Contested-Annual
 
Ticker Symbol    ILMN    Meeting Date    25-May-2023
 
ISIN    US4523271090    Agenda    935854516 - Opposition
 
Record Date    03-Apr-2023    Holding Recon Date    03-Apr-2023
 
City / Country                / United States    Vote Deadline    24-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    ICAHN NOMINEE: Vincent J. Intrieri    Management           
 
1b.    ICAHN NOMINEE: Jesse A. Lynn    Management           
 
1c.    ICAHN NOMINEE: Andrew J. Teno    Management           
 
1d.    ACCEPTABLE COMPANY NOMINEE: Frances Arnold    Management           
 
1e.    ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa    Management           
 
1f.    ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb    Management           
 
1g.    ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart    Management           
 
1h.    ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller    Management           
 
1i.    ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel    Management           
 
1j.    OPPOSED COMPANY NOMINEE: Francis A. deSouza    Management           
 
1k.    OPPOSED COMPANY NOMINEE: Robert S. Epstein    Management           
 
1l.    OPPOSED COMPANY NOMINEE: John W. Thompson    Management           
 
2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ILLUMINA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.    Management           
 
3.    TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE “NAMED EXECUTIVE OFFICERS” AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT.    Management           
 
4.    TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY’S “NAMED EXECUTIVE OFFICERS”.    Management           
 
5.    To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan.    Management           

SILERGY CORP

            
 
Security    G8190F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    KYG8190F1028    Agenda    717122535 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    TAIPEI CITY / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BH4DMW9 - BHCKTR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    THE ELECTION OF THE DIRECTOR:XIE BING,SHAREHOLDER NO.6415202XXX    Management      For   

For

   
 
2    TO ACCEPT 2022 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.49431016 PER SHARE    Management      For   

For

   
 
4    TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M&A)    Management      For   

For

   
 
5    TO APPROVE THE AMENDMENTS TO THE RULES AND PROCEDURES FOR SHAREHOLDERS’ MEETINGS    Management      For   

For

   
 
6    TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES    Management      For   

For

   
 
7    TO LIFT NON-COMPETITION RESTRICTIONS ON BOARD MEMBERS AND THEIR REPRESENTATIVES    Management      For   

For

   

WULIANGYE YIBIN CO LTD

            
 
Security    Y9718N106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    CNE000000VQ8    Agenda    717182480 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    SICHUAN / China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6109901 - BD5CPG2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY37.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
7    THE SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY    Management      Against   

Against

   
 
8    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
9    2023 OVERALL BUDGET PLAN    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

            
 
Security    Y7744Z101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-May-2023
 
ISIN    CNE100000V46    Agenda    717120480 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    SHENZHEN / China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

JARIR MARKETING COMPANY

            
 
Security    M6185P112    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    SA000A0BLA62    Agenda    717058437 - Management
 
Record Date    29-May-2023    Holding Recon Date    29-May-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    25-May-2023 01:59 PM ET
 
SEDOL(s)    B128FM5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANY EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE PAYMENT AN AMOUNT OF SAR (2,650,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
6    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
7    VOTING ON THE DIVISION OF THE COMPANY’S SHARES    Management      For   

For

   
 
8    VOTING ON THE AMENDMENT TO ARTICLE (3) OF THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY    Management      For   

For

   
 
9    VOTING ON AMENDING THE COMPANY’S BY-LAW TO COMPLY WITH THE NEW COMPANIES’ LAW, AND REORDERING AND RENUMBERING ARTICLES OF THE SYSTEM TO COMPLY WITH THE PROPOSED AMENDMENTS    Management      For   

For

   
 
10    VOTING ON TRANSFERRING THE BALANCE OF THE STATUTORY RESERVE AMOUNTING TO SAR (393,957,000) AS IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31/12/2022 TO RETAINED EARNINGS    Management      For   

For

   
 
11    VOTING ON THE RESOLUTION OF THE BOARD OF DIRECTORS TO APPOINT A MEMBER OF THE BOARD OF DIRECTORS: APPOINTING MR. MOHAMMED BIN ABDULLAH BIN ABDUL RAHMAN AL-AGIL    Management      For   

For

   
 
12    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH CONSISTS OF IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS, KNOWING THAT THE VALUE OF TRANSACTIONS IN THE YEAR 2022 AMOUNTED TO SAR (26,578,408), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, WHICH IS MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (196,020), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (444,840), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAVE AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (145,860), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN DHAHRAN, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (1,653,750), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND ASWAQ AL MOSTAQBAL TRADING COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,556,696), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (171,625), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
20    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR A GALLERY FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,368,800), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
21    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND THE RYOUF TABUK COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN TABUK, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 (1,803,600), BEARING IN MIND THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
22    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES (NOT INCLUDING LEASING-RELATED SERVICES) FOR THE RUBIN PLAZA COMMERCIAL COMPLEX IN RIYADH, NOTING THAT THE VALUE OF TRANSACTIONS IN 2022 (761,000), KNOWING THAT THESE TRANSACTIONS IT IS CARRIED OUT ON COMMERCIAL BASIS WITHOUT PREFERENTIAL TERMS    Management      For   

For

   

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD

      
 
Security    G8087W101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    KYG8087W1015    Agenda    717132966 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    ZHEJIANG / Cayman Islands    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B0MP1B0 - B0RF706 - BD8NL97 - BP3RXG9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY    Management      For   

For

   
 
7    TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES    Management      For   

For

   
 
10    TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE AMENDMENTS TO THE EXISTING MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY    Management      Against   

Against

   

SUGI HOLDINGS CO.,LTD.

            
 
Security    J7687M106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    JP3397060009    Agenda    717197722 - Management
 
Record Date    28-Feb-2023    Holding Recon Date    28-Feb-2023
 
City / Country    AICHI / Japan    Vote Deadline    28-May-2023 11:00 PM ET
 
SEDOL(s)    4013952 - 6259011 - B3BJQ42    Quick Code    76490

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director Sakakibara, Eiichi    Management      For   

For

   
 
1.2    Appoint a Director Sugiura, Katsunori    Management      For   

For

   
 
1.3    Appoint a Director Sugiura, Shinya    Management      For   

For

   
 
1.4    Appoint a Director Kamino, Shigeyuki    Management      For   

For

   
 
1.5    Appoint a Director Hayama, Yoshiko    Management      For   

For

   

CSPC PHARMACEUTICAL GROUP LIMITED

      
 
Security    Y1837N109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    HK1093012172    Agenda    717122799 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    5928088 - 6191997 - B01DDX1 - BD8NHX3 - BMF9SH8 - BP3RPS5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK11 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.I    TO RE-ELECT MR. ZHANG CUILONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AII    TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3AIII    TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AIV    TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.V    TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AVI    TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
7    TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   

JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD

      
 
Security    Y444AE101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE100000HB8    Agenda    717129818 - Management
 
Record Date    25-May-2023    Holding Recon Date    25-May-2023
 
City / Country    JIANGSU / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    B55JM22 - BD5CPF1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY37.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    AUTHORIZATION TO THE MANAGEMENT TEAM TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717142412 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.92660000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
5    2023 ANNUAL EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
6    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    VERIFICATION OF THE 2023 FOREIGN EXCHANGE HEDGING BUSINESS QUOTA    Management      For   

For

   
 
8    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   
 
10    REMUNERATION PLAN FOR DIRECTORS    Management      For   

For

   
 
11    REMUNERATION PLAN FOR SUPERVISORS    Management      For   

For

   
 
12    2023 H-SHARE REWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
13    REWARD TO RELEVANT PERSONS UNDER THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
14    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
15    GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERING    Management      For   

For

   
 
16    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   
 
17.1    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: GE LI    Management      For   

For

   
 
17.2    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: EDWARD HU    Management      For   

For

   
 
17.3    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: STEVE QING YANG    Management      For   

For

   
 
17.4    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: MINZHANG CHEN    Management      For   

For

   
 
17.5    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: ZHANG CHAOHUI    Management      For   

For

   
 
17.6    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: NING ZHAO    Management      Abstain   

Against

   
 
17.7    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: XIAOMENG TONG    Management      For   

For

   
 
17.8    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: YIBING WU    Management      For   

For

   
 
18.1    ELECTION OF INDEPENDENT DIRECTOR: CHRISTINE SHAOHUA LU-WONG    Management      Against   

Against

   
 
18.2    ELECTION OF INDEPENDENT DIRECTOR: WEI YU    Management      For   

For

   
 
18.3    ELECTION OF INDEPENDENT DIRECTOR: XIN ZHANG    Management      For   

For

   
 
18.4    ELECTION OF INDEPENDENT DIRECTOR: ZHAN ZHILING    Management      For   

For

   
 
18.5    ELECTION OF INDEPENDENT DIRECTOR: FENG DAI    Management      For   

For

   
 
19.1    ELECTION OF SHAREHOLDER SUPERVISOR: HARRY LIANG HE    Management      For   

For

   
 
19.2    ELECTION OF SHAREHOLDER SUPERVISOR: WU BOYANG    Management      For   

For

   

CHIPBOND TECHNOLOGY CORP

            
 
Security    Y15657102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    TW0006147002    Agenda    717165054 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6432801    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ADOPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. CASH DIVIDEND AT NT2.0 PER ORDINARY SHARE. CASH DISTRIBUTION FROM CAPITAL SURPLUS AT NT3.5 PER ORDINARY SHARE.    Management      For   

For

   
 
3    PROPOSAL FOR ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS.    Management      For   

For

   

HON HAI PRECISION INDUSTRY CO LTD

      
 
Security    Y36861105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    TW0002317005    Agenda    717166917 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TAIPEI / Taiwan, Province of China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6438564 - B03W240    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE.    Management      For   

For

   
 
3    PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET.    Management      For   

For

   
 
4    TO APPROVE THE LIFTING OF DIRECTOR OF NON- COMPETITION RESTRICTIONS    Management      For   

For

   

WUXI APPTEC CO., LTD.

      
 
Security    Y971B1100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717172934 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   

META PLATFORMS, INC.

      
 
Security    30303M102    Meeting Type    Annual
 
Ticker Symbol    META    Meeting Date    31-May-2023
 
ISIN    US30303M1027    Agenda    935830960 - Management
 
Record Date    06-Apr-2023    Holding Recon Date    06-Apr-2023
 
City / Country                / United States    Vote Deadline    30-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    DIRECTOR    Management           
  

1    Peggy Alford

         For   

For

   
  

2    Marc L. Andreessen

         For   

For

   
  

3    Andrew W. Houston

         For   

For

   
  

4    Nancy Killefer

         For   

For

   
  

5    Robert M. Kimmitt

         For   

For

   
  

6    Sheryl K. Sandberg

         For   

For

   
  

7    Tracey T. Travis

         For   

For

   
  

8    Tony Xu

         For   

For

   
  

9    Mark Zuckerberg

         For   

For

   
 
2.    To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   
 
3.    A shareholder proposal regarding government takedown requests.    Shareholder      Against   

For

   
 
4.    A shareholder proposal regarding dual class capital structure.    Shareholder      For   

Against

   
 
5.    A shareholder proposal regarding human rights impact assessment of targeted advertising.    Shareholder      Against   

For

   
 
6.    A shareholder proposal regarding report on lobbying disclosures.    Shareholder      Against   

For

   
 
7.    A shareholder proposal regarding report on allegations of political entanglement and content management biases in India.    Shareholder      Against   

For

   
 
8.    A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals.    Shareholder      Against   

For

   
 
9.    A shareholder proposal regarding report on reproductive rights and data privacy.    Shareholder      Against   

For

   
 
10.    A shareholder proposal regarding report on enforcement of Community Standards and user content.    Shareholder      Against   

For

   
 
11.    A shareholder proposal regarding report on child safety impacts and actual harm reduction to children.    Shareholder      Against   

For

   
 
12.    A shareholder proposal regarding report on pay calibration to externalized costs.    Shareholder      Against   

For

   
 
13.    A shareholder proposal regarding performance review of the audit & risk oversight committee.    Shareholder      Against   

For

   

B3 SA - BRASIL BOLSA BALCAO

      
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Jun-2023
 
ISIN    BRB3SAACNOR6    Agenda    717184030 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    TBD / Brazil    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
2    ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.ANA DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS. FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER    Management      No Action      
 
3    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
4    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
5.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
5.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANTONIO CARLOS QUINTELLA    Management      No Action      
 
5.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CAIO IBRAHIM DAVID    Management      No Action      
 
5.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
5.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA FARKOUH PRADO    Management      No Action      
 
5.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CRISTINA ANNE BETTS    Management      No Action      
 
5.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.FLORIAN BARTUNEK    Management      No Action      
 
5.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.GUILHERME AFFONSO FERREIRA    Management      No Action      
 
5.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.MAURICIO MACHADO DE MINAS    Management      No Action      
 
5.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
5.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.RODRIGO GUEDES XAVIER    Management      No Action      

SERVICENOW, INC.

            
 
Security    81762P102    Meeting Type    Annual
 
Ticker Symbol    NOW    Meeting Date    01-Jun-2023
 
ISIN    US81762P1021    Agenda    935821062 - Management
 
Record Date    04-Apr-2023    Holding Recon Date    04-Apr-2023
 
City / Country                / United States    Vote Deadline    31-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Susan L. Bostrom    Management      For   

For

   
 
1b.    Election of Director: Teresa Briggs    Management      For   

For

   
 
1c.    Election of Director: Jonathan C. Chadwick    Management      Against   

Against

   
 
1d.    Election of Director: Paul E. Chamberlain    Management      For   

For

   
 
1e.    Election of Director: Lawrence J. Jackson, Jr.    Management      For   

For

   
 
1f.    Election of Director: Frederic B. Luddy    Management      For   

For

   
 
1g.    Election of Director: William R. McDermott    Management      For   

For

   
 
1h.    Election of Director: Jeffrey A. Miller    Management      For   

For

   
 
1i.    Election of Director: Joseph “Larry” Quinlan    Management      For   

For

   
 
1j.    Election of Director: Anita M. Sands    Management      For   

For

   
 
2.    To approve, on an advisory basis, the compensation of our Named Executive Officers (“Say-on-Pay”).    Management      For   

For

   
 
3.    To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023.    Management      For   

For

   
 
4.    To approve the Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.    Management      For   

For

   
 
5.    To elect Deborah Black as a director.    Management      For   

For

   

GARTNER, INC.

            
 
Security    366651107    Meeting Type    Annual
 
Ticker Symbol    IT    Meeting Date    01-Jun-2023
 
ISIN    US3666511072    Agenda    935825806 - Management
 
Record Date    06-Apr-2023    Holding Recon Date    06-Apr-2023
 
City / Country                / United States    Vote Deadline    31-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director for term expiring in 2024: Peter E. Bisson    Management      For   

For

   
 
1b.    Election of Director for term expiring in 2024: Richard J. Bressler    Management      For   

For

   
 
1c.    Election of Director for term expiring in 2024: Raul E. Cesan    Management      For   

For

   
 
1d.    Election of Director for term expiring in 2024: Karen E. Dykstra    Management      For   

For

   
 
1e.    Election of Director for term expiring in 2024: Diana S. Ferguson    Management      For   

For

   
 
1f.    Election of Director for term expiring in 2024: Anne Sutherland Fuchs    Management      For   

For

   
 
1g.    Election of Director for term expiring in 2024: William O. Grabe    Management      For   

For

   
 
1h.    Election of Director for term expiring in 2024: José M. Gutiérrez    Management      For   

For

   
 
1i.    Election of Director for term expiring in 2024: Eugene A. Hall    Management      For   

For

   
 
1j.    Election of Director for term expiring in 2024: Stephen G. Pagliuca    Management      For   

For

   
 
1k.    Election of Director for term expiring in 2024: Eileen M. Serra    Management      For   

For

   
 
1l.    Election of Director for term expiring in 2024: James C. Smith    Management      For   

For

   
 
2.    Approval, on an advisory basis, of the compensation of our named executive officers.    Management      For   

For

   
 
3.    Vote, on an advisory basis, on the frequency of future stockholder advisory votes on the Company’s executive compensation.    Management      1 Year   

For

   
 
4.    Approval of the Gartner, Inc. Long-Term Incentive Plan.    Management      For   

For

   
 
5.    Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year.    Management      For   

For

   

NETFLIX, INC.

            
 
Security    64110L106    Meeting Type    Annual
 
Ticker Symbol    NFLX    Meeting Date    01-Jun-2023
 
ISIN    US64110L1061    Agenda    935831126 - Management
 
Record Date    06-Apr-2023    Holding Recon Date    06-Apr-2023
 
City / Country                / United States    Vote Deadline    31-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner    Management      Against   

Against

   
 
1b.    Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings    Management      For   

For

   
 
1c.    Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag    Management      For   

For

   
 
1d.    Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos    Management      For   

For

   
 
2.    Ratification of appointment of independent registered public accounting firm.    Management      For   

For

   
 
3.    Advisory approval of named executive officer compensation.    Management      For   

For

   
 
4.    Advisory vote on the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
5.    Stockholder proposal entitled, “Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements,” if properly presented at the meeting.    Shareholder      For   

Against

   
 
6.    Stockholder proposal entitled, “Netflix-Exclusive Board of Directors,” if properly presented at the meeting.    Shareholder      Against   

For

   
 
7.    Stockholder proposal requesting a report on the Company’s 401(K) Plan, if properly presented at the meeting.    Shareholder      Against   

For

   
 
8.    Stockholder proposal entitled, “Policy on Freedom of Association,” if properly presented at the meeting.    Shareholder      Against   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    02-Jun-2023
 
ISIN    MXP370711014    Agenda    717239556 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    NUEVOLEON / Mexico    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT    Management      For   

For

   
 
2    APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   
 
3    APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   

EPAM SYSTEMS, INC.

 
Security    29414B104    Meeting Type    Annual
 
Ticker Symbol    EPAM    Meeting Date    02-Jun-2023
 
ISIN    US29414B1044    Agenda    935827987 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country                / United States    Vote Deadline    01-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Election of Class II Director to hold office for a three-year term: Eugene Roman    Management      For   

For

   
 
1.2    Election of Class II Director to hold office for a three-year term: Jill Smart    Management      For   

For

   
 
1.3    Election of Class II Director to hold office for a three-year term: Ronald Vargo    Management      For   

For

   
 
2.    To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023.    Management      For   

For

   
 
3.    To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.    Management      For   

For

   

ALPHABET INC.

                  
 
Security    02079K305    Meeting Type    Annual
 
Ticker Symbol    GOOGL    Meeting Date    02-Jun-2023
 
ISIN    US02079K3059    Agenda    935830946 - Management
 
Record Date    04-Apr-2023    Holding Recon Date    04-Apr-2023
 
City / Country                / United States    Vote Deadline    01-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Larry Page    Management      For   

For

   
 
1b.    Election of Director: Sergey Brin    Management      For   

For

   
 
1c.    Election of Director: Sundar Pichai    Management      For   

For

   
 
1d.    Election of Director: John L. Hennessy    Management      For   

For

   
 
1e.    Election of Director: Frances H. Arnold    Management      For   

For

   
 
1f.    Election of Director: R. Martin “Marty” Chávez    Management      For   

For

   
 
1g.    Election of Director: L. John Doerr    Management      Against   

Against

   
 
1h.    Election of Director: Roger W. Ferguson Jr.    Management      For   

For

   
 
1i.    Election of Director: Ann Mather    Management      For   

For

   
 
1j.    Election of Director: K. Ram Shriram    Management      For   

For

   
 
1k.    Election of Director: Robin L. Washington    Management      For   

For

   
 
2.    Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2023    Management      For   

For

   
 
3.    Approval of amendment and restatement of Alphabet’s Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock    Management      For   

For

   
 
4.    Advisory vote to approve compensation awarded to named executive officers    Management      For   

For

   
 
5.    Advisory vote on the frequency of advisory votes to approve compensation awarded to named executive officers    Management      3 Years   

For

   
 
6.    Stockholder proposal regarding a lobbying report    Shareholder      Against   

For

   
 
7.    Stockholder proposal regarding a congruency report    Shareholder      Against   

For

   
 
8.    Stockholder proposal regarding a climate lobbying report    Shareholder      Against   

For

   
 
9.    Stockholder proposal regarding a report on reproductive rights and data privacy    Shareholder      Against   

For

   
 
10.    Stockholder proposal regarding a human rights assessment of data center siting    Shareholder      Against   

For

   
 
11.    Stockholder proposal regarding a human rights assessment of targeted ad policies and practices    Shareholder      Against   

For

   
 
12.    Stockholder proposal regarding algorithm disclosures    Shareholder      For   

Against

   
 
13.    Stockholder proposal regarding a report on alignment of YouTube policies with legislation    Shareholder      Against   

For

   
 
14.    Stockholder proposal regarding a content governance report    Shareholder      Against   

For

   
 
15.    Stockholder proposal regarding a performance review of the Audit and Compliance Committee    Shareholder      Against   

For

   
 
16.    Stockholder proposal regarding bylaws amendment    Shareholder      Against   

For

   
 
17.    Stockholder proposal regarding “executives to retain significant stock”    Shareholder      Against   

For

   
 
18.    Stockholder proposal regarding equal shareholder voting    Shareholder      For   

Against

   

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

 
Security    Y84629107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Jun-2023
 
ISIN    TW0002330008    Agenda    717197835 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    HSINCH / Taiwan, U Province of China    Vote Deadline    29-May-2023 01:59 PM ET
 
SEDOL(s)    6889106 - B16TKV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2023.    Management      For   

For

   
 
3    TO REVISE THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   
 
4    IN ORDER TO REFLECT THE AUDIT COMMITTEE NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   

ALTAIR ENGINEERING INC.

 
Security    021369103    Meeting Type    Annual
 
Ticker Symbol    ALTR    Meeting Date    06-Jun-2023
 
ISIN    US0213691035    Agenda    935839716 - Management
 
Record Date    11-Apr-2023    Holding Recon Date    11-Apr-2023
 
City / Country            / United States    Vote Deadline    05-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Class III Director to serve until the 2026 Annual Meeting: James R. Scapa    Management      For   

For

   
 
1b.    Election of Class III Director to serve until the 2026 Annual Meeting: Stephen Earhart    Management      For   

For

   
 
2.    To vote, on an advisory basis, on the compensation of the Company’s named executive officers.    Management      For   

For

   
 
3.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.    Management      For   

For

   

BOOKING HOLDINGS INC.

 
Security    09857L108    Meeting Type    Annual
 
Ticker Symbol    BKNG    Meeting Date    06-Jun-2023
 
ISIN    US09857L1089    Agenda    935842244 - Management
 
Record Date    11-Apr-2023    Holding Recon Date    11-Apr-2023
 
City / Country            / United States    Vote Deadline    05-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.    DIRECTOR    Management           
  

1    Glenn D. Fogel

         For   

For

   
  

2    Mirian M. Graddick-Weir

         For   

For

   
  

3    Wei Hopeman

         For   

For

   
  

4    Robert J. Mylod, Jr.

         For   

For

   
  

5    Charles H. Noski

         For   

For

   
  

6    Larry Quinlan

         For   

For

   
  

7    Nicholas J. Read

         For   

For

   
  

8    Thomas E. Rothman

         For   

For

   
  

9    Sumit Singh

         For   

For

   
  

10    Lynn V. Radakovich

         For   

For

   
  

11    Vanessa A. Wittman

         For   

For

   
 
2.    Advisory vote to approve 2022 executive compensation.    Management      For   

For

   
 
3.    Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   
 
4.    Advisory vote on the frequency of future non-binding advisory votes on the compensation paid by the Company to its named executive officers.    Management      1 Year   

For

   
 
5.    Stockholder proposal requesting a non-binding stockholder vote to ratify termination pay of executives.    Shareholder      Against   

For

   

MERCADOLIBRE, INC.

 
Security    58733R102    Meeting Type    Annual
 
Ticker Symbol    MELI    Meeting Date    07-Jun-2023
 
ISIN    US58733R1023    Agenda    935843765 - Management
 
Record Date    11-Apr-2023    Holding Recon Date    11-Apr-2023
 
City / Country            / Argentina    Vote Deadline    06-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.    DIRECTOR    Management           
  

1    Susan Segal

         For   

For

   
  

2    Mario Eduardo Vázquez

         For   

For

   
  

3    Alejandro N. Aguzin

         For   

For

   
 
2.    To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2022.    Management      For   

For

   
 
3.    To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation.    Management      1 Year   

For

   
 
4.    To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023.    Management      For   

For

   

RUBIS SCA

                  
 
Security    F7686C152    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    08-Jun-2023
 
ISIN    FR0013269123    Agenda    717177124 - Management
 
Record Date    05-Jun-2023    Holding Recon Date    05-Jun-2023
 
City / Country    PARIS / France    Vote Deadline    31-May-2023 01:59 PM ET
 
SEDOL(s)    BDFBW13 - BDFBW24 - BDFCKZ6 - BDT88L2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND (1.92 EURO PER SHARE)    Management      For   

For

   
 
4    RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS    Management      For   

For

   
 
5    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      For   

For

   
 
6    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      For   

For

   
 
7    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      For   

For

   
 
8    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      For   

For

   
 
9    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      For   

For

   
 
10    APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGEMENT OF RUBIS SCA FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
12    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      For   

For

   
 
13    REGULATED AGREEMENTS AND ENGAGEMENTS    Management      For   

For

   
 
14    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      For   

For

   
 
15    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      For   

For

   
 
16    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      For   

For

   
 
17    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      For   

For

   
 
18    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      For   

For

   
 
19    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      For   

For

   
 
20    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      For   

For

   
 
21    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      For   

For

   
 
22    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      For   

For

   
 
23    AMENDMENT TO ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
24    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

ALLEGION PLC

                  
 
Security    G0176J109    Meeting Type    Annual
 
Ticker Symbol    ALLE    Meeting Date    08-Jun-2023
 
ISIN    IE00BFRT3W74    Agenda    935842369 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country            / United States    Vote Deadline    07-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1a.    Election of Director: Kirk S. Hachigian    Management      For   

For

   
 
1b.    Election of Director: Steven C. Mizell    Management      For   

For

   
 
1c.    Election of Director: Nicole Parent Haughey    Management      For   

For

   
 
1d.    Election of Director: Lauren B. Peters    Management      For   

For

   
 
1e.    Election of Director: Ellen Rubin    Management      For   

For

   
 
1f.    Election of Director: Dean I. Schaffer    Management      For   

For

   
 
1g.    Election of Director: John H. Stone    Management      For   

For

   
 
1h.    Election of Director: Dev Vardhan    Management      For   

For

   
 
1i.    Election of Director: Martin E. Welch III    Management      For   

For

   
 
2.    Approve the compensation of our named executive officers on an advisory (non-binding) basis.    Management      For   

For

   
 
3.    Approve the Allegion plc Incentive Stock Plan of 2023.    Management      For   

For

   
 
4.    Ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company’s Board of Directors to set the independent registered public accounting firm’s renumeration for the fiscal year ended December 31, 2023.    Management      For   

For

   
 
5.    Approval of renewal of the Board of Directors’ existing authority to issue shares under Irish law.    Management      For   

For

   
 
6.    Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law).    Management      For   

For

   

SALESFORCE, INC.

                  
 
Security    79466L302    Meeting Type    Annual
 
Ticker Symbol    CRM    Meeting Date    08-Jun-2023
 
ISIN    US79466L3024    Agenda    935846127 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country            / United States    Vote Deadline    07-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1a.    Election of Director: Marc Benioff    Management      For   

For

   
 
1b.    Election of Director: Laura Alber    Management      For   

For

   
 
1c.    Election of Director: Craig Conway    Management      For   

For

   
 
1d.    Election of Director: Arnold Donald    Management      For   

For

   
 
1e.    Election of Director: Parker Harris    Management      For   

For

   
 
1f.    Election of Director: Neelie Kroes    Management      For   

For

   
 
1g.    Election of Director: Sachin Mehra    Management      For   

For

   
 
1h.    Election of Director: Mason Morfit    Management      For   

For

   
 
1i.    Election of Director: Oscar Munoz    Management      For   

For

   
 
1j.    Election of Director: John V. Roos    Management      For   

For

   
 
1k.    Election of Director: Robin Washington    Management      For   

For

   
 
1l.    Election of Director: Maynard Webb    Management      For   

For

   
 
1m.    Election of Director: Susan Wojcicki    Management      For   

For

   
 
2.    Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance.    Management      For   

For

   
 
3.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024.    Management      For   

For

   
 
4.    An advisory vote to approve the fiscal 2023 compensation of our named executive officers.    Management      For   

For

   
 
5.    An advisory vote on the frequency of holding future advisory votes to approve executive compensation.    Management      1 Year   

For

   
 
6.    A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting.    Shareholder      Against   

For

   
 
7.    A stockholder proposal requesting a policy to forbid all Company directors from sitting on any other boards, if properly presented at the meeting.    Shareholder      Against   

For

   

COSTAR GROUP, INC.

 
Security    22160N109    Meeting Type    Annual
 
Ticker Symbol    CSGP    Meeting Date    08-Jun-2023
 
ISIN    US22160N1090    Agenda    935848234 - Management
 
Record Date    11-Apr-2023    Holding Recon Date    11-Apr-2023
 
City / Country            / United States    Vote Deadline    07-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Michael R. Klein    Management      For   

For

   
 
1b.    Election of Director: Andrew C. Florance    Management      For   

For

   
 
1c.    Election of Director: Michael J. Glosserman    Management      For   

For

   
 
1d.    Election of Director: John W. Hill    Management      For   

For

   
 
1e.    Election of Director: Laura Cox Kaplan    Management      For   

For

   
 
1f.    Election of Director: Robert W. Musslewhite    Management      For   

For

   
 
1g.    Election of Director: Christopher J. Nassetta    Management      For   

For

   
 
1h.    Election of Director: Louise S. Sams    Management      For   

For

   
 
2.    Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023.    Management      For   

For

   
 
3.    Proposal to approve, on an advisory basis, the Company’s executive compensation.    Management      For   

For

   
 
4.    Advisory vote on the frequency of future advisory votes to approve executive compensation.    Management      1 Year   

For

   
 
5.    Stockholder proposal regarding greenhouse gas emissions targets, if properly presented.    Shareholder      Against   

For

   

HDFC BANK LTD

 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    11-Jun-2023
 
ISIN    INE040A01034    Agenda    717206850 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    TBD / India    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT AND REMUNERATION OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   
 
2    APPOINTMENT AND REMUNERATION OF MR. BHAVESH ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   

SONOVA HOLDING AG

 
Security    H8024W106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-Jun-2023
 
ISIN    CH0012549785    Agenda    717270160 - Management
 
Record Date    07-Jun-2023    Holding Recon Date    07-Jun-2023
 
City / Country    ZURICH / Switzerland    Vote Deadline    30-May-2023 01:59 PM ET
 
SEDOL(s)    7156036 - B02HYL7 - B02VBW9 - BKJ8YB3 - BNKCH05    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
1.2    APPROVE REMUNERATION REPORT (NON-BINDING)    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      For   

For

   
 
4    AMEND ARTICLES RE: COMPOSITION OF COMPENSATION COMMITTEE    Management      For   

For

   
 
5.1.1    REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR    Management      For   

For

   
 
5.1.2    REELECT STACY SENG AS DIRECTOR    Management      For   

For

   
 
5.1.3    REELECT GREGORY BEHAR AS DIRECTOR    Management      For   

For

   
 
5.1.4    REELECT LYNN BLEIL AS DIRECTOR    Management      For   

For

   
 
5.1.5    REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR    Management      For   

For

   
 
5.1.6    REELECT ROLAND DIGGELMANN AS DIRECTOR    Management      For   

For

   
 
5.1.7    REELECT JULIE TAY AS DIRECTOR    Management      For   

For

   
 
5.1.8    REELECT RONALD VAN DER VIS AS DIRECTOR    Management      For   

For

   
 
5.1.9    REELECT ADRIAN WIDMER AS DIRECTOR    Management      For   

For

   
 
5.2.1    REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.2.2    REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.2.3    REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3    APPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.4    RATIFY ERNST & YOUNG AG AS AUDITORS    Management      For   

For

   
 
5.5    DESIGNATE KELLER AG AS INDEPENDENT PROXY    Management      For   

For

   
 
6.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION    Management      For   

For

   
 
6.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION    Management      For   

For

   
 
7    APPROVE CHF 76,645.50 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
8.1    AMEND CORPORATE PURPOSE    Management      For   

For

   
 
8.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      For   

For

   
 
8.3    AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE    Management      For   

For

   
 
8.4    AMEND ARTICLES OF ASSOCIATION    Management      For   

For

   
 
8.5    APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS    Management      For   

For

   
 
9    TRANSACT OTHER BUSINESS    Management      Against   

Against

   

DELTA ELECTRONICS INC

 
Security    Y20263102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Jun-2023
 
ISIN    TW0002308004    Agenda    717241359 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TAOYUAN / Taiwan, Province of China    Vote Deadline    05-Jun-2023 01:59 PM ET
 
SEDOL(s)    6260734    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE.    Management      For   

For

   
 
3    DISCUSSION OF THE AMENDMENTS TO THE ARTICLES OF INCORPORATION.    Management      For   

For

   
 
4    DISCUSSION OF THE AMENDMENTS TO THE SHAREHOLDERS’ MEETING RULES AND PROCEDURES.    Management      For   

For

   
 
5    DISCUSSION OF THE AMENDMENTS TO THE DIRECTOR ELECTION REGULATIONS.    Management      For   

For

   
 
6    DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICTIONS ON DIRECTORS.    Management      For   

For

   

KWEICHOW MOUTAI CO LTD

            
 
Security    Y5070V116    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Jun-2023
 
ISIN    CNE0000018R8    Agenda    717268610 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    GUIZHOU / China    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    6414832 - BP3R2F1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
6    2023 FINANCIAL BUDGET PLAN    Management      For   

For

   
 
7    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY259.11000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
8    APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM    Management      For   

For

   
 
9    A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES    Management      For   

For

   
 
10    PARTICIPATION IN SETTING UP AN INDUSTRY FUND    Management      Against   

Against

   
 
11.1    ELECTION OF DIRECTOR: DING XIONGJUN    Management      For   

For

   
 
11.2    ELECTION OF DIRECTOR: LI JINGREN    Management      For   

For

   
 
11.3    ELECTION OF DIRECTOR: LIU SHIZHONG    Management      For   

For

   
 
12.1    ELECTION OF INDEPENDENT DIRECTOR: JIANG GUOHUA    Management      For   

For

   
 
12.2    ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG    Management      For   

For

   
 
12.3    ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING    Management      For   

For

   
 
13.1    ELECTION OF SUPERVISOR: YOU YALIN    Management      Against   

Against

   
 
13.2    ELECTION OF SUPERVISOR: LI QIANGQING    Management      For   

For

   

FIVE BELOW, INC.

 
Security    33829M101    Meeting Type    Annual
 
Ticker Symbol    FIVE    Meeting Date    13-Jun-2023
 
ISIN    US33829M1018    Agenda    935852182 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country                / United States    Vote Deadline    12-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Election of Director: Joel D. Anderson    Management      For   

For

   
 
1b.    Election of Director: Kathleen S. Barclay    Management      Abstain   

Against

   
 
1c.    Election of Director: Thomas M. Ryan    Management      For   

For

   
 
2.    To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending February 3, 2024.    Management      For   

For

   
 
3.    To approve, by non-binding advisory vote, the Company’s Named Executive Officer compensation.    Management      For   

For

   
 
4.    To approve an amendment to the Company’s Amended and Restated Bylaws to limit the liability of officers.    Management      Against   

Against

   
 
5.    To approve an amendment to the Company’s Amended and Restated Bylaws to amend the limitation of liability of directors provision.    Management      For   

For

   

LI NING COMPANY LTD

 
Security    G5496K124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717053588 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01JCK9 - B01QJZ4 - B05PS94 - BD8GFX8 - BGKFJW1 - BHNBYS4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND    Management      For   

For

   
 
3.1A    TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)    Management      For   

For

   
 
3.1B    TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.1C    TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.2    TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES    Management      For   

For

   
 
7    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

LI NING COMPANY LTD

 
Security    G5496K124    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717171831 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01JCK9 - B01QJZ4 - B05PS94 - BD8GFX8 - BGKFJW1 - BHNBYS4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION SCHEME    Management      Against   

Against

   
 
2    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME    Management      Against   

Against

   

KEYENCE CORPORATION

 
Security    J32491102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    JP3236200006    Agenda    717287355 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    02-Jun-2023 11:00 PM ET
 
SEDOL(s)    5998735 - 6490995 - B02HPZ8 - BP2NLT7    Quick Code    68610

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Takizaki, Takemitsu    Management      For   

For

   
 
2.2    Appoint a Director Nakata, Yu    Management      For   

For

   
 
2.3    Appoint a Director Yamaguchi, Akiji    Management      For   

For

   
 
2.4    Appoint a Director Yamamoto, Hiroaki    Management      For   

For

   
 
2.5    Appoint a Director Nakano, Tetsuya    Management      For   

For

   
 
2.6    Appoint a Director Yamamoto, Akinori    Management      For   

For

   
 
2.7    Appoint a Director Taniguchi, Seiichi    Management      For   

For

   
 
2.8    Appoint a Director Suenaga, Kumiko    Management      For   

For

   
 
2.9    Appoint a Director Yoshioka, Michifumi    Management      For   

For

   
 
3    Appoint a Corporate Auditor Komura, Koichiro    Management      For   

For

   
 
4    Appoint a Substitute Corporate Auditor Yamamoto, Masaharu    Management      For   

For

   

ZTO EXPRESS CAYMAN INC

            
 
Security    98980A105    Meeting Type    Annual
 
Ticker Symbol    ZTO    Meeting Date    14-Jun-2023
 
ISIN    US98980A1051    Agenda    935870368 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country                / United States    Vote Deadline    05-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the report of the auditor of the Company for the year ended December 31, 2022.    Management      For   

For

   
 
2.    As an ordinary resolution: To re-elect Mr. Hongqun HU as executive Director, subject to his earlier resignation or removal.    Management      For   

For

   
 
3.    As an ordinary resolution: To re-elect Mr. Xing LIU as non- executive Director, subject to his earlier resignation or removal.    Management      Against   

Against

   
 
4.    As an ordinary resolution: To re-elect Mr. Frank Zhen WEI as independent non-executive Director, subject to his earlier resignationor removal.    Management      Against   

Against

   
 
5.    As an ordinary resolution: To authorize the Board to fix the remuneration of the Directors.    Management      Against   

Against

   
 
6.    As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2023.    Management      For   

For

   
 
7.    As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      Against   

Against

   
 
8.    As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      For   

For

   
 
9.    As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company.    Management      Abstain   

Against

   

BRENNTAG SE

 
Security    D12459117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    DE000A1DAHH0    Agenda    717209755 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    ESSEN / Germany    Vote Deadline    06-Jun-2023 01:59 PM ET
 
SEDOL(s)    B3WVFC8 - B40M8Y3 - B4YVF56 - BDQZJ24 - BHZLBD6 - BVGHBZ3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD    Management      For   

For

   
 
7    APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   
 
8    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
9.1    ELECT RICHARD RIDINGER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
9.2    ELECT SUJATHA CHANDRASEKARAN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
10.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
10.2    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
11    VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM    Management      For   

For

   

TRAVELSKY TECHNOLOGY LTD

            
 
Security    Y8972V101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    CNE1000004J3    Agenda    717240965 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    BEIJING / China    Vote Deadline    09-Jun-2023 01:59 PM ET
 
SEDOL(s)    6321954 - B01DRR3 - B1BJTR2 - BD8DQR0 - BD8GFN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF PRC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE APPOINTMENT OF MR. BAI BIN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SUPERVISORY COMMITTEE (THE TERM OF OFFICE IS THE SAME AS THAT OF OTHER MEMBERS OF THE SEVENTH SUPERVISORY COMMITTEE) WITH EFFECT FROM THE CONCLUSION OF THE AGM; AND THE CESSATION OF MS. TANG LICHAO TO SERVE AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH EFFECT FROM THE APPROVAL GRANTED AT THE AGM    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   

ECLAT TEXTILE CO LTD

 
Security    Y2237Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    TW0001476000    Agenda    717241486 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    MIAOLI / Taiwan, Province of China    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    6345783    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE.    Management      For   

For

   
 
3    AMENDMENT TO THE ARTICLES OF INCORPORATION    Management      For   

For

   

MISUMI GROUP INC.

 
Security    J43293109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    JP3885400006    Agenda    717298461 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    07-Jun-2023 11:00 PM ET
 
SEDOL(s)    6595179 - B02HTX4 - BF4K3Z6 - BFM0VW1    Quick Code    99620

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Nishimoto, Kosuke    Management      For   

For

   
 
2.2    Appoint a Director Ono, Ryusei    Management      For   

For

   
 
2.3    Appoint a Director Kanatani, Tomoki    Management      For   

For

   
 
2.4    Appoint a Director Shimizu, Shigetaka    Management      For   

For

   
 
2.5    Appoint a Director Shaochun Xu    Management      For   

For

   
 
2.6    Appoint a Director Nakano, Yoichi    Management      For   

For

   
 
2.7    Appoint a Director Shimizu, Arata    Management      For   

For

   
 
2.8    Appoint a Director Suseki, Tomoharu    Management      For   

For

   
 
3    Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)    Management      For   

For

   

NETEASE, INC.

 
Security    64110W102    Meeting Type    Annual
 
Ticker Symbol    NTES    Meeting Date    15-Jun-2023
 
ISIN    US64110W1027    Agenda    935881246 - Management
 
Record Date    16-May-2023    Holding Recon Date    16-May-2023
 
City / Country                / United States    Vote Deadline    06-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Re-election of Director to serve for the ensuing year until the next annual general meeting: William Lei Ding    Management      For   

For

   
 
1b.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Grace Hui Tang    Management      Against   

Against

   
 
1c.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Alice Yu-Fen Cheng    Management      For   

For

   
 
1d.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Joseph Tze Kay Tong    Management      Against   

Against

   
 
1e.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Michael Man Kit Leung    Management      For   

For

   
 
2.    As an ordinary resolution, ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, for the fiscal year ending December 31, 2023 for U.S. financial reporting and Hong Kong financial reporting purposes respectively.    Management      For   

For

   
 
3.    As a special resolution, amend and restate the Company’s Amended and Restated Memorandum and Articles of Association in effect, as adopted by special resolution passed on June 23, 2021, by the deletion in their entirety and by the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association which are annexed to the accompanying Proxy Statement for the purposes of, among others, (i) bringing the existing Articles of Association in line with applicable (due to space limits, see proxy material for full proposal).    Management      For   

For

   
 
4.    As an ordinary resolution, approve the Company’s Amended and Restated 2019 Share Incentive Plan which is annexed to the accompanying Proxy Statement.    Management      For   

For

   

EVOLUTION AB

 
Security    W3287P115    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol    Meeting Date    16-Jun-2023
 
ISIN    SE0012673267    Agenda    717270235 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    BFY1JZ1 - BJXSCH4 - BK4PJY7 - BKF19V1 - BMX3JS0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES    Management      No Action      
 
8    CLOSE MEETING    Non-Voting           

CHINA TOWER CORPORATION LIMITED

            
 
Security    Y15076105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Jun-2023
 
ISIN    CNE100003688    Agenda    717315700 - Management
 
Record Date    12-Jun-2023    Holding Recon Date    12-Jun-2023
 
City / Country    BEIJING / China    Vote Deadline    12-Jun-2023 01:59 PM ET
 
SEDOL(s)    BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646 - BJLB060 - BKP8NB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE APPOINTMENT OF MR. TANG YONGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. TANG YONGBO    Management      For   

For

   

AMADEUS IT GROUP S.A

 
Security    E04648114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Jun-2023
 
ISIN    ES0109067019    Agenda    717207903 - Management
 
Record Date    15-Jun-2023    Holding Recon Date    15-Jun-2023
 
City / Country    MADRID / Spain    Vote Deadline    15-Jun-2023 01:59 PM ET
 
SEDOL(s)    B3MSM28 - B3XGB68 - B58LLB7 - B66TC95 - BF444N3 - BHZL8B3 - BJSZ7G4 - BMYHNH8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022    Management      For   

For

   
 
2    EXAMINATION AND APPROVAL OF THE NON- FINANCIAL INFORMATION STATEMENT RELATED TO THE FY 2022    Management      For   

For

   
 
3    ANNUAL REPORT ON DIRECTORS REMUNERATION 2022 FOR AN ADVISORY VOTE    Management      For   

For

   
 
4    APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2022 RESULTS AND OTHER COMPANY RESERVES    Management      For   

For

   
 
5    EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022    Management      For   

For

   
 
6.1    APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS    Management      For   

For

   
 
6.2    RE ELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
6.3    RE ELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
6.4    RE ELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
6.5    RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
6.6    RE ELECTION OF MR PETER KUERPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
6.7    RE ELECTION OF MRS XIAOQUN CLEVER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
7    APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023    Management      For   

For

   
 
8    DELEGATION OF POWERS TO THE BOARD FOR FORMALIZATION REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS    Management      For   

For

   

KAKAKU.COM,INC.

                  
 
Security    J29258100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Jun-2023
 
ISIN    JP3206000006    Agenda    717320256 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    18-Jun-2023 11:00 PM ET
 
SEDOL(s)    6689533 - B02HLW7 - B1GD010    Quick Code    23710

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Hayashi, Kaoru    Management      For   

For

   
 
2.2    Appoint a Director Hata, Shonosuke    Management      For   

For

   
 
2.3    Appoint a Director Murakami, Atsuhiro    Management      For   

For

   
 
2.4    Appoint a Director Yuki, Shingo    Management      For   

For

   
 
2.5    Appoint a Director Miyazaki, Kanako    Management      For   

For

   
 
2.6    Appoint a Director Kato, Tomoharu    Management      For   

For

   
 
2.7    Appoint a Director Miyajima, Kazuyoshi    Management      For   

For

   
 
2.8    Appoint a Director Kinoshita, Masayuki    Management      For   

For

   
 
2.9    Appoint a Director Kadowaki, Makoto    Management      For   

For

   
 
3    Appoint a Corporate Auditor Hirai, Hirofumi    Management      For   

For

   
 
4    Appoint a Substitute Corporate Auditor Urashima, Masatoshi    Management      For   

For

   

JD.COM INC

                  
 
Security    G8208B101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    KYG8208B1014    Agenda    717291467 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    14-Jun-2023 01:59 PM ET
 
SEDOL(s)    BKPQZT6 - BL5DJG9 - BMDCLY7 - BNSM592    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    THAT THE COMPANY’S SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B    Management      For   

For

   

KOMATSU LTD.

                  
 
Security    J35759125    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    JP3304200003    Agenda    717298055 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    09-Jun-2023 11:00 PM ET
 
SEDOL(s)    5581533 - 6496584 - B01DLC6 - BKRH8C1 - BNR4845    Quick Code    63010

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Ohashi, Tetsuji    Management      For   

For

   
 
2.2    Appoint a Director Ogawa, Hiroyuki    Management      For   

For

   
 
2.3    Appoint a Director Moriyama, Masayuki    Management      For   

For

   
 
2.4    Appoint a Director Horikoshi, Takeshi    Management      For   

For

   
 
2.5    Appoint a Director Kunibe, Takeshi    Management      For   

For

   
 
2.6    Appoint a Director Arthur M. Mitchell    Management      For   

For

   
 
2.7    Appoint a Director Saiki, Naoko    Management      For   

For

   
 
2.8    Appoint a Director Sawada, Michitaka    Management      For   

For

   
 
2.9    Appoint a Director Yokomoto, Mitsuko    Management      For   

For

   
 
3    Appoint a Corporate Auditor Matsumura, Mariko    Management      For   

For

   

SHIONOGI & CO.,LTD.

                  
 
Security    J74229105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    JP3347200002    Agenda    717303488 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    09-Jun-2023 11:00 PM ET
 
SEDOL(s)    6804682 - B02LJW5 - B3FHTJ8    Quick Code    45070

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Teshirogi, Isao    Management      For   

For

   
 
2.2    Appoint a Director Sawada, Takuko    Management      For   

For

   
 
2.3    Appoint a Director Ando, Keiichi    Management      For   

For

   
 
2.4    Appoint a Director Ozaki, Hiroshi    Management      For   

For

   
 
2.5    Appoint a Director Takatsuki, Fumi    Management      For   

For

   
 
2.6    Appoint a Director Fujiwara, Takaoki    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Okamoto, Akira    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Fujinuma, Tsuguoki    Management      For   

For

   
 
3.3    Appoint a Corporate Auditor Goto, Yoriko    Management      For   

For

   

EBAY INC.

                  
 
Security    278642103    Meeting Type    Annual
 
Ticker Symbol    EBAY    Meeting Date    21-Jun-2023
 
ISIN    US2786421030    Agenda    935860595 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country                / United States    Vote Deadline    20-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1a.    Election of Director: Adriane M. Brown    Management      For   

For

   
 
1b.    Election of Director: Aparna Chennapragada    Management      For   

For

   
 
1c.    Election of Director: Logan D. Green    Management      For   

For

   
 
1d.    Election of Director: E. Carol Hayles    Management      For   

For

   
 
1e.    Election of Director: Jamie Iannone    Management      For   

For

   
 
1f.    Election of Director: Shripriya Mahesh    Management      For   

For

   
 
1g.    Election of Director: Paul S. Pressler    Management      For   

For

   
 
1h.    Election of Director: Mohak Shroff    Management      For   

For

   
 
1i.    Election of Director: Perry M. Traquina    Management      For   

For

   
 
2.    Ratification of appointment of independent auditors.    Management      For   

For

   
 
3.    Advisory vote to approve named executive officer compensation.    Management      For   

For

   
 
4.    Say-on-Pay Frequency Vote.    Management      1 Year   

For

   
 
5.    Approval of the Amendment and Restatement of the eBay Equity Incentive Award Plan.    Management      For   

For

   
 
6.    Amendment to the Certificate of Incorporation.    Management      For   

For

   
 
7.    Special Shareholder Meeting, if properly presented.    Shareholder      Against   

For

   

SCOUT24 SE

                  
 
Security    D345XT105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    DE000A12DM80    Agenda    717236120 - Management
 
Record Date    15-Jun-2023    Holding Recon Date    15-Jun-2023
 
City / Country    MUNICH / Germany    Vote Deadline    13-Jun-2023 01:59 PM ET
 
SEDOL(s)    BDQZKH6 - BF16XL3 - BKPJ089 - BYT9340 - BYZ9YC9    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7.1    ELECT MAYA MITEVA TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.2    ELECT SOHAILA OUFFATA TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
9    APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS    Management      For   

For

   
 
10    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
11    AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER    Management      For   

For

   

NITORI HOLDINGS CO.,LTD.

            
 
Security    J58214131    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    JP3756100008    Agenda    717321474 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HOKKAIDO / Japan    Vote Deadline    12-Jun-2023 11:00 PM ET
 
SEDOL(s)    6644800 - B3BJ697    Quick Code    98430

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.1    Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio    Management      For   

For

   
 
1.2    Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki    Management      For   

For

   
 
1.3    Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro    Management      For   

For

   
 
1.4    Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Fumiaki    Management      For   

For

   
 
1.5    Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori    Management      For   

For

   
 
1.6    Appoint a Director who is not Audit and Supervisory Committee Member Abiko, Hiromi    Management      For   

For

   
 
1.7    Appoint a Director who is not Audit and Supervisory Committee Member Okano, Takaaki    Management      For   

For

   
 
1.8    Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko    Management      For   

For

   
 
1.9    Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Naoko    Management      For   

For

   
 
2    Appoint a Director who is Audit and Supervisory Committee Member Kanetaka, Masahito    Management      For   

For

   

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

            
 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    SA1210540914    Agenda    717351530 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    JEDDAH / Saudi Arabia    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANYS EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management           
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management           
 
5    VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR 2022, AT SAR (3.60) PER SHARE IN A TOTAL AMOUNT OF SAR (540,000,000), OR 36% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE APPROVAL DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER    Management           
 
6    VOTING ON THE COMPANYS PURCHASE OF A NUMBER OF SHARES, UP TO A MAXIMUM OF (195,000), WITH THE AIM OF ALLOCATING IT TO THE COMPANYS EMPLOYEES WITHIN THE EMPLOYEE SHARES PROGRAM. THE PURCHASE WILL BE FINANCED THROUGH (COMPANYS FUND), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETINGS APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES, AND AFTER THIS PERIOD, THE COMPANY WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS. NOTING THAT THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017    Management           
 
7    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (4,218,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOURTH SESSION ENDING ON 05/15/2022    Management           
 
8    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management           
 
9    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR 2023    Management           
 
10    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION ADJUSTMENT, NOTING THAT THE VALUE IN 2022 WAS SAR (68,431) THOUSAND, WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
11    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS FOR ITS BUPA ARABIA BOARD AND BOARD COMMITTEE MEMBER REPRESENTATIVES SERVICES DURING 2022, , NOTING THAT THE VALUE IN 2022 WAS SAR (915) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
12    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA GLOBAL, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS. IT IS ABOUT THE VALUE OF SHARED INSURANCE CONTRACT PREMIUM, NOTING THAT THE VALUE IN 2022 WAS SAR (93,406) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
13    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH LOAY NAZER AND MR. TAL NAZER HAVE/HAD/WILL HAVE INDIRECT INTEREST AS OWNERS OF MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IT IS ABOUT PROVIDING ON- SITE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES ON THE BUPA ARABIA PREMISES, NOTING THAT THE VALUE OF THIS CONTRACT IN 2022 WAS SAR (131) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
14    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS OWNERS OF NAZER GROUP LIMITED, AND MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS EXECUTIVES IN BUPA GLOBAL, IT IS RELATING TO BRAND FEES, NOTING THAT THE VALUE IN 2022 WAS SAR (32,094) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
15    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT INTEREST IN IT. AS THE CHIEF EXECUTIVE OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, AND BOARD MEMBER MR. NADER ASHOOR HAS AN INDIRECT INTEREST IN IT. AS EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, IT IS ABOUT THE COST OF PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (22,712) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
16    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL HAVE INDIRECT INTEREST AS AN OWNER AND AS THE CHAIRMAN OF THE NAZER GROUP LIMITED, AND MR. TAL NAZER HAS/WILL HAVE INDIRECT INTEREST IN IT AS AN OWNER, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (17,567) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
17    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE/WILL HAVE INDIRECT INTEREST IN IT AS OWNERS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (254,989) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
18    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER AND THE CHAIRMAN OF NAWAH HEALTHCARE COMPANY, AND MR. TAL NAZER AS OWNER, HAVE/WILL HAVE INDIRECT INTEREST. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (153) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
19    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAJM FOR INSURANCE SERVICES CO., IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND OF NAJM FOR INSURANCE SERVICES CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (43,735) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
20    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND A MAJOR SHAREHOLDER OF COOL INC HOSPITALITY COMPANY, HAVE/WILL HAVE INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (2,500) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
21    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI GROUND SERVICES, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE SAUDI GROUND SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (107,013) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
22    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MIDDLE EAST PAPER COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS THE CHAIRMAN OF THE AUDIT COMMITTEE OF MIDDLE EAST PAPER COMPANY HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (4,103) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
23    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI INDUSTRIAL SERVICES CO (SISCO), IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WITHOUT ANY PREFERENTIAL TREATMENT, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE AUDIT COMMITTEE OF THE SAUDI INDUSTRIAL SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (746) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
24    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE BANK, IN WHICH FORMER BUPA ARABIA BOARD MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE AUDIT COMMITTEE. ALSO, THERE IS AN INDIRECT INTEREST FOR THE CURRENT BOARD MEMBER AND THE DIRECTOR OF THE INVESTMENT COMMITTEE, MR. OSAMA SHAKER. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (17,112) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
25    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (9,987) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
26    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH MR. ALI SHENEAMER HAS AN INDIRECT INTEREST IN IT AS A MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (3,061) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
27    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH MR. ALI SHENEAMER, CHIEF BUSINESS DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE IS ONE OF THE SENIOR EXECUTIVES AT TAM DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT HAVE AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,102) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
28    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND CAREEM, IN WHICH DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST IN IT AS A CEO AND MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,384) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

            
 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    SA1210540914    Agenda    717351530 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    JEDDAH / Saudi Arabia    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANYS EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR 2022, AT SAR (3.60) PER SHARE IN A TOTAL AMOUNT OF SAR (540,000,000), OR 36% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE APPROVAL DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER    Management      For   

For

   
 
6    VOTING ON THE COMPANYS PURCHASE OF A NUMBER OF SHARES, UP TO A MAXIMUM OF (195,000), WITH THE AIM OF ALLOCATING IT TO THE COMPANYS EMPLOYEES WITHIN THE EMPLOYEE SHARES PROGRAM. THE PURCHASE WILL BE FINANCED THROUGH (COMPANYS FUND), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETINGS APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES, AND AFTER THIS PERIOD, THE COMPANY WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS. NOTING THAT THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017    Management      For   

For

   
 
7    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (4,218,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOURTH SESSION ENDING ON 05/15/2022    Management      For   

For

   
 
8    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management      For   

For

   
 
9    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR 2023    Management      For   

For

   
 
10    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION ADJUSTMENT, NOTING THAT THE VALUE IN 2022 WAS SAR (68,431) THOUSAND, WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
11    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS FOR ITS BUPA ARABIA BOARD AND BOARD COMMITTEE MEMBER REPRESENTATIVES SERVICES DURING 2022, , NOTING THAT THE VALUE IN 2022 WAS SAR (915) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
12    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA GLOBAL, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS. IT IS ABOUT THE VALUE OF SHARED INSURANCE CONTRACT PREMIUM, NOTING THAT THE VALUE IN 2022 WAS SAR (93,406) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH LOAY NAZER AND MR. TAL NAZER HAVE/HAD/WILL HAVE INDIRECT INTEREST AS OWNERS OF MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IT IS ABOUT PROVIDING ON- SITE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES ON THE BUPA ARABIA PREMISES, NOTING THAT THE VALUE OF THIS CONTRACT IN 2022 WAS SAR (131) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS OWNERS OF NAZER GROUP LIMITED, AND MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS EXECUTIVES IN BUPA GLOBAL, IT IS RELATING TO BRAND FEES, NOTING THAT THE VALUE IN 2022 WAS SAR (32,094) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT INTEREST IN IT. AS THE CHIEF EXECUTIVE OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, AND BOARD MEMBER MR. NADER ASHOOR HAS AN INDIRECT INTEREST IN IT. AS EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, IT IS ABOUT THE COST OF PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (22,712) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL HAVE INDIRECT INTEREST AS AN OWNER AND AS THE CHAIRMAN OF THE NAZER GROUP LIMITED, AND MR. TAL NAZER HAS/WILL HAVE INDIRECT INTEREST IN IT AS AN OWNER, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (17,567) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE/WILL HAVE INDIRECT INTEREST IN IT AS OWNERS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (254,989) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER AND THE CHAIRMAN OF NAWAH HEALTHCARE COMPANY, AND MR. TAL NAZER AS OWNER, HAVE/WILL HAVE INDIRECT INTEREST. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (153) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAJM FOR INSURANCE SERVICES CO., IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND OF NAJM FOR INSURANCE SERVICES CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (43,735) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
20    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND A MAJOR SHAREHOLDER OF COOL INC HOSPITALITY COMPANY, HAVE/WILL HAVE INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (2,500) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
21    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI GROUND SERVICES, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE SAUDI GROUND SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (107,013) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
22    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MIDDLE EAST PAPER COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS THE CHAIRMAN OF THE AUDIT COMMITTEE OF MIDDLE EAST PAPER COMPANY HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (4,103) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
23    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI INDUSTRIAL SERVICES CO (SISCO), IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WITHOUT ANY PREFERENTIAL TREATMENT, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE AUDIT COMMITTEE OF THE SAUDI INDUSTRIAL SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (746) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
24    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE BANK, IN WHICH FORMER BUPA ARABIA BOARD MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE AUDIT COMMITTEE. ALSO, THERE IS AN INDIRECT INTEREST FOR THE CURRENT BOARD MEMBER AND THE DIRECTOR OF THE INVESTMENT COMMITTEE, MR. OSAMA SHAKER. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (17,112) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
25    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (9,987) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
26    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH MR. ALI SHENEAMER HAS AN INDIRECT INTEREST IN IT AS A MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (3,061) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
27    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH MR. ALI SHENEAMER, CHIEF BUSINESS DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE IS ONE OF THE SENIOR EXECUTIVES AT TAM DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT HAVE AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,102) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
28    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND CAREEM, IN WHICH DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST IN IT AS A CEO AND MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,384) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   

WORKDAY, INC.

                  
 
Security    98138H101    Meeting Type    Annual
 
Ticker Symbol    WDAY    Meeting Date    22-Jun-2023
 
ISIN    US98138H1014    Agenda    935851849 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country                / United States    Vote Deadline    21-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1a.    Election of Class II Director: Christa Davies    Management      For   

For

   
 
1b.    Election of Class II Director: Wayne A.I. Frederick, M.D.    Management      For   

For

   
 
1c.    Election of Class II Director: Mark J. Hawkins    Management      For   

For

   
 
1d.    Election of Class II Director: George J. Still, Jr.    Management      Against   

Against

   
 
2.    To ratify the appointment of Ernst & Young LLP as Workday’s independent registered public accounting firm for the fiscal year ending January 31, 2024.    Management      For   

For

   
 
3.    To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.    Management      Against   

Against

   
 
4.    To consider and vote upon a stockholder proposal regarding amendment of our Bylaws.    Shareholder      Against   

For

   

MONSTER BEVERAGE CORPORATION

            
 
Security    61174X109    Meeting Type    Annual
 
Ticker Symbol    MNST    Meeting Date    22-Jun-2023
 
ISIN    US61174X1090    Agenda    935852485 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country                / United States    Vote Deadline    21-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.    DIRECTOR    Management           
  

1    Rodney C. Sacks

         For   

For

   
  

2    Hilton H. Schlosberg

         For   

For

   
  

3    Mark J. Hall

         For   

For

   
  

4    Ana Demel

         For   

For

   
  

5    James L. Dinkins

         For   

For

   
  

6    Gary P. Fayard

         For   

For

   
  

7    Tiffany M. Hall

         For   

For

   
  

8    Jeanne P. Jackson

         For   

For

   
  

9    Steven G. Pizula

         For   

For

   
  

10    Mark S. Vidergauz

         For   

For

   
 
2.    Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.    Management      For   

For

   
 
3.    Proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.    Management      For   

For

   
 
4.    Proposal to approve, on a non-binding, advisory basis, the frequency with which stockholders will approve the compensation of the Company’s named executive officers.    Management      1 Year   

For

   
 
5.    Proposal to approve the amendment and restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares.    Management      For   

For

   
 
6.    Proposal to approve the amendment and restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation.    Management      For   

For

   

SYSMEX CORPORATION

            
 
Security    J7864H102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    JP3351100007    Agenda    717320751 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HYOGO / Japan    Vote Deadline    13-Jun-2023 11:00 PM ET
 
SEDOL(s)    6883807 - B02LMW6 - BNHS5D5 - BSJX168    Quick Code    68690

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi    Management      For   

For

   
 
2.2    Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru    Management      For   

For

   
 
2.3    Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji    Management      For   

For

   
 
2.4    Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane    Management      For   

For

   
 
2.5    Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu    Management      For   

For

   
 
2.6    Appoint a Director who is not Audit and Supervisory Committee Member Ono, Takashi    Management      For   

For

   
 
2.7    Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayo    Management      For   

For

   
 
2.8    Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo    Management      For   

For

   
 
2.9    Appoint a Director who is not Audit and Supervisory Committee Member Fukumoto, Hidekazu    Management      For   

For

   
 
3    Appoint a Substitute Director who is Audit and Supervisory Committee Member Onishi, Koichi    Management      For   

For

   

RATHBONE GROUP PLC

            
 
Security    G73904107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    GB0002148343    Agenda    717325674 - Management
 
Record Date       Holding Recon Date    21-Jun-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    0214834 - B3BJMF5 - B7SZMZ4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO APPROVE THE COMBINATION OF RATHBONES AND INVESTEC W AND I UK AS DESCRIBED IN THE COMBINED DOCUMENT TO WHICH THE NOTICE OF GENERAL MEETING FORMS PART    Management      For   

For

   
 
2    SUBJECT TO RESOLUTION 1 BEING PASSED TO AUTHORISE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE COMBINATION    Management      For   

For

   

DAIFUKU CO.,LTD.

                  
 
Security    J08988107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    JP3497400006    Agenda    717368383 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    13-Jun-2023 11:00 PM ET
 
SEDOL(s)    6250025 - B3BGY49    Quick Code    63830

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own Shares    Management      For   

For

   
 
2.1    Appoint a Director Geshiro, Hiroshi    Management      For   

For

   
 
2.2    Appoint a Director Sato, Seiji    Management      For   

For

   
 
2.3    Appoint a Director Hayashi, Toshiaki    Management      For   

For

   
 
2.4    Appoint a Director Nobuta, Hiroshi    Management      For   

For

   
 
2.5    Appoint a Director Takubo, Hideaki    Management      For   

For

   
 
2.6    Appoint a Director Ozawa, Yoshiaki    Management      For   

For

   
 
2.7    Appoint a Director Sakai, Mineo    Management      For   

For

   
 
2.8    Appoint a Director Kato, Kaku    Management      For   

For

   
 
2.9    Appoint a Director Kaneko, Keiko    Management      For   

For

   
 
2.10    Appoint a Director Gideon Franklin    Management      For   

For

   
 
3    Appoint a Corporate Auditor Wada, Nobuo    Management      For   

For

   

UT GROUP CO.,LTD.

                  
 
Security    J9448B106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Jun-2023
 
ISIN    JP3949500007    Agenda    717378182 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    VIRTUAL / Japan    Vote Deadline    22-Jun-2023 11:00 PM ET
 
SEDOL(s)    B1V04K3    Quick Code    21460

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.1    Appoint a Director who is not Audit and Supervisory Committee Member Wakayama, Yoichi    Management      For   

For

   
 
1.2    Appoint a Director who is not Audit and Supervisory Committee Member Sotomura, Manabu    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y298BN100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE1000048K8    Agenda    716878737 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    QINGDAO / China    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BLD4QD0 - BMD0ZM7 - BMY8C52 - BN2RYV8    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y298BN100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE1000048K8    Agenda    717266692 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    QINGDAO / China    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BLD4QD0 - BMD0ZM7 - BMY8C52 - BN2RYV8    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE 2022 FINANCIAL STATEMENTS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ANNUAL REPORT SUMMARY    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 REPORT ON THE WORK OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE 2022 AUDIT REPORT ON INTERNAL CONTROL    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE 2022 PROFIT DISTRIBUTION PLAN    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE RESOLUTION ON RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND ITS EXPECTED RELATED-PARTY TRANSACTION LIMIT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE RESOLUTION ON PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT OF THE COMPANY    Management      For   

For

   
 
13    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY    Management      For   

For

   
 
15    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY    Management      For   

For

   
 
16    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
17    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
18    TO CONSIDER AND APPROVE THE 2023 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
19    TO CONSIDER AND APPROVE THE 2023 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   

RECRUIT HOLDINGS CO.,LTD.

            
 
Security    J6433A101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    JP3970300004    Agenda    717320573 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    22-Jun-2023 11:00 PM ET
 
SEDOL(s)    BNKD6C3 - BQRRZ00 - BRK8RP6 - BYYX9H2    Quick Code    60980

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.1    Appoint a Director Minegishi, Masumi    Management      For   

For

   
 
1.2    Appoint a Director Idekoba, Hisayuki    Management      For   

For

   
 
1.3    Appoint a Director Senaha, Ayano    Management      For   

For

   
 
1.4    Appoint a Director Rony Kahan    Management      For   

For

   
 
1.5    Appoint a Director Izumiya, Naoki    Management      For   

For

   
 
1.6    Appoint a Director Totoki, Hiroki    Management      For   

For

   
 
1.7    Appoint a Director Honda, Keiko    Management      For   

For

   
 
1.8    Appoint a Director Katrina Lake    Management      For   

For

   
 
2    Appoint a Substitute Corporate Auditor Tanaka, Miho    Management      For   

For

   
 
3    Approve Details of the Compensation to be received by Outside Directors    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE100001RG4    Agenda    717389604 - Management
 
Record Date    19-Jun-2023    Holding Recon Date    19-Jun-2023
 
City / Country    GUANGDONG / China    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   

WUXI BIOLOGICS (CAYMAN) INC.

            
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management           
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management           
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management           
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management           
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management           
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management           
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management           
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management           
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management           
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management           
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

WUXI BIOLOGICS (CAYMAN) INC.

      
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management      For   

For

   
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management      For   

For

   
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management      For   

For

   
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management      For   

For

   

BAIDU INC

      
 
Security    G07034104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG070341048    Agenda    717295946 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    B0J2D41 - BMFPF64 - BMXVGF0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    THAT THE COMPANYS FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA    Management      For   

For

   

SANTEN PHARMACEUTICAL CO.,LTD.

      
 
Security    J68467109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    JP3336000009    Agenda    717352582 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    25-Jun-2023 11:00 PM ET
 
SEDOL(s)    6776606 - B02LG02 - B1CDF19 - BJP1K77    Quick Code    45360

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Kurokawa, Akira    Management      For   

For

   
 
2.2    Appoint a Director Ito, Takeshi    Management      For   

For

   
 
2.3    Appoint a Director Oishi, Kanoko    Management      For   

For

   
 
2.4    Appoint a Director Shintaku, Yutaro    Management      For   

For

   
 
2.5    Appoint a Director Minakawa, Kunihito    Management      For   

For

   
 
2.6    Appoint a Director Kotani, Noboru    Management      For   

For

   
 
2.7    Appoint a Director Minami, Tamie    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Asatani, Junichi    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Hodaka, Yaeko    Management      For   

For

   

ASIAN PAINTS LTD

      
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management      For   

For

   
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management      Against   

Against

   
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management      For   

For

   
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   

ASIAN PAINTS LTD

      
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management           
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management           
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management           
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           

MASTERCARD INCORPORATED

      
 
Security    57636Q104    Meeting Type    Annual
 
Ticker Symbol    MA    Meeting Date    27-Jun-2023
 
ISIN    US57636Q1040    Agenda    935858437 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country                / United States    Vote Deadline    26-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1a.    ELECTION OF DIRECTOR: Merit E. Janow    Management      For   

For

   
 
1b.    ELECTION OF DIRECTOR: Candido Bracher    Management      For   

For

   
 
1c.    ELECTION OF DIRECTOR: Richard K. Davis    Management      For   

For

   
 
1d.    ELECTION OF DIRECTOR: Julius Genachowski    Management      For   

For

   
 
1e.    ELECTION OF DIRECTOR: Choon Phong Goh    Management      For   

For

   
 
1f.    ELECTION OF DIRECTOR: Oki Matsumoto    Management      For   

For

   
 
1g.    ELECTION OF DIRECTOR: Michael Miebach    Management      For   

For

   
 
1h.    ELECTION OF DIRECTOR: Youngme Moon    Management      For   

For

   
 
1i.    ELECTION OF DIRECTOR: Rima Qureshi    Management      For   

For

   
 
1j.    ELECTION OF DIRECTOR: Gabrielle Sulzberger    Management      For   

For

   
 
1k.    ELECTION OF DIRECTOR: Harit Talwar    Management      For   

For

   
 
1l.    ELECTION OF DIRECTOR: Lance Uggla    Management      For   

For

   
 
2.    Advisory approval of Mastercard’s executive compensation.    Management      For   

For

   
 
3.    Advisory approval of the frequency of future advisory votes on executive compensation.    Management      1 Year   

For

   
 
4.    Approval of Mastercard Incorporated Employee Stock Purchase Plan.    Management      For   

For

   
 
5.    Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023.    Management      For   

For

   
 
6.    Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties.    Shareholder      Against   

For

   
 
7.    Consideration of a stockholder proposal requesting a report on Mastercard’s stance on new Merchant Category Code.    Shareholder      Against   

For

   
 
8.    Consideration of a stockholder proposal requesting lobbying disclosure.    Shareholder      Against   

For

   
 
9.    Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments.    Shareholder      For   

Against

   
 
10.    Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts.    Shareholder      Against   

For

   

MAKITA CORPORATION

      
 
Security    J39584107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Jun-2023
 
ISIN    JP3862400003    Agenda    717354308 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    AICHI / Japan    Vote Deadline    26-Jun-2023 11:00 PM ET
 
SEDOL(s)    6555805 - B1DL5P6 - B8N50M9    Quick Code    65860

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director who is not Audit and Supervisory Committee Member Goto, Masahiko    Management      For   

For

   
 
2.2    Appoint a Director who is not Audit and Supervisory Committee Member Goto, Munetoshi    Management      For   

For

   
 
2.3    Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Shinichiro    Management      For   

For

   
 
2.4    Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Tetsuhisa    Management      For   

For

   
 
2.5    Appoint a Director who is not Audit and Supervisory Committee Member Ota, Tomoyuki    Management      For   

For

   
 
2.6    Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Takashi    Management      For   

For

   
 
2.7    Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Masaki    Management      For   

For

   
 
2.8    Appoint a Director who is not Audit and Supervisory Committee Member Omote, Takashi    Management      For   

For

   
 
2.9    Appoint a Director who is not Audit and Supervisory Committee Member Otsu, Yukihiro    Management      For   

For

   
 
2.10    Appoint a Director who is not Audit and Supervisory Committee Member Sugino, Masahiro    Management      For   

For

   
 
2.11    Appoint a Director who is not Audit and Supervisory Committee Member Iwase, Takahiro    Management      For   

For

   
 
3.1    Appoint a Director who is Audit and Supervisory Committee Member Wakayama, Mitsuhiko    Management      For   

For

   
 
3.2    Appoint a Director who is Audit and Supervisory Committee Member Inoue, Shoji    Management      For   

For

   
 
3.3    Appoint a Director who is Audit and Supervisory Committee Member Nishikawa, Koji    Management      For   

For

   
 
3.4    Appoint a Director who is Audit and Supervisory Committee Member Ujihara, Ayumi    Management      For   

For

   
 
4    Approve Payment of Bonuses to Corporate Officers    Management      For   

For

   

M3,INC.

      
 
Security    J4697J108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Jun-2023
 
ISIN    JP3435750009    Agenda    717370073 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    B02K2M3 - B037643 - BK5RQH4 - BPRT5S7    Quick Code    24130

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.1    Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, Itaru    Management      For   

For

   
 
1.2    Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, Akihiko    Management      For   

For

   
 
1.3    Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Eiji    Management      For   

For

   
 
1.4    Appoint a Director who is not Audit and Supervisory Committee Member Izumiya, Kazuyuki    Management      For   

For

   
 
1.5    Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Rie    Management      For   

For

   
 
1.6    Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yoshinao    Management      For   

For

   
 
1.7    Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Satoshi    Management      For   

For

   
 
1.8    Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Kenichiro    Management      For   

For

   
 
1.9    Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, Yusuke    Management      For   

For

   

CYBERARK SOFTWARE LTD.

      
 
Security    M2682V108    Meeting Type    Annual
 
Ticker Symbol    CYBR    Meeting Date    28-Jun-2023
 
ISIN    IL0011334468    Agenda    935881296 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country                / Israel    Vote Deadline    27-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1a.    Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Ron Gutler    Management      For   

For

   
 
1b.    Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Kim Perdikou    Management      For   

For

   
 
1c.    Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Ehud (Udi) Mokady    Management      For   

For

   
 
1d.    Election of Class I Director for a term of one year until the 2024 annual general meeting: Matthew Cohen    Management      For   

For

   
 
2.    To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”) the employment terms and compensation package of the Chief Executive Officer, Matthew Cohen, including the adoption of an equity grant plan for the years 2023- 2027, for the grant of performance share units (“PSUs”) and restricted share units (“RSUs”).    Management      For   

For

   
 
3.    To approve, in accordance with the requirements of the Companies Law, the employment terms of, and a grant of RSUs and PSUs for 2023 to the Company’s Executive Chairman of the Board, Ehud (Udi) Mokady.    Management      For   

For

   
 
4.    To approve certain amendments to the articles of association of the Company.    Management      For   

For

   
 
5.    To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2023, and until the Company’s 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm’s annual compensation.    Management      For   

For

   

SMC CORPORATION

      
 
Security    J75734103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3162600005    Agenda    717352784 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    6763965 - B1CDCF2 - B3BJSR9 - BFNBJX0    Quick Code    62730

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Takada, Yoshiki    Management      For   

For

   
 
2.2    Appoint a Director Doi, Yoshitada    Management      For   

For

   
 
2.3    Appoint a Director Isoe, Toshio    Management      For   

For

   
 
2.4    Appoint a Director Ota, Masahiro    Management      For   

For

   
 
2.5    Appoint a Director Maruyama, Susumu    Management      For   

For

   
 
2.6    Appoint a Director Samuel Neff    Management      For   

For

   
 
2.7    Appoint a Director Ogura, Koji    Management      For   

For

   
 
2.8    Appoint a Director Kelly Stacy    Management      For   

For

   
 
2.9    Appoint a Director Kaizu, Masanobu    Management      For   

For

   
 
2.10    Appoint a Director Kagawa, Toshiharu    Management      For   

For

   
 
2.11    Appoint a Director Iwata, Yoshiko    Management      For   

For

   
 
2.12    Appoint a Director Miyazaki, Kyoichi    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Chiba, Takemasa    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Toyoshi, Arata    Management      For   

For

   
 
3.3    Appoint a Corporate Auditor Uchikawa, Haruya    Management      For   

For

   
 
4    Appoint Accounting Auditors    Management      For   

For

   
 
5    Approve Details of the Stock Compensation to be received by Directors    Management      For   

For

   

RINNAI CORPORATION

      
 
Security    J65199101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3977400005    Agenda    717368232 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    AICHI / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    6740582 - B02K966    Quick Code    59470

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Hayashi, Kenji    Management      For   

For

   
 
2.2    Appoint a Director Naito, Hiroyasu    Management      For   

For

   
 
2.3    Appoint a Director Narita, Tsunenori    Management      For   

For

   
 
2.4    Appoint a Director Shiraki, Hideyuki    Management      For   

For

   
 
2.5    Appoint a Director Inoue, Kazuto    Management      For   

For

   
 
2.6    Appoint a Director Matsui, Nobuyuki    Management      For   

For

   
 
2.7    Appoint a Director Kamio, Takashi    Management      For   

For

   
 
2.8    Appoint a Director Ogura, Tadashi    Management      For   

For

   
 
2.9    Appoint a Director Dochi, Yoko    Management      For   

For

   
 
3    Appoint a Corporate Auditor Shimizu, Masanori    Management      Against   

Against

   
 
4    Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro    Management      For   

For

   
 
5    Shareholder Proposal: Approve Purchase of Own Shares    Shareholder      Against   

For

   
 
6    Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Handling Shares Held by Directors)    Shareholder      Against   

For

   
 
7    Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to the Composition of Outside Directors)    Shareholder      Against   

For

   

STANLEY ELECTRIC CO.,LTD.

      
 
Security    J76637115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3399400005    Agenda    717368573 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    6841106 - B0507C5 - B1CDYY5    Quick Code    69230

 

           
Item    Proposal    Proposed
by		      Vote   

For/Against

Management

      
 
1.1    Appoint a Director Kaizumi, Yasuaki    Management      For   

For

   
 
1.2    Appoint a Director Tanabe, Toru    Management      For   

For

   
 
1.3    Appoint a Director Ueda, Keisuke    Management      For   

For

   
 
1.4    Appoint a Director Tomeoka, Tatsuaki    Management      For   

For

   
 
1.5    Appoint a Director Oki, Satoshi    Management      For   

For

   
 
1.6    Appoint a Director Takano, Kazuki    Management      For   

For

   
 
1.7    Appoint a Director Mori, Masakatsu    Management      For   

For

   
 
1.8    Appoint a Director Kono, Hirokazu    Management      For   

For

   
 
1.9    Appoint a Director Takeda, Yozo    Management      For   

For

   
 
1.10    Appoint a Director Suzuki, Satoko    Management      For   

For

   
 
2.1    Appoint a Corporate Auditor Uehira, Koichi    Management      For   

For

   
 
2.2    Appoint a Corporate Auditor Nagano, Koichi    Management      For   

For

   
 
2.3    Appoint a Corporate Auditor Yokota, Eri    Management      For   

For

   

ADEVINTA ASA

      
 
Security    R0000V110    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    NO0010844038    Agenda    717377964 - Management
 
Record Date    28-Jun-2023    Holding Recon Date    28-Jun-2023
 
City / Country    TBD / Norway            Blocking    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BJ0DP40 - BK6N314 - BK9PBB3 -    Quick Code   
   BM9S752      

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Manafingement		      
 
1    APPROVAL OF THE NOTICE AND AGENDA OF THE ANNUAL GENERAL MEETING    Management           
 
2    ELECTION OF CHAIRPERSON FOR THE MEETING    Management           
 
3    ELECTION OF A PERSON TO COSIGN THE MINUTES    Management           
 
4    APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR 2022 FOR ADEVINTA ASA AND THE ADEVINTA GROUP    Management           
 
5    CONSIDERATION OF REPORT FOR CORPORATE GOVERNANCE    Non-Voting           
 
6    APPROVAL OF THE BOARD OF DIRECTORS DECLARATION OF SALARY AND OTHER REMUNERATIONS TO THE SENIOR MANAGEMENT    Management           
 
7    ADVISORY VOTE ON THE BOARD OF DIRECTORS REMUNERATION REPORT FOR THE SENIOR MANAGEMENT    Management           
 
8    APPROVAL OF THE AUDITORS FEE FOR 2022    Management           
 
9    ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS    Management           
 
10    APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS    Management           
 
11    ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE    Management           
 
12    APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE    Management           
 
13    AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL    Management           
 
14    AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY’S SHARES    Management           
 
15    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management           

BML,INC.

      
 
Security    J0447V102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3799700004    Agenda    717378512 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    5921753 - 6197876 - B3BGM90    Quick Code    46940

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Amend Business Lines    Management      For   

For

   
 
3.1    Appoint a Director Kondo, Kensuke    Management      For   

For

   
 
3.2    Appoint a Director Arai, Nobuki    Management      For   

For

   
 
3.3    Appoint a Director Takebe, Norihisa    Management      For   

For

   
 
3.4    Appoint a Director Osawa, Hideaki    Management      For   

For

   
 
3.5    Appoint a Director Shibata, Kenji    Management      For   

For

   
 
3.6    Appoint a Director Yamashita, Yuji    Management      For   

For

   
 
3.7    Appoint a Director Yoritaka, Yukiko    Management      For   

For

   
 
3.8    Appoint a Director Arai, Tatsuharu    Management      For   

For

   
 
3.9    Appoint a Director Osawa, Shigeru    Management      For   

For

   
 
4    Appoint a Substitute Corporate Auditor Nohara, Shunsuke    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

      
 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1       Quick Code

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

      
 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management           
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management           
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management           
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management           
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management           

HAKUHODO DY HOLDINGS INCORPORATED

      
 
Security    J19174101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3766550002    Agenda    717400294 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    B05LZ02 - B08HQJ3    Quick Code    24330

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Toda, Hirokazu    Management      Against   

Against

   
 
2.2    Appoint a Director Mizushima, Masayuki    Management      Against   

Against

   
 
2.3    Appoint a Director Yajima, Hirotake    Management      For   

For

   
 
2.4    Appoint a Director Nishioka, Masanori    Management      For   

For

   
 
2.5    Appoint a Director Ebana, Akihiko    Management      For   

For

   
 
2.6    Appoint a Director Ando, Motohiro    Management      For   

For

   
 
2.7    Appoint a Director Matsuda, Noboru    Management      Against   

Against

   
 
2.8    Appoint a Director Hattori, Nobumichi    Management      For   

For

   
 
2.9    Appoint a Director Yamashita, Toru    Management      For   

For

   
 
2.10    Appoint a Director Arimatsu, Ikuko    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Nishimura, Osamu    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Yabuki, Kimitoshi    Management      For   

For

   

ALTEN

      
 
Security    F02626103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    FR0000071946    Agenda    717288799 - Management
 
Record Date    27-Jun-2023    Holding Recon Date    27-Jun-2023
 
City / Country    BOULOGNE-BILLANCOURT / France    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    5608915 - 5827282 - B28F2D7    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF EARNINGS AND DETERMINATION OF THE DIVIDEND    Management      For   

For

   
 
4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT    Management      For   

For

   
 
5    REAPPOINTMENT OF MRS EMILY AZOULAY AS DIRECTOR    Management      For   

For

   
 
6    RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR    Management      For   

For

   
 
7    APPROVAL OF THE 2023 REMUNERATION POLICY FOR COMPANY DIRECTORS    Management      For   

For

   
 
8    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
9    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
10    APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
11    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management      For   

For

   
 
12    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management      For   

For

   
 
13    AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS    Management      For   

For

   
 
14    AUTHORISATION TO CANCEL THE SHARES REPURCHASED BY THE COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
15    DELEGATION TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS    Management      For   

For

   
 
16    DELEGATION TO ISSUE ORDINARY SHARES CONFERRING A RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
17    DELEGATION TO ISSUE SHARES CONFERRING A RIGHT TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER    Management      For   

For

   
 
18    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE)    Management      For   

For

   
 
19    DELEGATION TO ISSUE SHARES GRANTING ACCESS TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
20    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
21    AUTHORISATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS DETERMINED BY THE MEETING    Management      For   

For

   
 
22    AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND SUSPENSION DURING PUBLIC OFFERS    Management      For   

For

   
 
23    DELEGATION TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL    Management      For   

For

   
 
24    OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS OF THIS MEETING    Management      For   

For

   
 
25    DELEGATION TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE    Management      For   

For

   
 
26    AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
27    POWERS FOR FORMALITIES    Management      For   

For

   

ALTEN

      
 
Security    F02626103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    FR0000071946    Agenda    717288799 - Management
 
Record Date    27-Jun-2023    Holding Recon Date    27-Jun-2023
 
City / Country    BOULOGNE-BILLANCOURT / France    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    5608915 - 5827282 - B28F2D7    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES    Management           
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management           
 
3    ALLOCATION OF EARNINGS AND DETERMINATION OF THE DIVIDEND    Management           
 
4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT    Management           
 
5    REAPPOINTMENT OF MRS EMILY AZOULAY AS DIRECTOR    Management           
 
6    RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR    Management           
 
7    APPROVAL OF THE 2023 REMUNERATION POLICY FOR COMPANY DIRECTORS    Management           
 
8    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management           
 
9    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER    Management           
 
10    APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management           
 
11    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management           
 
12    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management           
 
13    AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS    Management           
 
14    AUTHORISATION TO CANCEL THE SHARES REPURCHASED BY THE COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE    Management           
 
15    DELEGATION TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS    Management           
 
16    DELEGATION TO ISSUE ORDINARY SHARES CONFERRING A RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management           
 
17    DELEGATION TO ISSUE SHARES CONFERRING A RIGHT TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER    Management           
 
18    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE)    Management           
 
19    DELEGATION TO ISSUE SHARES GRANTING ACCESS TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management           
 
20    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management           
 
21    AUTHORISATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS DETERMINED BY THE MEETING    Management           
 
22    AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND SUSPENSION DURING PUBLIC OFFERS    Management           
 
23    DELEGATION TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL    Management           
 
24    OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS OF THIS MEETING    Management           
 
25    DELEGATION TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE    Management           
 
26    AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management           
 
27    POWERS FOR FORMALITIES    Management           

TRIP COM GROUP LTD

      
 
Security    G9066F101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG9066F1019    Agenda    717317083 - Management
 
Record Date    01-Jun-2023    Holding Recon Date    01-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BMYS832 - BNM3H17 - BNYK8H9    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    AS A SPECIAL RESOLUTION, THAT THE COMPANY’S THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (THE “CURRENT M&AA”) BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE NOTICE OF ANNUAL GENERAL MEETING AS EXHIBIT B (THE “AMENDED M&AA”)    Management      For   

For

   

MEITUAN

      
 
Security    G59669104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG596691041    Agenda    717379209 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BF55PW1 - BFZP1K1 - BGJW376 - BJXMKW7 - BJXML02 - BL58BX5    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON    Management      For   

For

   
 
2    TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    TO RE-ELECT MR. WANG HUIWEN AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
4    TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
5    TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
6    TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      Against   

Against

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
9    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
10    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management      For   

For

   
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management      For   

For

   
 
12    TO APPROVE THE SCHEME LIMIT    Management      For   

For

   
 
13    TO APPROVE THE SERVICE PROVIDER SUBLIMIT    Management      For   

For

   
 
14    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
15    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
16    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST- IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY    Management      For   

For

   

MEITUAN

      
 
Security    G59669104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG596691041    Agenda    717379209 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BF55PW1 - BFZP1K1 - BGJW376 - BJXMKW7 - BJXML02 - BL58BX5    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON    Management           
 
2    TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
3    TO RE-ELECT MR. WANG HUIWEN AS A NON- EXECUTIVE DIRECTOR    Management           
 
4    TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR    Management           
 
5    TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
6    TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS    Management           
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management           
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management           
 
9    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management           
 
10    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management           
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management           
 
12    TO APPROVE THE SCHEME LIMIT    Management           
 
13    TO APPROVE THE SERVICE PROVIDER SUBLIMIT    Management           
 
14    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
15    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
16    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST- IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY    Management           

JOLLIBEE FOODS CORPORATION

      
 
Security    Y4466S100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    PHY4466S1007    Agenda    717392168 - Management
 
Record Date    31-May-2023    Holding Recon Date    31-May-2023
 
City / Country    TBD / Philippines    Vote Deadline    16-Jun-2023 01:59 PM ET
 
SEDOL(s)    6474494 - B01DKY1    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM    Management      For   

For

   
 
3    READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS MEETING    Management      For   

For

   
 
4    MANAGEMENTS REPORT    Management      For   

For

   
 
5    APPROVAL OF THE 2022 AUDITED FINANCIAL STATEMENTS AND ANNUAL REPORT    Management      For   

For

   
 
6    RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF    Management      For   

For

   
 
7    APPROVAL OF THE AMENDMENTS TO ARTICLE TWO OF THE ARTICLES OF INCORPORATION TO REMOVE OWNERSHIP OF LAND AND MAINTAIN THE COMPANYS ABILITY TO INVEST IN COMPANIES THAT OWN REAL PROPERTIES THE CORPORATION    Management      For   

For

   
 
8    ELECTION OF DIRECTORS: TONY TAN CAKTIONG    Management      Against   

Against

   
 
9    ELECTION OF DIRECTORS: WILLIAM TAN UNTIONG    Management      Against   

Against

   
 
10    ELECTION OF DIRECTORS: ERNESTO TANMANTIONG    Management      For   

For

   
 
11    ELECTION OF DIRECTORS: ANG CHO SIT    Management      Against   

Against

   
 
12    ELECTION OF DIRECTORS: ANTONIO CHUA POE ENG    Management      Against   

Against

   
 
13    ELECTION OF DIRECTORS: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBAN    Management      Against   

Against

   
 
14    ELECTION OF DIRECTORS: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
15    ELECTION OF DIRECTORS: KEVIN GOH (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
16    ELECTION OF DIRECTORS: EE RONG CHONG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
17    APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES AND VELAYO (SGV)    Management      For   

For

   
 
18    OTHER MATTERS    Management      Abstain   

For

   
 
19    ADJOURNMENT    Management      For   

For

   

SANY HEAVY INDUSTRY CO LTD

      
 
Security    Y75268105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    CNE000001F70    Agenda    717411576 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    HUNAN / China    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    6648824 - BP3R3H0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      Against   

Against

   
 
2    MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   

SANY HEAVY INDUSTRY CO LTD

      
 
Security    Y75268105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    CNE000001F70    Agenda    717411576 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    HUNAN / China    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    6648824 - BP3R3H0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management           
 
2    MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management           
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management           

YANDEX N.V.

      
 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    NL0009805522    Agenda    717428228 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    BOULEVARD / Netherlands    Vote Deadline    16-Jun-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVE LEGAL MERGER WITH YANDEX MEDIA SERVICES B.V. IN ACCORDANCE WITH MERGER PROPOSAL 1    Management      For   

For

   
 
2    APPROVE LEGAL MERGER WITH YANDEX.CLASSIFIEDS HOLDING B.V. IN ACCORDANCE WITH MERGER PROPOSAL 2    Management      For   

For

   
 
3    APPROVE LEGAL MERGER WITH MLU B.V. IN ACCORDANCE WITH MERGER PROPOSAL 3    Management      For   

For

   
 
4    APPROVE LEGAL MERGER WITH FOODTECH DELIVERY OPS B.V. IN ACCORDANCE WITH MERGER PROPOSAL 4    Management      For   

For

   
 
5    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
6    REELECT ALEXEI YAKOVITSKY AS DIRECTOR    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    RATIFY REANDA AUDIT ASSURANCE B.V. AS AUDITORS    Management      For   

For

   
 
9    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
10    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
11    AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL    Management      For   

For

   

Harding, Loevner Funds, Inc. - International Equity Portfolio

 

LINDE PLC

                  
 
Security    G5494J103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Jul-2022
 
ISIN    IE00BZ12WP82    Agenda    715888422 - Management
 
Record Date    22-Jul-2022    Holding Recon Date    22-Jul-2022
 
City / Country    LONDON / Ireland              Blocking    Vote Deadline    08-Jul-2022 01:59 PM ET
 
SEDOL(s)    BF5HD67 - BFM88J1 - BGXD7D9 - BGYBY08 - BJ4SYK0 - BPK3QJ4 - BYWD9S5 - BYWVD98 - BZ12WP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.A    ELECTION OF DIRECTOR: STEPHEN F. ANGEL    Management      For   

For

   
 
1.B    ELECTION OF DIRECTOR: SANJIV LAMBA    Management      For   

For

   
 
1.C    ELECTION OF DIRECTOR: PROF. DDR_ ANN-KRISTIN ACHLEITNER    Management      For   

For

   
 
1.D    ELECTION OF DIRECTOR: DR. THOMAS ENDERS    Management      For   

For

   
 
1.E    ELECTION OF DIRECTOR: EDWARD G. GALANTE    Management      For   

For

   
 
1.F    ELECTION OF DIRECTOR: JOE KAESER    Management      For   

For

   
 
1.G    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK    Management      For   

For

   
 
1.H    ELECTION OF DIRECTOR: PROF. DR. MARTIN H. RICHENHAGEN    Management      For   

For

   
 
1.I    ELECTION OF DIRECTOR: ALBERTO WEISSER    Management      For   

For

   
 
1.J    ELECTION OF DIRECTOR: ROBERT L. WOOD    Management      For   

For

   
 
2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS (“PWC”)AS THE INDEPENDENT AUDITOR    Management      For   

For

   
 
2.B    TO AUTHORIZE THE BOARD, ACTING THROUGH AUDIT COMMITTEE, DETERMINE PWC’S REMUNERATION    Management      For   

For

   
 
3    TO APPROVE, ON AN ADVISORY AND BASIS, COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE 2022 PROXY STATEMENT    Management      For   

For

   
 
4    TO APROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATON POLICY) AS SET FORTH IN THE COMPANY’S IFRS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, AS REQUIRED UNDER IRISH LAW    Management      For   

For

   
 
5    TO DETERMINE THE PRICE RANGE AT WHICH LINDE PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW    Management      For   

For

   
 
6    PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING REQUIREMENTS IN LINDE’S IRISH CONSITUTION    Shareholder      Against   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Aug-2022
 
ISIN    CNE000001M22    Agenda    715975201 - Management
 
Record Date    23-Aug-2022    Holding Recon Date    23-Aug-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Aug-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
2    ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   

ALIMENTATION COUCHE-TARD INC

            
 
Security    01626P304    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    31-Aug-2022
 
ISIN    CA01626P3043    Agenda    715906547 - Management
 
Record Date    05-Jul-2022    Holding Recon Date    05-Jul-2022
 
City / Country    VIRTUAL / Canada    Vote Deadline    17-Aug-2022 01:59 PM ET
 
SEDOL(s)    2528102 - B07LVQ8 - BNHPBV6 - BP83MF4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP    Management      For   

For

   
 
2.1    ELECT DIRECTOR: ALAIN BOUCHARD    Management      For   

For

   
 
2.2    ELECT DIRECTOR: LOUIS VACHON    Management      For   

For

   
 
2.3    ELECT DIRECTOR: JEAN BERNIER    Management      For   

For

   
 
2.4    ELECT DIRECTOR: KARINNE BOUCHARD    Management      For   

For

   
 
2.5    ELECT DIRECTOR: ERIC BOYKO    Management      For   

For

   
 
2.6    ELECT DIRECTOR: JACQUES D’AMOURS    Management      For   

For

   
 
2.7    ELECT DIRECTOR: JANICE L. FIELDS    Management      For   

For

   
 
2.8    ELECT DIRECTOR: ERIC FORTIN    Management      For   

For

   
 
2.9    ELECT DIRECTOR: RICHARD FORTIN    Management      For   

For

   
 
2.10    ELECT DIRECTOR: BRIAN HANNASCH    Management      For   

For

   
 
2.11    ELECT DIRECTOR: MELANIE KAU    Management      For   

For

   
 
2.12    ELECT DIRECTOR: MARIE-JOSEE LAMOTHE    Management      For   

For

   
 
2.13    ELECT DIRECTOR: MONIQUE F. LEROUX    Management      For   

For

   
 
2.14    ELECT DIRECTOR: REAL PLOURDE    Management      For   

For

   
 
2.15    ELECT DIRECTOR: DANIEL RABINOWICZ    Management      For   

For

   
 
2.16    ELECT DIRECTOR: LOUIS TETU    Management      For   

For

   
 
3    ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR    Management      For   

For

   
 
4    PASS A SPECIAL RESOLUTION APPROVING THE ADOPTION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION OF THE CORPORATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR    Management      For   

For

   
 
5    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE    Shareholder      Against   

For

   
 
6    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING    Shareholder      Against   

For

   
 
7    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: WOMEN IN MANAGEMENT: PROMOTION, ADVANCEMENT AND RISING IN RANKS    Shareholder      Against   

For

   
 
8    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BUSINESS PROTECTION    Shareholder      Against   

For

   

XP INC.

                  
 
Security    G98239109    Meeting Type    Annual
 
Ticker Symbol    XP    Meeting Date    18-Oct-2022
 
ISIN    KYG982391099    Agenda    935717340 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country                 / Brazil    Vote Deadline    17-Oct-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    APPROVAL AND RATIFICATION OF THE COMPANY’S FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021.    Management           
 
2.    APPROVAL AND RATIFICATION OF THE APPOINTMENT OF MS. CRISTIANA PEREIRA AS DIRECTOR.    Management           
 
3.    APPROVAL OF THE CHANGE IN AUTHORIZED SHARE CAPITAL.    Management           
 
4.    APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

RIO TINTO PLC

                  
 
Security    G75754104    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    25-Oct-2022
 
ISIN    GB0007188757    Agenda    716095066 - Management
 
Record Date       Holding Recon Date    21-Oct-2022
 
City / Country    LONDON / United Kingdom    Vote Deadline    17-Oct-2022 01:59 PM ET
 
SEDOL(s)    0718875 - 5725676 - B02T7C5 - B0CRGK0 - BJ4XHR3 - BPK3PG4    Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE PROPOSED JOINT VENTURE WITH CHINA BAOWU STEEL GROUP CO., LTD    Management      For   

For

   
 
2    APPROVE ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION    Management      For   

For

   

SAMSUNG ELECTRONICS CO LTD

            
 
Security    796050888    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    03-Nov-2022
 
ISIN    US7960508882    Agenda    716163061 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    25-Oct-2022 01:59 PM ET
 
SEDOL(s)    4942818 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2 - BYW3ZR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION OF EUN-NYEONG HEO AS INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.2    ELECTION OF MYUNG-HEE YOO AS INDEPENDENT DIRECTOR    Management      For   

For

   

BHP GROUP LTD

                  
 
Security    088606108    Meeting Type    Annual
 
Ticker Symbol    BHP    Meeting Date    10-Nov-2022
 
ISIN    US0886061086    Agenda    935721678 - Management
 
Record Date    27-Sep-2022    Holding Recon Date    27-Sep-2022
 
City / Country                 / United States    Vote Deadline    02-Nov-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2.    To elect Michelle Hinchliffe as a Director of BHP    Management      For   

For

   
 
3.    To elect Catherine Tanna as a Director of BHP    Management      For   

For

   
 
4.    To re-elect Terry Bowen as a Director of BHP    Management      For   

For

   
 
5.    To re-elect Xiaoqun Clever as a Director of BHP    Management      For   

For

   
 
6.    To re-elect Ian Cockerill as a Director of BHP    Management      For   

For

   
 
7.    To re-elect Gary Goldberg as a Director of BHP    Management      For   

For

   
 
8.    To re-elect Ken MacKenzie as a Director of BHP    Management      For   

For

   
 
9.    To re-elect Christine O’Reilly as a Director of BHP    Management      For   

For

   
 
10.    To re-elect Dion Weisler as a Director of BHP    Management      For   

For

   
 
11.    Adoption of the Remuneration Report    Management      For   

For

   
 
12.    Approval of equity grants to the Chief Executive Officer    Management      For   

For

   
 
13.    Amendment to the constitution    Shareholder      Against   

For

   
 
14.    Policy advocacy    Shareholder      Against   

For

   
 
15.    Climate accounting and audit    Shareholder      Against   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE000001M22    Agenda    716418404 - Management
 
Record Date    07-Dec-2022    Holding Recon Date    07-Dec-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           

Item

    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
11    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   

YANDEX N.V.

                  
 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    NL0009805522    Agenda    716436616 - Management
 
Record Date    24-Nov-2022    Holding Recon Date    24-Nov-2022
 
City / Country    TBD / Netherlands    Vote Deadline    08-Dec-2022 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
3    REELECT ROGIER RIJNJA AS DIRECTOR    Management      For   

For

   
 
4    REELECT CHARLES RYAN AS DIRECTOR    Management      For   

For

   
 
5    REELECT ALEXANDER VOLOSHIN AS DIRECTOR    Management      For   

For

   
 
6    APPROVE CANCELLATION OF OUTSTANDING CLASS C SHARES    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
9    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
10    AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL    Management      For   

For

   

LINDE PLC

                  
 
Security    G5494J103    Meeting Type    Court Meeting
 
Ticker Symbol       Meeting Date    18-Jan-2023
 
ISIN    IE00BZ12WP82    Agenda    716441833 - Management
 
Record Date    16-Jan-2023    Holding Recon Date    16-Jan-2023
 
City / Country    TBD / Ireland              Blocking    Vote Deadline    09-Jan-2023 01:59 PM ET
 
SEDOL(s)    BF5HD67 - BFM88J1 - BGXD7D9 - BGYBY08 - BJ4SYK0 - BPK3QJ4 - BYWD9S5 - BYWVD98 - BZ12WP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE IRISH HIGH COURT    Management      No Action      

LINDE PLC

                  
 
Security    G5494J103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Jan-2023
 
ISIN    IE00BZ12WP82    Agenda    716446352 - Management
 
Record Date    16-Jan-2023    Holding Recon Date    16-Jan-2023
 
City / Country    DANBURY / Ireland    Vote Deadline    09-Jan-2023 01:59 PM ET
 
SEDOL(s)    BF5HD67 - BFM88J1 - BGXD7D9 - BGYBY08 - BJ4SYK0 - BPK3QJ4 - BYWD9S5 - BYWVD98 - BZ12WP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE SCHEME OF ARRANGEMENT    Management      For   

For

   
 
2    AMEND ARTICLES OF ASSOCIATION    Management      For   

For

   
 
3    APPROVE COMMON DRAFT TERMS OF MERGER    Management      For   

For

   

INFINEON TECHNOLOGIES AG

            
 
Security    D35415104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Feb-2023
 
ISIN    DE0006231004    Agenda    716495824 - Management
 
Record Date    09-Feb-2023    Holding Recon Date    09-Feb-2023
 
City / Country    NEUBIBERG / Germany    Vote Deadline    02-Feb-2023 01:59 PM ET
 
SEDOL(s)    5889505 - B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 - BF0Z753 - BYL6SV1 - BYXQQV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.32 PER SHARE    Management      No Action      
 
3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022    Management      No Action      
 
3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022    Management      No Action      
 
3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022    Management      No Action      
 
3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022    Management      No Action      
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022    Management      No Action      
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022    Management      No Action      
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022    Management      No Action      
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022    Management      No Action      
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2022    Management      No Action      
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022    Management      No Action      
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022    Management      No Action      
 
4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022    Management      No Action      
 
4.10    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022    Management      No Action      
 
4.11    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022    Management      No Action      
 
4.12    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022    Management      No Action      
 
4.13    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022    Management      No Action      
 
4.14    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022    Management      No Action      
 
4.15    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022    Management      No Action      
 
4.16    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2022    Management      No Action      
 
4.17    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      No Action      
 
6.1    ELECT HERBERT DIESS TO THE SUPERVISORY BOARD    Management      No Action      
 
6.2    ELECT KLAUS HELMRICH TO THE SUPERVISORY BOARD    Management      No Action      
 
7    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      No Action      
 
8    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES    Management      No Action      
 
9.1    AMEND ARTICLES RE: AGM LOCATION    Management      No Action      
 
9.2    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      No Action      
 
9.3    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      No Action      
 
10    APPROVE REMUNERATION POLICY    Management      No Action      
 
11    APPROVE REMUNERATION REPORT    Management      No Action      

NOVOZYMES A/S

            
 
Security    K7317J133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    02-Mar-2023
 
ISIN    DK0060336014    Agenda    716640621 - Management
 
Record Date    23-Feb-2023    Holding Recon Date    23-Feb-2023
 
City / Country    BALLERUP / Denmark    Vote Deadline    21-Feb-2023 01:59 PM ET
 
SEDOL(s)    B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BD57DX0 - BD9MGR6 - BHZLNW9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE REPORT OF BOARD    Non-Voting           
 
2    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6 PER SHARE    Management      No Action      
 
4    APPROVE REMUNERATION REPORT    Management      No Action      
 
5    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
6    REELECT CORNELIS DE JONG (CHAIR) AS DIRECTOR    Management      No Action      
 
7    REELECT KIM STRATTON (VICE CHAIR) AS DIRECTOR    Management      No Action      
 
8.A    REELECT HEINE DALSGAARD AS DIRECTOR    Management      No Action      
 
8.B    ELECT SHARON JAMES AS DIRECTOR    Management      No Action      
 
8.C    REELECT KASIM KUTAY AS DIRECTOR    Management      No Action      
 
8.D    REELECT MORTEN OTTO ALEXANDER SOMMER AS DIRECTOR    Management      No Action      
 
9    RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS    Management      No Action      
 
10.A    APPROVE CREATION OF DKK 56.2 MILLION POOL OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
10.B    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
10.C    AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF EXTRAORDINARY DIVIDENDS    Management      No Action      
 
10.D    APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD    Management      No Action      
 
10.E    AMEND REMUNERATION POLICY    Management      No Action      
 
10.F    AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES    Management      No Action      
 
11    OTHER BUSINESS    Non-Voting           

SAMSUNG ELECTRONICS CO LTD

            
 
Security    796050888    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Mar-2023
 
ISIN    US7960508882    Agenda    716691717 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    06-Mar-2023 01:59 PM ET
 
SEDOL(s)    4942818 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2 - BYW3ZR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2022)    Management      For   

For

   
 
2    ELECTION OF JONG-HEE HAN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2023)    Management      For   

For

   

BANCO BILBAO VIZCAYA ARGENTARIA SA

            
 
Security    E11805103    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    ES0113211835    Agenda    716677995 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    BILBAO / Spain    Vote Deadline    03-Mar-2023 01:59 PM ET
 
SEDOL(s)    0443694 - 5501906 - 5503742 - 5777570 - B0372X4 - B0HW473 - B7N2TN7 - BF444Y4 - BFNKR22 - BHZL9Q5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022    Management      For   

For

   
 
1.2    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022    Management      For   

For

   
 
1.3    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022    Management      For   

For

   
 
1.4    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR    Management      For   

For

   
 
2.1    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA    Management      For   

For

   
 
2.2    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO    Management      For   

For

   
 
2.3    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN    Management      For   

For

   
 
2.4    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN    Management      For   

For

   
 
2.5    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA    Management      For   

For

   
 
3    APPROVAL OF THE REDUCTION OF THE BANK’S CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES    Management      For   

For

   
 
4    APPROVAL OF THE REMUNERATION POLICY FOR BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION    Management      For   

For

   
 
5    APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP    Management      For   

For

   
 
6    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING    Management      For   

For

   
 
7    ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A    Management      For   

For

   

SHISEIDO COMPANY,LIMITED

            
 
Security    J74358144    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    JP3351600006    Agenda    716735343 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    14-Mar-2023 11:00 PM ET
 
SEDOL(s)    6805265 - B01F3C6 - B1CDFM0 - BKVH4K7    Quick Code    49110

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Uotani, Masahiko    Management      For   

For

   
 
2.2    Appoint a Director Fujiwara, Kentaro    Management      For   

For

   
 
2.3    Appoint a Director Suzuki, Yukari    Management      For   

For

   
 
2.4    Appoint a Director Tadakawa, Norio    Management      For   

For

   
 
2.5    Appoint a Director Yokota, Takayuki    Management      For   

For

   
 
2.6    Appoint a Director Oishi, Kanoko    Management      For   

For

   
 
2.7    Appoint a Director Iwahara, Shinsaku    Management      For   

For

   
 
2.8    Appoint a Director Charles D. Lake II    Management      For   

For

   
 
2.9    Appoint a Director Tokuno, Mariko    Management      For   

For

   
 
2.10    Appoint a Director Hatanaka, Yoshihiko    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Anno, Hiromi    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Goto, Yasuko    Management      For   

For

   
 
4    Approve Details of the Long-Term Incentive Type Compensation to be received by Directors    Management      For   

For

   

KUBOTA CORPORATION

            
 
Security    J36662138    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    JP3266400005    Agenda    716735355 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    OSAKA / Japan    Vote Deadline    14-Mar-2023 11:00 PM ET
 
SEDOL(s)    5675522 - 6497509 - B098JS5 - BJ1FDV8    Quick Code    63260

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director Kitao, Yuichi    Management      For   

For

   
 
1.2    Appoint a Director Yoshikawa, Masato    Management      For   

For

   
 
1.3    Appoint a Director Watanabe, Dai    Management      For   

For

   
 
1.4    Appoint a Director Kimura, Hiroto    Management      For   

For

   
 
1.5    Appoint a Director Yoshioka, Eiji    Management      For   

For

   
 
1.6    Appoint a Director Hanada, Shingo    Management      For   

For

   
 
1.7    Appoint a Director Matsuda, Yuzuru    Management      For   

For

   
 
1.8    Appoint a Director Ina, Koichi    Management      For   

For

   
 
1.9    Appoint a Director Shintaku, Yutaro    Management      For   

For

   
 
1.10    Appoint a Director Arakane, Kumi    Management      For   

For

   
 
1.11    Appoint a Director Kawana, Koichi    Management      For   

For

   
 
2    Appoint a Substitute Corporate Auditor Iwamoto, Hogara    Management      For   

For

   

UNICHARM CORPORATION

            
 
Security    J94104114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    JP3951600000    Agenda    716735393 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    KAGAWA / Japan    Vote Deadline    14-Mar-2023 11:00 PM ET
 
SEDOL(s)    6911485 - B02NJV0 - B1CGSZ3 - BNNJQ39    Quick Code    81130

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa    Management      For   

For

   
 
1.2    Appoint a Director who is not Audit and Supervisory Committee Member Hikosaka, Toshifumi    Management      For   

For

   
 
1.3    Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji    Management      For   

For

   
 
2.1    Appoint a Director who is Audit and Supervisory Committee Member Sugita, Hiroaki    Management      For   

For

   
 
2.2    Appoint a Director who is Audit and Supervisory Committee Member Rzonca Noriko    Management      For   

For

   
 
2.3    Appoint a Director who is Audit and Supervisory Committee Member Asada, Shigeru    Management      Against   

Against

   
 
3    Appoint Accounting Auditors    Management      For   

For

   

GENMAB A/S

            
 
Security    K3967W102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    DK0010272202    Agenda    716714806 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    COPENHAGEN / Denmark    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    4595739 - 4628970 - B01JBT1 - B28HC00 - BLCCMF9 - BMGWJ17    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY’S ACTIVITIES DURING THE PAST-YEAR    Non-Voting           
 
2    PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT    Management           
 
3    RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT    Management           
 
4    ADVISORY VOTE ON THE COMPENSATION REPORT    Management           
 
5.A    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DEIRDRE P. CONNELLY    Management           
 
5.B    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR PERNILLE ERENBJERG    Management           
 
5.C    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ROLF HOFFMANN    Management           
 
5.D    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ELIZABETH O’FARRELL    Management           
 
5.E    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. PAOLO PAOLETTI    Management           
 
5.F    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. ANDERS GERSEL PEDERSEN    Management           
 
6    RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR    Management           
 
7.A    PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS’ REMUNERATION FOR 2023    Management           
 
7.B    PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)    Management           
 
7.C    PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES)    Management           
 
7.D    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES    Management           
 
8    AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING    Management           
 
9    ANY OTHER BUSINESS    Non-Voting           

SHIMANO INC.

            
 
Security    J72262108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    JP3358000002    Agenda    716749746 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    OSAKA / Japan    Vote Deadline    17-Mar-2023 11:00 PM ET
 
SEDOL(s)    6804820 - B02LHV0 - B1CDFR5 - BP2NLX1    Quick Code    73090

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations    Management      For   

For

   
 
3.1    Appoint a Director Chia Chin Seng    Management      For   

For

   
 
3.2    Appoint a Director Ichijo, Kazuo    Management      For   

For

   
 
3.3    Appoint a Director Katsumaru, Mitsuhiro    Management      For   

For

   
 
3.4    Appoint a Director Sakakibara, Sadayuki    Management      For   

For

   
 
3.5    Appoint a Director Wada, Hiromi    Management      For   

For

   
 
4    Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors)    Management      For   

For

   

CHUGAI PHARMACEUTICAL CO.,LTD.

            
 
Security    J06930101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    JP3519400000    Agenda    716725277 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    20-Mar-2023 11:00 PM ET
 
SEDOL(s)    5884533 - 6196408 - B021MD7 - BNVTV92    Quick Code    45190

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Tateishi, Fumio    Management      For   

For

   
 
2.2    Appoint a Director Teramoto, Hideo    Management      For   

For

   
 
2.3    Appoint a Director Christoph Franz    Management      For   

For

   
 
2.4    Appoint a Director James H. Sabry    Management      Against   

Against

   
 
2.5    Appoint a Director Teresa A. Graham    Management      Against   

Against

   
 
3.1    Appoint a Corporate Auditor Yamada, Shigehiro    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Waseda, Yumiko    Management      For   

For

   

NOVOZYMES A/S

            
 
Security    K7317J133    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    DK0060336014    Agenda    716757806 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country    BALLERUP / Denmark    Vote Deadline    13-Mar-2023 01:59 PM ET
 
SEDOL(s)    B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BD57DX0 - BD9MGR6 - BHZLNW9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE IMPLEMENTATION OF A STATUTORY MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022    Management      No Action      
 
2    AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES OF ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS’ MEETING FROM EIGHT TO TEN)    Management      No Action      
 
3.A    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC    Management      No Action      
 
3.B    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION    Management      No Action      
 
3.C    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A))    Management      No Action      
 
4    AUTHORIZATION TO PLESNER ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS    Management      No Action      

DBS GROUP HOLDINGS LTD

            
 
Security    Y20246107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    SG1L01001701    Agenda    716761033 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country    SINGAPORE / Singapore    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    5783696 - 6175203 - B01DFX5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF DIRECTORS’ STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR’S REPORT    Management      For   

For

   
 
2    DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND ON ORDINARY SHARES    Management      For   

For

   
 
3    APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS’ REMUNERATION OF SGD 4,617,248 FOR FY2022    Management      For   

For

   
 
4    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION    Management      For   

For

   
 
5    RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
6    RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
7    RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
8    AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE DBSH SHARE PLAN    Management      For   

For

   
 
9    AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN    Management      For   

For

   
 
10    GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS    Management      For   

For

   
 
11    AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME    Management      For   

For

   
 
12    APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE    Management      For   

For

   

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

            
 
Security    344419106    Meeting Type    Annual
 
Ticker Symbol    FMX    Meeting Date    31-Mar-2023
 
ISIN    US3444191064    Agenda    935776180 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
E1.    Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders.    Management      For      
 
E2.    Appointment of delegates for the formalization of the resolutions adopted by the Meeting.    Management      For      
 
E3.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      
 
1.    Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, and the reports of the chairmen (due to space limits, see proxy material for full proposal).    Management      Abstain      
 
2.    Application of the results for the 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos.    Management      For      
 
3.    Determination of the maximum amount to be allocated for the Company’s stock repurchase fund.    Management      For      
 
4a.    Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal    Management      For      
 
4b.    Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda    Management      For      
 
4c.    Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda    Management      For      
 
4d.    Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas    Management      For      
 
4e.    Election of the member of the Board of Director (Series “B”): Alfonso Garza Garza    Management      For      
 
4f.    Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González    Management      For      
 
4g.    Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual    Management      For      
 
4h.    Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda    Management      For      
 
4i.    Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández    Management      For      
 
4j.    Election of the member of the Board of Director (Series “B”): Michael Larson    Management      For      
 
4k.    Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo    Management      For      
 
4l.    Election of the member of the Board of Director (Series “D”): Alfonso González Migoya    Management      For      
 
4m.    Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio    Management      For      
 
4n.    Election of the member of the Board of Director (Series “D”): Daniel Alegre    Management      For      
 
4o    Election of the member of the Board of Director (Series “D”): Gibu Thomas    Management      For      
 
4p.    Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn    Management      For      
 
4q.    Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez    Management      For      
 
4r.    Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury    Management      For      
 
5.    Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors.    Management      For      
 
6.    Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration.    Management      For      
 
7.    Appointment of delegates for the formalization of the Meeting’s resolutions.    Management      For      
 
8.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      

SKANDINAVISKA ENSKILDA BANKEN AB

            
 
Security    W25381141    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-Apr-2023
 
ISIN    SE0000148884    Agenda    716788344 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    4813345 - 5463686 - B02V2T3 - B11BQ00 - BJ052Z6 - BK596T2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF MEETING    Management      No Action      
 
5.2    DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
8    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
9    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
10    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.75 PER SHARE    Management      No Action      
 
11.1    APPROVE DISCHARGE OF JACOB AARUP- ANDERSEN    Management      No Action      
 
11.2    APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN    Management      No Action      
 
11.3    APPROVE DISCHARGE OF ANNE-CATHERINE BERNER    Management      No Action      
 
11.4    APPROVE DISCHARGE OF JOHN FLINT    Management      No Action      
 
11.5    APPROVE DISCHARGE OF WINNIE FOK    Management      No Action      
 
11.6    APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM    Management      No Action      
 
11.7    APPROVE DISCHARGE OF ANNIKA DAHLBERG    Management      No Action      
 
11.8    APPROVE DISCHARGE OF CHARLOTTA LINDHOLM    Management      No Action      
 
11.9    APPROVE DISCHARGE OF SVEN NYMAN    Management      No Action      
 
11.10    APPROVE DISCHARGE OF MAGNUS OLSSON    Management      No Action      
 
11.11    APPROVE DISCHARGE OF MARIKA OTTANDER    Management      No Action      
 
11.12    APPROVE DISCHARGE OF LARS OTTERSGARD    Management      No Action      
 
11.13    APPROVE DISCHARGE OF JESPER OVESEN    Management      No Action      
 
11.14    APPROVE DISCHARGE OF HELENA SAXON    Management      No Action      
 
11.15    APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER)    Management      No Action      
 
11.16    APPROVE DISCHARGE OF MARCUS WALLENBERG    Management      No Action      
 
11.17    APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT)    Management      No Action      
 
12.1    DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
12.2    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)    Management      No Action      
 
13.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
13.2    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
14.A1    REELECT JACOB AARUP ANDERSEN AS DIRECTOR    Management      No Action      
 
14.A2    REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR    Management      No Action      
 
14.A3    REELECT ANNE-CATHERINE BERNER AS DIRECTOR    Management      No Action      
 
14.A4    REELECT JOHN FLINT AS DIRECTOR    Management      No Action      
 
14.A5    REELECT WINNIE FOK AS DIRECTOR    Management      No Action      
 
14.A6    REELECT SVEN NYMAN AS DIRECTOR    Management      No Action      
 
14.A7    REELECT LARS OTTERSGARD AS DIRECTOR    Management      No Action      
 
14.A8    REELECT HELENA SAXON AS DIRECTOR    Management      No Action      
 
14.A9    REELECT JOHAN TORGEBY AS DIRECTOR    Management      No Action      
 
14A10    ELECT MARCUS WALLENBERG AS DIRECTOR    Management      No Action      
 
14A11    ELECT SVEIN TORE HOLSETHER AS DIRECTOR    Management      No Action      
 
14.B    REELECT MARCUS WALLENBERG AS BOARD CHAIR    Management      No Action      
 
15    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
16    APPROVE REMUNERATION REPORT    Management      No Action      
 
17.A    APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES    Management      No Action      
 
17.B    APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES    Management      No Action      
 
17.C    APPROVE SEB RESTRICTED SHARE PROGRAM 2023 FOR SOME EMPLOYEES IN CERTAIN BUSINESS UNITS    Management      No Action      
 
18.A    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
18.B    AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS    Management      No Action      
 
18.C    APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2023 LONG-TERM EQUITY PROGRAMS    Management      No Action      
 
19    APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
20.A    APPROVE SEK 390 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY    Management      No Action      
 
20.B    APPROVE CAPITALIZATION OF RESERVES OF SEK 390 MILLION FOR A BONUS ISSUE    Management      No Action      
 
21    APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT    Management      No Action      
 
22    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE    Shareholder      No Action      
 
23    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID    Shareholder      No Action      
 
24    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLANS IN LINE WITH 1.5 DEGREES    Shareholder      No Action      
 
25    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS    Shareholder      No Action      
 
26    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE    Shareholder      No Action      
 
27    CLOSE MEETING    Non-Voting           

RIO TINTO PLC

            
 
Security    G75754104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Apr-2023
 
ISIN    GB0007188757    Agenda    716752868 - Management
 
Record Date       Holding Recon Date    04-Apr-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    29-Mar-2023 01:59 PM ET
 
SEDOL(s)    0718875 - 5725676 - B02T7C5 - B0CRGK0 - BJ4XHR3 - BPK3PG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIPT OF THE 2022 ANNUAL REPORT    Management      For   

For

   
 
2    APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT: IMPLEMENTATION REPORT    Management      For   

For

   
 
3    APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT    Management      For   

For

   
 
4    APPROVAL OF POTENTIAL TERMINATION BENEFITS    Management      For   

For

   
 
5    TO ELECT KAISA HIETALA AS A DIRECTOR    Management      For   

For

   
 
6    TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT SIMON HENRY AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT SAM LAIDLAW AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT JENNIFER NASON AS A DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR    Management      For   

For

   
 
15    TO RE-ELECT BEN WYATT AS A DIRECTOR    Management      For   

For

   
 
16    RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO’S 2024 ANNUAL GENERAL MEETINGS    Management      For   

For

   
 
17    REMUNERATION OF AUDITORS: TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION    Management      For   

For

   
 
18    AUTHORITY TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    GENERAL AUTHORITY TO ALLOT SHARES    Management      For   

For

   
 
20    DISAPPLICATION OF PRE-EMPTION RIGHTS    Management      For   

For

   
 
21    AUTHORITY TO PURCHASE RIO TINTO PLC SHARES    Management      For   

For

   
 
22    NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS    Management      For   

For

   

HALEON PLC

                  
 
Security    G4232K100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    GB00BMX86B70    Agenda    716813680 - Management
 
Record Date       Holding Recon Date    18-Apr-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    12-Apr-2023 01:59 PM ET
 
SEDOL(s)    BMX3Y41 - BMX86B7 - BMZ42G0 - BN79W37    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT    Management      For   

For

   
 
3    TO APPROVE THE DIRECTORS REMUNERATION POLICY    Management      For   

For

   
 
4    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
5    TO RE-APPOINT SIR DAVE LEWIS    Management      For   

For

   
 
6    TO RE-APPOINT BRIAN MCNAMARA    Management      For   

For

   
 
7    TO RE-APPOINT TOBIAS HESTLER    Management      For   

For

   
 
8    TO RE-APPOINT VINDI BANGA    Management      For   

For

   
 
9    TO RE-APPOINT MARIE-ANNE AYMERICH    Management      For   

For

   
 
10    TO RE-APPOINT TRACY CLARKE    Management      For   

For

   
 
11    TO RE-APPOINT DAME VIVIENNE COX    Management      For   

For

   
 
12    TO RE-APPOINT ASMITA DUBEY    Management      For   

For

   
 
13    TO RE-APPOINT DEIRDRE MAHLAN    Management      For   

For

   
 
14    TO RE-APPOINT DAVID DENTON    Management      For   

For

   
 
15    TO RE-APPOINT BRYAN SUPRAN    Management      For   

For

   
 
16    TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
17    TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
20    GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS    Management      For   

For

   
 
21    ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS    Management      For   

For

   
 
22    TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS    Management      For   

For

   
 
23    TO APPROVE THE PERFORMANCE SHARE PLAN 2023    Management      For   

For

   
 
24    TO APPROVE THE SHARE VALUE PLAN 2023    Management      For   

For

   
 
25    TO APPROVE THE DEFERRED ANNUAL BONUS PLAN 2023    Management      For   

For

   
 
26    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   
 
27    AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZER    Management      For   

For

   
 
28    AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM GSK    Management      For   

For

   
 
29    APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION    Management      For   

For

   

NESTLE S.A.

            
 
Security    641069406    Meeting Type    Annual
 
Ticker Symbol    NSRGY    Meeting Date    20-Apr-2023
 
ISIN    US6410694060    Agenda    935795039 - Management
 
Record Date    13-Mar-2023    Holding Recon Date    13-Mar-2023
 
City / Country                / United States    Vote Deadline    12-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2022    Management      For   

For

   
 
1B    Acceptance of the Compensation Report 2022 (advisory vote)    Management      For   

For

   
 
2    Discharge to the members of the Board of Directors and of the Management for 2022    Management      For   

For

   
 
3    Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2022    Management      For   

For

   
 
4AA    Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman    Management      For   

For

   
 
4AB    Re-election of the member of the Board of Director: Ulf Mark Schneider    Management      For   

For

   
 
4AC    Re-election of the member of the Board of Director: Henri de Castries    Management      For   

For

   
 
4AD    Re-election of the member of the Board of Director: Renato Fassbind    Management      For   

For

   
 
4AE    Re-election of the member of the Board of Director: Pablo Isla    Management      For   

For

   
 
4AF    Re-election of the member of the Board of Director: Patrick Aebischer    Management      For   

For

   
 
4AG    Re-election of the member of the Board of Director: Kimberly A. Ross    Management      For   

For

   
 
4AH    Re-election of the member of the Board of Director: Dick Boer    Management      For   

For

   
 
4AI    Re-election of the member of the Board of Director: Dinesh Paliwal    Management      For   

For

   
 
4AJ    Re-election of the member of the Board of Director: Hanne Jimenez de Mora    Management      For   

For

   
 
4AK    Re-election of the member of the Board of Director: Lindiwe Majele Sibanda    Management      For   

For

   
 
4AL    Re-election of the member of the Board of Director: Chris Leong    Management      For   

For

   
 
4AM    Re-election of the member of the Board of Director: Luca Maestri    Management      For   

For

   
 
4BA    Election to the Board of Director: Rainer Blair    Management      For   

For

   
 
4BB    Election to the Board of Director: Marie-Gabrielle Ineichen-Fleisch    Management      For   

For

   
 
4CA    Election of the member of the Compensation Committee: Pablo Isla    Management      For   

For

   
 
4CB    Election of the member of the Compensation Committee: Patrick Aebischer    Management      For   

For

   
 
4CC    Election of the member of the Compensation Committee: Dick Boer    Management      For   

For

   
 
4CD    Election of the member of the Compensation Committee: Dinesh Paliwal    Management      For   

For

   
 
4D    Election of the statutory auditors Ernst & Young Ltd, Lausanne branch    Management      For   

For

   
 
4E    Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law    Management      For   

For

   
 
5A    Approval of the compensation of the Board of Directors    Management      For   

For

   
 
5B    Approval of the compensation of the Executive Board    Management      For   

For

   
 
6    Capital reduction (by cancellation of shares)    Management      For   

For

   
 
7A    Amendments of Provisions of the Articles of Association pertaining to the General Meeting    Management      For   

For

   
 
7B    Amendments of Provisions of the Articles of Association pertaining to the Board of Directors, Compensation, Contracts and Mandates and Miscellaneous Provisions    Management      For   

For

   
 
8    In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows.    Management      Against   

For

   

L’OREAL S.A.

                  
 
Security    F58149133    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    FR0000120321    Agenda    716888738 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    4057808 - 4067089 - B033469 - B10LP48 - B23V2F2 - BF446X7 - BH7KD13 - BRTMBW4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR    Management      For   

For

   
 
5    RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC AS DIRECTOR    Management      For   

For

   
 
6    SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES    Management      For   

For

   
 
7    APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
8    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD    Management      For   

For

   
 
9    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
10    APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
12    APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
13    AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS    Management      For   

For

   
 
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY    Management      For   

For

   
 
17    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION    Management      For   

For

   
 
19    APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES    Management      For   

For

   
 
20    APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION    Management      For   

For

   
 
21    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

ALFA LAVAL AB

                  
 
Security    W04008152    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    SE0000695876    Agenda    716806457 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    LUND / Sweden    Vote Deadline    06-Apr-2023 01:59 PM ET
 
SEDOL(s)    7332687 - B17GKJ6 - B28F0V1 - B3BGHS4 - BHZ65L7 - BHZL813    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE CEO’S REPORT    Non-Voting           
 
8    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 PER SHARE    Management      No Action      
 
9.C1    APPROVE DISCHARGE OF CEO TOM ERIXON    Management      No Action      
 
9.C2    APPROVE DISCHARGE OF DENNIS JONSSON    Management      No Action      
 
9.C3    APPROVE DISCHARGE OF FINN RAUSING    Management      No Action      
 
9.C4    APPROVE DISCHARGE OF HENRIK LANGE    Management      No Action      
 
9.C5    APPROVE DISCHARGE OF JORN RAUSING    Management      No Action      
 
9.C6    APPROVE DISCHARGE OF LILIAN FOSSUM BINER    Management      No Action      
 
9.C7    APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN    Management      No Action      
 
9.C8    APPROVE DISCHARGE OF RAY MAURITSSON    Management      No Action      
 
9.C9    APPROVE DISCHARGE OF ULF WIINBERG    Management      No Action      
 
9.C10    APPROVE DISCHARGE OF HELENE MELLQUIST    Management      No Action      
 
9.C11    APPROVE DISCHARGE OF BROR GARCIA LANT    Management      No Action      
 
9.C12    APPROVE DISCHARGE OF HENRIK NIELSEN    Management      No Action      
 
9.C13    APPROVE DISCHARGE OF JOHAN RANHOG    Management      No Action      
 
9.C14    APPROVE DISCHARGE OF JOHNNY HULTHEN    Management      No Action      
 
9.C15    APPROVE DISCHARGE OF STEFAN SANDELL    Management      No Action      
 
9.C16    APPROVE DISCHARGE OF LEIF NORKVIST    Management      No Action      
 
10    APPROVE REMUNERATION REPORT    Management      No Action      
 
11.1    DETERMINE NUMBER OF DIRECTORS (9) AND    Management      No Action      
 
     DEPUTY DIRECTORS (0) OF BOARD              
 
11.2    FIX NUMBER OF AUDITORS (2) AND DEPUTY    Management      No Action      
 
     AUDITORS (2)              
 
12.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER DIRECTORS    Management      No Action      
 
12.2    APPROVE REMUNERATION OF COMMITTEE WORK    Management      No Action      
 
12.3    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
13.1    REELECT DENNIS JONSSON AS DIRECTOR    Management      No Action      
 
13.2    REELECT FINN RAUSING AS DIRECTOR    Management      No Action      
 
13.3    REELECT HENRIK LANGE AS DIRECTOR    Management      No Action      
 
13.4    REELECT JORN RAUSING AS DIRECTOR    Management      No Action      
 
13.5    REELECT LILIAN FOSSUM BINER AS DIRECTOR    Management      No Action      
 
13.6    REELECT RAY MAURITSSON AS DIRECTOR    Management      No Action      
 
13.7    REELECT ULF WIINBERG AS DIRECTOR    Management      No Action      
 
13.8    ELECT ANNA MULLER AS NEW DIRECTOR    Management      No Action      
 
13.9    ELECT NADINE CRAUWELS AS NEW DIRECTOR    Management      No Action      
 
13.10    ELECT DENNIS JONSSON AS BOARD CHAIR    Management      No Action      
 
13.11    RATIFY KAROLINE TEDEVALL AS AUDITOR    Management      No Action      
 
13.12    RATIFY ANDREAS TROBERG AS AUDITOR    Management      No Action      
 
13.13    RATIFY HENRIK JONZEN AS DEPUTY AUDITOR    Management      No Action      
 
13.14    RATIFY ANDREAS MAST AS DEPUTY AUDITOR    Management      No Action      
 
14    APPROVE SEK 1.49 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE    Management      No Action      
 
15    APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT    Management      No Action      
 
16    CLOSE MEETING    Non-Voting           

CANADIAN NATIONAL RAILWAY COMPANY

            
 
Security    136375102    Meeting Type    Annual
 
Ticker Symbol    CNI    Meeting Date    25-Apr-2023
 
ISIN    CA1363751027    Agenda    935790762 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country                / Canada    Vote Deadline    24-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    Election of Directors Election of Director: Shauneen Bruder    Management      For   

For

   
 
1B    Election of Director: Jo-ann dePass Olsovsky    Management      For   

For

   
 
1C    Election of Director: David Freeman    Management      For   

For

   
 
1D    Election of Director: Denise Gray    Management      For   

For

   
 
1E    Election of Director: Justin M. Howell    Management      For   

For

   
 
1F    Election of Director: Susan C. Jones    Management      For   

For

   
 
1G    Election of Director: Robert Knight    Management      For   

For

   
 
1H    Election of Director: Michel Letellier    Management      For   

For

   
 
1I    Election of Director: Margaret A. McKenzie    Management      For   

For

   
 
1J    Election of Director: Al Monaco    Management      For   

For

   
 
1K    Election of Director: Tracy Robinson    Management      For   

For

   
 
2    Appointment of KPMG LLP as Auditors.    Management      For   

For

   
 
3    Non-Binding Advisory Resolution to accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p.11 of the management information circular.    Management      For   

For

   
 
4    Non-Binding Advisory Resolution to accept the Company’s Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p.11 of the management information circular.    Management      For   

For

   

KERING SA

            
 
Security    F5433L103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    FR0000121485    Agenda    716820508 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    5505072 - 5786372 - B030Q86 - B10SPD8 - B1NSK52 - BF44712 - BP395C5 - BQQPDF6 - BRTM6R4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3    APPROPRIATION OF NET INCOME FOR 2022 AND SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO CORPORATE OFFICERS    Management      For   

For

   
 
5    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management      Against   

Against

   
 
6    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR    Management      For   

For

   
 
7    APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS    Management      Against   

Against

   
 
8    APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS    Management      For   

For

   
 
9    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN AND TRANSFER THE COMPANY’S SHARES    Management      For   

For

   
 
10    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM    Management      For   

For

   
 
11    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
12    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, INCOME OR SHARE PREMIUMS    Management      For   

For

   
 
13    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING (OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
14    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      Abstain   

Against

   
 
15    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
16    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLOTMENT)    Management      Abstain   

Against

   
 
17    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS CANCELED IN THEIR FAVOR    Management      For   

For

   
 
20    POWERS FOR FORMALITIES    Management      For   

For

   

ATLAS COPCO AB

            
 
Security    W1R924252    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    SE0017486889    Agenda    716824304 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    SOLNA / Sweden    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    BLDBN41 - BMH4RQ3 - BMW5VD6 - BMWTZQ9 - BMWV015    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ELECTION OF CHAIR FOR THE MEETING    Management      No Action      
 
2    PREPARATION AND APPROVAL OF THE VOTING LIST    Management      No Action      
 
3    APPROVAL OF THE AGENDA    Management      No Action      
 
4    ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER WITH THE CHAIR    Management      No Action      
 
5    DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED    Management      No Action      
 
6    PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT    Non-Voting           
 
7    THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT    Non-Voting           
 
8.A    RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET    Management      No Action      
 
8.B.1    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN    Management      No Action      
 
8.B.2    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL    Management      No Action      
 
8.B.3    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST    Management      No Action      
 
8.B.4    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON    Management      No Action      
 
8.B.5    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM    Management      No Action      
 
8.B.6    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE    Management      No Action      
 
8.B.7    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG    Management      No Action      
 
8.B.8    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR    Management      No Action      
 
8.B.9    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT    Management      No Action      
 
8.B10    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON    Management      No Action      
 
8.B11    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO)    Management      No Action      
 
8.C    RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET    Management      No Action      
 
8.D    RESOLUTION ON RECORD DATES FOR DIVIDEND    Management      No Action      
 
9.A    DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES    Management      No Action      
 
9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES    Management      No Action      
 
10.A1    ELECTION OF BOARD MEMBER: JOHAN FORSSELL (RE-ELECTION)    Management      No Action      
 
10.A2    ELECTION OF BOARD MEMBER: HELENE MELLQUIST (RE-ELECTION)    Management      No Action      
 
10.A3    ELECTION OF BOARD MEMBER: ANNA OHLSSON- LEIJON (RE-ELECTION)    Management      No Action      
 
10.A4    ELECTION OF BOARD MEMBER: MATS RAHMSTROM (RE-ELECTION)    Management      No Action      
 
10.A5    ELECTION OF BOARD MEMBER: GORDON RISKE (RE-ELECTION)    Management      No Action      
 
10.A6    ELECTION OF BOARD MEMBER: HANS STRAERG (RE-ELECTION)    Management      No Action      
 
10.A7    ELECTION OF BOARD MEMBER: PETER WALLENBERG JR (RE-ELECTION)    Management      No Action      
 
10.B1    ELECTION OF BOARD MEMBER (NEW ELECTION): JUMANA AL-SIBAI    Management      No Action      
 
10.C    ELECTION OF HANS STRABERG AS CHAIRMAN OF THE BOARD (RE-ELECTION)    Management      No Action      
 
10.D    ELECTION OF AUDITOR (RE-ELECTION)    Management      No Action      
 
11.A    DETERMINATION OF FEES TO THE BOARD    Management      No Action      
 
11.B    DETERMINATION OF FEE TO THE AUDITOR    Management      No Action      
 
12.A    DECISION ON APPROVAL OF REMUNERATION REPORT    Management      No Action      
 
12.B    DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2023    Management      No Action      
 
13.A    DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023    Management      No Action      
 
13.B    DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES    Management      No Action      
 
13.C    DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023    Management      No Action      
 
13.D    DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS    Management      No Action      
 
13.E    DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS    Management      No Action      
 
14    THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      No Action      
 
15    CLOSE MEETING    Non-Voting           

AMBEV S.A.

                  
 
Security    02319V103    Meeting Type    Annual
 
Ticker Symbol    ABEV    Meeting Date    28-Apr-2023
 
ISIN    US02319V1035    Agenda    935826694 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    analyze and approve the management accounts, with examination, discussion and voting on the Company’s financial statements related to the fiscal year ended December 31, 2022.    Management      For   

For

   
 
2    resolve on the allocation of the net profits for the fiscal year ended December 31, 2022, pursuant to the Management Proposal.    Management      For   

For

   
 
3    approve the number of members of the Board of Directors to 11 effective seats and 2 alternates, for a 3- year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2026, pursuant to the Management Proposal.    Management      For   

For

   
 
4AA    Election of Effective Director for a term of 3 years, as per the Management Proposal: Michel Dimitrios Doukeris    Management      For   

For

   
 
4AB    Election of Effective Director for a term of 3 years, as per the Management Proposal: Victorio Carlos De Marchi    Management      For   

For

   
 
4AC    Election of Effective Director for a term of 3 years, as per the Management Proposal: Milton Seligman    Management      For   

For

   
 
4AD    Election of Effective Director for a term of 3 years, as per the Management Proposal: Fabio Colleti Barbosa    Management      For   

For

   
 
4AE    Election of Effective Director for a term of 3 years, as per the Management Proposal: Fernando Mommensohn Tennenbaum    Management      For   

For

   
 
4AF    Election of Effective Director for a term of 3 years, as per the Management Proposal: Lia Machado de Matos    Management      For   

For

   
 
4AG    Election of Effective Director for a term of 3 years, as per the Management Proposal: Nelson José Jamel    Management      For   

For

   
 
4AH    Election of Effective Director for a term of 3 years, as per the Management Proposal: Carlos Eduardo Klutzenschell Lisboa    Management      For   

For

   
 
4AI    Election of Effective Director for a term of 3 years, as per the Management Proposal: Claudia Quintella Woods (Independent Member)    Management      For   

For

   
 
4AJ    Election of Effective Director for a term of 3 years, as per the Management Proposal: Marcos de Barros Lisboa (Independent Member)    Management      For   

For

   
 
4AK    Election of Effective Director for a term of 3 years, as per the Management Proposal: Luciana Pires Dias (Independent Member)    Management      For   

For

   
 
4BA    Election of Alternate Director for a term of 3 years, as per the Management Proposal: Ricardo Tadeu Almeida Cabral de Soares    Management      For   

For

   
 
4BB    Election of Alternate Director for a term of 3 years, as per the Management Proposal: David Henrique Galatro de Almeida    Management      For   

For

   
 
5    In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed for all the members you have chosen? If the shareholder chooses to “abstain” and the election occurs by the multiple voting process, his/her vote must be counted as an abstention in the respective resolution of the meeting.    Management      For   

For

   
 
6A1    Elect the effective and alternate members of the Fiscal Council for a term in office of 1 year, which shall end on the Ordinary General Meeting to be held in 2024: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate) Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      Abstain   

Against

   
 
6A2    If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      Abstain   

Against

   
 
6B    Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Nilson Martiniano Moreira Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      For      
 
7    Establish the overall management compensation for the fiscal year of 2023, pursuant to the Management Proposal.    Management      For   

For

   
 
8    establish the compensation of the members of the Fiscal Council for the fiscal year of 2023, pursuant to the Management Proposal.    Management      For   

For

   
 
E1A    Amend the Company’s Bylaws to: add item “r” of article 3, to detail in the corporate purpose of the Company ancillary activities related to the main activities carried out by the Company.    Management      For   

For

   
 
E1B    Amend the Company’s Bylaws to: amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit.    Management      For   

For

   
 
E1C    Amend the Company’s Bylaws to: Amend section 5 of article 15, in order to adapt it to the provisions of CVM Resolution 80/22.    Management      For   

For

   
 
E1D    Amend the Company’s Bylaws to: amend the wording of item “c” of article 21, in order to clarify that all the Company’s annual strategic long-term plans shall be approved by the Board of Directors.    Management      For   

For

   
 
E2    consolidate the Company’s Bylaws.    Management      For   

For

   

AIR LIQUIDE SA

            
 
Security    F01764103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    FR0000120073    Agenda    716824164 - Management
 
Record Date    27-Apr-2023    Holding Recon Date    27-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B1W3FC0 - B1YXBJ7 - B1YXBN1 - B1YXQ70 - B7ZTWB5 - BF444L1 - BMXR476 - BRTM6F2 - BVGHC72    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022; SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES    Management      For   

For

   
 
5    APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A REPLACEMENT FOR MRS. ANETTE BRONDER    Management      For   

For

   
 
10    THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022 TO 31 MAY 2022    Management      For   

For

   
 
12    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022    Management      For   

For

   
 
13    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022    Management      For   

For

   
 
14    APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
15    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
16    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
17    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS    Management      For   

For

   
 
18    AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY’S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS    Management      For   

For

   
 
20    AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES    Management      For   

For

   
 
21    DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN    Management      For   

For

   
 
22    DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES    Management      For   

For

   
 
23    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

STANDARD CHARTERED PLC

            
 
Security    G84228157    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    GB0004082847    Agenda    716835826 - Management
 
Record Date       Holding Recon Date    01-May-2023
 
City / Country    HONG KONG / United Kingdom    Vote Deadline    25-Apr-2023 01:59 PM ET
 
SEDOL(s)    0408284 - 6558484 - 7032039 - B02TBL2 - BD8DQY7 - BD8NM50 - BKSG0W1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF USD0.14 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
4    TO ELECT JACKIE HUNT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022    Management      For   

For

   
 
5    TO ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023    Management      For   

For

   
 
6    TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT DAVID CONNER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT GAY HUEY EVANS, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT CARLSON TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
15    TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN    Management      For   

For

   
 
16    TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
17    TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM    Management      For   

For

   
 
18    TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
19    TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION    Management      For   

For

   
 
20    TO RENEW THE AUTHORISATION FOR THE BOARD TO OFFER A SCRIP DIVIDEND TO SHAREHOLDERS    Management      For   

For

   
 
21    TO APPROVE THE RULES OF THE STANDARD CHARTERED 2023 SHARE SAVE PLAN    Management      For   

For

   
 
22    TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
23    TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28    Management      For   

For

   
 
24    TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES    Management      For   

For

   
 
25    TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22    Management      For   

For

   
 
26    IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS    Management      For   

For

   
 
27    IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24    Management      For   

For

   
 
28    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES    Management      For   

For

   
 
29    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES    Management      For   

For

   
 
30    TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE    Management      For   

For

   
 
31    TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

ALLIANZ SE

                  
 
Security    D03080112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    DE0008404005    Agenda    716783685 - Management
 
Record Date    27-Apr-2023    Holding Recon Date    27-Apr-2023
 
City / Country    TBD / Germany              Blocking    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    0048646 - 5231485 - 5242487 - B030T87 - B1FVBS9 - B8GJN07 - BF0Z8J4 - BH7KD35 - BMH8J69 - BYMSTQ8 - BZ9NRZ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11.40 PER SHARE    Management      No Action      
 
3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVER BAETE FOR FISCAL YEAR 2022    Management      No Action      
 
3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022    Management      No Action      
 
3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2022    Management      No Action      
 
3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2022    Management      No Action      
 
3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022    Management      No Action      
 
3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022    Management      No Action      
 
3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GIULIO TERZARIOL FOR FISCAL YEAR 2022    Management      No Action      
 
3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2022    Management      No Action      
 
3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022    Management      No Action      
 
3.10    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENATE WAGNER FOR FISCAL YEAR 2022    Management      No Action      
 
3.11    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022    Management      No Action      
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022    Management      No Action      
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2022    Management      No Action      
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT HAINER FOR FISCAL YEAR 2022    Management      No Action      
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022    Management      No Action      
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022    Management      No Action      
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2022    Management      No Action      
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022    Management      No Action      
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022    Management      No Action      
 
4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2022    Management      No Action      
 
4.10    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022    Management      No Action      
 
4.11    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022    Management      No Action      
 
4.12    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022    Management      No Action      
 
4.13    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2022    Management      No Action      
 
4.14    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR 2022    Management      No Action      
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      No Action      
 
6    APPROVE REMUNERATION REPORT    Management      No Action      
 
7    APPROVE REMUNERATION OF SUPERVISORY BOARD    Management      No Action      
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      No Action      
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      No Action      
 
10    AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING    Management      No Action      

SCHNEIDER ELECTRIC SE

            
 
Security    F86921107    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    FR0000121972    Agenda    716843570 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    4834108 - 5395875 - B030QQ4 - B11BPS1 - B8455F6 - BF447N4 - BP395M5 - BRTM6T6 - BWYBMC8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR    Management      For   

For

   
 
2    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR    Management      For   

For

   
 
3    APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
5    APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
6    APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE    Management      For   

For

   
 
7    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023    Management      For   

For

   
 
8    APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023    Management      For   

For

   
 
9    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023    Management      For   

For

   
 
10    DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE DIRECTORS    Management      For   

For

   
 
11    APPROVAL OF THE DIRECTORS COMPENSATION POLICY    Management      For   

For

   
 
12    RENEWAL OF THE TERM OF OFFICE OF MR. L?O APOTHEKER    Management      For   

For

   
 
13    RENEWAL OF THE TERM OF OFFICE OF MR. GREGORY SPIERKEL    Management      For   

For

   
 
14    RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU TAN    Management      For   

For

   
 
15    APPOINTMENT OF MR. ABHAY PARASNIS AS A DIRECTOR    Management      For   

For

   
 
16    APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A DIRECTOR    Management      For   

For

   
 
17    OPINION ON THE COMPANY CLIMATE STRATEGY    Management      For   

For

   
 
18    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
20    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
21    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
22    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
23    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY    Management      For   

For

   
 
24    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER    Management      For   

For

   
 
25    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
26    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON- FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
27    AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS    Management      For   

For

   
 
28    POWERS FOR FORMALITIES    Management      For   

For

   

LONZA GROUP AG

                  
 
Security    H50524133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-May-2023
 
ISIN    CH0013841017    Agenda    716878561 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BASEL / Switzerland    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    7333378 - B02VB63 - B0BDCM3 - B10LNL1 - B6RW2S2 - BMJ1DX1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      For   

For

   
 
4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE    Management      For   

For

   
 
5.1.1    REELECT ALBERT BAEHNY AS DIRECTOR    Management      For   

For

   
 
5.1.2    REELECT MARION HELMES AS DIRECTOR    Management      For   

For

   
 
5.1.3    REELECT ANGELICA KOHLMANN AS DIRECTOR    Management      For   

For

   
 
5.1.4    REELECT CHRISTOPH MAEDER AS DIRECTOR    Management      For   

For

   
 
5.1.5    REELECT ROGER NITSCH AS DIRECTOR    Management      For   

For

   
 
5.1.6    REELECT BARBARA RICHMOND AS DIRECTOR    Management      For   

For

   
 
5.1.7    REELECT JUERGEN STEINEMANN AS DIRECTOR    Management      For   

For

   
 
5.1.8    REELECT OLIVIER VERSCHEURE AS DIRECTOR    Management      For   

For

   
 
5.2    REELECT ALBERT BAEHNY AS BOARD CHAIR    Management      For   

For

   
 
5.3.1    REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3.2    REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3.3    REAPPOINT JUERGEN STEINEMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
6    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
7    RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2024    Management      For   

For

   
 
8    DESIGNATE THOMANNFISCHER AS INDEPENDENT PROXY    Management      For   

For

   
 
9.1    AMEND CORPORATE PURPOSE    Management      For   

For

   
 
9.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      For   

For

   
 
9.3    AMEND ARTICLES RE: VOTING ON THE EXECUTIVE COMMITTEE COMPENSATION    Management      Against   

Against

   
 
9.4    AMEND ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
10    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.9 MILLION    Management      For   

For

   
 
11.1    APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022    Management      For   

For

   
 
11.2    APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023    Management      For   

For

   
 
11.3    APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023    Management      For   

For

   
 
11.4    APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024    Management      For   

For

   
 
12    IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN)    Shareholder      Abstain   

Against

   

ALCON INC.

                  
 
Security    H01301128    Meeting Type    Annual
 
Ticker Symbol    ALC    Meeting Date    05-May-2023
 
ISIN    CH0432492467    Agenda    935793643 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country                / Switzerland    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022    Management           
 
2.    Discharge of the members of the Board of Directors and the members of the Executive Committee    Management           
 
3.    Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022    Management           
 
4a.    Consultative vote on the 2022 Compensation Report    Management           
 
4b.    Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting    Management           
 
4c.    Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024    Management           
 
5a.    Re-election of F. Michael Ball(as Member of the Board of Directors and chair)    Management           
 
5b.    Re-election of Lynn D. Bleil (as Member of the Board of Directors)    Management           
 
5c.    Re-election of Raquel C. Bono (as Member of the Board of Directors)    Management           
 
5d.    Re-election of Arthur Cummings (as Member of the Board of Directors)    Management           
 
5e.    Re-election of David J. Endicott (as Member of the Board of Directors)    Management           
 
5f.    Re-election of Thomas Glanzmann (as Member of the Board of Directors)    Management           
 
5g.    Re-election of D. Keith Grossman (as Member of the Board of Directors)    Management           
 
5h.    Re-election of Scott Maw (as Member of the Board of Directors)    Management           
 
5i.    Re-election of Karen May (as Member of the Board of Directors)    Management           
 
5j.    Re-election of Ines Pöschel (as Member of the Board of Directors)    Management           
 
5k.    Re-election of Dieter Spälti (as Member of the Board of Directors)    Management           
 
6a.    Re-elections of the members of the Compensation Committee: Thomas Glanzmann    Management           
 
6b.    Re-elections of the members of the Compensation Committee: Scott Maw    Management           
 
6c.    Re-elections of the members of the Compensation Committee: Karen May    Management           
 
6d.    Re-elections of the members of the Compensation Committee: Ines Pöschel    Management           
 
7.    Re-election of the independent representative    Management           
 
8.    Re-election of the statutory auditors    Management           
 
9a.    Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a)    Management           
 
9b.    Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b)    Management           
 
9c.    Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c)    Management           
 
9d.    Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38)    Management           
 
9e.    Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1)    Management           
 
9f.    Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4)    Management           
 
10.    General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting.    Management           

ALCON INC.

                  
 
Security    H01301128    Meeting Type    Annual
 
Ticker Symbol    ALC    Meeting Date    05-May-2023
 
ISIN    CH0432492467    Agenda    935839603 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country                / Switzerland    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022    Management           
 
2.    Discharge of the members of the Board of Directors and the members of the Executive Committee    Management           
 
3.    Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022    Management           
 
4a.    Consultative vote on the 2022 Compensation Report    Management           
 
4b.    Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting    Management           
 
4c.    Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024    Management           
 
5a.    Re-election of F. Michael Ball(as Member of the Board of Directors and Chair)    Management           
 
5b.    Re-election of Lynn D. Bleil (as Member of the Board of Directors)    Management           
 
5c.    Re-election of Raquel C. Bono (as Member of the Board of Directors)    Management           
 
5d.    Re-election of Arthur Cummings (as Member of the Board of Directors)    Management           
 
5e.    Re-election of David J. Endicott (as Member of the Board of Directors)    Management           
 
5f.    Re-election of Thomas Glanzmann (as Member of the Board of Directors)    Management           
 
5g.    Re-election of D. Keith Grossman (as Member of the Board of Directors)    Management           
 
5h.    Re-election of Scott Maw (as Member of the Board of Directors)    Management           
 
5i.    Re-election of Karen May (as Member of the Board of Directors)    Management           
 
5j.    Re-election of Ines Pöschel (as Member of the Board of Directors)    Management           
 
5k.    Re-election of Dieter Spälti (as Member of the Board of Directors)    Management           
 
6a.    Re-elections of the members of the Compensation Committee: Thomas Glanzmann    Management           
 
6b.    Re-elections of the members of the Compensation Committee: Scott Maw    Management           
 
6c.    Re-elections of the members of the Compensation Committee: Karen May    Management           
 
6d.    Re-elections of the members of the Compensation Committee: Ines Pöschel    Management           
 
7.    Re-election of the independent representative    Management           
 
8.    Re-election of the statutory auditors    Management           
 
9a.    Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a)    Management           
 
9b.    Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b)    Management           
 
9c.    Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c)    Management           
 
9d.    Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38)    Management           
 
9e.    Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1)    Management           
 
9f.    Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4)    Management           
 
10.    General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting.    Management           

SYMRISE AG

                  
 
Security    D827A1108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    DE000SYM9999    Agenda    716846920 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    HOLZMINDEN / Germany    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    B1JB4K8 - B1L9ZW9 - B28MQZ8 - BDQZKK9 - BJ054Q1 - BYL8033    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7    ELECT JAN ZIJDERVELD TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   

MANULIFE FINANCIAL CORP

            
 
Security    56501R106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    CA56501R1064    Agenda    716831260 - Management
 
Record Date    15-Mar-2023    Holding Recon Date    15-Mar-2023
 
City / Country    TORONTO / Canada    Vote Deadline    27-Apr-2023 01:59 PM ET
 
SEDOL(s)    2492519 - 2492520 - 5821314 - 6175786 - 6177997 - BD6T9Z9 - BHZLM99 - BNDBTF8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION OF DIRECTORS: NICOLE S. ARNABOLDI    Management      For   

For

   
 
1.2    ELECTION OF DIRECTORS: GUY L.T. BAINBRIDGE    Management      For   

For

   
 
1.3    ELECTION OF DIRECTORS: SUSAN F. DABARNO    Management      For   

For

   
 
1.4    ELECTION OF DIRECTORS: JULIE E. DICKSON    Management      For   

For

   
 
1.5    ELECTION OF DIRECTORS: ROY GORI    Management      For   

For

   
 
1.6    ELECTION OF DIRECTORS: TSUN-YAN HSIEH    Management      For   

For

   
 
1.7    ELECTION OF DIRECTORS: VANESSA KANU    Management      For   

For

   
 
1.8    ELECTION OF DIRECTORS: DONALD R. LINDSAY    Management      For   

For

   
 
1.9    ELECTION OF DIRECTORS: C. JAMES PRIEUR    Management      For   

For

   
 
1.10    ELECTION OF DIRECTORS: ANDREA S. ROSEN    Management      For   

For

   
 
1.11    ELECTION OF DIRECTORS: MAY TAN    Management      For   

For

   
 
1.12    ELECTION OF DIRECTORS: LEAGH E. TURNER    Management      For   

For

   
 
2    APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
3    ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION    Management      For   

For

   

ADYEN N.V.

                  
 
Security    N3501V104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    NL0012969182    Agenda    716854408 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    AMSTERDAM / Netherlands    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BFFY874 - BFWY6Y0 - BFYT900 - BJK3KP6 - BKVDDM0 - BMX3JV3 - BYVR1Y8 - BZ1HM42    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    OPENING AND ANNOUNCEMENTS    Non-Voting           
 
2.a.    ANNUAL REPORT FOR THE FINANCIAL YEAR 2022    Non-Voting           
 
2.b.    ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2.c.    DIVIDEND POLICY AND RESERVATION OF PROFITS    Non-Voting           
 
2.d.    ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)    Management      For   

For

   
 
2.e.    DETERMINATION OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD    Management      For   

For

   
 
2.f.    DETERMINATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   
 
2.g.    APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION    Management      For   

For

   
 
3.    DISCHARGE OF THE MANAGEMENT BOARD MEMBERS    Management      For   

For

   
 
4.    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS    Management      For   

For

   
 
5.    REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
6.    REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER    Management      For   

For

   
 
7.    APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER    Management      For   

For

   
 
8.    APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER    Management      For   

For

   
 
9.    REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
10.    REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
11.    AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
12.    AUTHORITY TO ISSUE SHARES    Management      For   

For

   
 
13.    AUTHORITY TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS    Management      For   

For

   
 
14.    AUTHORITY TO ACQUIRE OWN SHARES    Management      For   

For

   
 
15.    REAPPOINT PWC AS AUDITORS    Management      For   

For

   
 
16.    ANY OTHER BUSINESS AND CLOSING    Non-Voting           

SAP SE

                  
 
Security    803054204    Meeting Type    Annual
 
Ticker Symbol    SAP    Meeting Date    11-May-2023
 
ISIN    US8030542042    Agenda    935813902 - Management
 
Record Date    28-Mar-2023    Holding Recon Date    28-Mar-2023
 
City / Country                / United States    Vote Deadline    28-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2    Resolution on the appropriation of the retained earnings for fiscal year 2022    Management      For      
 
3    Resolution on the formal approval of the acts of the Executive Board in fiscal year 2022    Management      For      
 
4    Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2022    Management      For      
 
5    Resolution on the approval of the compensation report for fiscal year 2022    Management      For      
 
6    Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; “AktG”), with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares and the possibility to redeem treasury shares    Management      For      
 
7    Resolution on the authorization to use derivatives to acquire treasury shares in accordance with Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares    Management      For      
 
8a    Election of Supervisory Board member: Jennifer Xin-Zhe Li    Management      For      
 
8b    Election of Supervisory Board member: Dr. Qi Lu    Management      For      
 
8c    Election of Supervisory Board member: Dr. h. c. Punit Renjen    Management      For      
 
9    Resolution on the approval of the compensation system for Executive Board members    Management      For      
 
10    Resolution on the compensation of the Supervisory Board members concerning the granting of additional compensation for the Lead Independent Director under amendment of Article 16 of the Articles of Incorporation    Management      For      
 
11a    Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Authorization of the Executive Board    Management      For      
 
11b    Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Participation of Supervisory Board members in virtual general meetings    Management      For      

     
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD            
 
Security    Y69790106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    CNE1000003X6    Agenda    717085775 - Management
 
Record Date    03-May-2023    Holding Recon Date    03-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP2NLZ3 - BP3RWZ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “DIRECTOR(S)”) OF THE COMPANY (THE “BOARD”) FOR THE YEAR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2022 AND ITS SUMMARY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE    Management      For   

For

   

YANDEX N.V.

                  
 
Security    N97284108    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    NL0009805522    Agenda    717168783 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    TBD / Netherlands    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 

1

    ACCEPT BINDING NOMINATION BY THE HOLDER OF THE PRIORITY SHARE, ANDREY BETIN AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    RATIFY REANDA AUDIT & ASSURANCE B.V. AS AUDITORS    Management      For   

For

   

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    716954727 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR    Management      For   

For

   
 
3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    717126634 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
1B    TO APPROVE THE TRANSFER OF SHARE OPTIONS    Management      For   

For

   
 
1C    TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017    Management      For   

For

   
 
2    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
3    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
4A    TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
4B    TO APPROVE THE TRANSFER OF SHARE AWARDS    Management      For   

For

   
 
4C    TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019    Management      For   

For

   
 
5    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
6    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   

AIA GROUP LTD

            
 
Security    Y002A1105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    HK0000069689    Agenda    716976191 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B4TX8S1 - B4Y5XL0 - B5WGY64 - BD8NJM6 - BJN5J07 - BMF1R88 - BP3RP07    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION    Management      For   

For

   
 
7A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE    Management      For   

For

   
 
7B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION    Management      For   

For

   
 
8    TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS FEE TO USD 3,800,000    Management      For   

For

   
 
9    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY    Management      For   

For

   
 
10    TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
11    TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
12    TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE100001FR6    Agenda    717207117 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    SHAANXI / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
8    FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
9    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL DIRECTORS    Management      For   

For

   
 
10    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL SUPERVISORS    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS    Management      For   

For

   
 
12    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
13    CHANGE OF SOME PROJECTS FINANCED WITH FUNDS RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021    Management      For   

For

   
 
14    EQUITIES HELD BY DIRECTORS, SENIOR MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE000001M22    Agenda    717234467 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
7    LAUNCHING THE BILL POOL BUSINESS    Management      For   

For

   
 
8    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
9    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10    LAUNCHING FUTURES HEDGING BUSINESS    Management      For   

For

   
 
11    LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
12    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
13    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

EPIROC AB

                  
 
Security    W25918124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    SE0015658109    Agenda    717070382 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    NACKA / Sweden    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    BMBQ7N2 - BMD58R8 - BN6SPH0 - BNHQ4R6 - BNM67N8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING; ELECT CHAIRMAN OF MEETING    Management      No Action      
 
2    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
6    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
7    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
8.B.1    APPROVE DISCHARGE OF ANTHEA BATH    Management      No Action      
 
8.B.2    APPROVE DISCHARGE OF LENNART EVRELL    Management      No Action      
 
8.B.3    APPROVE DISCHARGE OF JOHAN FORSSELL    Management      No Action      
 
8.B.4    APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER)    Management      No Action      
 
8.B.5    APPROVE DISCHARGE OF JEANE HULL    Management      No Action      
 
8.B.6    APPROVE DISCHARGE OF RONNIE LETEN    Management      No Action      
 
8.B.7    APPROVE DISCHARGE OF ULLA LITZEN    Management      No Action      
 
8.B.8    APPROVE DISCHARGE OF SIGURD MAREELS    Management      No Action      
 
8.B.9    APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM    Management      No Action      
 
8.B10    APPROVE DISCHARGE OF ANDERS ULLBERG    Management      No Action      
 
8.B11    APPROVE DISCHARGE OF KRISTINA KANESTAD    Management      No Action      
 
8.B12    APPROVE DISCHARGE OF DANIEL RUNDGREN    Management      No Action      
 
8.B13    APPROVE DISCHARGE OF CEO HELENA HEDBLOM    Management      No Action      
 
8.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS    Management      No Action      
 
     OF SEK 3.40 PER SHARE              
 
8.D    APPROVE REMUNERATION REPORT    Management      No Action      
 
9.A    DETERMINE NUMBER OF MEMBERS (9) AND    Management      No Action      
 
     DEPUTY MEMBERS OF BOARD (0)              
 
9.B    DETERMINE NUMBER OF AUDITORS (1) AND    Management      No Action      
 
     DEPUTY AUDITORS (0)              
 
10.A1    REELECT ANTHEA BATH AS DIRECTOR    Management      No Action      
 
10.A2    REELECT LENNART EVRELL AS DIRECTOR    Management      No Action      
 
10.A3    REELECT JOHAN FORSSELL AS DIRECTOR    Management      No Action      
 
10.A4    REELECT HELENA HEDBLOM AS DIRECTOR    Management      No Action      
 
10.A5    REELECT JEANE HULL AS DIRECTOR    Management      No Action      
 
10.A6    REELECT RONNIE LETEN AS DIRECTOR    Management      No Action      
 
10.A7    REELECT ULLA LITZEN AS DIRECTOR    Management      No Action      
 
10.A8    REELECT SIGURD MAREELS AS DIRECTOR    Management      No Action      
 
10.A9    REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR    Management      No Action      
 
10.B    REELECT RONNIE LETEN AS BOARD CHAIR    Management      No Action      
 
10.C    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
11.A    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
11.B    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12    APPROVE STOCK OPTION PLAN 2023 FOR KEY EMPLOYEES    Management      No Action      
 
13.A    APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES    Management      No Action      
 
13.B    APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR’S REMUNERATION IN SYNTHETIC SHARES    Management      No Action      
 
13.C    APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS    Management      No Action      
 
13.D    APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES    Management      No Action      
 
13.E    APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2017, 2018, 2019 AND 2020    Management      No Action      
 
14    CLOSE MEETING    Non-Voting           

SHELL PLC

                  
 
Security    G80827101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    GB00BP6MXD84    Agenda    717105464 - Management
 
Record Date       Holding Recon Date    19-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    BNT2579 - BNT2J33 - BNT88D4 - BNW0M35 - BNW0M46 - BNW0M57 - BP6MXD8 - BP6MXT4    Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    ANNUAL REPORT AND ACCOUNTS BE RECEIVED    Management      For   

For

   
 
2    APPROVAL OF DIRECTORS REMUNERATION POLICY    Management      For   

For

   
 
3    APPROVAL OF DIRECTORS REMUNERATION REPORT    Management      For   

For

   
 
4    APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    APPOINTMENT OF CYRUS TARAPOREVALA AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    APPOINTMENT OF SIR CHARLES ROXBURGH AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    APPOINTMENT OF LEENA SRIVASTAVA AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    REAPPOINTMENT OF SINEAD GORMAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
11    REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
12    REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
13    REAPPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15    REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
16    REAPPOINT ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
17    REMUNERATION OF AUDITORS    Management      For   

For

   
 
18    AUTHORITY TO ALLOT SHARES    Management      For   

For

   
 
19    DISAPPLICATION OF PRE-EMPTION RIGHTS    Management      For   

For

   
 
20    AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES    Management      For   

For

   
 
21    AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES    Management      For   

For

   
 
22    AUTHORITY TO MAKE CERTAIN DONATIONS INCUR EXPENDITURE    Management      For   

For

   
 
23    ADOPTION OF NEW ARTICLES OF ASSOCIATION    Management      For   

For

   
 
24    APPROVAL OF SHELLS SHARE PLAN RULES AND AUTHORITY TO ADOPT SCHEDULES TO THE PLAN    Management      For   

For

   
 
25    APPROVE SHELLS ENERGY TRANSITION PROGRESS    Management      For   

For

   
 
26    SHAREHOLDER RESOLUTION    Shareholder      Against   

For

   

ENN ENERGY HOLDINGS LTD

            
 
Security    G3066L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG3066L1014    Agenda    717094813 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    6333937 - B013F02 - B02V9R0 - BD8NLX1 - BKSFJD2 - BP3RTR2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A.1    TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR    Management      For   

For

   
 
3A.2    TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR    Management      For   

For

   
 
3A.3    TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR    Management      For   

For

   
 
3A.4    TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR    Management      For   

For

   
 
3A.5    TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION    Management      Against   

Against

   

DASSAULT SYSTEMES SE

            
 
Security    F24571451    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    FR0014003TT8    Agenda    717142169 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    VELIZY-VILLACO UBLAY / France    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BM8H5Y5 - BMZ60K6 - BP68J72 - BP68N70 - BP6MZ32 - BP6MZ43 - BP6MZ54    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    ALLOCATION OF PROFIT    Management      For   

For

   
 
4    RELATED-PARTY AGREEMENTS    Management      For   

For

   
 
5    REAPPOINTMENT OF THE PRINCIPAL STATUTORY AUDITOR    Management      For   

For

   
 
6    COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX)    Management      For   

For

   
 
7    COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023    Management      For   

For

   
 
8    COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL JANUARY 8, 2023    Management      For   

For

   
 
9    APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.22- 10-9 OF THE FRENCH COMMERCIAL CODE)    Management      For   

For

   
 
10    REAPPOINTMENT OF MS. CATHERINE DASSAULT    Management      For   

For

   
 
11    APPOINTMENT OF A NEW DIRECTOR    Management      For   

For

   
 
12    AUTHORIZATION TO REPURCHASE DASSAULT SYSTNMES SHARES    Management      For   

For

   
 
13    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING    Management      For   

For

   
 
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
17    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS    Management      For   

For

   
 
19    DELEGATION OF POWERS TO INCREASE THE SHARE CAPITAL, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES    Management      For   

For

   
 
20    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
21    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
22    AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
23    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN    Management      For   

For

   
 
24    POWERS FOR FORMALITIES    Management      For   

For

   

PT TELKOM INDONESIA (PERSERO) TBK

            
 
Security    Y71474145    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    ID1000129000    Agenda    717199358 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    25-May-2023 01:59 PM ET
 
SEDOL(s)    BD4T6W7 - BD64LD6 - BD7W4G3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2    DETERMINATION ON UTILIZATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR OF 2022    Management      For   

For

   
 
3    DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2023    Management      Against   

Against

   
 
4    APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY’S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR FINANCIAL YEAR OF 2023    Management      Against   

Against

   
 
5    APPROVAL OF THE COMPANY’S PROPOSED BUSINESS SPIN OFF WHICH IS AN AFFILIATED TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 42/2020 ON AFFILIATED AND CONFLICT OF INTEREST TRANSACTION, AND A MATERIAL TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 17/2020 ON MATERIAL TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIES    Management      For   

For

   
 
6    APPROVAL OF COMPANY’S PROPOSED BUSINESS SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40 OF 2007 ON LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION AS LAW    Management      For   

For

   
 
7    APPROVAL OF SPECIAL ASSIGNMENT TO THE COMPANY BY THE PRESIDENT OF THE REPUBLIC OF INDONESIA    Management      For   

For

   
 
8    RATIFICATION ON MINISTER OF SOE REGULATION NUMBER: A. PER-1/MBU/03/2023 DATED 3RD MARCH 2023 ON SPECIAL ASSIGNMENTS AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAMS OF SOES AND ITS AMENDMENTS, B. PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON GUIDELINES FOR THE GOVERNANCE AND SIGNIFICANT CORPORATE ACTIVITIES OF SOES AND ITS AMENDMENTS, C. PER-3/MBU/03/2023 DATED 20TH MARCH 2023 ON ORGANIZATIONS AND HUMAN RESOURCES OF SOES AND ITS AMENDMENTS    Management      For   

For

   
 
9    CHANGES TO THE MANAGEMENT OF THE COMPANY    Management      Abstain   

Against

   

CSPC PHARMACEUTICAL GROUP LIMITED

            
 
Security    Y1837N109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    HK1093012172    Agenda    717122799 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    5928088 - 6191997 - B01DDX1 - BD8NHX3 - BMF9SH8 - BP3RPS5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK11 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.I    TO RE-ELECT MR. ZHANG CUILONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AII    TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3AIII    TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AIV    TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.V    TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AVI    TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
7    TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

            
 
Security    874039100    Meeting Type    Annual
 
Ticker Symbol    TSM    Meeting Date    06-Jun-2023
 
ISIN    US8740391003    Agenda    935863298 - Management
 
Record Date    06-Apr-2023    Holding Recon Date    06-Apr-2023
 
City / Country                / United States    Vote Deadline    26-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    To accept 2022 Business Report and Financial Statements    Management      For   

For

   
 
2.    To approve the issuance of employee restricted stock awards for year 2023    Management      For   

For

   
 
3.    To revise the Procedures for Endorsement and Guarantee    Management      For   

For

   
 
4.    In order to reflect the Audit Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee    Management      For   

For

   

SONOVA HOLDING AG

            
 
Security    H8024W106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-Jun-2023
 
ISIN    CH0012549785    Agenda    717270160 - Management
 
Record Date    07-Jun-2023    Holding Recon Date    07-Jun-2023
 
City / Country    ZURICH / Switzerland    Vote Deadline    30-May-2023 01:59 PM ET
 
SEDOL(s)    7156036 - B02HYL7 - B02VBW9 - BKJ8YB3 - BNKCH05    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
1.2    APPROVE REMUNERATION REPORT (NON-BINDING)    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      For   

For

   
 
4    AMEND ARTICLES RE: COMPOSITION OF COMPENSATION COMMITTEE    Management      For   

For

   
 
5.1.1    REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR    Management      For   

For

   
 
5.1.2    REELECT STACY SENG AS DIRECTOR    Management      For   

For

   
 
5.1.3    REELECT GREGORY BEHAR AS DIRECTOR    Management      For   

For

   
 
5.1.4    REELECT LYNN BLEIL AS DIRECTOR    Management      For   

For

   
 
5.1.5    REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR    Management      For   

For

   
 
5.1.6    REELECT ROLAND DIGGELMANN AS DIRECTOR    Management      For   

For

   
 
5.1.7    REELECT JULIE TAY AS DIRECTOR    Management      For   

For

   
 
5.1.8    REELECT RONALD VAN DER VIS AS DIRECTOR    Management      For   

For

   
 
5.1.9    REELECT ADRIAN WIDMER AS DIRECTOR    Management      For   

For

   
 
5.2.1    REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.2.2    REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.2.3    REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3    APPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.4    RATIFY ERNST & YOUNG AG AS AUDITORS    Management      For   

For

   
 
5.5    DESIGNATE KELLER AG AS INDEPENDENT PROXY    Management      For   

For

   
 
6.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION    Management      For   

For

   
 
6.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION    Management      For   

For

   
 
7    APPROVE CHF 76,645.50 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
8.1    AMEND CORPORATE PURPOSE    Management      For   

For

   
 
8.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      For   

For

   
 
8.3    AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE    Management      For   

For

   
 
8.4    AMEND ARTICLES OF ASSOCIATION    Management      For   

For

   
 
8.5    APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS    Management      For   

For

   
 
9    TRANSACT OTHER BUSINESS    Management      Against   

Against

   

KEYENCE CORPORATION

      
 
Security    J32491102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    JP3236200006    Agenda    717287355 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    02-Jun-2023 11:00 PM ET
 
SEDOL(s)    5998735 - 6490995 - B02HPZ8 - BP2NLT7    Quick Code    68610

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Takizaki, Takemitsu    Management      For   

For

   
 
2.2    Appoint a Director Nakata, Yu    Management      For   

For

   
 
2.3    Appoint a Director Yamaguchi, Akiji    Management      For   

For

   
 
2.4    Appoint a Director Yamamoto, Hiroaki    Management      For   

For

   
 
2.5    Appoint a Director Nakano, Tetsuya    Management      For   

For

   
 
2.6    Appoint a Director Yamamoto, Akinori    Management      For   

For

   
 
2.7    Appoint a Director Taniguchi, Seiichi    Management      For   

For

   
 
2.8    Appoint a Director Suenaga, Kumiko    Management      For   

For

   
 
2.9    Appoint a Director Yoshioka, Michifumi    Management      For   

For

   
 
3    Appoint a Corporate Auditor Komura, Koichiro    Management      For   

For

   
 
4    Appoint a Substitute Corporate Auditor Yamamoto, Masaharu    Management      For   

For

   

KOMATSU LTD.

            
 
Security    J35759125    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    JP3304200003    Agenda    717298055 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    09-Jun-2023 11:00 PM ET
 
SEDOL(s)    5581533 - 6496584 - B01DLC6 - BKRH8C1 - BNR4845    Quick Code    63010

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Ohashi, Tetsuji    Management      For   

For

   
 
2.2    Appoint a Director Ogawa, Hiroyuki    Management      For   

For

   
 
2.3    Appoint a Director Moriyama, Masayuki    Management      For   

For

   
 
2.4    Appoint a Director Horikoshi, Takeshi    Management      For   

For

   
 
2.5    Appoint a Director Kunibe, Takeshi    Management      For   

For

   
 
2.6    Appoint a Director Arthur M. Mitchell    Management      For   

For

   
 
2.7    Appoint a Director Saiki, Naoko    Management      For   

For

   
 
2.8    Appoint a Director Sawada, Michitaka    Management      For   

For

   
 
2.9    Appoint a Director Yokomoto, Mitsuko    Management      For   

For

   
 
3    Appoint a Corporate Auditor Matsumura, Mariko    Management      For   

For

   

SHIONOGI & CO.,LTD.

            
 
Security    J74229105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    JP3347200002    Agenda    717303488 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    09-Jun-2023 11:00 PM ET
 
SEDOL(s)    6804682 - B02LJW5 - B3FHTJ8    Quick Code    45070

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Teshirogi, Isao    Management      For   

For

   
 
2.2    Appoint a Director Sawada, Takuko    Management      For   

For

   
 
2.3    Appoint a Director Ando, Keiichi    Management      For   

For

   
 
2.4    Appoint a Director Ozaki, Hiroshi    Management      For   

For

   
 
2.5    Appoint a Director Takatsuki, Fumi    Management      For   

For

   
 
2.6    Appoint a Director Fujiwara, Takaoki    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Okamoto, Akira    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Fujinuma, Tsuguoki    Management      For   

For

   
 
3.3    Appoint a Corporate Auditor Goto, Yoriko    Management      For   

For

   

NITORI HOLDINGS CO.,LTD.

            
 
Security    J58214131    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    JP3756100008    Agenda    717321474 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HOKKAIDO / Japan    Vote Deadline    12-Jun-2023 11:00 PM ET
 
SEDOL(s)    6644800 - B3BJ697    Quick Code    98430

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio    Management      For   

For

   
 
1.2    Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki    Management      For   

For

   
 
1.3    Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro    Management      For   

For

   
 
1.4    Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Fumiaki    Management      For   

For

   
 
1.5    Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori    Management      For   

For

   
 
1.6    Appoint a Director who is not Audit and Supervisory Committee Member Abiko, Hiromi    Management      For   

For

   
 
1.7    Appoint a Director who is not Audit and Supervisory Committee Member Okano, Takaaki    Management      For   

For

   
 
1.8    Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko    Management      For   

For

   
 
1.9    Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Naoko    Management      For   

For

   
 
2    Appoint a Director who is Audit and Supervisory Committee Member Kanetaka, Masahito    Management      For   

For

   

SYSMEX CORPORATION

            
 
Security    J7864H102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    JP3351100007    Agenda    717320751 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HYOGO / Japan    Vote Deadline    13-Jun-2023 11:00 PM ET
 
SEDOL(s)    6883807 - B02LMW6 - BNHS5D5 - BSJX168    Quick Code    68690

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi    Management      For   

For

   
 
2.2    Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru    Management      For   

For

   
 
2.3    Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji    Management      For   

For

   
 
2.4    Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane    Management      For   

For

   
 
2.5    Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu    Management      For   

For

   
 
2.6    Appoint a Director who is not Audit and Supervisory Committee Member Ono, Takashi    Management      For   

For

   
 
2.7    Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayo    Management      For   

For

   
 
2.8    Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo    Management      For   

For

   
 
2.9    Appoint a Director who is not Audit and Supervisory Committee Member Fukumoto, Hidekazu    Management      For   

For

   
 
3    Appoint a Substitute Director who is Audit and Supervisory Committee Member Onishi, Koichi    Management      For   

For

   

DAIFUKU CO.,LTD.

            
 
Security    J08988107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    JP3497400006    Agenda    717368383 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    13-Jun-2023 11:00 PM ET
 
SEDOL(s)    6250025 - B3BGY49    Quick Code    63830

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own Shares    Management      For   

For

   
 
2.1    Appoint a Director Geshiro, Hiroshi    Management      For   

For

   
 
2.2    Appoint a Director Sato, Seiji    Management      For   

For

   
 
2.3    Appoint a Director Hayashi, Toshiaki    Management      For   

For

   
 
2.4    Appoint a Director Nobuta, Hiroshi    Management      For   

For

   
 
2.5    Appoint a Director Takubo, Hideaki    Management      For   

For

   
 
2.6    Appoint a Director Ozawa, Yoshiaki    Management      For   

For

   
 
2.7    Appoint a Director Sakai, Mineo    Management      For   

For

   
 
2.8    Appoint a Director Kato, Kaku    Management      For   

For

   
 
2.9    Appoint a Director Kaneko, Keiko    Management      For   

For

   
 
2.10    Appoint a Director Gideon Franklin    Management      For   

For

   
 
3    Appoint a Corporate Auditor Wada, Nobuo    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y716ED100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE000000CG9    Agenda    716916981 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    SHANDONG / China    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    6716884 - BP3R3G9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H- SHARES    Management      For   

For

   
 
2    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED D- SHARES    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y716ED100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE000000CG9    Agenda    717270362 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    SHANDONG / China    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    6716884 - BP3R3G9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
2    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
5    2022 INTERNAL CONTROL AUDIT REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.66000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF CHINA ACCOUNTING STANDARDS AUDIT FIRM    Management      For   

For

   
 
8    REAPPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDIT FIRM    Management      For   

For

   
 
9    RENEWAL OF A FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH TWO COMPANIES AND ESTIMATED CONNECTED TRANSACTION QUOTA    Management      For   

For

   
 
10    2023 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES    Management      For   

For

   
 
11    LAUNCHING FOREIGN CAPITAL DERIVATIVES BUSINESS    Management      For   

For

   
 
12    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
13    GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE ADDITIONAL OFFERING    Management      For   

For

   
 
14    GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERING    Management      For   

For

   
 
15    GENERAL AUTHORIZATION TO THE BOARD REGARDING D-SHARE ADDITIONAL OFFERING    Management      For   

For

   
 
16    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H- SHARES    Management      For   

For

   
 
17    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED D- SHARES    Management      For   

For

   
 
18    2023 A-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
19    2023 H-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   

FANUC CORPORATION

            
 
Security    J13440102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3802400006    Agenda    717378827 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    YAMANASHI / Japan    Vote Deadline    19-Jun-2023 11:00 PM ET
 
SEDOL(s)    5477557 - 6356934 - B022218 - BFNBJB8 - BNR4890    Quick Code    69540

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director who is not Audit and Supervisory Committee Member Inaba, Yoshiharu    Management      For   

For

   
 
2.2    Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji    Management      For   

For

   
 
2.3    Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, Ryuji    Management      For   

For

   
 
2.4    Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco    Management      For   

For

   
 
2.5    Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko    Management      For   

For

   
 
2.6    Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, Hiroto    Management      For   

For

   
 
2.7    Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Yoko    Management      For   

For

   
 
3.1    Appoint a Director who is Audit and Supervisory Committee Member Okada, Toshiya    Management      For   

For

   
 
3.2    Appoint a Director who is Audit and Supervisory Committee Member Yokoi, Hidetoshi    Management      For   

For

   
 
3.3    Appoint a Director who is Audit and Supervisory Committee Member Tomita, Mieko    Management      For   

For

   
 
3.4    Appoint a Director who is Audit and Supervisory Committee Member Igashima, Shigeo    Management      For   

For

   

YANDEX N.V.

                  
 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    NL0009805522    Agenda    717428228 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    BOULEVARD / Netherlands    Vote Deadline    16-Jun-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE LEGAL MERGER WITH YANDEX MEDIA SERVICES B.V. IN ACCORDANCE WITH MERGER PROPOSAL 1    Management      For   

For

   
 
2    APPROVE LEGAL MERGER WITH YANDEX.CLASSIFIEDS HOLDING B.V. IN ACCORDANCE WITH MERGER PROPOSAL 2    Management      For   

For

   
 
3    APPROVE LEGAL MERGER WITH MLU B.V. IN ACCORDANCE WITH MERGER PROPOSAL 3    Management      For   

For

   
 
4    APPROVE LEGAL MERGER WITH FOODTECH DELIVERY OPS B.V. IN ACCORDANCE WITH MERGER PROPOSAL 4    Management      For   

For

   
 
5    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
6    REELECT ALEXEI YAKOVITSKY AS DIRECTOR    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    RATIFY REANDA AUDIT ASSURANCE B.V. AS AUDITORS    Management      For   

For

   
 
9    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
10    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
11    AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL    Management      For   

For

   

Harding, Loevner Funds, Inc. - International Developed Markets Equity Portfolio

 

RIO TINTO PLC

                  
 
Security    G75754104    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    25-Oct-2022
 
ISIN    GB0007188757    Agenda    716095066 - Management
 
Record Date       Holding Recon Date    21-Oct-2022
 
City / Country    LONDON / United Kingdom    Vote Deadline    17-Oct-2022 01:59 PM ET
 
SEDOL(s)    0718875 - 5725676 - B02T7C5 - B0CRGK0 - BJ4XHR3 - BPK3PG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE PROPOSED JOINT VENTURE WITH CHINA BAOWU STEEL GROUP CO., LTD    Management      For   

For

   
 
2    APPROVE ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE000001M22    Agenda    716418404 - Management
 
Record Date    07-Dec-2022    Holding Recon Date    07-Dec-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
11    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   

LINDE PLC

                  
 
Security    G5494J103    Meeting Type    Court Meeting
 
Ticker Symbol       Meeting Date    18-Jan-2023
 
ISIN    IE00BZ12WP82    Agenda    716441833 - Management
 
Record Date    16-Jan-2023    Holding Recon Date    16-Jan-2023
 
City / Country    TBD / Ireland             Blocking    Vote Deadline    09-Jan-2023 01:59 PM ET
 
SEDOL(s)    BF5HD67 - BFM88J1 - BGXD7D9 - BGYBY08 - BJ4SYK0 - BPK3QJ4 - BYWD9S5 - BYWVD98 - BZ12WP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE IRISH HIGH COURT    Management      No Action      

LINDE PLC

                  
 
Security    G5494J103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Jan-2023
 
ISIN    IE00BZ12WP82    Agenda    716446352 - Management
 
Record Date    16-Jan-2023    Holding Recon Date    16-Jan-2023
 
City / Country    DANBURY / Ireland    Vote Deadline    09-Jan-2023 01:59 PM ET
 
SEDOL(s)    BF5HD67 - BFM88J1 - BGXD7D9 - BGYBY08 - BJ4SYK0 - BPK3QJ4 - BYWD9S5 - BYWVD98 - BZ12WP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE SCHEME OF ARRANGEMENT    Management      For   

For

   
 
2    AMEND ARTICLES OF ASSOCIATION    Management      For   

For

   
 
3    APPROVE COMMON DRAFT TERMS OF MERGER    Management      For   

For

   

INFINEON TECHNOLOGIES AG

            
 
Security    D35415104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Feb-2023
 
ISIN    DE0006231004    Agenda    716495824 - Management
 
Record Date    09-Feb-2023    Holding Recon Date    09-Feb-2023
 
City / Country    NEUBIBERG / Germany    Vote Deadline    02-Feb-2023 01:59 PM ET
 
SEDOL(s)    5889505 - B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 - BF0Z753 - BYL6SV1 - BYXQQV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.32 PER SHARE    Management      No Action      
 
3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022    Management      No Action      
 
3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022    Management      No Action      
 
3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022    Management      No Action      
 
3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022    Management      No Action      
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022    Management      No Action      
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022    Management      No Action      
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022    Management      No Action      
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022    Management      No Action      
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2022    Management      No Action      
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022    Management      No Action      
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022    Management      No Action      
 
4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022    Management      No Action      
 
4.10    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022    Management      No Action      
 
4.11    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022    Management      No Action      
 
4.12    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022    Management      No Action      
 
4.13    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022    Management      No Action      
 
4.14    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022    Management      No Action      
 
4.15    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022    Management      No Action      
 
4.16    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2022    Management      No Action      
 
4.17    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      No Action      
 
6.1    ELECT HERBERT DIESS TO THE SUPERVISORY BOARD    Management      No Action      
 
6.2    ELECT KLAUS HELMRICH TO THE SUPERVISORY BOARD    Management      No Action      
 
7    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      No Action      
 
8    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES    Management      No Action      
 
9.1    AMEND ARTICLES RE: AGM LOCATION    Management      No Action      
 
9.2    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      No Action      
 
9.3    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      No Action      
 
10    APPROVE REMUNERATION POLICY    Management      No Action      
 
11    APPROVE REMUNERATION REPORT    Management      No Action      

NOVOZYMES A/S

                  
 
Security    K7317J133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    02-Mar-2023
 
ISIN    DK0060336014    Agenda    716640621 - Management
 
Record Date    23-Feb-2023    Holding Recon Date    23-Feb-2023
 
City / Country    BALLERUP / Denmark    Vote Deadline    21-Feb-2023 01:59 PM ET
 
SEDOL(s)    B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BD57DX0 - BD9MGR6 - BHZLNW9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE REPORT OF BOARD    Non-Voting           
 
2    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6 PER SHARE    Management      No Action      
 
4    APPROVE REMUNERATION REPORT    Management      No Action      
 
5    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
6    REELECT CORNELIS DE JONG (CHAIR) AS DIRECTOR    Management      No Action      
 
7    REELECT KIM STRATTON (VICE CHAIR) AS DIRECTOR    Management      No Action      
 
8.A    REELECT HEINE DALSGAARD AS DIRECTOR    Management      No Action      
 
8.B    ELECT SHARON JAMES AS DIRECTOR    Management      No Action      
 
8.C    REELECT KASIM KUTAY AS DIRECTOR    Management      No Action      
 
8.D    REELECT MORTEN OTTO ALEXANDER SOMMER AS DIRECTOR    Management      No Action      
 
9    RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS    Management      No Action      
 
10.A    APPROVE CREATION OF DKK 56.2 MILLION POOL OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
10.B    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
10.C    AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF EXTRAORDINARY DIVIDENDS    Management      No Action      
 
10.D    APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD    Management      No Action      
 
10.E    AMEND REMUNERATION POLICY    Management      No Action      
 
10.F    AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES    Management      No Action      
 
11    OTHER BUSINESS    Non-Voting           

SAMSUNG ELECTRONICS CO LTD

            
 
Security    796050888    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Mar-2023
 
ISIN    US7960508882    Agenda    716691717 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    06-Mar-2023 01:59 PM ET
 
SEDOL(s)    4942818 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2 - BYW3ZR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2022)    Management      For   

For

   
 
2    ELECTION OF JONG-HEE HAN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2023)    Management      For   

For

   

BANCO BILBAO VIZCAYA ARGENTARIA SA

            
 
Security    E11805103    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    ES0113211835    Agenda    716677995 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    BILBAO / Spain    Vote Deadline    03-Mar-2023 01:59 PM ET
 
SEDOL(s)    0443694 - 5501906 - 5503742 - 5777570 - B0372X4 - B0HW473 - B7N2TN7 - BF444Y4 - BFNKR22 - BHZL9Q5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022    Management      For   

For

   
 
1.2    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022    Management      For   

For

   
 
1.3    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022    Management      For   

For

   
 
1.4    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR    Management      For   

For

   
 
2.1    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA    Management      For   

For

   
 
2.2    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO    Management      For   

For

   
 
2.3    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN    Management      For   

For

   
 
2.4    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN    Management      For   

For

   
 
2.5    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA    Management      For   

For

   
 
3    APPROVAL OF THE REDUCTION OF THE BANK’S CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES    Management      For   

For

   
 
4    APPROVAL OF THE REMUNERATION POLICY FOR BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION    Management      For   

For

   
 
5    APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP    Management      For   

For

   
 
6    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING    Management      For   

For

   
 
7    ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A    Management      For   

For

   

SHISEIDO COMPANY,LIMITED

            
 
Security    J74358144    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    JP3351600006    Agenda    716735343 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    14-Mar-2023 11:00 PM ET
 
SEDOL(s)    6805265 - B01F3C6 - B1CDFM0 - BKVH4K7    Quick Code    49110

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Uotani, Masahiko    Management      For   

For

   
 
2.2    Appoint a Director Fujiwara, Kentaro    Management      For   

For

   
 
2.3    Appoint a Director Suzuki, Yukari    Management      For   

For

   
 
2.4    Appoint a Director Tadakawa, Norio    Management      For   

For

   
 
2.5    Appoint a Director Yokota, Takayuki    Management      For   

For

   
 
2.6    Appoint a Director Oishi, Kanoko    Management      For   

For

   
 
2.7    Appoint a Director Iwahara, Shinsaku    Management      For   

For

   
 
2.8    Appoint a Director Charles D. Lake II    Management      For   

For

   
 
2.9    Appoint a Director Tokuno, Mariko    Management      For   

For

   
 
2.10    Appoint a Director Hatanaka, Yoshihiko    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Anno, Hiromi    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Goto, Yasuko    Management      For   

For

   
 
4    Approve Details of the Long-Term Incentive Type Compensation to be received by Directors    Management      For   

For

   

KUBOTA CORPORATION

            
 
Security    J36662138    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    JP3266400005    Agenda    716735355 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    OSAKA / Japan    Vote Deadline    14-Mar-2023 11:00 PM ET
 
SEDOL(s)    5675522 - 6497509 - B098JS5 - BJ1FDV8    Quick Code    63260

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    Appoint a Director Kitao, Yuichi    Management      For   

For

   
 
1.2    Appoint a Director Yoshikawa, Masato    Management      For   

For

   
 
1.3    Appoint a Director Watanabe, Dai    Management      For   

For

   
 
1.4    Appoint a Director Kimura, Hiroto    Management      For   

For

   
 
1.5    Appoint a Director Yoshioka, Eiji    Management      For   

For

   
 
1.6    Appoint a Director Hanada, Shingo    Management      For   

For

   
 
1.7    Appoint a Director Matsuda, Yuzuru    Management      For   

For

   
 
1.8    Appoint a Director Ina, Koichi    Management      For   

For

   
 
1.9    Appoint a Director Shintaku, Yutaro    Management      For   

For

   
 
1.10    Appoint a Director Arakane, Kumi    Management      For   

For

   
 
1.11    Appoint a Director Kawana, Koichi    Management      For   

For

   
 
2    Appoint a Substitute Corporate Auditor Iwamoto, Hogara    Management      For   

For

   

UNICHARM CORPORATION

            
 
Security    J94104114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    JP3951600000    Agenda    716735393 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    KAGAWA / Japan    Vote Deadline    14-Mar-2023 11:00 PM ET
 
SEDOL(s)    6911485 - B02NJV0 - B1CGSZ3 - BNNJQ39    Quick Code    81130

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa    Management      For   

For

   
 
1.2    Appoint a Director who is not Audit and Supervisory Committee Member Hikosaka, Toshifumi    Management      For   

For

   
 
1.3    Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji    Management      For   

For

   
 
2.1    Appoint a Director who is Audit and Supervisory Committee Member Sugita, Hiroaki    Management      For   

For

   
 
2.2    Appoint a Director who is Audit and Supervisory Committee Member Rzonca Noriko    Management      For   

For

   
 
2.3    Appoint a Director who is Audit and Supervisory Committee Member Asada, Shigeru    Management      Against   

Against

   
 
3    Appoint Accounting Auditors    Management      For   

For

   

GENMAB A/S

                  
 
Security    K3967W102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    DK0010272202    Agenda    716714806 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    COPENHAGEN / Denmark    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    4595739 - 4628970 - B01JBT1 - B28HC00 - BLCCMF9 - BMGWJ17    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY’S ACTIVITIES DURING THE PAST-YEAR    Non-Voting           
 
2    PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT    Management           
 
3    RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT    Management           
 
4    ADVISORY VOTE ON THE COMPENSATION REPORT    Management           
 
5.A    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DEIRDRE P. CONNELLY    Management           
 
5.B    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR PERNILLE ERENBJERG    Management           
 
5.C    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ROLF HOFFMANN    Management           
 
5.D    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ELIZABETH O’FARRELL    Management           
 
5.E    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. PAOLO PAOLETTI    Management           
 
5.F    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. ANDERS GERSEL PEDERSEN    Management           
 
6    RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR    Management           
 
7.A    PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS’ REMUNERATION FOR 2023    Management           
 
7.B    PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)    Management           
 
7.C    PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES)    Management           
 
7.D    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES    Management           
 
8    AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING    Management           
 
9    ANY OTHER BUSINESS    Non-Voting           

SHIMANO INC.

                  
 
Security    J72262108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    JP3358000002    Agenda    716749746 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    OSAKA / Japan    Vote Deadline    17-Mar-2023 11:00 PM ET
 
SEDOL(s)    6804820 - B02LHV0 - B1CDFR5 - BP2NLX1    Quick Code    73090

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations    Management      For   

For

   
 
3.1    Appoint a Director Chia Chin Seng    Management      For   

For

   
 
3.2    Appoint a Director Ichijo, Kazuo    Management      For   

For

   
 
3.3    Appoint a Director Katsumaru, Mitsuhiro    Management      For   

For

   
 
3.4    Appoint a Director Sakakibara, Sadayuki    Management      For   

For

   
 
3.5    Appoint a Director Wada, Hiromi    Management      For   

For

   
 
4    Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors)    Management      For   

For

   

CHUGAI PHARMACEUTICAL CO.,LTD.

            
 
Security    J06930101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    JP3519400000    Agenda    716725277 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    20-Mar-2023 11:00 PM ET
 
SEDOL(s)    5884533 - 6196408 - B021MD7 - BNVTV92    Quick Code    45190

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Tateishi, Fumio    Management      For   

For

   
 
2.2    Appoint a Director Teramoto, Hideo    Management      For   

For

   
 
2.3    Appoint a Director Christoph Franz    Management      For   

For

   
 
2.4    Appoint a Director James H. Sabry    Management      Against   

Against

   
 
2.5    Appoint a Director Teresa A. Graham    Management      Against   

Against

   
 
3.1    Appoint a Corporate Auditor Yamada, Shigehiro    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Waseda, Yumiko    Management      For   

For

   

NOVOZYMES A/S

                  
 
Security    K7317J133    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    DK0060336014    Agenda    716757806 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country    BALLERUP / Denmark    Vote Deadline    13-Mar-2023 01:59 PM ET
 
SEDOL(s)    B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BD57DX0 - BD9MGR6 - BHZLNW9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE IMPLEMENTATION OF A STATUTORY MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022    Management      No Action      
 
2    AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES OF ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS’ MEETING FROM EIGHT TO TEN)    Management      No Action      
 
3.A    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC    Management      No Action      
 
3.B    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION    Management      No Action      
 
3.C    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A))    Management      No Action      
 
4    AUTHORIZATION TO PLESNER ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS    Management      No Action      

DBS GROUP HOLDINGS LTD

            
 
Security    Y20246107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    SG1L01001701    Agenda    716761033 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country    SINGAPORE / Singapore    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    5783696 - 6175203 - B01DFX5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF DIRECTORS’ STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR’S REPORT    Management      For   

For

   
 
2    DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND ON ORDINARY SHARES    Management      For   

For

   
 
3    APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS’ REMUNERATION OF SGD 4,617,248 FOR FY2022    Management      For   

For

   
 
4    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION    Management      For   

For

   
 
5    RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
6    RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
7    RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
8    AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE DBSH SHARE PLAN    Management      For   

For

   
 
9    AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN    Management      For   

For

   
 
10    GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS    Management      For   

For

   
 
11    AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME    Management      For   

For

   
 
12    APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE    Management      For   

For

   

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

            
 
Security    344419106    Meeting Type    Annual
 
Ticker Symbol    FMX    Meeting Date    31-Mar-2023
 
ISIN    US3444191064    Agenda    935776180 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                 / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
E1.    Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders.    Management      For      
 
E2.    Appointment of delegates for the formalization of the resolutions adopted by the Meeting.    Management      For      
 
E3.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      
 
1.    Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, and the reports of the chairmen (due to space limits, see proxy material for full proposal).    Management      Abstain      
 
2.    Application of the results for the 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos.    Management      For      
 
3.    Determination of the maximum amount to be allocated for the Company’s stock repurchase fund.    Management      For      
 
4a.    Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal    Management      For      
 
4b.    Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda    Management      For      
 
4c.    Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda    Management      For      
 
4d.    Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas    Management      For      
 
4e.    Election of the member of the Board of Director (Series “B”): Alfonso Garza Garza    Management      For      
 
4f.    Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González    Management      For      
 
4g.    Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual    Management      For      
 
4h.    Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda    Management      For      
 
4i.    Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández    Management      For      
 
4j.    Election of the member of the Board of Director (Series “B”): Michael Larson    Management      For      
 
4k.    Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo    Management      For      
 
4l.    Election of the member of the Board of Director (Series “D”): Alfonso González Migoya    Management      For      
 
4m.    Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio    Management      For      
 
4n.    Election of the member of the Board of Director (Series “D”): Daniel Alegre    Management      For      
 
4o    Election of the member of the Board of Director (Series “D”): Gibu Thomas    Management      For      
 
4p.    Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn    Management      For      
 
4q.    Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez    Management      For      
 
4r.    Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury    Management      For      
 
5.    Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors.    Management      For      
 
6.    Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration.    Management      For      
 
7.    Appointment of delegates for the formalization of the Meeting’s resolutions.    Management      For      
 
8.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      

SKANDINAVISKA ENSKILDA BANKEN AB

            
 
Security    W25381141    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-Apr-2023
 
ISIN    SE0000148884    Agenda    716788344 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    4813345 - 5463686 - B02V2T3 - B11BQ00 - BJ052Z6 - BK596T2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF MEETING    Management      No Action      
 
5.2    DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
8    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
9    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
10    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.75 PER SHARE    Management      No Action      
 
11.1    APPROVE DISCHARGE OF JACOB AARUP- ANDERSEN    Management      No Action      
 
11.2    APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN    Management      No Action      
 
11.3    APPROVE DISCHARGE OF ANNE-CATHERINE BERNER    Management      No Action      
 
11.4    APPROVE DISCHARGE OF JOHN FLINT    Management      No Action      
 
11.5    APPROVE DISCHARGE OF WINNIE FOK    Management      No Action      
 
11.6    APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM    Management      No Action      
 
11.7    APPROVE DISCHARGE OF ANNIKA DAHLBERG    Management      No Action      
 
11.8    APPROVE DISCHARGE OF CHARLOTTA LINDHOLM    Management      No Action      
 
11.9    APPROVE DISCHARGE OF SVEN NYMAN    Management      No Action      
 
11.10    APPROVE DISCHARGE OF MAGNUS OLSSON    Management      No Action      
 
11.11    APPROVE DISCHARGE OF MARIKA OTTANDER    Management      No Action      
 
11.12    APPROVE DISCHARGE OF LARS OTTERSGARD    Management      No Action      
 
11.13    APPROVE DISCHARGE OF JESPER OVESEN    Management      No Action      
 
11.14    APPROVE DISCHARGE OF HELENA SAXON    Management      No Action      
 
11.15    APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER)    Management      No Action      
 
11.16    APPROVE DISCHARGE OF MARCUS WALLENBERG    Management      No Action      
 
11.17    APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT)    Management      No Action      
 
12.1    DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
12.2    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)    Management      No Action      
 
13.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
13.2    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
14.A1    REELECT JACOB AARUP ANDERSEN AS DIRECTOR    Management      No Action      
 
14.A2    REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR    Management      No Action      
 
14.A3    REELECT ANNE-CATHERINE BERNER AS DIRECTOR    Management      No Action      
 
14.A4    REELECT JOHN FLINT AS DIRECTOR    Management      No Action      
 
14.A5    REELECT WINNIE FOK AS DIRECTOR    Management      No Action      
 
14.A6    REELECT SVEN NYMAN AS DIRECTOR    Management      No Action      
 
14.A7    REELECT LARS OTTERSGARD AS DIRECTOR    Management      No Action      
 
14.A8    REELECT HELENA SAXON AS DIRECTOR    Management      No Action      
 
14.A9    REELECT JOHAN TORGEBY AS DIRECTOR    Management      No Action      
 
14A10    ELECT MARCUS WALLENBERG AS DIRECTOR    Management      No Action      
 
14A11    ELECT SVEIN TORE HOLSETHER AS DIRECTOR    Management      No Action      
 
14.B    REELECT MARCUS WALLENBERG AS BOARD CHAIR    Management      No Action      
 
15    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
16    APPROVE REMUNERATION REPORT    Management      No Action      
 
17.A    APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES    Management      No Action      
 
17.B    APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES    Management      No Action      
 
17.C    APPROVE SEB RESTRICTED SHARE PROGRAM 2023 FOR SOME EMPLOYEES IN CERTAIN BUSINESS UNITS    Management      No Action      
 
18.A    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
18.B    AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS    Management      No Action      
 
18.C    APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2023 LONG-TERM EQUITY PROGRAMS    Management      No Action      
 
19    APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
20.A    APPROVE SEK 390 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY    Management      No Action      
 
20.B    APPROVE CAPITALIZATION OF RESERVES OF SEK 390 MILLION FOR A BONUS ISSUE    Management      No Action      
 
21    APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT    Management      No Action      
 
22    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE    Shareholder      No Action      
 
23    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID    Shareholder      No Action      
 
24    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLANS IN LINE WITH 1.5 DEGREES    Shareholder      No Action      
 
25    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS    Shareholder      No Action      
 
26    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE    Shareholder      No Action      
 
27    CLOSE MEETING    Non-Voting           

RIO TINTO PLC

                  
 
Security    G75754104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Apr-2023
 
ISIN    GB0007188757    Agenda    716752868 - Management
 
Record Date       Holding Recon Date    04-Apr-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    29-Mar-2023 01:59 PM ET
 
SEDOL(s)    0718875 - 5725676 - B02T7C5 - B0CRGK0 - BJ4XHR3 - BPK3PG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIPT OF THE 2022 ANNUAL REPORT    Management      For   

For

   
 
2    APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT: IMPLEMENTATION REPORT    Management      For   

For

   
 
3    APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT    Management      For   

For

   
 
4    APPROVAL OF POTENTIAL TERMINATION BENEFITS    Management      For   

For

   
 
5    TO ELECT KAISA HIETALA AS A DIRECTOR    Management      For   

For

   
 
6    TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT SIMON HENRY AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT SAM LAIDLAW AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT JENNIFER NASON AS A DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR    Management      For   

For

   
 
15    TO RE-ELECT BEN WYATT AS A DIRECTOR    Management      For   

For

   
 
16    RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO’S 2024 ANNUAL GENERAL MEETINGS    Management      For   

For

   
 
17    REMUNERATION OF AUDITORS: TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION    Management      For   

For

   
 
18    AUTHORITY TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    GENERAL AUTHORITY TO ALLOT SHARES    Management      For   

For

   
 
20    DISAPPLICATION OF PRE-EMPTION RIGHTS    Management      For   

For

   
 
21    AUTHORITY TO PURCHASE RIO TINTO PLC SHARES    Management      For   

For

   
 
22    NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS    Management      For   

For

   

HALEON PLC

                  
 
Security    G4232K100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    GB00BMX86B70    Agenda    716813680 - Management
 
Record Date       Holding Recon Date    18-Apr-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    12-Apr-2023 01:59 PM ET
 
SEDOL(s)    BMX3Y41 - BMX86B7 - BMZ42G0 - BN79W37    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT    Management      For   

For

   
 
3    TO APPROVE THE DIRECTORS REMUNERATION POLICY    Management      For   

For

   
 
4    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
5    TO RE-APPOINT SIR DAVE LEWIS    Management      For   

For

   
 
6    TO RE-APPOINT BRIAN MCNAMARA    Management      For   

For

   
 
7    TO RE-APPOINT TOBIAS HESTLER    Management      For   

For

   
 
8    TO RE-APPOINT VINDI BANGA    Management      For   

For

   
 
9    TO RE-APPOINT MARIE-ANNE AYMERICH    Management      For   

For

   
 
10    TO RE-APPOINT TRACY CLARKE    Management      For   

For

   
 
11    TO RE-APPOINT DAME VIVIENNE COX    Management      For   

For

   
 
12    TO RE-APPOINT ASMITA DUBEY    Management      For   

For

   
 
13    TO RE-APPOINT DEIRDRE MAHLAN    Management      For   

For

   
 
14    TO RE-APPOINT DAVID DENTON    Management      For   

For

   
 
15    TO RE-APPOINT BRYAN SUPRAN    Management      For   

For

   
 
16    TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
17    TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
20    GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS    Management      For   

For

   
 
21    ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS    Management      For   

For

   
 
22    TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS    Management      For   

For

   
 
23    TO APPROVE THE PERFORMANCE SHARE PLAN 2023    Management      For   

For

   
 
24    TO APPROVE THE SHARE VALUE PLAN 2023    Management      For   

For

   
 
25    TO APPROVE THE DEFERRED ANNUAL BONUS PLAN 2023    Management      For   

For

   
 
26    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   
 
27    AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZER    Management      For   

For

   
 
28    AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM GSK    Management      For   

For

   
 
29    APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION    Management      For   

For

   

NESTLE S.A.

                  
 
Security    H57312649    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    CH0038863350    Agenda    716817068 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    ECUBLENS / Switzerland    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    7123870 - 7125274 - B01F348 - B0ZGHZ6 - BH7KD02    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022    Management      No Action      
 
1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY VOTE)    Management      No Action      
 
2    DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2022    Management      No Action      
 
3    APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022    Management      No Action      
 
4.1.1    RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE    Management      No Action      
 
4.1.2    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER    Management      No Action      
 
4.1.3    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES    Management      No Action      
 
4.1.4    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND    Management      No Action      
 
4.1.5    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA    Management      No Action      
 
4.1.6    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER    Management      No Action      
 
4.1.7    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS    Management      No Action      
 
4.1.8    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER    Management      No Action      
 
4.1.9    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL    Management      No Action      
 
4.110    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA    Management      No Action      
 
4.111    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA    Management      No Action      
 
4.112    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG    Management      No Action      
 
4.113    RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI    Management      No Action      
 
4.2.1    ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR    Management      No Action      
 
4.2.2    ELECTION TO THE BOARD OF DIRECTORS: MARIE- GABRIELLE INEICHEN-FLEISCH    Management      No Action      
 
4.3.1    ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA    Management      No Action      
 
4.3.2    ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER    Management      No Action      
 
4.3.3    ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER    Management      No Action      
 
4.3.4    ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL    Management      No Action      
 
4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH    Management      No Action      
 
4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW    Management      No Action      
 
5.1    APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.2    APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD    Management      No Action      
 
6    CAPITAL REDUCTION (BY CANCELLATION OF SHARES)    Management      No Action      
 
7.1    AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE GENERAL MEETING    Management      No Action      
 
7.2    AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS    Management      No Action      
 
8    IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL    Shareholder      No Action      

L’OREAL S.A.

                  
 
Security    F58149133    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    FR0000120321    Agenda    716888738 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    4057808 - 4067089 - B033469 - B10LP48 - B23V2F2 - BF446X7 - BH7KD13 - BRTMBW4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR    Management      For   

For

   
 
5    RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC AS DIRECTOR    Management      For   

For

   
 
6    SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES    Management      For   

For

   
 
7    APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
8    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD    Management      For   

For

   
 
9    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
10    APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
12    APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
13    AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS    Management      For   

For

   
 
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY    Management      For   

For

   
 
17    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION    Management      For   

For

   
 
19    APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES    Management      For   

For

   
 
20    APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION    Management      For   

For

   
 
21    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

ALFA LAVAL AB

                  
 
Security    W04008152    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    SE0000695876    Agenda    716806457 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    LUND / Sweden    Vote Deadline    06-Apr-2023 01:59 PM ET
 
SEDOL(s)    7332687 - B17GKJ6 - B28F0V1 - B3BGHS4 - BHZ65L7 - BHZL813    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE CEO’S REPORT    Non-Voting           
 
8    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 PER SHARE    Management      No Action      
 
9.C1    APPROVE DISCHARGE OF CEO TOM ERIXON    Management      No Action      
 
9.C2    APPROVE DISCHARGE OF DENNIS JONSSON    Management      No Action      
 
9.C3    APPROVE DISCHARGE OF FINN RAUSING    Management      No Action      
 
9.C4    APPROVE DISCHARGE OF HENRIK LANGE    Management      No Action      
 
9.C5    APPROVE DISCHARGE OF JORN RAUSING    Management      No Action      
 
9.C6    APPROVE DISCHARGE OF LILIAN FOSSUM BINER    Management      No Action      
 
9.C7    APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN    Management      No Action      
 
9.C8    APPROVE DISCHARGE OF RAY MAURITSSON    Management      No Action      
 
9.C9    APPROVE DISCHARGE OF ULF WIINBERG    Management      No Action      
 
9.C10    APPROVE DISCHARGE OF HELENE MELLQUIST    Management      No Action      
 
9.C11    APPROVE DISCHARGE OF BROR GARCIA LANT    Management      No Action      
 
9.C12    APPROVE DISCHARGE OF HENRIK NIELSEN    Management      No Action      
 
9.C13    APPROVE DISCHARGE OF JOHAN RANHOG    Management      No Action      
 
9.C14    APPROVE DISCHARGE OF JOHNNY HULTHEN    Management      No Action      
 
9.C15    APPROVE DISCHARGE OF STEFAN SANDELL    Management      No Action      
 
9.C16    APPROVE DISCHARGE OF LEIF NORKVIST    Management      No Action      
 
10    APPROVE REMUNERATION REPORT    Management      No Action      
 
11.1    DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARD    Management      No Action      
 
11.2    FIX NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (2)    Management      No Action      
 
12.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER DIRECTORS    Management      No Action      
 
12.2    APPROVE REMUNERATION OF COMMITTEE WORK    Management      No Action      
 
12.3    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
13.1    REELECT DENNIS JONSSON AS DIRECTOR    Management      No Action      
 
13.2    REELECT FINN RAUSING AS DIRECTOR    Management      No Action      
 
13.3    REELECT HENRIK LANGE AS DIRECTOR    Management      No Action      
 
13.4    REELECT JORN RAUSING AS DIRECTOR    Management      No Action      
 
13.5    REELECT LILIAN FOSSUM BINER AS DIRECTOR    Management      No Action      
 
13.6    REELECT RAY MAURITSSON AS DIRECTOR    Management      No Action      
 
13.7    REELECT ULF WIINBERG AS DIRECTOR    Management      No Action      
 
13.8    ELECT ANNA MULLER AS NEW DIRECTOR    Management      No Action      
 
13.9    ELECT NADINE CRAUWELS AS NEW DIRECTOR    Management      No Action      
 
13.10    ELECT DENNIS JONSSON AS BOARD CHAIR    Management      No Action      
 
13.11    RATIFY KAROLINE TEDEVALL AS AUDITOR    Management      No Action      
 
13.12    RATIFY ANDREAS TROBERG AS AUDITOR    Management      No Action      
 
13.13    RATIFY HENRIK JONZEN AS DEPUTY AUDITOR    Management      No Action      
 
13.14    RATIFY ANDREAS MAST AS DEPUTY AUDITOR    Management      No Action      
 
14    APPROVE SEK 1.49 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE    Management      No Action      
 
15    APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT    Management      No Action      
 
16    CLOSE MEETING    Non-Voting           

CANADIAN NATIONAL RAILWAY COMPANY

            
 
Security    136375102    Meeting Type    Annual
 
Ticker Symbol    CNI    Meeting Date    25-Apr-2023
 
ISIN    CA1363751027    Agenda    935790762 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country                 / Canada    Vote Deadline    24-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    Election of Directors Election of Director: Shauneen Bruder    Management      For   

For

   
 
1B    Election of Director: Jo-ann dePass Olsovsky    Management      For   

For

   
 
1C    Election of Director: David Freeman    Management      For   

For

   
 
1D    Election of Director: Denise Gray    Management      For   

For

   
 
1E    Election of Director: Justin M. Howell    Management      For   

For

   
 
1F    Election of Director: Susan C. Jones    Management      For   

For

   
 
1G    Election of Director: Robert Knight    Management      For   

For

   
 
1H    Election of Director: Michel Letellier    Management      For   

For

   
 
1I    Election of Director: Margaret A. McKenzie    Management      For   

For

   
 
1J    Election of Director: Al Monaco    Management      For   

For

   
 
1K    Election of Director: Tracy Robinson    Management      For   

For

   
 
2    Appointment of KPMG LLP as Auditors.    Management      For   

For

   
 
3    Non-Binding Advisory Resolution to accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p.11 of the management information circular.    Management      For   

For

   
 
4    Non-Binding Advisory Resolution to accept the Company’s Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p.11 of the management information circular.    Management      For   

For

   

KERING SA

                  
 
Security    F5433L103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    FR0000121485    Agenda    716820508 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    5505072 - 5786372 - B030Q86 - B10SPD8 - B1NSK52 - BF44712 - BP395C5 - BQQPDF6 - BRTM6R4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3    APPROPRIATION OF NET INCOME FOR 2022 AND SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO CORPORATE OFFICERS    Management      For   

For

   
 
5    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management      Against   

Against

   
 
6    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR    Management      For   

For

   
 
7    APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS    Management      Against   

Against

   
 
8    APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS    Management      For   

For

   
 
9    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN AND TRANSFER THE COMPANY’S SHARES    Management      For   

For

   
 
10    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM    Management      For   

For

   
 
11    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
12    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, INCOME OR SHARE PREMIUMS    Management      For   

For

   
 
13    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING (OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
14    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      Abstain   

Against

   
 
15    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
16    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLOTMENT)    Management      Abstain   

Against

   
 
17    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS CANCELED IN THEIR FAVOR    Management      For   

For

   
 
20    POWERS FOR FORMALITIES    Management      For   

For

   

ATLAS COPCO AB

                  
 
Security    W1R924252    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    SE0017486889    Agenda    716824304 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    SOLNA / Sweden    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    BLDBN41 - BMH4RQ3 - BMW5VD6 - BMWTZQ9 - BMWV015    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ELECTION OF CHAIR FOR THE MEETING    Management      No Action      
 
2    PREPARATION AND APPROVAL OF THE VOTING LIST    Management      No Action      
 
3    APPROVAL OF THE AGENDA    Management      No Action      
 
4    ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER WITH THE CHAIR    Management      No Action      
 
5    DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED    Management      No Action      
 
6    PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT    Non-Voting           
 
7    THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT    Non-Voting           
 
8.A    RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET    Management      No Action      
 
8.B.1    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN    Management      No Action      
 
8.B.2    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL    Management      No Action      
 
8.B.3    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST    Management      No Action      
 
8.B.4    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON    Management      No Action      
 
8.B.5    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM    Management      No Action      
 
8.B.6    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE    Management      No Action      
 
8.B.7    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG    Management      No Action      
 
8.B.8    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR    Management      No Action      
 
8.B.9    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT    Management      No Action      
 
8.B10    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON    Management      No Action      
 
8.B11    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO)    Management      No Action      
 
8.C    RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET    Management      No Action      
 
8.D    RESOLUTION ON RECORD DATES FOR DIVIDEND    Management      No Action      
 
9.A    DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES    Management      No Action      
 
9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES    Management      No Action      
 
10.A1    ELECTION OF BOARD MEMBER: JOHAN FORSSELL (RE-ELECTION)    Management      No Action      
 
10.A2    ELECTION OF BOARD MEMBER: HELENE MELLQUIST (RE-ELECTION)    Management      No Action      
 
10.A3    ELECTION OF BOARD MEMBER: ANNA OHLSSON- LEIJON (RE-ELECTION)    Management      No Action      
 
10.A4    ELECTION OF BOARD MEMBER: MATS RAHMSTROM (RE-ELECTION)    Management      No Action      
 
10.A5    ELECTION OF BOARD MEMBER: GORDON RISKE (RE-ELECTION)    Management      No Action      
 
10.A6    ELECTION OF BOARD MEMBER: HANS STRAERG (RE-ELECTION)    Management      No Action      
 
10.A7    ELECTION OF BOARD MEMBER: PETER WALLENBERG JR (RE-ELECTION)    Management      No Action      
 
10.B1    ELECTION OF BOARD MEMBER (NEW ELECTION): JUMANA AL-SIBAI    Management      No Action      
 
10.C    ELECTION OF HANS STRABERG AS CHAIRMAN OF THE BOARD (RE-ELECTION)    Management      No Action      
 
10.D    ELECTION OF AUDITOR (RE-ELECTION)    Management      No Action      
 
11.A    DETERMINATION OF FEES TO THE BOARD    Management      No Action      
 
11.B    DETERMINATION OF FEE TO THE AUDITOR    Management      No Action      
 
12.A    DECISION ON APPROVAL OF REMUNERATION REPORT    Management      No Action      
 
12.B    DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2023    Management      No Action      
 
13.A    DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023    Management      No Action      
 
13.B    DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES    Management      No Action      
 
13.C    DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023    Management      No Action      
 
13.D    DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS    Management      No Action      
 
13.E    DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS    Management      No Action      
 
14    THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      No Action      
 
15    CLOSE MEETING    Non-Voting           

AMBEV S.A.

                  
 
Security    02319V103    Meeting Type    Annual
 
Ticker Symbol    ABEV    Meeting Date    28-Apr-2023
 
ISIN    US02319V1035    Agenda    935826694 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country                 / United States    Vote Deadline    24-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    analyze and approve the management accounts, with examination, discussion and voting on the Company’s financial statements related to the fiscal year ended December 31, 2022.    Management      For   

For

   
 
2    resolve on the allocation of the net profits for the fiscal year ended December 31, 2022, pursuant to the Management Proposal.    Management      For   

For

   
 
3    approve the number of members of the Board of Directors to 11 effective seats and 2 alternates, for a 3- year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2026, pursuant to the Management Proposal.    Management      For   

For

   
 
4AA    Election of Effective Director for a term of 3 years, as per the Management Proposal: Michel Dimitrios Doukeris    Management      For   

For

   
 
4AB    Election of Effective Director for a term of 3 years, as per the Management Proposal: Victorio Carlos De Marchi    Management      For   

For

   
 
4AC    Election of Effective Director for a term of 3 years, as per the Management Proposal: Milton Seligman    Management      For   

For

   
 
4AD    Election of Effective Director for a term of 3 years, as per the Management Proposal: Fabio Colleti Barbosa    Management      For   

For

   
 
4AE    Election of Effective Director for a term of 3 years, as per the Management Proposal: Fernando Mommensohn Tennenbaum    Management      For   

For

   
 
4AF    Election of Effective Director for a term of 3 years, as per the Management Proposal: Lia Machado de Matos    Management      For   

For

   
 
4AG    Election of Effective Director for a term of 3 years, as per the Management Proposal: Nelson José Jamel    Management      For   

For

   
 
4AH    Election of Effective Director for a term of 3 years, as per the Management Proposal: Carlos Eduardo Klutzenschell Lisboa    Management      For   

For

   
 
4AI    Election of Effective Director for a term of 3 years, as per the Management Proposal: Claudia Quintella Woods (Independent Member)    Management      For   

For

   
 
4AJ    Election of Effective Director for a term of 3 years, as per the Management Proposal: Marcos de Barros Lisboa (Independent Member)    Management      For   

For

   
 
4AK    Election of Effective Director for a term of 3 years, as per the Management Proposal: Luciana Pires Dias (Independent Member)    Management      For   

For

   
 
4BA    Election of Alternate Director for a term of 3 years, as per the Management Proposal: Ricardo Tadeu Almeida Cabral de Soares    Management      For   

For

   
 
4BB    Election of Alternate Director for a term of 3 years, as per the Management Proposal: David Henrique Galatro de Almeida    Management      For   

For

   
 
5    In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed for all the members you have chosen? If the shareholder chooses to “abstain” and the election occurs by the multiple voting process, his/her vote must be counted as an abstention in the respective resolution of the meeting.    Management      For   

For

   
 
6A1    Elect the effective and alternate members of the Fiscal Council for a term in office of 1 year, which shall end on the Ordinary General Meeting to be held in 2024: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate) Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      Abstain   

Against

   
 
6A2    If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      Abstain   

Against

   
 
6B    Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Nilson Martiniano Moreira Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      For      
 
7    Establish the overall management compensation for the fiscal year of 2023, pursuant to the Management Proposal.    Management      For   

For

   
 
8    establish the compensation of the members of the Fiscal Council for the fiscal year of 2023, pursuant to the Management Proposal.    Management      For   

For

   
 
E1A    Amend the Company’s Bylaws to: add item “r” of article 3, to detail in the corporate purpose of the Company ancillary activities related to the main activities carried out by the Company.    Management      For   

For

   
 
E1B    Amend the Company’s Bylaws to: amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit.    Management      For   

For

   
 
E1C    Amend the Company’s Bylaws to: Amend section 5 of article 15, in order to adapt it to the provisions of CVM Resolution 80/22.    Management      For   

For

   
 
E1D    Amend the Company’s Bylaws to: amend the wording of item “c” of article 21, in order to clarify that all the Company’s annual strategic long-term plans shall be approved by the Board of Directors.    Management      For   

For

   
 
E2    consolidate the Company’s Bylaws.    Management      For   

For

   

AIR LIQUIDE SA

                  
 
Security    F01764103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    FR0000120073    Agenda    716824164 - Management
 
Record Date    27-Apr-2023    Holding Recon Date    27-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B1W3FC0 - B1YXBJ7 - B1YXBN1 - B1YXQ70 - B7ZTWB5 - BF444L1 - BMXR476 - BRTM6F2 - BVGHC72    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022; SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES    Management      For   

For

   
 
5    APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A REPLACEMENT FOR MRS. ANETTE BRONDER    Management      For   

For

   
 
10    THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022 TO 31 MAY 2022    Management      For   

For

   
 
12    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022    Management      For   

For

   
 
13    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022    Management      For   

For

   
 
14    APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
15    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
16    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
17    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS    Management      For   

For

   
 
18    AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY’S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS    Management      For   

For

   
 
20    AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES    Management      For   

For

   
 
21    DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN    Management      For   

For

   
 
22    DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES    Management      For   

For

   
 
23    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

STANDARD CHARTERED PLC

            
 
Security    G84228157    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    GB0004082847    Agenda    716835826 - Management
 
Record Date       Holding Recon Date    01-May-2023
 
City / Country    HONG KONG / United Kingdom    Vote Deadline    25-Apr-2023 01:59 PM ET
 
SEDOL(s)    0408284 - 6558484 - 7032039 - B02TBL2 - BD8DQY7 - BD8NM50 - BKSG0W1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF USD0.14 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
4    TO ELECT JACKIE HUNT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022    Management      For   

For

   
 
5    TO ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023    Management      For   

For

   
 
6    TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT DAVID CONNER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT GAY HUEY EVANS, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT CARLSON TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
15    TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN    Management      For   

For

   
 
16    TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
17    TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM    Management      For   

For

   
 
18    TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
19    TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION    Management      For   

For

   
 
20    TO RENEW THE AUTHORISATION FOR THE BOARD TO OFFER A SCRIP DIVIDEND TO SHAREHOLDERS    Management      For   

For

   
 
21    TO APPROVE THE RULES OF THE STANDARD CHARTERED 2023 SHARE SAVE PLAN    Management      For   

For

   
 
22    TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
23    TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28    Management      For   

For

   
 
24    TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES    Management      For   

For

   
 
25    TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22    Management      For   

For

   
 
26    IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS    Management      For   

For

   
 
27    IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24    Management      For   

For

   
 
28    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES    Management      For   

For

   
 
29    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES    Management      For   

For

   
 
30    TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE    Management      For   

For

   
 
31    TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

ALLIANZ SE

                  
 
Security    D03080112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    DE0008404005    Agenda    716783685 - Management
 
Record Date    27-Apr-2023    Holding Recon Date    27-Apr-2023
 
City / Country    TBD / Germany              Blocking    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    0048646 - 5231485 - 5242487 - B030T87 - B1FVBS9 - B8GJN07 - BF0Z8J4 - BH7KD35 - BMH8J69 - BYMSTQ8 - BZ9NRZ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11.40 PER SHARE    Management           
 
3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVER BAETE FOR FISCAL YEAR 2022    Management           
 
3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022    Management           
 
3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2022    Management           
 
3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2022    Management           
 
3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022    Management           
 
3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022    Management           
 
3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GIULIO TERZARIOL FOR FISCAL YEAR 2022    Management           
 
3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2022    Management           
 
3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022    Management           
 
3.10    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENATE WAGNER FOR FISCAL YEAR 2022    Management           
 
3.11    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022    Management           
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022    Management           
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2022    Management           
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT HAINER FOR FISCAL YEAR 2022    Management           
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022    Management           
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022    Management           
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2022    Management           
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022    Management           
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022    Management           
 
4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2022    Management           
 
4.10    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022    Management           
 
4.11    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022    Management           
 
4.12    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022    Management           
 
4.13    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2022    Management           
 
4.14    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR 2022    Management           
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management           
 
6    APPROVE REMUNERATION REPORT    Management           
 
7    APPROVE REMUNERATION OF SUPERVISORY BOARD    Management           
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management           
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management           
 
10    AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING    Management           

SCHNEIDER ELECTRIC SE

      
 
Security    F86921107    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    FR0000121972    Agenda    716843570 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    4834108 - 5395875 - B030QQ4 - B11BPS1 - B8455F6 - BF447N4 - BP395M5 - BRTM6T6 - BWYBMC8    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR    Management      For   

For

   
 
2    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR    Management      For   

For

   
 
3    APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
5    APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
6    APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE    Management      For   

For

   
 
7    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023    Management      For   

For

   
 
8    APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023    Management      For   

For

   
 
9    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023    Management      For   

For

   
 
10    DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE DIRECTORS    Management      For   

For

   
 
11    APPROVAL OF THE DIRECTORS COMPENSATION POLICY    Management      For   

For

   
 
12    RENEWAL OF THE TERM OF OFFICE OF MR. L?O APOTHEKER    Management      For   

For

   
 
13    RENEWAL OF THE TERM OF OFFICE OF MR. GREGORY SPIERKEL    Management      For   

For

   
 
14    RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU TAN    Management      For   

For

   
 
15    APPOINTMENT OF MR. ABHAY PARASNIS AS A DIRECTOR    Management      For   

For

   
 
16    APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A DIRECTOR    Management      For   

For

   
 
17    OPINION ON THE COMPANY CLIMATE STRATEGY    Management      For   

For

   
 
18    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
20    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
21    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
22    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
23    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY    Management      For   

For

   
 
24    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER    Management      For   

For

   
 
25    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
26    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON- FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
27    AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS    Management      For   

For

   
 
28    POWERS FOR FORMALITIES    Management      For   

For

   

LONZA GROUP AG

                  
 
Security    H50524133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-May-2023
 
ISIN    CH0013841017    Agenda    716878561 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BASEL / Switzerland    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    7333378 - B02VB63 - B0BDCM3 - B10LNL1 - B6RW2S2 - BMJ1DX1    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      For   

For

   
 
4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE    Management      For   

For

   
 
5.1.1    REELECT ALBERT BAEHNY AS DIRECTOR    Management      For   

For

   
 
5.1.2    REELECT MARION HELMES AS DIRECTOR    Management      For   

For

   
 
5.1.3    REELECT ANGELICA KOHLMANN AS DIRECTOR    Management      For   

For

   
 
5.1.4    REELECT CHRISTOPH MAEDER AS DIRECTOR    Management      For   

For

   
 
5.1.5    REELECT ROGER NITSCH AS DIRECTOR    Management      For   

For

   
 
5.1.6    REELECT BARBARA RICHMOND AS DIRECTOR    Management      For   

For

   
 
5.1.7    REELECT JUERGEN STEINEMANN AS DIRECTOR    Management      For   

For

   
 
5.1.8    REELECT OLIVIER VERSCHEURE AS DIRECTOR    Management      For   

For

   
 
5.2    REELECT ALBERT BAEHNY AS BOARD CHAIR    Management      For   

For

   
 
5.3.1    REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3.2    REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3.3    REAPPOINT JUERGEN STEINEMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
6    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
7    RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2024    Management      For   

For

   
 
8    DESIGNATE THOMANNFISCHER AS INDEPENDENT PROXY    Management      For   

For

   
 
9.1    AMEND CORPORATE PURPOSE    Management      For   

For

   
 
9.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      For   

For

   
 
9.3    AMEND ARTICLES RE: VOTING ON THE EXECUTIVE COMMITTEE COMPENSATION    Management      Against   

Against

   
 
9.4    AMEND ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
10    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.9 MILLION    Management      For   

For

   
 
11.1    APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022    Management      For   

For

   
 
11.2    APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023    Management      For   

For

   
 
11.3    APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023    Management      For   

For

   
 
11.4    APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024    Management      For   

For

   
 
12    IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN)    Shareholder      Abstain   

Against

   

ALCON INC.

                  
 
Security    H01301128    Meeting Type    Annual
 
Ticker Symbol    ALC    Meeting Date    05-May-2023
 
ISIN    CH0432492467    Agenda    935793643 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City /Country                / Switzerland    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022    Management           
 
2.    Discharge of the members of the Board of Directors and the members of the Executive Committee    Management           
 
3.    Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022    Management           
 
4a.    Consultative vote on the 2022 Compensation Report    Management           
 
4b.    Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting    Management           
 
4c.    Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024    Management           
 
5a.    Re-election of F. Michael Ball(as Member of the Board of Directors and chair)    Management           
 
5b.    Re-election of Lynn D. Bleil (as Member of the Board of Directors)    Management           
 
5c.    Re-election of Raquel C. Bono (as Member of the Board of Directors)    Management           
 
5d.    Re-election of Arthur Cummings (as Member of the Board of Directors)    Management           
 
5e.    Re-election of David J. Endicott (as Member of the Board of Directors)    Management           
 
5f.    Re-election of Thomas Glanzmann (as Member of the Board of Directors)    Management           
 
5g.    Re-election of D. Keith Grossman (as Member of the Board of Directors)    Management           
 
5h.    Re-election of Scott Maw (as Member of the Board of Directors)    Management           
 
5i.    Re-election of Karen May (as Member of the Board of Directors)    Management           
 
5j.    Re-election of Ines Pöschel (as Member of the Board of Directors)    Management           
 
5k.    Re-election of Dieter Spälti (as Member of the Board of Directors)    Management           
 
6a.    Re-elections of the members of the Compensation Committee: Thomas Glanzmann    Management           
 
6b.    Re-elections of the members of the Compensation Committee: Scott Maw    Management           
 
6c.    Re-elections of the members of the Compensation Committee: Karen May    Management           
 
6d.    Re-elections of the members of the Compensation Committee: Ines Pöschel    Management           
 
7.    Re-election of the independent representative    Management           
 
8.    Re-election of the statutory auditors    Management           
 
9a.    Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a)    Management           
 
9b.    Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b)    Management           
 
9c.    Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c)    Management           
 
9d.    Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38)    Management           
 
9e.    Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1)    Management           
 
9f.    Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4)    Management           
 
10.    General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting.    Management           

ALCON INC.

      
 
Security    H01301128    Meeting Type    Annual
 
Ticker Symbol    ALC    Meeting Date    05-May-2023
 
ISIN    CH0432492467    Agenda    935839603 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country                / Switzerland    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022    Management           
 
2.    Discharge of the members of the Board of Directors and the members of the Executive Committee    Management           
 
3.    Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022    Management           
 
4a.    Consultative vote on the 2022 Compensation Report    Management           
 
4b.    Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting    Management           
 
4c.    Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024    Management           
 
5a.    Re-election of F. Michael Ball(as Member of the Board of Directors and Chair)    Management           
 
5b.    Re-election of Lynn D. Bleil (as Member of the Board of Directors)    Management           
 
5c.    Re-election of Raquel C. Bono (as Member of the Board of Directors)    Management           
 
5d.    Re-election of Arthur Cummings (as Member of the Board of Directors)    Management           
 
5e.    Re-election of David J. Endicott (as Member of the Board of Directors)    Management           
 
5f.    Re-election of Thomas Glanzmann (as Member of the Board of Directors)    Management           
 
5g.    Re-election of D. Keith Grossman (as Member of the Board of Directors)    Management           
 
5h.    Re-election of Scott Maw (as Member of the Board of Directors)    Management           
 
5i.    Re-election of Karen May (as Member of the Board of Directors)    Management           
 
5j.    Re-election of Ines Pöschel (as Member of the Board of Directors)    Management           
 
5k.    Re-election of Dieter Spälti (as Member of the Board of Directors)    Management           
 
6a.    Re-elections of the members of the Compensation Committee: Thomas Glanzmann    Management           
 
6b.    Re-elections of the members of the Compensation Committee: Scott Maw    Management           
 
6c.    Re-elections of the members of the Compensation Committee: Karen May    Management           
 
6d.    Re-elections of the members of the Compensation Committee: Ines Pöschel    Management           
 
7.    Re-election of the independent representative    Management           
 
8.    Re-election of the statutory auditors    Management           
 
9a.    Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a)    Management           
 
9b.    Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b)    Management           
 
9c.    Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c)    Management           
 
9d.    Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38)    Management           
 
9e.    Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1)    Management           
 
9f.    Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4)    Management           
 
10.    General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting.    Management           

SYMRISE AG

      
 
Security    D827A1108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    DE000SYM9999    Agenda    716846920 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    HOLZMINDEN / Germany    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    B1JB4K8 - B1L9ZW9 - B28MQZ8 - BDQZKK9 - BJ054Q1 - BYL8033    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7    ELECT JAN ZIJDERVELD TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   

MANULIFE FINANCIAL CORP

            
 
Security    56501R106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    CA56501R1064    Agenda    716831260 - Management
 
Record Date    15-Mar-2023    Holding Recon Date    15-Mar-2023
 
City / Country    TORONTO / Canada    Vote Deadline    27-Apr-2023 01:59 PM ET
 
SEDOL(s)    2492519 - 2492520 - 5821314 - 6175786 - 6177997 - BD6T9Z9 - BHZLM99 - BNDBTF8    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.1    ELECTION OF DIRECTORS: NICOLE S. ARNABOLDI    Management      For   

For

   
 
1.2    ELECTION OF DIRECTORS: GUY L.T. BAINBRIDGE    Management      For   

For

   
 
1.3    ELECTION OF DIRECTORS: SUSAN F. DABARNO    Management      For   

For

   
 
1.4    ELECTION OF DIRECTORS: JULIE E. DICKSON    Management      For   

For

   
 
1.5    ELECTION OF DIRECTORS: ROY GORI    Management      For   

For

   
 
1.6    ELECTION OF DIRECTORS: TSUN-YAN HSIEH    Management      For   

For

   
 
1.7    ELECTION OF DIRECTORS: VANESSA KANU    Management      For   

For

   
 
1.8    ELECTION OF DIRECTORS: DONALD R. LINDSAY    Management      For   

For

   
 
1.9    ELECTION OF DIRECTORS: C. JAMES PRIEUR    Management      For   

For

   
 
1.10    ELECTION OF DIRECTORS: ANDREA S. ROSEN    Management      For   

For

   
 
1.11    ELECTION OF DIRECTORS: MAY TAN    Management      For   

For

   
 
1.12    ELECTION OF DIRECTORS: LEAGH E. TURNER    Management      For   

For

   
 
2    APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
3    ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION    Management      For   

For

   

ADYEN N.V.

                  
 
Security    N3501V104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    NL0012969182    Agenda    716854408 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    AMSTERDAM / Netherlands    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BFFY874 - BFWY6Y0 - BFYT900 - BJK3KP6 - BKVDDM0 - BMX3JV3 - BYVR1Y8 - BZ1HM42    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    OPENING AND ANNOUNCEMENTS    Non-Voting           
 
2.a.    ANNUAL REPORT FOR THE FINANCIAL YEAR 2022    Non-Voting           
 
2.b.    ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2.c.    DIVIDEND POLICY AND RESERVATION OF PROFITS    Non-Voting           
 
2.d.    ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)    Management      For   

For

   
 
2.e.    DETERMINATION OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD    Management      For   

For

   
 
2.f.    DETERMINATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   
 
2.g.    APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION    Management      For   

For

   
 
3.    DISCHARGE OF THE MANAGEMENT BOARD MEMBERS    Management      For   

For

   
 
4.    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS    Management      For   

For

   
 
5.    REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
6.    REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER    Management      For   

For

   
 
7.    APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER    Management      For   

For

   
 
8.    APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER    Management      For   

For

   
 
9.    REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
10.    REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
11.    AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
12.    AUTHORITY TO ISSUE SHARES    Management      For   

For

   
 
13.    AUTHORITY TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS    Management      For   

For

   
 
14.    AUTHORITY TO ACQUIRE OWN SHARES    Management      For   

For

   
 
15.    REAPPOINT PWC AS AUDITORS    Management      For   

For

   
 
16.    ANY OTHER BUSINESS AND CLOSING    Non-Voting           

SAP SE

                  
 
Security    803054204    Meeting Type    Annual
 
Ticker Symbol    SAP    Meeting Date    11-May-2023
 
ISIN    US8030542042    Agenda    935813902 - Management
 
Record Date    28-Mar-2023    Holding Recon Date    28-Mar-2023
 
City / Country                / United States    Vote Deadline    28-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2    Resolution on the appropriation of the retained earnings for fiscal year 2022    Management      For      
 
3    Resolution on the formal approval of the acts of the Executive Board in fiscal year 2022    Management      For      
 
4    Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2022    Management      For      
 
5    Resolution on the approval of the compensation report for fiscal year 2022    Management      For      
 
6    Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; “AktG”), with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares and the possibility to redeem treasury shares    Management      For      
 
7    Resolution on the authorization to use derivatives to acquire treasury shares in accordance with Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares    Management      For      
 
8a    Election of Supervisory Board member: Jennifer Xin-Zhe Li    Management      For      
 
8b    Election of Supervisory Board member: Dr. Qi Lu    Management      For      
 
8c    Election of Supervisory Board member: Dr. h. c. Punit Renjen    Management      For      
 
9    Resolution on the approval of the compensation system for Executive Board members    Management      For      
 
10    Resolution on the compensation of the Supervisory Board members concerning the granting of additional compensation for the Lead Independent Director under amendment of Article 16 of the Articles of Incorporation    Management      For      
 
11a    Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Authorization of the Executive Board    Management      For      
 
11b    Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Participation of Supervisory Board members in virtual general meetings    Management      For      

AIA GROUP LTD

                  
 
Security    Y002A1105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    HK0000069689    Agenda    716976191 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B4TX8S1 - B4Y5XL0 - B5WGY64 - BD8NJM6 - BJN5J07 - BMF1R88 - BP3RP07    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION    Management      For   

For

   
 
7A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE    Management      For   

For

   
 
7B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION    Management      For   

For

   
 
8    TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS FEE TO USD 3,800,000    Management      For   

For

   
 
9    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY    Management      For   

For

   
 
10    TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
11    TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
12    TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE100001FR6    Agenda    717207117 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    SHAANXI / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
8    FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
9    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL DIRECTORS    Management      For   

For

   
 
10    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL SUPERVISORS    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS    Management      For   

For

   
 
12    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
13    CHANGE OF SOME PROJECTS FINANCED WITH FUNDS RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021    Management      For   

For

   
 
14    EQUITIES HELD BY DIRECTORS, SENIOR MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE000001M22    Agenda    717234467 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
7    LAUNCHING THE BILL POOL BUSINESS    Management      For   

For

   
 
8    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
9    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10    LAUNCHING FUTURES HEDGING BUSINESS    Management      For   

For

   
 
11    LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
12    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
13    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

EPIROC AB

                  
 
Security    W25918124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    SE0015658109    Agenda    717070382 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    NACKA / Sweden    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    BMBQ7N2 - BMD58R8 - BN6SPH0 - BNHQ4R6 - BNM67N8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING; ELECT CHAIRMAN OF MEETING    Management      No Action      
 
2    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
6    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
7    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
8.B.1    APPROVE DISCHARGE OF ANTHEA BATH    Management      No Action      
 
8.B.2    APPROVE DISCHARGE OF LENNART EVRELL    Management      No Action      
 
8.B.3    APPROVE DISCHARGE OF JOHAN FORSSELL    Management      No Action      
 
8.B.4    APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER)    Management      No Action      
 
8.B.5    APPROVE DISCHARGE OF JEANE HULL    Management      No Action      
 
8.B.6    APPROVE DISCHARGE OF RONNIE LETEN    Management      No Action      
 
8.B.7    APPROVE DISCHARGE OF ULLA LITZEN    Management      No Action      
 
8.B.8    APPROVE DISCHARGE OF SIGURD MAREELS    Management      No Action      
 
8.B.9    APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM    Management      No Action      
 
8.B10    APPROVE DISCHARGE OF ANDERS ULLBERG    Management      No Action      
 
8.B11    APPROVE DISCHARGE OF KRISTINA KANESTAD    Management      No Action      
 
8.B12    APPROVE DISCHARGE OF DANIEL RUNDGREN    Management      No Action      
 
8.B13    APPROVE DISCHARGE OF CEO HELENA HEDBLOM    Management      No Action      
 
8.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.40 PER SHARE    Management      No Action      
 
8.D    APPROVE REMUNERATION REPORT    Management      No Action      
 
9.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)    Management      No Action      
 
9.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)    Management      No Action      
 
10.A1    REELECT ANTHEA BATH AS DIRECTOR    Management      No Action      
 
10.A2    REELECT LENNART EVRELL AS DIRECTOR    Management      No Action      
 
10.A3    REELECT JOHAN FORSSELL AS DIRECTOR    Management      No Action      
 
10.A4    REELECT HELENA HEDBLOM AS DIRECTOR    Management      No Action      
 
10.A5    REELECT JEANE HULL AS DIRECTOR    Management      No Action      
 
10.A6    REELECT RONNIE LETEN AS DIRECTOR    Management      No Action      
 
10.A7    REELECT ULLA LITZEN AS DIRECTOR    Management      No Action      
 
10.A8    REELECT SIGURD MAREELS AS DIRECTOR    Management      No Action      
 
10.A9    REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR    Management      No Action      
 
10.B    REELECT RONNIE LETEN AS BOARD CHAIR    Management      No Action      
 
10.C    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
11.A    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
11.B    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12    APPROVE STOCK OPTION PLAN 2023 FOR KEY EMPLOYEES    Management      No Action      
 
13.A    APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES    Management      No Action      
 
13.B    APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR’S REMUNERATION IN SYNTHETIC SHARES    Management      No Action      
 
13.C    APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS    Management      No Action      
 
13.D    APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES    Management      No Action      
 
13.E    APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2017, 2018, 2019 AND 2020    Management      No Action      
 
14    CLOSE MEETING    Non-Voting           

SHELL PLC

                  
 
Security    G80827101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    GB00BP6MXD84    Agenda    717105464 - Management
 
Record Date       Holding Recon Date    19-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    BNT2579 - BNT2J33 - BNT88D4 - BNW0M35 - BNW0M46 - BNW0M57 - BP6MXD8 - BP6MXT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ANNUAL REPORT AND ACCOUNTS BE RECEIVED    Management      For   

For

   
 
2    APPROVAL OF DIRECTORS REMUNERATION POLICY    Management      For   

For

   
 
3    APPROVAL OF DIRECTORS REMUNERATION REPORT    Management      For   

For

   
 
4    APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    APPOINTMENT OF CYRUS TARAPOREVALA AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    APPOINTMENT OF SIR CHARLES ROXBURGH AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    APPOINTMENT OF LEENA SRIVASTAVA AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    REAPPOINTMENT OF SINEAD GORMAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
11    REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
12    REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
13    REAPPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15    REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
16    REAPPOINT ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
17    REMUNERATION OF AUDITORS    Management      For   

For

   
 
18    AUTHORITY TO ALLOT SHARES    Management      For   

For

   
 
19    DISAPPLICATION OF PRE-EMPTION RIGHTS    Management      For   

For

   
 
20    AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES    Management      For   

For

   
 
21    AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES    Management      For   

For

   
 
22    AUTHORITY TO MAKE CERTAIN DONATIONS INCUR EXPENDITURE    Management      For   

For

   
 
23    ADOPTION OF NEW ARTICLES OF ASSOCIATION    Management      For   

For

   
 
24    APPROVAL OF SHELLS SHARE PLAN RULES AND AUTHORITY TO ADOPT SCHEDULES TO THE PLAN    Management      For   

For

   
 
25    APPROVE SHELLS ENERGY TRANSITION PROGRESS    Management      For   

For

   
 
26    SHAREHOLDER RESOLUTION    Shareholder      Against   

For

   

DASSAULT SYSTEMES SE

            
 
Security    F24571451    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    FR0014003TT8    Agenda    717142169 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    VELIZY-VILLACO UBLAY / France    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BM8H5Y5 - BMZ60K6 - BP68J72 - BP68N70 - BP6MZ32 - BP6MZ43 - BP6MZ54    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    ALLOCATION OF PROFIT    Management      For   

For

   
 
4    RELATED-PARTY AGREEMENTS    Management      For   

For

   
 
5    REAPPOINTMENT OF THE PRINCIPAL STATUTORY AUDITOR    Management      For   

For

   
 
6    COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX)    Management      For   

For

   
 
7    COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023    Management      For   

For

   
 
8    COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL JANUARY 8, 2023    Management      For   

For

   
 
9    APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.22- 10-9 OF THE FRENCH COMMERCIAL CODE)    Management      For   

For

   
 
10    REAPPOINTMENT OF MS. CATHERINE DASSAULT    Management      For   

For

   
 
11    APPOINTMENT OF A NEW DIRECTOR    Management      For   

For

   
 
12    AUTHORIZATION TO REPURCHASE DASSAULT SYSTNMES SHARES    Management      For   

For

   
 
13    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING    Management      For   

For

   
 
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
17    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS    Management      For   

For

   
 
19    DELEGATION OF POWERS TO INCREASE THE SHARE CAPITAL, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES    Management      For   

For

   
 
20    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
21    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
22    AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
23    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN    Management      For   

For

   
 
24    POWERS FOR FORMALITIES    Management      For   

For

   

PT TELKOM INDONESIA (PERSERO) TBK

            
 
Security    Y71474145    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    ID1000129000    Agenda    717199358 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    25-May-2023 01:59 PM ET
 
SEDOL(s)    BD4T6W7 - BD64LD6 - BD7W4G3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2    DETERMINATION ON UTILIZATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR OF 2022    Management      For   

For

   
 
3    DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2023    Management      Against   

Against

   
 
4    APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY’S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR FINANCIAL YEAR OF 2023    Management      Against   

Against

   
 
5    APPROVAL OF THE COMPANY’S PROPOSED BUSINESS SPIN OFF WHICH IS AN AFFILIATED TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 42/2020 ON AFFILIATED AND CONFLICT OF INTEREST TRANSACTION, AND A MATERIAL TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 17/2020 ON MATERIAL TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIES    Management      For   

For

   
 
6    APPROVAL OF COMPANY’S PROPOSED BUSINESS SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40 OF 2007 ON LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION AS LAW    Management      For   

For

   
 
7    APPROVAL OF SPECIAL ASSIGNMENT TO THE COMPANY BY THE PRESIDENT OF THE REPUBLIC OF INDONESIA    Management      For   

For

   
 
8    RATIFICATION ON MINISTER OF SOE REGULATION NUMBER: A. PER-1/MBU/03/2023 DATED 3RD MARCH 2023 ON SPECIAL ASSIGNMENTS AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAMS OF SOES AND ITS AMENDMENTS, B. PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON GUIDELINES FOR THE GOVERNANCE AND SIGNIFICANT CORPORATE ACTIVITIES OF SOES AND ITS AMENDMENTS, C. PER-3/MBU/03/2023 DATED 20TH MARCH 2023 ON ORGANIZATIONS AND HUMAN RESOURCES OF SOES AND ITS AMENDMENTS    Management      For   

For

   
 
9    CHANGES TO THE MANAGEMENT OF THE COMPANY    Management      Abstain   

Against

   

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

            
 
Security    874039100    Meeting Type    Annual
 
Ticker Symbol    TSM    Meeting Date    06-Jun-2023
 
ISIN    US8740391003    Agenda    935863298 - Management
 
Record Date    06-Apr-2023    Holding Recon Date    06-Apr-2023
 
City / Country                / United States    Vote Deadline    26-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    To accept 2022 Business Report and Financial Statements    Management      For   

For

   
 
2.    To approve the issuance of employee restricted stock awards for year 2023    Management      For   

For

   
 
3.    To revise the Procedures for Endorsement and Guarantee    Management      For   

For

   
 
4.    In order to reflect the Audit Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee    Management      For   

For

   

SONOVA HOLDING AG

                  
 
Security    H8024W106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-Jun-2023
 
ISIN    CH0012549785    Agenda    717270160 - Management
 
Record Date    07-Jun-2023    Holding Recon Date    07-Jun-2023
 
City / Country    ZURICH / Switzerland    Vote Deadline    30-May-2023 01:59 PM ET
 
SEDOL(s)    7156036 - B02HYL7 - B02VBW9 - BKJ8YB3 - BNKCH05    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
1.2    APPROVE REMUNERATION REPORT (NON-BINDING)    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      For   

For

   
 
4    AMEND ARTICLES RE: COMPOSITION OF COMPENSATION COMMITTEE    Management      For   

For

   
 
5.1.1    REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR    Management      For   

For

   
 
5.1.2    REELECT STACY SENG AS DIRECTOR    Management      For   

For

   
 
5.1.3    REELECT GREGORY BEHAR AS DIRECTOR    Management      For   

For

   
 
5.1.4    REELECT LYNN BLEIL AS DIRECTOR    Management      For   

For

   
 
5.1.5    REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR    Management      For   

For

   
 
5.1.6    REELECT ROLAND DIGGELMANN AS DIRECTOR    Management      For   

For

   
 
5.1.7    REELECT JULIE TAY AS DIRECTOR    Management      For   

For

   
 
5.1.8    REELECT RONALD VAN DER VIS AS DIRECTOR    Management      For   

For

   
 
5.1.9    REELECT ADRIAN WIDMER AS DIRECTOR    Management      For   

For

   
 
5.2.1    REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.2.2    REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.2.3    REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3    APPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.4    RATIFY ERNST & YOUNG AG AS AUDITORS    Management      For   

For

   
 
5.5    DESIGNATE KELLER AG AS INDEPENDENT PROXY    Management      For   

For

   
 
6.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION    Management      For   

For

   
 
6.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION    Management      For   

For

   
 
7    APPROVE CHF 76,645.50 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
8.1    AMEND CORPORATE PURPOSE    Management      For   

For

   
 
8.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      For   

For

   
 
8.3    AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE    Management      For   

For

   
 
8.4    AMEND ARTICLES OF ASSOCIATION    Management      For   

For

   
 
8.5    APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS    Management      For   

For

   
 
9    TRANSACT OTHER BUSINESS    Management      Against   

Against

   

KEYENCE CORPORATION

            
 
Security    J32491102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    JP3236200006    Agenda    717287355 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    02-Jun-2023 11:00 PM ET
 
SEDOL(s)    5998735 - 6490995 - B02HPZ8 - BP2NLT7    Quick Code    68610

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Takizaki, Takemitsu    Management      For   

For

   
 
2.2    Appoint a Director Nakata, Yu    Management      For   

For

   
 
2.3    Appoint a Director Yamaguchi, Akiji    Management      For   

For

   
 
2.4    Appoint a Director Yamamoto, Hiroaki    Management      For   

For

   
 
2.5    Appoint a Director Nakano, Tetsuya    Management      For   

For

   
 
2.6    Appoint a Director Yamamoto, Akinori    Management      For   

For

   
 
2.7    Appoint a Director Taniguchi, Seiichi    Management      For   

For

   
 
2.8    Appoint a Director Suenaga, Kumiko    Management      For   

For

   
 
2.9    Appoint a Director Yoshioka, Michifumi    Management      For   

For

   
 
3    Appoint a Corporate Auditor Komura, Koichiro    Management      For   

For

   
 
4    Appoint a Substitute Corporate Auditor Yamamoto, Masaharu    Management      For   

For

   

KOMATSU LTD.

                  
 
Security    J35759125    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    JP3304200003    Agenda    717298055 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    09-Jun-2023 11:00 PM ET
 
SEDOL(s)    5581533 - 6496584 - B01DLC6 - BKRH8C1 - BNR4845    Quick Code    63010

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Ohashi, Tetsuji    Management      For   

For

   
 
2.2    Appoint a Director Ogawa, Hiroyuki    Management      For   

For

   
 
2.3    Appoint a Director Moriyama, Masayuki    Management      For   

For

   
 
2.4    Appoint a Director Horikoshi, Takeshi    Management      For   

For

   
 
2.5    Appoint a Director Kunibe, Takeshi    Management      For   

For

   
 
2.6    Appoint a Director Arthur M. Mitchell    Management      For   

For

   
 
2.7    Appoint a Director Saiki, Naoko    Management      For   

For

   
 
2.8    Appoint a Director Sawada, Michitaka    Management      For   

For

   
 
2.9    Appoint a Director Yokomoto, Mitsuko    Management      For   

For

   
 
3    Appoint a Corporate Auditor Matsumura, Mariko    Management      For   

For

   

SHIONOGI & CO.,LTD.

                  
 
Security    J74229105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    JP3347200002    Agenda    717303488 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    09-Jun-2023 11:00 PM ET
 
SEDOL(s)    6804682 - B02LJW5 - B3FHTJ8    Quick Code    45070

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Teshirogi, Isao    Management      For   

For

   
 
2.2    Appoint a Director Sawada, Takuko    Management      For   

For

   
 
2.3    Appoint a Director Ando, Keiichi    Management      For   

For

   
 
2.4    Appoint a Director Ozaki, Hiroshi    Management      For   

For

   
 
2.5    Appoint a Director Takatsuki, Fumi    Management      For   

For

   
 
2.6    Appoint a Director Fujiwara, Takaoki    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Okamoto, Akira    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Fujinuma, Tsuguoki    Management      For   

For

   
 
3.3    Appoint a Corporate Auditor Goto, Yoriko    Management      For   

For

   

NITORI HOLDINGS CO.,LTD.

            
 
Security    J58214131    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    JP3756100008    Agenda    717321474 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HOKKAIDO / Japan    Vote Deadline    12-Jun-2023 11:00 PM ET
 
SEDOL(s)    6644800 - B3BJ697    Quick Code    98430

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio    Management      For   

For

   
 
1.2    Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki    Management      For   

For

   
 
1.3    Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro    Management      For   

For

   
 
1.4    Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Fumiaki    Management      For   

For

   
 
1.5    Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori    Management      For   

For

   
 
1.6    Appoint a Director who is not Audit and Supervisory Committee Member Abiko, Hiromi    Management      For   

For

   
 
1.7    Appoint a Director who is not Audit and Supervisory Committee Member Okano, Takaaki    Management      For   

For

   
 
1.8    Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko    Management      For   

For

   
 
1.9    Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Naoko    Management      For   

For

   
 
2    Appoint a Director who is Audit and Supervisory Committee Member Kanetaka, Masahito    Management      For   

For

   

SYSMEX CORPORATION

            
 
Security    J7864H102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    JP3351100007    Agenda    717320751 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HYOGO / Japan    Vote Deadline    13-Jun-2023 11:00 PM ET
 
SEDOL(s)    6883807 - B02LMW6 - BNHS5D5 - BSJX168    Quick Code    68690

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi    Management      For   

For

   
 
2.2    Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru    Management      For   

For

   
 
2.3    Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji    Management      For   

For

   
 
2.4    Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane    Management      For   

For

   
 
2.5    Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu    Management      For   

For

   
 
2.6    Appoint a Director who is not Audit and Supervisory Committee Member Ono, Takashi    Management      For   

For

   
 
2.7    Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayo    Management      For   

For

   
 
2.8    Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo    Management      For   

For

   
 
2.9    Appoint a Director who is not Audit and Supervisory Committee Member Fukumoto, Hidekazu    Management      For   

For

   
 
3    Appoint a Substitute Director who is Audit and Supervisory Committee Member Onishi, Koichi    Management      For   

For

   

DAIFUKU CO.,LTD.

                  
 
Security    J08988107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    JP3497400006    Agenda    717368383 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    13-Jun-2023 11:00 PM ET
 
SEDOL(s)    6250025 - B3BGY49    Quick Code    63830

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own Shares    Management      For   

For

   
 
2.1    Appoint a Director Geshiro, Hiroshi    Management      For   

For

   
 
2.2    Appoint a Director Sato, Seiji    Management      For   

For

   
 
2.3    Appoint a Director Hayashi, Toshiaki    Management      For   

For

   
 
2.4    Appoint a Director Nobuta, Hiroshi    Management      For   

For

   
 
2.5    Appoint a Director Takubo, Hideaki    Management      For   

For

   
 
2.6    Appoint a Director Ozawa, Yoshiaki    Management      For   

For

   
 
2.7    Appoint a Director Sakai, Mineo    Management      For   

For

   
 
2.8    Appoint a Director Kato, Kaku    Management      For   

For

   
 
2.9    Appoint a Director Kaneko, Keiko    Management      For   

For

   
 
2.10    Appoint a Director Gideon Franklin    Management      For   

For

   
 
3    Appoint a Corporate Auditor Wada, Nobuo    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y298BN100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE1000048K8    Agenda    716878737 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    QINGDAO / China    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BLD4QD0 - BMD0ZM7 - BMY8C52 - BN2RYV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y298BN100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE1000048K8    Agenda    717266692 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    QINGDAO / China    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BLD4QD0 - BMD0ZM7 - BMY8C52 - BN2RYV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE 2022 FINANCIAL STATEMENTS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ANNUAL REPORT SUMMARY    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 REPORT ON THE WORK OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE 2022 AUDIT REPORT ON INTERNAL CONTROL    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE 2022 PROFIT DISTRIBUTION PLAN    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE RESOLUTION ON RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND ITS EXPECTED RELATED-PARTY TRANSACTION LIMIT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE RESOLUTION ON PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT OF THE COMPANY    Management      For   

For

   
 
13    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY    Management      For   

For

   
 
15    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY    Management      For   

For

   
 
16    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
17    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
18    TO CONSIDER AND APPROVE THE 2023 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
19    TO CONSIDER AND APPROVE THE 2023 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   

FANUC CORPORATION

            
 
Security    J13440102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3802400006    Agenda    717378827 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    YAMANASHI / Japan    Vote Deadline    19-Jun-2023 11:00 PM ET
 
SEDOL(s)    5477557 - 6356934 - B022218 - BFNBJB8 - BNR4890    Quick Code    69540

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director who is not Audit and Supervisory Committee Member Inaba, Yoshiharu    Management      For   

For

   
 
2.2    Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji    Management      For   

For

   
 
2.3    Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, Ryuji    Management      For   

For

   
 
2.4    Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco    Management      For   

For

   
 
2.5    Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko    Management      For   

For

   
 
2.6    Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, Hiroto    Management      For   

For

   
 
2.7    Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Yoko    Management      For   

For

   
 
3.1    Appoint a Director who is Audit and Supervisory Committee Member Okada, Toshiya    Management      For   

For

   
 
3.2    Appoint a Director who is Audit and Supervisory Committee Member Yokoi, Hidetoshi    Management      For   

For

   
 
3.3    Appoint a Director who is Audit and Supervisory Committee Member Tomita, Mieko    Management      For   

For

   
 
3.4    Appoint a Director who is Audit and Supervisory Committee Member Igashima, Shigeo    Management      For   

For

   

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

NOVOZYMES AS                        Annual
ISIN    DK0060336014    Meeting Date    02-Mar-23         
Ticker       Deadline Date    21-Feb-23    Agenda Type    Mgmt   
Country    Denmark               
Ballot SecID    K7317J133               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  2      Accounts and Reports      Management      For    For      For   
  3      Allocation of Profits/Dividends      Management      For    For      For   
  4      Remuneration Report      Management      For    For      For                        
  5      Directors’ Fees      Management      For    For      For   
  6      Elect Cees de Jong as Chair      Management      For    For      For   
  7      Elect Kim Stratton as vice chair      Management      For    Abstain      Against   
  8.A      Elect Heine Dalsgaard      Management      For    For      For   
  8.B      Elect Sharon James      Management      For    For      For   
  8.C      Elect Kasim Kutay      Management      For    For      For   
  8.D      Elect Morten Otto Alexander Sommer      Management      For    For      For   
  9      Appointment of Auditor      Management      For    For      For   
  10.A      Authority to Issue Shares w/ or w/o Preemptive Rights      Management      For    For      For   
  10.B      Authority to Repurchase Shares      Management      For    For      For   
  10.C      Authority to distribute extraordinary dividend      Management      For    For      For   
  10.D      Indemnification of Directors/Officers      Management      For    For      For   
  10.E      Amendment to Remuneration Policy      Management      For    For      For   
  10.F      Authorization of Legal Formalities      Management      For    For      For   

 

04-Aug-23   1 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

SAMSUNG ELECTRONICS                        Annual
ISIN    US7960508882    Meeting Date    15-Mar-23         
Ticker       Deadline Date    03-Mar-23    Agenda Type    Mgmt   
Country    Korea, Republic of               
Ballot SecID    796050888               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Financial Statements and Allocation of Profits/Dividends      Management      For    For      For                        
  2      Elect HAN Jong Hee      Management      For    For      For   
  3      Directors’ Fees      Management      For    For      For   

 

04-Aug-23   2 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

BANCO BILBAO VIZCAYA ARGENTARIA.         Ordinary
ISIN    ES0113211835    Meeting Date    16-Mar-23         
Ticker       Deadline Date    08-Mar-23    Agenda Type    Mgmt   
Country    Spain               
Ballot SecID    E11805103               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1.1      Accounts and Reports      Management      For    For      For   
  1.2      Report on Non-Financial Information      Management      For    For      For   
  1.3      Allocation of Profits/Dividends      Management      For    For      For   
  1.4      Ratification of Board Acts      Management      For    For      For                        
  2.1      Elect Raúl Catarino Galamba de Oliveira      Management      For    For      For   
  2.2      Elect Lourdes Máiz Carro      Management      For    For      For   
  2.3      Elect Ana Leonor Revenga Shanklin      Management      For    For      For   
  2.4      Elect Carlos Salazar Lomelín      Management      For    For      For   
  2.5      Elect Sonia Dulá      Management      For    For      For   
  3      Authority to Cancel Treasury Shares and Reduce Capital      Management      For    For      For   
  4      Remuneration Policy      Management      For    For      For   
  5      Maximum Variable Pay Ratio      Management      For    For      For   
  6      Authorisation of Legal Formalities      Management      For    For      For   
  7      Remuneration Report      Management      For    For      For   

 

04-Aug-23   3 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

SHISEIDO COMPANY LIMITED                        Annual
ISIN    JP3351600006    Meeting Date    24-Mar-23         
Ticker       Deadline Date    15-Mar-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    824841               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Allocation of Profits/Dividends      Management      For    For      For   
  2.1      Elect Masahiko Uotani      Management      For    For      For   
  2.2      Elect Kentaro Fujiwara      Management      For    For      For                        
  2.3      Elect Yukari Suzuki      Management      For    For      For   
  2.4      Elect Norio Tadakawa      Management      For    For      For   
  2.5      Elect Takayuki Yokota      Management      For    For      For   
  2.6      Elect Kanoko Oishi      Management      For    For      For   
  2.7      Elect Shinsaku Iwahara      Management      For    For      For   
  2.8      Elect Charles D. Lake, II      Management      For    For      For   
  2.9      Elect Mariko Tokuno      Management      For    For      For   
  2.10      Elect Yoshihiko Hatanaka      Management      For    For      For   
  3.1      Elect Hiromi Anno      Management      For    For      For   
  3.2      Elect Yasuko Goto      Management      For    For      For   
  4      Long-Term Incentive-Type Remuneration to Directors      Management      For    For      For   

 

04-Aug-23   4 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

KUBOTA CORPORATION                        Annual
ISIN    JP3266400005    Meeting Date    24-Mar-23         
Ticker       Deadline Date    07-Mar-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    501173               

 

Proposal

Number

      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1.1      Elect Yuichi Kitao      Management      For    For      For                        
  1.2      Elect Masato Yoshikawa      Management      For    For      For   
  1.3      Elect Dai Watanabe      Management      For    For      For   
  1.4      Elect Hiroto Kimura      Management      For    For      For   
  1.5      Elect Eiji Yoshioka      Management      For    For      For   
  1.6      Elect Shingo Hanada      Management      For    For      For   
  1.7      Elect Yuzuru Matsuda      Management      For    For      For   
  1.8      Elect Koichi Ina      Management      For    For      For   
  1.9      Elect Yutaro Shintaku      Management      For    For      For   
  1.10      Elect Kumi Arakane @ Kumi Kameyama      Management      For    For      For   
  1.11      Elect Koichi Kawana      Management      For    For      For   
  2      Elect Hogara Iwamoto as Alternate Statutory Auditor      Management      For    For      For   

 

04-Aug-23   5 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

UNI CHARM CORPORATION                        Annual
ISIN    JP3951600000    Meeting Date    24-Mar-23         
Ticker       Deadline Date    06-Mar-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    J94104114               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1.1      Elect Takahisa Takahara      Management      For    For      For                        
  1.2      Elect Toshifumi Hikosaka      Management      For    For      For   
  1.3      Elect Kenji Takaku      Management      For    For      For   
  2.1      Elect Hiroaki Sugita      Management      For    For      For   
  2.2      Elect Noriko Rzonca      Management      For    For      For   
  2.3      Elect Shigeru Asada      Management      For    Against      Against   
  3      Appointment of Auditor      Management      For    For      For   

 

04-Aug-23   6 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

SHIMANO INC.                        Annual
ISIN    JP3358000002    Meeting Date    29-Mar-23         
Ticker       Deadline Date    09-Mar-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    J72262108               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Allocation of Profits/Dividends      Management      For    For      For   
  2      Amendments to Articles      Management      For    For      For   
  3.1      Elect CHIA Chin Seng      Management      For    For      For   
  3.2      Elect Kazuo Ichijo      Management      For    For      For   
  3.3      Elect Mitsuhiro Katsumaru      Management      For    For      For   
  3.4      Elect Sadayuki Sakakibara      Management      For    For      For   
  3.5      Elect Hiromi Wada      Management      For    For      For   
  4      Adoption of Restricted Stock Plan      Management      For    For      For   

 

04-Aug-23   7 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

CHUGAI PHARMACEUTICAL CO LTD         Annual
ISIN    JP3519400000    Meeting Date    30-Mar-23         
Ticker       Deadline Date    12-Mar-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    J06930101               

 

    Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Allocation of Profits/Dividends      Management      For    For      For   
  2.1      Elect Fumio Tateishi      Management      For    For      For   
  2.2      Elect Hideo Teramoto      Management      For    For      For   
  2.3      Elect Christoph Franz      Management      For    For      For   
  2.4      Elect James H. Sabry      Management      For    Against      Against                        
  2.5      Elect Teresa A. Graham      Management      For    Against      Against   
  3.1      Elect Shigehiro Yamada      Management      For    For      For   
  3.2      Elect Yumiko Waseda      Management      For    For      For   

 

04-Aug-23   8 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

NOVOZYMES AS                        Special
ISIN    DK0060336014    Meeting Date    30-Mar-23         
Ticker       Deadline Date    21-Mar-23    Agenda Type    Mgmt   
Country    Denmark               
Ballot SecID    K7317J133               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Merger/Acquisition      Management      For    TNA      N/A   
  2      Amendments to Articles (Board Size)      Management      For    TNA      N/A                        
  3.A      Indemnification of Directors      Management      For    TNA      N/A   
  3.B      Amendments to Articles (Indemnification)      Management      For    TNA      N/A   
  3.C      Amendments to the Remuneration Policy      Management      For    TNA      N/A   
  4      Authorization of Legal Formalities      Management      For    TNA      N/A   

 

04-Aug-23   9 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V.              Annual
ISIN    ARDEUT111853    Meeting Date    31-Mar-23         
Ticker    FMX    Deadline Date    24-Mar-23    Agenda Type    Mgmt   
Country    Mexico               
Ballot SecID    344419               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  E1.      Amendments to Article 25 (Board Size)      Management      For    For      For                        
  E2.      Election of Meeting Delegates      Management      For    For      For   
  E3.      Minutes      Management      For    For      For   
  1.      Accounts and Reports      Management      For    Abstain      Against   
  2.      Allocation of Profits/Dividends      Management      For    For      For   
  3.      Authority to Repurchase Shares      Management      For    For      For   
  4a.      Elect José Antonio Fernández Carbajal      Management      For    For      For   
  4b.      Elect Eva María Garza Lagüera Gonda      Management      For    For      For   
  4c.      Elect Paulina Garza Lagüera Gonda      Management      For    For      For   
  4d.      Elect Francisco José Calderón Rojas      Management      For    For      For   
  4e.      Elect Alfonso Garza Garza      Management      For    For      For   
  4f.      Elect Bertha Paula Michel González      Management      For    For      For   
  4g.      Elect Alejandro Bailléres Gual      Management      For    For      For   
  4h.      Elect Bárbara Garza Lagüera Gonda      Management      For    For      For   
  4i.      Elect Enrique Francisco Senior Hernández      Management      For    For      For   
  4j.      Elect Michael Larson      Management      For    For      For   
  4k.      Elect Ricardo Saldívar Escajadillo      Management      For    Against      Against   
  4l.      Elect Alfonso González Migoya      Management      For    For      For   
  4m.      Elect Víctor Alberto Tiburcio Celorio      Management      For    For      For   
  4n.      Elect Daniel I. Alegre      Management      For    For      For   
  4o      Elect Gibu Thomas      Management      For    For      For   
  4p.      Elect Michael Kahn (Alternate)      Management      For    For      For   
  4q.      Elect Francisco Zambrano Rodríguez (Alternate)      Management      For    For      For   
  4r.      Elect Jaime A. El Koury (Alternate)      Management      For    For      For   
  5.      Director’s Fees; Verification of Directors’ Independence Status; Election of Board Chair, Non-Member Secretary and alternate      Management      For    For      For   
  6.      Election of Board Committee Members and Chairs; Fees      Management      For    For      For   
  7.      Election of Meeting Delegates      Management      For    For      For   
  8.      Minutes      Management      For    For      For   

 

04-Aug-23   10 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

DBS GROUP HOLDINGS LTD              Annual
ISIN    SG1L01001701    Meeting Date    31-Mar-23         
Ticker       Deadline Date    23-Mar-23    Agenda Type    Mgmt   
Country    Singapore               
Ballot SecID    Y20246107               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Accounts and Reports      Management      For    For      For   
  2      Allocation of Profits/Dividends      Management      For    For      For                        
  3      Directors’ Fees      Management      For    For      For   
  4      Appointment of Auditor and Authority to Set Fees      Management      For    For      For   
  5      Elect Peter SEAH Lim Huat      Management      For    For      For   
  6      Elect Punita Lal      Management      For    For      For   
  7      Elect Anthony LIM Weng Kin      Management      For    For      For   
  8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE DBSH SHARE PLAN      Management      For    For      For   
  9      Authority to Issues Share under The California Sub-Plan      Management      For    For      For   
  10      Authority to Issue Shares w/ or w/o Preemptive Rights      Management      For    For      For   
  11      AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME      Management      For    For      For   
  12     

Authority to Repurchase and

Reissue Shares

      Management      For    For      For   

 

04-Aug-23   11 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

SKANDINAVISKA ENSKILDA BANKEN         Annual
ISIN    SE0000148884    Meeting Date    04-Apr-23         
Ticker       Deadline Date    24-Mar-23    Agenda Type    Mgmt   
Country    Sweden               
Ballot SecID    W25381141               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  2      Election of Presiding Chair      Management      For    TNA      N/A   
  4      Agenda      Management      For    TNA      N/A   
  5.1      Election of Minute Taker (Ossian Ekdahl)      Management      For    TNA      N/A                        
  5.2      Election of Minute Taker (Carina Sverin)      Management      For    TNA      N/A   
  6      Compliance with the Rules of Convocation      Management      For    TNA      N/A   
  9      Accounts and Reports      Management      For    TNA      N/A   
  10      Allocation of Profits/Dividends      Management      For    TNA      N/A   
  11.1      Ratification of Jacob Aarup-Andersen      Management      For    TNA      N/A   
  11.2      Ratification of Signhild Arnegård Hansen      Management      For    TNA      N/A   
  11.3      Ratification of Anne-Catherine Berner      Management      For    TNA      N/A   
  11.4      Ratification of John Flint      Management      For    TNA      N/A   
  11.5      Ratification of Winnie Fok      Management      For    TNA      N/A   
  11.6      Ratification of Anna-Karin Glimström      Management      For    TNA      N/A   
  11.7      Ratification of Annika Dahlberg      Management      For    TNA      N/A   
  11.8      Ratification of Charlotta Lindholm      Management      For    TNA      N/A   
  11.9      Ratification of Sven Nyman      Management      For    TNA      N/A   
  11.10      Ratification of Magnus Olsson      Management      For    TNA      N/A   
  11.11      Ratification of Marika Ottander      Management      For    TNA      N/A   
  11.12      Ratification of Lars Ottersgård      Management      For    TNA      N/A   
  11.13      Ratification of Jesper Ovesen      Management      For    TNA      N/A   
  11.14      Ratification of Helena Saxon      Management      For    TNA      N/A   
  11.15      Ratification of Johan Torgeby      Management      For    TNA      N/A   
  11.16      Ratification of Marcus Wallenberg      Management      For    TNA      N/A   
  11.17      Ratification of Johan Torgeby (CEO)      Management      For    TNA      N/A   
  12.1      Board Size      Management      For    TNA      N/A   
  12.2      Number of Auditors      Management      For    TNA      N/A   
  13.1      Directors’ Fees      Management      For    TNA      N/A   
  13.2      Authority to Set Auditor’s Fees      Management      For    TNA      N/A   
  14.A1      Elect Jacob Aarup-Andersen      Management      For    TNA      N/A   
  14.A2      Elect Signhild Arnegård Hansen      Management      For    TNA      N/A   
  14.A3      Elect Anne Catherine Berner      Management      For    TNA      N/A   
  14.A4      Elect John Flint      Management      For    TNA      N/A   
  14.A5      Elect Winnie Kin Wah Fok      Management      For    TNA      N/A   
  14.A6      Elect Sven Nyman      Management      For    TNA      N/A   
  14.A7      Elect Lars Ottersgård      Management      For    TNA      N/A   
  14.A8      Elect Helena Saxon      Management      For    TNA      N/A   
  14.A9      Elect Johan Torgeby      Management      For    TNA      N/A   
  14A10      Elect Marcus Wallenberg      Management      For    TNA      N/A   
  14A11      Elect Svein-Tore Holsether      Management      For    TNA      N/A   
  14.B      Elect Marcus Wallenberg as Chair      Management      For    TNA      N/A   
  15      Appointment of Auditor      Management      For    TNA      N/A   
  16      Remuneration Report      Management      For    TNA      N/A   
  17.A      SEB All Employee Programme 2023      Management      For    TNA      N/A   
  17.B      SEB Share Deferral Programme 2023      Management      For    TNA      N/A   
  17.C      SEB Restricted Share Programme 2023      Management      For    TNA      N/A   
  18.A      Authority to Trade in Company Stocks      Management      For    TNA      N/A   
  18.B      Authority to Repurchase and Issue Treasury Shares      Management      For    TNA      N/A   
  18.C      Transfer of Shares Pursuant of Equity Plans      Management      For    TNA      N/A   
  19      Authority to Issue Shares and Convertible Debt w or w/o Preemptive Rights      Management      For    TNA      N/A   
  20.A      Authority to Reduce Share Capital      Management      For    TNA      N/A   
  20.B      Bonus Share Issuance      Management      For    TNA      N/A   
  21      Appointment of Auditors in Foundations      Management      For    TNA      N/A   
  22      Shareholder Proposal Regarding Company’s IT management      Shareholder         TNA      N/A   
  23      Shareholder Proposal Regarding Bank ID on Cards      Shareholder         TNA      N/A   
  24      Shareholder Proposal Regarding Aligning Business Strategy to the Paris Agreement      Shareholder         TNA      N/A   
  25      Shareholder Proposal Regarding Allocation of Funds for a Study on the Legal Certainty for Bank Customers with Guardians, Trustees, etc      Shareholder         TNA      N/A   
  26      Shareholder Proposal Regarding Establishment of a SWE/DEN Chamber of Commerce with Office in Landskrona      Shareholder         TNA      N/A   

 

04-Aug-23   12 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

RIO TINTO PLC                   Annual
ISIN    GB0007188757    Meeting Date    06-Apr-23         
Ticker       Deadline Date    31-Mar-23    Agenda Type    Mgmt   
Country    United Kingdom               
Ballot SecID    G75754104               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Accounts and Reports      Management      For    For      For   
  2      Remuneration Report (UK)      Management      For    For      For   
  3      Remuneration Report (AUS)      Management      For    For      For   
  4      Approve Potential Termination Benefits      Management      For    For      For   
  5      Elect Kaisa Hietala      Management      For    For      For                        
  6      Elect Dominic Barton      Management      For    For      For   
  7      Elect Megan E. Clark      Management      For    For      For   
  8      Elect Peter Cunningham      Management      For    For      For   
  9      Elect Simon P. Henry      Management      For    For      For   
  10      Elect Sam H. Laidlaw      Management      For    For      For   
  11      Elect Simon McKeon      Management      For    For      For   
  12      Elect Jennifer Nason      Management      For    For      For   
  13      Elect Jakob Stausholm      Management      For    For      For   
  14      Elect Ngaire Woods      Management      For    For      For   
  15      Elect Ben Wyatt      Management      For    For      For   
  16      Appointment of Auditor      Management      For    For      For   
  17      Authority to Set Auditor’s Fees      Management      For    For      For   
  18      Authorisation of Political Donations      Management      For    For      For   
  19      Authority to Issue Shares w/ Preemptive Rights      Management      For    For      For   
  20      Authority to Issue Shares w/o Preemptive Rights      Management      For    For      For   
  21      Authority to Repurchase Shares      Management      For    For      For   
  22      Authority to Set General Meeting Notice Period at 14 Days      Management      For    For      For   

 

04-Aug-23   13 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

NESTLE SA                        Annual
ISIN    US6410694060    Meeting Date    20-Apr-23         
Ticker    NSRGY    Deadline Date    12-Apr-23    Agenda Type    Mgmt   
Country    Switzerland               
Ballot SecID    641069               

 

   

Proposal

Number

      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1A      Accounts and Reports      Management      For    For      For                        
  1B      Compensation Report      Management      For    For      For   
  2      Ratification of Board and Management Acts      Management      For    For      For   
  3      Allocation of Dividends      Management      For    For      For   
  4AA      Elect Paul Bulcke      Management      For    For      For   
  4AB      Elect Mark Schneider      Management      For    For      For   
  4AC      Elect Henri de Castries      Management      For    For      For   
  4AD      Elect Renato Fassbind      Management      For    For      For   
  4AE      Elect Pablo Isla Álvarez de Tejera      Management      For    For      For   
  4AF      Elect Patrick Aebischer      Management      For    For      For   
  4AG      Elect Kimberly A. Ross      Management      For    For      For   
  4AH      Elect Dick Boer      Management      For    For      For   
  4AI      Elect Dinesh C. Paliwal      Management      For    For      For   
  4AJ      Elect Hanne de Mora      Management      For    For      For   
  4AK      Elect Lindiwe Majele Sibanda      Management      For    For      For   
  4AL      Elect Chris Leong      Management      For    For      For   
  4AM      Elect Luca Maestri      Management      For    For      For   
  4BA      Elect Rainer M. Blair      Management      For    For      For   
  4BB      Elect Marie-Gabrielle Ineichen-Fleisch      Management      For    For      For   
  4CA      Elect Pablo Isla Álvarez de Tejera as Compensation Committee Member      Management      For    For      For   
  4CB      Elect Patrick Aebischer as Compensation Committee Member      Management      For    For      For   
  4CC      Elect Dick Boer as Compensation Committee Member      Management      For    For      For   
  4CD      Elect Dinesh C. Paliwal as Compensation Committee Member      Management      For    For      For   
  4D      Appointment of Auditor      Management      For    For      For   
  4E      Appointment of Independent Proxy      Management      For    For      For   
  5A      Board Compensation      Management      For    For      For   
  5B      Executive Compensation      Management      For    For      For   
  6      Cancellation of Shares and Reduction in Share Capital      Management      For    For      For   
  7A      Amendments to Articles (General Meeting)      Management      For    For      For   
  7B      Amendments to Articles      Management      For    For      For   
  8      Additional or Amended Shareholder Proposals      Shareholder         Against      N/A   

 

04-Aug-23   14 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

HALEON PLC                        Annual
ISIN    GB00BMX86B70    Meeting Date    20-Apr-23         
Ticker       Deadline Date    14-Apr-23    Agenda Type    Mgmt   
Country    United Kingdom               
Ballot SecID    G4232K100               

 

Proposal

Number

      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Accounts and Reports      Management      For    For      For   
  2      Remuneration Report      Management      For    For      For   
  3      Remuneration Policy      Management      For    For      For   
  4      Final Dividend      Management      For    For      For   
  5      Elect Dave Lewis      Management      For    For      For                        
  6      Elect Brian McNamera      Management      For    For      For   
  7      Elect Tobias Hestler      Management      For    For      For   
  8      Elect Manvinder Singh Banga      Management      For    For      For   
  9      Elect Marie-Anne Aymerich      Management      For    For      For   
  10      Elect Tracy Clarke      Management      For    For      For   
  11      Elect Vivienne Cox      Management      For    For      For   
  12      Elect Asmita Dubey      Management      For    For      For   
  13      Elect Deirdre Mahlan      Management      For    For      For   
  14      Elect David Denton      Management      For    For      For   
  15      Elect Bryan Supran      Management      For    For      For   
  16      Appointment of Auditor      Management      For    For      For   
  17      Authority to Set Auditor’s Fees      Management      For    For      For   
  18      Authorisation of Political Donations      Management      For    For      For   
  19      Authority to Issue Shares w/ Preemptive Rights      Management      For    For      For   
  20      Authority to Issue Shares w/o Preemptive Rights      Management      For    For      For   
  21      Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)      Management      For    For      For   
  22      Authority to Set General Meeting Notice Period at 14 Days      Management      For    For      For   
  23      Performance Share Plan      Management      For    For      For   
  24      Share Value Plan      Management      For    For      For   
  25      Deferred Annual Bonus Plan      Management      For    For      For   
  26      Authority to Repurchase Shares      Management      For    For      For   
  27      Authority to Repurchase Shares Off-Market (Pfizer)      Management      For    For      For   
  28      Authority to Repurchase Shares Off-Market (GSK Shareholders)      Management      For    For      For   
  29      Waiver of Mandatory Takeover Requirement      Management      For    For      For   

 

04-Aug-23   15 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

L’OREAL S.A.                        Mix
ISIN    FR0000120321    Meeting Date    21-Apr-23         
Ticker       Deadline Date    17-Apr-23    Agenda Type    Mgmt   
Country    France               
Ballot SecID    F58149133               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Accounts and Reports      Management      For    For      For   
  2      Consolidated Accounts and Reports      Management      For    For      For   
  3      Allocation of Profits/Dividends      Management      For    For      For   
  4      Elect Sophie Bellon      Management      For    For      For   
  5      Elect Fabienne Dulac      Management      For    For      For   
  6      2023 Directors’ Fees      Management      For    For      For   
  7      2022 Remuneration Report      Management      For    For      For   
  8      2022 Remuneration of Jean-Paul Agon, Chair      Management      For    For      For   
  9      2022 Remuneration of Nicolas Hieronimus, CEO      Management      For    For      For                        
  10      2023 Remuneration Policy (Board of Directors)      Management      For    For      For   
  11      2023 Remuneration Policy (Chair)      Management      For    For      For   
  12      2023 Remuneration Policy (CEO)      Management      For    For      For   
  13      Authority to Repurchase and Reissue Shares      Management      For    For      For   
  14      Authority to Issue Shares w/ Preemptive Rights      Management      For    For      For   
  15      Authority to Increase Capital Through Capitalisations      Management      For    For      For   
  16      Authority to Increase Capital in Consideration for Contributions In Kind      Management      For    For      For   
  17      Employee Stock Purchase Plan      Management      For    For      For   
  18      Stock Purchase Plan for Overseas Employees      Management      For    For      For   
  19      Internal Spin-off (Affaires Marché France, Domaines d’Excellence and Luxury of Retail)      Management      For    For      For   
  20      Internal Spin-off (L’Oréal International Distribution)      Management      For    For      For   
  21      Authorisation of Legal Formalities      Management      For    For      For   

 

04-Aug-23   16 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

CANADIAN NATIONAL RAILWAY CO.              Annual
ISIN    CA1363751027    Meeting Date    25-Apr-23         
Ticker    CNI    Deadline Date    21-Apr-23    Agenda Type    Mgmt   
Country    Canada               
Ballot SecID    136375               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1A      Elect Shauneen Bruder      Management      For    For      For   
  1B      Elect Jo-ann dePass Olsovsky      Management      For    For      For   
  1C      Elect David Freeman      Management      For    For      For   
  1D      Elect Denise Gray      Management      For    For      For   
  1E      Elect Justin M. Howell      Management      For    For      For   
  1F      Elect Susan C. Jones      Management      For    For      For   
  1G      Elect Robert Knight      Management      For    For      For                        
  1H      Elect Michel Letellier      Management      For    For      For   
  1I      Elect Margaret A. McKenzie      Management      For    For      For   
  1J      Elect Al Monaco      Management      For    For      For   
  1K      Elect Tracy Robinson      Management      For    For      For   
  2      Appointment of Auditor      Management      For    For      For   
  3      Advisory Vote on Executive Compensation      Management      For    For      For   
  4      Advisory Vote on Climate Action Plan      Management      For    For      For   

 

04-Aug-23   17 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

ALFA LAVAL AB                        Annual
ISIN    SE0000695876    Meeting Date    25-Apr-23         
Ticker       Deadline Date    14-Apr-23    Agenda Type    Mgmt   
Country    Sweden               
Ballot SecID    W04008152               

 

Proposal

Number

      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  2      Election of Presiding Chair      Management      For    TNA      N/A   
  4      Agenda      Management      For    TNA      N/A   
  6      Compliance with the Rules of Convocation      Management      For    TNA      N/A   
  9.A      Accounts and Reports      Management      For    TNA      N/A   
  9.B      Allocation of Profits/Dividends      Management      For    TNA      N/A   
  9.C1      Ratify Tom Erixon      Management      For    TNA      N/A                        
  9.C2      Ratify Dennis Jönsson      Management      For    TNA      N/A   
  9.C3      Ratify Finn Rausing      Management      For    TNA      N/A   
  9.C4      Ratify Henrik Lange      Management      For    TNA      N/A   
  9.C5      Ratify Jörn Rausing      Management      For    TNA      N/A   
  9.C6      Ratify Lilian Fossum Biner      Management      For    TNA      N/A   
  9.C7      Ratify Maria Moræus Hanssen      Management      For    TNA      N/A   
  9.C8      Ratify Ray Mauritsson      Management      For    TNA      N/A   
  9.C9      Ratify Ulf Wiinberg      Management      For    TNA      N/A   
  9.C10      Ratify Bror Heléne Mellquist      Management      For    TNA      N/A   
  9.C11      Ratify Bror García Lantz      Management      For    TNA      N/A   
  9.C12      Ratify Henrik Nielsen      Management      For    TNA      N/A   
  9.C13      Ratify Johan Ranhög      Management      For    TNA      N/A   
  9.C14      Ratify Johnny Hulthén      Management      For    TNA      N/A   
  9.C15      Ratify Stefan Sandell      Management      For    TNA      N/A   
  9.C16      Ratify Leif Norkvist      Management      For    TNA      N/A   
  10      Remuneration Report      Management      For    TNA      N/A   
  11.1      Board Size      Management      For    TNA      N/A   
  11.2      Number of Auditors      Management      For    TNA      N/A   
  12.1      Directors’ Fees      Management      For    TNA      N/A   
  12.2      Committee Fees      Management      For    TNA      N/A   
  12.3      Authority to Set Auditor’s Fees      Management      For    TNA      N/A   
  13.1      Elect Dennis Jönsson      Management      For    TNA      N/A   
  13.2      Elect Finn Rausing      Management      For    TNA      N/A   
  13.3      Elect Henrik Lange      Management      For    TNA      N/A   
  13.4      Elect Jörn Rausing      Management      For    TNA      N/A   
  13.5      Elect Lillian Fossum Biner      Management      For    TNA      N/A   
  13.6      Elect Ray Mauritsson      Management      For    TNA      N/A   
  13.7      Elect Ulf Wiinberg      Management      For    TNA      N/A   
  13.8      Elect Anna Müller      Management      For    TNA      N/A   
  13.9      Elect Nadine Crauwels      Management      For    TNA      N/A   
  13.10      Elect Dennis Jönsson as Chair of the Board      Management      For    TNA      N/A   
  13.11      Re-elect Karoline Tedevall as Auditor      Management      For    TNA      N/A   
  13.12      Elect Andreas Troberg as New Auditor      Management      For    TNA      N/A   
  13.13      Re-elect Henrik Jonzén as Deputy Auditor      Management      For    TNA      N/A   
  13.14      Re-elect Andreas Mast as Deputy Auditor      Management      For    TNA      N/A   
  14      Reduction of Share Capital and Bonus Issue      Management      For    TNA      N/A   
  15      Remuneration Policy      Management      For    TNA      N/A   

 

04-Aug-23   18 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

KERING                             Mix
ISIN    FR0000121485    Meeting Date    27-Apr-23         
Ticker       Deadline Date    21-Apr-23    Agenda Type    Mgmt   
Country    France               
Ballot SecID    F5433L103               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Accounts and Reports      Management      For    For      For   
  2      Consolidated Accounts and Reports      Management      For    For      For   
  3      Allocation of Profits/Dividends      Management      For    For      For                        
  4      2022 Remuneration Report      Management      For    For      For   
  5      2022 Remuneration of François-Henri Pinault, Chair and CEO      Management      For    Against      Against   
  6      2022 Remuneration of Jean-François Palus, Deputy CEO      Management      For    For      For   
  7      2023 Remuneration Policy (Corporate officers)      Management      For    Against      Against   
  8      2023 Remuneration Policy (Board of Directors)      Management      For    For      For   
  9      Authority to Repurchase and Reissue Shares      Management      For    For      For   
  10      Authority to Cancel Shares and Reduce Capital      Management      For    For      For   
  11      Authority to Issue Shares and Convertible Debt w/ Preemptive Rights      Management      For    Abstain      Against   
  12      Authority to Increase Capital Through Capitalisations      Management      For    For      For   
  13      Authority to Issue Shares and Convertible Debt w/o Preemptive Rights      Management      For    Abstain      Against   
  14      Authority to Issue Shares and/or Convertible Debt Through Private Placement (Qualified Investors)      Management      For    Abstain      Against   
  15      Authority to Set Offering Price of Shares      Management      For    Abstain      Against   
  16      Greenshoe      Management      For    Abstain      Against   
  17      Authority to Increase Capital in Consideration for Contributions In Kind      Management      For    For      For   
  18      Employee Stock Purchase Plan      Management      For    For      For   
  19      Stock Purchase Plan for Overseas Employees      Management      For    For      For   
  20      Authorisation of Legal Formalities      Management      For    For      For   

 

04-Aug-23   19 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

ATLAS COPCO AB                        Annual
ISIN    SE0017486889    Meeting Date    27-Apr-23         
Ticker       Deadline Date    18-Apr-23    Agenda Type    Mgmt   
Country    Sweden               
Ballot SecID    W1R924252               

 

Proposal

Number

      Proposal      Proponent      Mgmt Rec    Vote     

For/Against

Mgmt

     
  1      Opening of Meeting; Election of Presiding Chair      Management      For    TNA      N/A                        
  2      Voting List      Management      For    TNA      N/A   
  3      Agenda      Management      For    TNA      N/A   
  4      Minutes      Management      For    TNA      N/A   
  5      Compliance with the Rules of Convocation      Management      For    TNA      N/A   
  8.A      Accounts and Reports      Management      For    TNA      N/A   
  8.B.1      Ratify Staffan Bohman      Management      For    TNA      N/A   
  8.B.2      Ratify Johan Forssell      Management      For    TNA      N/A   
  8.B.3      Ratify Heléne Mellquist      Management      For    TNA      N/A   
  8.B.4      Ratify Anna Ohlsson-Leijon      Management      For    TNA      N/A   
  8.B.5      Ratify Mats Rahmström      Management      For    TNA      N/A   
  8.B.6      Ratify Gordon Riske      Management      For    TNA      N/A   
  8.B.7      Ratify Hans Stråberg      Management      For    TNA      N/A   
  8.B.8      Ratify Peter Wallenberg Jr      Management      For    TNA      N/A   
  8.B.9      Ratify Mikael Bergstedt      Management      For    TNA      N/A   
  8.B10      Ratify Benny Larsson      Management      For    TNA      N/A   
  8.B11      Ratify Mats Rahmström (CEO)      Management      For    TNA      N/A   
  8.C      Allocation of Profits/Dividends      Management      For    TNA      N/A   
  8.D      Dividend Record Date      Management      For    TNA      N/A   
  9.A      Board Size      Management      For    TNA      N/A   
  9.B      Number of Auditors      Management      For    TNA      N/A   
  10.A1      Elect Johan Forssell      Management      For    TNA      N/A   
  10.A2      Elect Heléne Mellquist      Management      For    TNA      N/A   
  10.A3      Elect Anna Ohlsson-Leijon      Management      For    TNA      N/A   
  10.A4      Elect Mats Rahmström      Management      For    TNA      N/A   
  10.A5      Elect Gordon Riske      Management      For    TNA      N/A   
  10.A6      Elect Hans Stråberg      Management      For    TNA      N/A   
  10.A7      Elect Peter Wallenberg Jr.      Management      For    TNA      N/A   
  10.B1      Elect Jumana Al-Sibai      Management      For    TNA      N/A   
  10.C      Elect Hans Stråberg as Chair      Management      For    TNA      N/A   
  10.D      Appointment of Auditor      Management      For    TNA      N/A   
  11.A      Directors’ Fees      Management      For    TNA      N/A   
  11.B      Authority to Set Auditor’s Fees      Management      For    TNA      N/A   
  12.A      Remuneration Report      Management      For    TNA      N/A   
  12.B      Performance-based Personnel Option Plan 2023      Management      For    TNA      N/A   
  13.A      Authority to Repurchase Shares Pursuant to Personnel Option Plan 2022 and 2023      Management      For    TNA      N/A   
  13.B      Authority to Repurchase Shares Pursuant to Directors’ Fees      Management      For    TNA      N/A   
  13.C      Authority to Issue Treasury Shares Pursuant to Personnel Option Plan 2023      Management      For    TNA      N/A   
  13.D      Authority to Issue Treasury Shares Pursuant to Directors’ Fees      Management      For    TNA      N/A   
  13.E      Authority to Issue Shares Pursuant to LTIP 2017, 2018, 2019, 2020      Management      For    TNA      N/A   
  14      Amendments to Articles      Management      For    TNA      N/A   

 

04-Aug-23   20 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

AMBEV S.A.                        Annual
ISIN    US02319V1035    Meeting Date    28-Apr-23         
Ticker    ABEV    Deadline Date    24-Apr-23    Agenda Type    Mgmt   
Country    Brazil               
Ballot SecID    02319V               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      Accounts and Reports      Management      For    For      For   
  2      Allocation of Profits/Dividends      Management      For    For      For                        
  3      Board Size      Management      For    For      For   
  4AA      Elect Michel Doukeris      Management      For    For      For   
  4AB      Elect Victório Carlos de Marchi      Management      For    For      For   
  4AC      Elect Milton Seligman      Management      For    For      For   
  4AD      Elect Fabio Colletti Barbosa      Management      For    For      For   
  4AE      Elect Fernando Mommensohn Tennenbaum      Management      For    For      For   
  4AF      Elect Lia Machado de Matos      Management      For    For      For   
  4AG      Elect Nelson José Jamel      Management      For    For      For   
  4AH      Elect Carlos Eduardo Klutzenschell Lisboa      Management      For    For      For   
  4AI      Elect Claudia Quintella Woods      Management      For    For      For   
  4AJ      Elect Marcos de Barros Lisboa      Management      For    For      For   
  4AK      Elect Luciana Pires Dias      Management      For    For      For   
  4BA      Elect Ricardo Tadeu Almeida Cabral de Soares as Alternate Board Member      Management      For    For      For   
  4BB      Elect David Henirque Galatro de Almeida as Alternate Board Member      Management      For    For      For   
  5      Proportional Allocation of Cumulative Votes      Management         For      N/A   
  6A1      Election of Supervisory Council      Management      For    Abstain      Against   
  6A2      Approve Recasting of Votes for Amended Supervisory Council Slate      Management         Abstain      N/A   
  6B      Elect Fabio de Oliveira Moser to the Supervisory Council Presented by Minority Shareholders      Management         For      N/A   
  7      Remuneration Policy      Management      For    For      For   
  8      Supervisory Council Fees      Management      For    For      For   
  E1A      Amendments to Article 3 (Corporate Purpose)      Management      For    For      For   
  E1B      Amendments to Article 5 (Reconciliation of Share Capital)      Management      For    For      For   
  E1C      Amendments to Article 15 (Board of Directors’ Composition)      Management      For    For      For   
  E1D      Amendments to Article 21 (Board of Directors’ Duties)      Management      For    For      For   
  E2      Consolidation of Articles      Management      For    For      For   

 

04-Aug-23   21 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

AIR LIQUIDE S.A

                        Mix
ISIN    FR0000120073    Meeting Date    03-May-23         
Ticker       Deadline Date    26-Apr-23    Agenda Type    Mgmt   
Country    France               
Ballot SecID    F01764103               

 

Proposal

Number

      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     

    

   1      Accounts and Reports      Management      For    For      For   
  2      Consolidated Accounts and Reports      Management      For    For      For   
  3      Allocation of Profits/Dividends      Management      For    For      For                        
  4      Authority to Repurchase and Reissue Shares      Management      For    For      For   
  5      Elect Catherine Guillouard      Management      For    For      For   
  6      Elect Christina Choi Lai Law      Management      For    For      For   
  7      Elect Alexis Perakis-Valat      Management      For    For      For   
  8      Elect Michael H. Thaman      Management      For    For      For   
  9      Elect Monica de Virgiliis      Management      For    For      For   
  10      Special Auditors Report on Regulated Agreements      Management      For    For      For   
  11      2022 Remuneration of Benoît Potier, Chair and CEO (Until May 31, 2022)      Management      For    For      For   
  12      2022 Remuneration of François Jackow, CEO (From June 1, 2022)      Management      For    For      For   
  13      2022 Remuneration of Benoît Potier, Chair (From June 1, 2022)      Management      For    For      For   
  14      2022 Remuneration Report      Management      For    For      For   
  15      2023 Remuneration Policy (CEO)      Management      For    For      For   
  16      2023 Remuneration Policy (Chair)      Management      For    For      For   
  17      2023 Remuneration Policy (Board of Directors)      Management      For    For      For   
  18      Authority to Cancel Shares and Reduce Capital      Management      For    For      For   
  19      Authority to Issue Shares and Convertible Debt w/ Preemptive Rights      Management      For    For      For   
  20      Greenshoe      Management      For    For      For   
  21      Employee Stock Purchase Plan      Management      For    For      For   
  22      Stock Purchase Plan for Overseas Employees      Management      For    For      For   
  23      Authorisation of Legal Formalities      Management      For    For      For   

 

04-Aug-23   22 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

ALLIANZ SE

                        Annual
ISIN    DE0008404005    Meeting Date    04-May-23         
Ticker       Deadline Date    20-Apr-23    Agenda Type    Mgmt   
Country    Germany               
Ballot SecID    D03080112               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       2      Allocation of Dividends      Management      For    TNA      N/A   
  3.1      Ratify Oliver Bäte      Management      For    TNA      N/A   
  3.2      Ratify Sergio Balbinot      Management      For    TNA      N/A                        
  3.3      Ratify Sirma Boshnakova      Management      For    TNA      N/A   
  3.4      Ratify Barbara Karuth-Zelle      Management      For    TNA      N/A   
  3.5      Ratify Klaus-Peter Röhler      Management      For    TNA      N/A   
  3.6      Ratify Ivan de la Sota      Management      For    TNA      N/A   
  3.7      Ratify Giulio Terzariol      Management      For    TNA      N/A   
  3.8      Ratify Günther Thallinger      Management      For    TNA      N/A   
  3.9      Ratify Christopher Townsend      Management      For    TNA      N/A   
  3.10      Ratify Renate Wagner      Management      For    TNA      N/A   
  3.11      Ratify Andreas Wimmer      Management      For    TNA      N/A   
  4.1      Ratify Michael Diekmann      Management      For    TNA      N/A   
  4.2      Ratify Gabriele Burkhardt-Berg      Management      For    TNA      N/A   
  4.3      Ratify Herbert Hainer      Management      For    TNA      N/A   
  4.4      Ratify Sophie Boissard      Management      For    TNA      N/A   
  4.5      Ratify Christine Bosse      Management      For    TNA      N/A   
  4.6      Ratify Rashmy Chatterjee      Management      For    TNA      N/A   
  4.7      Ratify Friedrich Eichiner      Management      For    TNA      N/A   
  4.8      Ratify Jean-Claude Le Goaër      Management      For    TNA      N/A   
  4.9      Ratify Martina Grundler      Management      For    TNA      N/A   
  4.10      Ratify Godfrey Hayward      Management      For    TNA      N/A   
  4.11      Ratify Frank Kirsch      Management      For    TNA      N/A   
  4.12      Ratify Jürgen Lawrenz      Management      For    TNA      N/A   
  4.13      Ratify Primiano Di Paolo      Management      For    TNA      N/A   
  4.14      Ratify Jim Hagemann Snabe      Management      For    TNA      N/A   
  5      Appointment of Auditor      Management      For    TNA      N/A   
  6      Remuneration Report      Management      For    TNA      N/A   
  7      Supervisory Board Remuneration Policy      Management      For    TNA      N/A   
  8      Amendments to Articles (Virtual Shareholder Meetings)      Management      For    TNA      N/A   
  9      Amendments to Articles (Virtual Participation of Supervisory Board Members)      Management      For    TNA      N/A   
  10      Amendments to Articles (Shareholder Meeting Location)      Management      For    TNA      N/A   

 

04-Aug-23   23 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

SCHNEIDER ELECTRIC SE                        Mix
ISIN    FR0000121972    Meeting Date    04-May-23         
Ticker       Deadline Date    28-Apr-23    Agenda Type    Mgmt   
Country    France               
Ballot SecID    F86921107               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      Accounts and Reports; Non Tax-Deductible Expenses      Management      For    For      For   
  2      Consolidated Accounts and Reports      Management      For    For      For   
  3      Allocation of Profits/Dividends      Management      For    For      For                        
  4      Special Auditors Report on Regulated Agreements      Management      For    For      For   
  5      2022 Remuneration Report      Management      For    For      For   
  6      2022 Remuneration of Jean-Pascal Tricoire, Chair and CEO      Management      For    For      For   
  7      2023 Remuneration Policy, Chair and CEO (Until May 3, 2023)      Management      For    For      For   
  8      2023 Remuneration Policy, CEO (From May 4, 2023)      Management      For    For      For   
  9      2023 Remuneration Policy, Chair (From May 4, 2023)      Management      For    For      For   
  10      2023 Directors’ Fees      Management      For    For      For   
  11      2023 Remuneration Policy (Board of Directors)      Management      For    For      For   
  12      Elect Léo Apotheker      Management      For    For      For   
  13      Elect Gregory M. Spierkel      Management      For    For      For   
  14      Elect Lip-Bu Tan      Management      For    For      For   
  15      Elect Abhay Parasnis      Management      For    For      For   
  16      Elect Giulia Chierchia      Management      For    For      For   
  17      Opinion on Climate Strategy Strategy      Management      For    For      For   
  18      Authority to Repurchase and Reissue Shares      Management      For    For      For   
  19      Authority to Issue Shares and Convertible Debt w/ Preemptive Rights      Management      For    For      For   
  20      Authority to Issue Shares and Convertible Debt w/o Preemptive Rights      Management      For    For      For   
  21      Authority to Issue Shares and Convertible Debt Through Private Placement      Management      For    For      For   
  22      Greenshoe      Management      For    For      For   
  23      Authority to Increase Capital in Consideration for Contributions In Kind      Management      For    For      For   
  24      Authority to Increase Capital Through Capitalisations      Management      For    For      For   
  25      Employee Stock Purchase Plan      Management      For    For      For   
  26      Stock Purchase Plan for Overseas Employees      Management      For    For      For   
  27      Authority to Cancel Shares and Reduce Capital      Management      For    For      For   
  28      Authorisation of Legal Formalities      Management      For    For      For   

 

04-Aug-23   24 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

ALCON INC                        Annual
ISIN    CH0013826497    Meeting Date    05-May-23         
Ticker    ACL    Deadline Date    02-May-23    Agenda Type    Mgmt   
Country    Switzerland               
Ballot SecID    H01301               

 

Proposal

Number

      Proposal      Proponent      Mgmt Rec    Vote     

For/Against

Mgmt

     
       1.      Accounts and Reports      Management      For    TNA      N/A   
  2.      Ratification of Board and Management Acts      Management      For    TNA      N/A   
  3.      Allocation of Dividends      Management      For    TNA      N/A   
  4a.      Compensation Report      Management      For    TNA      N/A   
  4b.      Board Compensation      Management      For    TNA      N/A   
  4c.      Executive Compensation      Management      For    TNA      N/A                        
  5a.      Elect F. Michael Ball as Chair      Management      For    TNA      N/A   
  5b.      Elect Lynn Dorsey Bleil      Management      For    TNA      N/A   
  5c.      Elect Raquel C. Bono      Management      For    TNA      N/A   
  5d.      Elect Arthur Cummings      Management      For    TNA      N/A   
  5e.      Elect David J. Endicott      Management      For    TNA      N/A   
  5f.      Elect Thomas Glanzmann      Management      For    TNA      N/A   
  5g.      Elect D. Keith Grossman      Management      For    TNA      N/A   
  5h.      Elect Scott H. Maw      Management      For    TNA      N/A   
  5i.      Elect Karen J. May      Management      For    TNA      N/A   
  5j.      Elect Ines Pöschel      Management      For    TNA      N/A   
  5k.      Elect Dieter Spälti      Management      For    TNA      N/A   
  6a.      Elect Thomas Glanzmann as Compensation Committee Member      Management      For    TNA      N/A   
  6b.      Elect Scott H. Maw as Compensation Committee Member      Management      For    TNA      N/A   
  6c.      Elect Karen J. May as Compensation Committee Member      Management      For    TNA      N/A   
  6d.      Elect Ines Pöschel as Compensation Committee Member      Management      For    TNA      N/A   
  7.      Appointment of Independent Proxy      Management      For    TNA      N/A   
  8.      Appointment of Auditor      Management      For    TNA      N/A   
  9a.      Introduction of a Capital Band      Management      For    TNA      N/A   
  9b.      Increase in Conditional Capital      Management      For    TNA      N/A   
  9c.      Amendments to Articles (Share Capital)      Management      For    TNA      N/A   
  9d.      Amendments to Articles (Shareholder Meetings)      Management      For    TNA      N/A   
  9e.      Amendments to Articles (Board of Directors)      Management      For    TNA      N/A   
  9f.      Amendments to Articles (Compensation)      Management      For    TNA      N/A   
  10.      Additional or Amended Proposals      Management         TNA      N/A   

 

04-Aug-23   25 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

LONZA GROUP AG                        Annual
ISIN    CH0013841017    Meeting Date    05-May-23         
Ticker       Deadline Date    25-Apr-23    Agenda Type    Mgmt   
Country    Switzerland               
Ballot SecID    H50524133               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      Accounts and Reports      Management      For    For      For   
  2      Compensation Report      Management      For    For      For                        
  3      Ratification of Board and Management Acts      Management      For    For      For   
  4      Allocation of Dividends      Management      For    For      For   
  5.1.1      Elect Albert M. Baehny      Management      For    For      For   
  5.1.2      Elect Marion Helmes      Management      For    For      For   
       5.1.3      Elect Angelica Kohlmann      Management      For    For      For   
  5.1.4      Elect Christoph Mäder      Management      For    For      For   
  5.1.5      Elect Roger Nitsch      Management      For    For      For   
  5.1.6      Elect Barbara M. Richmond      Management      For    For      For   
  5.1.7      Elect Jürgen B. Steinemann      Management      For    For      For   
  5.1.8      Elect Olivier Verscheure      Management      For    For      For   
  5.2      Appoint Albert M. Baehny as Board Chair      Management      For    For      For   
  5.3.1      Elect Angelica Kohlmann as Nominating and Compensation Committee Member      Management      For    For      For   
  5.3.2      Elect Christoph Mäder as Nominating and Compensation Committee Member      Management      For    For      For   
  5.3.3      Elect Jürgen B. Steinemann as Nominating and Compensation Committee Member      Management      For    For      For   
  6      Appointment of Auditor      Management      For    For      For   
  7      Appointment of Auditor (FY 2024)      Management      For    For      For   
  8      Appointment of Independent Proxy      Management      For    For      For   
  9.1      Amendments to Articles (Corporate Purpose)      Management      For    For      For   
  9.2      Introduction of a Capital Band      Management      For    For      For   
  9.3      Amendments to Articles (Executive Compensation)      Management      For    Against      Against   
  9.4      Amendments to Articles (Other Changes)      Management      For    Against      Against   
  10      Board Compensation      Management      For    For      For   
  11.1      Executive Compensation (Short-Term)      Management      For    For      For   
  11.2      Executive Compensation (Long-Term)      Management      For    For      For   
  11.3      Executive Compensation (Fixed)      Management      For    For      For   
  11.4      Executive Compensation (Fixed and Long-Term)      Management      For    For      For   
  12      Additional or Amended Shareholder Proposals      Shareholder         Abstain      N/A   

 

04-Aug-23   26 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

SYMRISE AG                        Annual
ISIN    DE000SYM9999    Meeting Date    10-May-23         
Ticker       Deadline Date    01-May-23    Agenda Type    Mgmt   
Country    Germany               
Ballot SecID    D827A1108               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       2      Allocation of Dividends      Management      For    For      For   
  3      Ratification of Management Board Acts      Management      For    For      For   
  4      Ratification of Supervisory Board Acts      Management      For    For      For                        
  5      Appointment of Auditor      Management      For    For      For   
  6      Remuneration Report      Management      For    For      For   
  7      Elect Jan Zijderveld as Supervisory Board Member      Management      For    For      For   
  8      Supervisory Board Remuneration Policy      Management      For    For      For   

 

04-Aug-23   27 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

SAP SE                        Annual
ISIN    US8030542042    Meeting Date    11-May-23         
Ticker    SAP    Deadline Date    28-Apr-23    Agenda Type    Mgmt   
Country    Germany               
Ballot SecID    803054               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  2      Allocation of Dividends      Management      For    For      For   
       3      Ratification of Management Board Acts      Management      For    For      For   
  4      Ratification of Supervisory Board Acts      Management      For    For      For                        
  5      Remuneration Report      Management      For    For      For   
  6      Authority to Repurchase and Reissue Shares      Management      For    For      For   
  7      Authority to Repurchase Shares Using Equity Derivatives      Management      For    For      For   
  8a      Elect Jennifer Xin-Zhe Li      Management      For    For      For   
  8b      Elect Qi Lu      Management      For    For      For   
  8c      Elect Punit Renjen      Management      For    For      For   
  9      Management Board Remuneration Policy      Management      For    For      For   
  10      Supervisory Board Remuneration Policy      Management      For    For      For   
  11a      Amendments to Articles (Virtual Shareholder Meetings)      Management      For    For      For   
  11b      Amendments to Articles (Virtual Participation of Supervisory Board Members)      Management      For    For      For   

 

04-Aug-23   28 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

ADYEN NV                        Annual
ISIN    NL0012969182    Meeting Date    11-May-23         
Ticker       Deadline Date    01-May-23    Agenda Type    Mgmt   
Country    Netherlands               
Ballot SecID    N3501V104               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  2.b.      Accounts and Reports      Management      For    For      For   
       2.d.      Remuneration Report      Management      For    For      For   
  2.e.      Management Board Remuneration Policy      Management      For    For      For   
  2.f.      Supervisory Board Remuneration Policy      Management      For    For      For   
  2.g.      Maximum Variable Pay Ratio      Management      For    For      For   
  3.      Ratification of Management Board Acts      Management      For    For      For   
  4.      Ratification of Supervisory Board Acts      Management      For    For      For   
  5.      Elect Ingo Jeroen Uytdehaage to the Management Board      Management      For    For      For   
  6.      Elect Mariëtte Bianca Swart to the Management Board      Management      For    For      For   
  7.      Elect Brooke Nayden to the Management Board      Management      For    For      For   
  8.      Elect Ethan Tandowsky to the Management Board      Management      For    For      For   
  9.      Elect Pamela A. Joseph to the Supervisory Board      Management      For    For      For   
  10.      Elect Joep van Beurden to the Supervisory Board      Management      For    For      For   
  11.      Amendments to Articles      Management      For    For      For   
  12.      Authority to Issue Shares w/ Preemptive Rights      Management      For    For      For   
  13.      Authority to Suppress Preemptive Rights      Management      For    For      For   
  14.      Authority to Repurchase Shares      Management      For    For      For   
  15.      Appointment of Auditor      Management      For    For      For   

 

04-Aug-23   29 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

MANULIFE FINANCIAL CORP.                        Annual
ISIN    CA56501R1064    Meeting Date    11-May-23         
Ticker       Deadline Date    05-May-23    Agenda Type    Mgmt   
Country    Canada               
Ballot SecID    56501R106               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1.1      Elect Nicole S Arnaboldi      Management      For    For      For   
  1.2      Elect Guy L.T. Bainbridge      Management      For    For      For                        
  1.3      Elect Susan F. Dabarno      Management      For    For      For   
  1.4      Elect Julie E. Dickson      Management      For    For      For   
  1.5      Elect Roy Gori      Management      For    For      For   
  1.6      Elect Tsun-yan Hsieh      Management      For    For      For   
  1.7      Elect Vanessa Kanu      Management      For    For      For   
  1.8      Elect Donald R. Lindsay      Management      For    For      For   
  1.9      Elect C. James Prieur      Management      For    For      For   
  1.10      Elect Andrea S. Rosen      Management      For    For      For   
  1.11      Elect May Tan      Management      For    For      For   
  1.12      Elect Leagh E. Turner      Management      For    For      For   
  2      Appointment of Auditor      Management      For    For      For   
  3      Advisory Vote on Executive Compensation      Management      For    For      For   

 

04-Aug-23   30 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.              Annual
ISIN    CNE1000003X6    Meeting Date    12-May-23         
Ticker       Deadline Date    05-May-23    Agenda Type    Mgmt   
Country    China               
Ballot SecID    Y69790106               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      Directors’ Report      Management      For    For      For   
  2      Supervisors’ Report      Management      For    For      For   
  3      2022 Annual Report      Management      For    For      For                        
  4      Accounts and Reports      Management      For    For      For   
  5      Allocation of Profits/Dividends      Management      For    For      For   
  6      Appointment of Auditor and Authority to Set Fees      Management      For    For      For   
  7      Elect WANG Guangqian      Management      For    For      For   
  8      Authority to Issue Debt Financing Instruments      Management      For    For      For   
  9      Authority to Issue Shares w/o Preemptive Rights      Management      For    For      For   

 

04-Aug-23   31 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

TENCENT HOLDINGS LTD.                        Annual
ISIN    KYG875721634    Meeting Date    17-May-23         
Ticker       Deadline Date    09-May-23    Agenda Type    Mgmt   
Country    Cayman Islands               
Ballot SecID    G87572163               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      Accounts and Reports      Management      For    For      For   
  2      Allocation of Profits/Dividends      Management      For    For      For   
  3.A      Elect Jacobus Petrus (Koos) Bekker      Management      For    For      For   
  3.B      Elect ZHANG Xiulan      Management      For    For      For                        
  3.C      Directors’ Fees      Management      For    For      For   
  4      Appointment of Auditor and Authority to Set Fees      Management      For    For      For   
  5      Authority to Issue Shares w/o Preemptive Rights      Management      For    For      For   
  6      Authority to Repurchase Shares      Management      For    For      For   

 

04-Aug-23   32 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

TENCENT HOLDINGS LTD.                        Special
ISIN    KYG875721634    Meeting Date    17-May-23         
Ticker       Deadline Date    09-May-23    Agenda Type    Mgmt   
Country    Cayman Islands               
Ballot SecID    G87572163               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1A      Adoption of 2023 Share Option Scheme      Management      For    For      For   
       1B      Transfer of Share Options      Management      For    For      For   
  1C      Termination of 2017 Share Option Scheme      Management      For    For      For                        
  2      Scheme Mandate Limit (2023 Share Option Scheme)      Management      For    For      For   
  3      Service Provider Sub-limit (2023 Share Option Scheme)      Management      For    For      For   
  4A      Adoption of 2023 Share Award Scheme      Management      For    For      For   
  4B      Transfer of Share Awards      Management      For    For      For   
  4C      Termination of Share Award Schemes      Management      For    For      For   
  5      Scheme Mandate Limit (2023 Share Award Scheme - Share Award)      Management      For    For      For   
  6      Scheme Mandate Limit (2023 Share Award Scheme - New Shares Share Award)      Management      For    For      For   
  7      Service Provider Sub-limit (2023 Share Award Scheme)      Management      For    For      For   

 

04-Aug-23   33 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

AIA GROUP LIMITED                        Annual
ISIN    HK0000069689    Meeting Date    18-May-23         
Ticker       Deadline Date    10-May-23    Agenda Type    Mgmt   
Country    Hong Kong               
Ballot SecID    Y002A1105               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Accounts and Reports      Management      For    For      For   
  2      Allocation of Profits/Dividends      Management      For    For      For   
       3      Elect Edmund TSE Sze Wing      Management      For    For      For   
  4      Elect Jack SO Chak Kwong      Management      For    For      For                        
  5      Elect Lawrence LAU Juen-Yee      Management      For    For      For   
  6      Appointment of Auditor and Authority to Set Fees      Management      For    For      For   
  7A      Authority to Issue Shares w/o Preemptive Rights      Management      For    For      For   
  7B      Authority to Repurchase Shares      Management      For    For      For   
  8      Directors’ Fees      Management      For    For      For   
  9      Amendment to the Share Option Scheme      Management      For    For      For   
  10      Adoption of Amended Restricted Share Unit Scheme      Management      For    For      For   
  11      Adoption of the Amended Employee Share Purchase Plan      Management      For    For      For   
  12      Adoption of the Amended Agency Share Purchase Plan      Management      For    For      For   

 

04-Aug-23   34 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

LONGI GREEN ENERGY TECHNOLOGY CO. LTD.              Annual
ISIN    CNE100001FR6    Meeting Date    18-May-23         
Ticker       Deadline Date    12-May-23    Agenda Type    Mgmt   
Country    China               
Ballot SecID    Y9727F102               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      2022 Directors’ Report      Management      For    For      For   
       2      2022 Supervisors’ Report      Management      For    For      For   
  3      2022 Accounts and Reports      Management      For    For      For                        
  4      2022 Annual Report and its Summary      Management      For    For      For   
  5      2022 Independent Directors’ Report      Management      For    For      For   
  6      Allocation of Profits/Dividends      Management      For    For      For   
  7      Appointment of Auditor      Management      For    For      For   
  8      Establishment of Management System for Remunerations for Directors, Supervisors and Senior Managements      Management      For    For      For   
  9      Adjustment of External Directors’ Fees      Management      For    For      For   
  10      Adjustment of External Supervisors’ Fees      Management      For    For      For   
  11      Authority to Repurchase and Cancel Part of Restricted Stock      Management      For    For      For   
  12      Amendments to Articles      Management      For    For      For   
  13      Amendments to Use of Proceeds      Management      For    For      For   
  14      The Company’s Directors, Senior Management and Operating Team Hold the Controlling Subsidiary’s Equity      Management      For    For      For   
  15      The Company and Operating Team Increase Capital in Subsidiary and Related Party Transactions      Management      For    For      For   

 

04-Aug-23   35 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO. LTD.         Annual
ISIN    CNE000001M22    Meeting Date    19-May-23         
Ticker       Deadline Date    15-May-23    Agenda Type    Mgmt   
Country    China               
Ballot SecID    Y9890L126               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      2022 WORK REPORT OF THE BOARD OF DIRECTORS      Management      For    For      For                        
  2      2022 WORK REPORT OF THE SUPERVISORY COMMITTEE      Management      For    For      For   
  3      2022 ANNUAL ACCOUNTS      Management      For    For      For   
  4      2022 ANNUAL REPORT AND ITS SUMMARY      Management      For    For      For   
  5      2022 Profit Distribution Plan      Management      For    For      For   
  6      2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS      Management      For    For      For   
  7      LAUNCHING THE BILL POOL BUSINESS      Management      For    For      For   
  8      PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES      Management      For    For      For   
  9      REAPPOINTMENT OF 2023 AUDIT FIRM      Management      For    For      For   
  10      LAUNCHING FUTURES HEDGING BUSINESS      Management      For    For      For   
  11      LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS      Management      For    For      For   
  12      Purchase of Liability Insurance for Directors, Supervisors and Senior Management      Management      For    For      For   
  13      Change the registered address of the company and amend the Articles      Management      For    For      For   

 

04-Aug-23   36 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

EPIROC AB                        Annual
ISIN    SE0015658109    Meeting Date    23-May-23         
Ticker       Deadline Date    11-May-23    Agenda Type    Mgmt   
Country    Sweden               
Ballot SecID    W25918124               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Opening of Meeting; Election of Presiding Chair      Management      For    TNA      N/A   
       4      Agenda      Management      For    TNA      N/A                        
  5      Compliance with the Rules of Convocation      Management      For    TNA      N/A   
  8.A      Accounts and Reports      Management      For    TNA      N/A   
  8.B.1      Ratification of Anthea Bath      Management      For    TNA      N/A   
  8.B.2      Ratification of Lennart Evrell      Management      For    TNA      N/A   
  8.B.3      Ratification of Johan Forssell      Management      For    TNA      N/A   
  8.B.4      Ratification of Helena Hedblom      Management      For    TNA      N/A   
  8.B.5      Ratification of Jeane Hull      Management      For    TNA      N/A   
  8.B.6      Ratification of Ronnie Leten      Management      For    TNA      N/A   
  8.B.7      Ratification of Ulla Litzén      Management      For    TNA      N/A   
  8.B.8      Ratification of Sigurd Mareels      Management      For    TNA      N/A   
  8.B.9      Ratification of Astrid Skarheim Onsum      Management      For    TNA      N/A   
  8.B10      Ratification of Anders Ullberg      Management      For    TNA      N/A   
  8.B11      Ratification of Kristina Kanestad      Management      For    TNA      N/A   
  8.B12      Ratification of Daniel Rundgren      Management      For    TNA      N/A   
  8.B13      Ratification of Helena Hedblom (as President and CEO)      Management      For    TNA      N/A   
  8.C      Allocation of Profits/Dividends      Management      For    TNA      N/A   
  8.D      Remuneration Report      Management      For    TNA      N/A   
  9.A      Board Size      Management      For    TNA      N/A   
  9.B      Number of Auditors      Management      For    TNA      N/A   
  10.A1      Elect Anthea Bath      Management      For    TNA      N/A   
  10.A2      Elect Lennart Evrell      Management      For    TNA      N/A   
  10.A3      Elect Johan Forssell      Management      For    TNA      N/A   
  10.A4      Elect Helena Hedblom      Management      For    TNA      N/A   
  10.A5      Elect Jeane Hull      Management      For    TNA      N/A   
  10.A6      Elect Ronnie Leten      Management      For    TNA      N/A   
  10.A7      Elect Ulla Litzén      Management      For    TNA      N/A   
  10.A8      Elect Sigurd Mareels      Management      For    TNA      N/A   
  10.A9      Elect Astrid Skarheim Onsum      Management      For    TNA      N/A   
  10.B      Elect Ronnie Leten as chair      Management      For    TNA      N/A   
  10.C      Appointment of Auditor      Management      For    TNA      N/A   
  11.A      Directors’ Fees      Management      For    TNA      N/A   
  11.B      Authority to Set Auditor’s Fees      Management      For    TNA      N/A   
  12      Adoption of Share-Based Incentives (Personnel Option Plan 2023)      Management      For    TNA      N/A   
  13.A      Authority to Repurchase Shares (Personnel Option Plan 2023)      Management      For    TNA      N/A   
  13.B      Authority to Repurchase Shares (Synthetic Shares)      Management      For    TNA      N/A   
  13.C      Authority to Transfer Treasury Shares (Personnel Option Plan 2023)      Management      For    TNA      N/A   
  13.D      Authority to Issue treasury shares (Synthetic Shares)      Management      For    TNA      N/A   
  13.E      Authority to Issue Treasury Shares (Option Plans 2017-2020)      Management      For    TNA      N/A   

 

04-Aug-23   37 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

DASSAULT SYSTEMES SA                        Mix
ISIN    FR0014003TT8    Meeting Date    24-May-23         
Ticker       Deadline Date    18-May-23    Agenda Type    Mgmt   
Country    France               
Ballot SecID    F24571451               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      Accounts and Reports; Non Tax-Deductible Expenses      Management      For    For      For   
  2      Consolidated Accounts and Reports      Management      For    For      For   
  3      Allocation of Profits/Dividends      Management      For    For      For   
  4      Special Auditors Report on Regulated Agreements      Management      For    For      For                        
  5      Appointment of Auditor (PwC)      Management      For    For      For   
  6      2023 Remuneration Policy (Corporate Officers)      Management      For    For      For   
  7      2022 Remuneration of Charles Edelstenne, Chair      Management      For    For      For   
  8      2022 Remuneration of Bernard Charlès, Vice-Chair and CEO      Management      For    For      For   
  9      2022 Remuneration Report      Management      For    For      For   
  10      Elect Catherine Dassault      Management      For    For      For   
  11      Elect Geneviève B. Berger      Management      For    For      For   
  12      Authority to Repurchase and Reissue Shares      Management      For    For      For   
  13      Authority to Cancel Shares and Reduce Capital      Management      For    For      For   
  14      Authority to Issue Shares and Convertible Debt w/ Preemptive Rights      Management      For    For      For   
  15      Authority to Issue Shares and Convertible Debt w/o Preemptive Rights      Management      For    For      For   
  16      Authority to Issue Shares and Convertible Debt Through Private Placement      Management      For    For      For   
  17      Greenshoe      Management      For    For      For   
  18      Authority to Increase Capital Through Capitalisations      Management      For    For      For   
  19      Authority to Increase Capital in Consideration for Contributions In Kind      Management      For    For      For   
  20      Authority to Issue Performance Shares      Management      For    For      For   
  21      Authority to Grant Stock Options      Management      For    For      For   
  22      Employee Stock Purchase Plan      Management      For    For      For   
  23      Stock Purchase Plan for Overseas Employees      Management      For    For      For   
  24      Authorisation of Legal Formalities      Management      For    For      For   

 

04-Aug-23   38 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

TELKOM INDONESIA (PERSERO) TBK PT              Annual
ISIN    ID1000129000    Meeting Date    30-May-23         
Ticker       Deadline Date    24-May-23    Agenda Type    Mgmt   
Country    Indonesia               
Ballot SecID    Y71474145               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Accounts and Reports      Management      For    For      For   
       2      Allocation of Profits/Dividends      Management      For    For      For   
  3      Directors’ and Commissioners’ Fees      Management      For    Against      Against                        
  4      Appointment of Auditor and Authority to Set Fees      Management      For    Against      Against   
  5      Spin-Off (Regulations 42/2020 and 17/2020)      Management      For    For      For   
  6      Spin-Off (Law 40)      Management      For    For      For   
  7      Special Assignment by the President of the Republic of Indonesia      Management      For    For      For   
  8      Ratification of Ministerial Regulation      Management      For    For      For   
  9      Election of Directors and/or Commissioners (Slate)      Management      For    Abstain      Against   

 

04-Aug-23   39 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

CSPC PHARMACEUTICAL GROUP LIMITED.              Annual
ISIN    HK1093012172    Meeting Date    31-May-23         
Ticker       Deadline Date    22-May-23    Agenda Type    Mgmt   
Country    Hong Kong               
Ballot SecID    Y1837N109               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Accounts and Reports      Management      For    For      For                        
       2      Allocation of Profits/Dividends      Management      For    For      For   
  3.A.I      Elect ZHANG Cuilong      Management      For    For      For   
  3.AII      Elect PAN Weidong      Management      For    For      For   
  3AIII      Elect JIANG Hao      Management      For    For      For   
  3.AIV      Elect WANG Hongguang      Management      For    For      For   
  3.A.V      Elect Alan AU Chun Kwok      Management      For    For      For   
  3.AVI      Elect LI Quan      Management      For    For      For   
  3.B      Directors’ Fees      Management      For    For      For   
  4      Appointment of Auditor and Authority to Set Fees      Management      For    For      For   
  5      Authority to Repurchase Shares      Management      For    For      For   
  6      Authority to Issue Shares w/o Preemptive Rights      Management      For    For      For   
  7      Authority to Grant Options Under share Option Scheme      Management      For    For      For   

 

04-Aug-23   40 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

TAIWAN SEMICONDUCTOR MANUFACTURING              Annual
ISIN    US8740391003    Meeting Date    06-Jun-23         
Ticker    TSM    Deadline Date    26-May-23    Agenda Type    Mgmt   
Country    Taiwan               
Ballot SecID    874039               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1.      2022 Business Report and Financial Statements      Management      For    For      For                        
  2.      Issuance of Employee Restricted Stock Awards for Year 2023      Management      For    For      For   
  3.      Revise the Procedures for Endorsement and Guarantee.      Management      For    For      For   
  4.      In Order to Reflect the Audit Committee Name Change to the Audit and Risk Committee, To Revise the Name of Audit Committee in four TSMC Policies      Management      For    For      For   

 

04-Aug-23   41 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

SONOVA HOLDING AG                        Annual
ISIN    CH0012549785    Meeting Date    12-Jun-23         
Ticker       Deadline Date    02-Jun-23    Agenda Type    Mgmt   
Country    Switzerland               
Ballot SecID    H8024W106               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1.1      Accounts and Reports      Management      For    For      For   
       1.2      Compensation Report      Management      For    For      For                        
  2      Allocation of Dividends      Management      For    For      For   
  3      Ratification of Board and Management Acts      Management      For    For      For   
  4      Amendments to Articles (Committee Composition)      Management      For    For      For   
  5.1.1      Elect Robert F. Spoerry      Management      For    For      For   
  5.1.2      Elect Stacy Enxing Seng      Management      For    For      For   
  5.1.3      Elect Gregory Behar      Management      For    For      For   
  5.1.4      Elect Lynn Dorsey Bleil      Management      For    For      For   
  5.1.5      Elect Lukas Braunschweiler      Management      For    For      For   
  5.1.6      Elect Roland Diggelmann      Management      For    For      For   
  5.1.7      Elect Julie Tay      Management      For    For      For   
  5.1.8      Elect Ronald van der Vis      Management      For    For      For   
  5.1.9      Elect Adrian Widmer      Management      For    For      For   
  5.2.1      Elect Stacy Enxing Seng as Nominating and Compensation Committee Member      Management      For    For      For   
  5.2.2      Elect Lukas Braunschweiler as Nominating and Compensation Committee Member      Management      For    For      For   
  5.2.3      Elect Roland Diggelmann as as Nominating and Compensation Committee Member      Management      For    For      For   
  5.3      Elect Julie Tay as as Nominating and Compensation Committee Member      Management      For    For      For   
  5.4      Appointment of Auditor      Management      For    For      For   
  5.5      Appointment of Independent Proxy      Management      For    For      For   
  6.1      Board Compensation      Management      For    For      For   
  6.2      Executive Compensation      Management      For    For      For   
  7      Cancellation of Shares and Reduction in Share Capital      Management      For    For      For   
  8.1      Amendment to Company Purpose      Management      For    For      For   
  8.2      Approval of a Capital Band      Management      For    For      For   
  8.3      Amendments to Articles (Board of Directors and Management Board)      Management      For    For      For   
  8.4      Amendments to Articles (General Meetings)      Management      For    For      For   
  8.5      Amendments to Articles (Virtual AGM)      Management      For    For      For   
  9      Transaction of Other Business      Management         Against      N/A   

 

04-Aug-23   42 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

KEYENCE CORPORATION                        Annual
ISIN    JP3236200006    Meeting Date    14-Jun-23         
Ticker       Deadline Date    09-Jun-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    J32491102               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      Allocation of Profits/Dividends      Management      For    For      For   
  2.1      Elect Takemitsu Takizaki      Management      For    For      For                        
  2.2      Elect Yu Nakata      Management      For    For      For   
  2.3      Elect Akiji Yamaguchi      Management      For    For      For   
  2.4      Elect Hiroaki Yamamoto      Management      For    For      For   
  2.5      Elect Tetsuya Nakano      Management      For    For      For   
  2.6      Elect Akinori Yamamoto      Management      For    For      For   
  2.7      Elect Seiichi Taniguchi      Management      For    For      For   
  2.8      Elect Kumiko Suenaga @ Kumiko Ukagami      Management      For    For      For   
  2.9      Elect Michifumi Yoshioka      Management      For    For      For   
  3      Elect Koichiro Komura as Statutory Auditor      Management      For    For      For   
  4      Elect Masaharu Yamamoto as Alternate Statutory Auditor      Management      For    For      For   

 

04-Aug-23   43 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

KOMATSU LTD                        Annual
ISIN    JP3304200003    Meeting Date    21-Jun-23         
Ticker       Deadline Date    16-Jun-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    J35759125               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Allocation of Profits/Dividends      Management      For    For      For   
       2.1      Elect Tetsuji Ohashi      Management      For    For      For   
  2.2      Elect Hiroyuki Ogawa      Management      For    For      For                        
  2.3      Elect Masayuki Moriyama      Management      For    For      For   
  2.4      Elect Takeshi Horikoshi      Management      For    For      For   
  2.5      Elect Takeshi Kunibe      Management      For    For      For   
  2.6      Elect Arthur M. Mitchell      Management      For    For      For   
  2.7      Elect Naoko Saiki      Management      For    For      For   
  2.8      Elect Michitaka Sawada      Management      For    For      For   
  2.9      Elect Mitsuko Yokomoto      Management      For    For      For   
  3      Elect Mariko Matsumura @ Mariko Hosoi as Statutory Auditor      Management      For    For      For   

 

04-Aug-23   44 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

SHIONOGI & CO. LTD.                        Annual
ISIN    JP3347200002    Meeting Date    21-Jun-23         
Ticker       Deadline Date    16-Jun-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    J74229105               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Allocation of Profits/Dividends      Management      For    For      For   
  2.1      Elect Isao Teshirogi      Management      For    For      For   
       2.2      Elect Takuko Sawada      Management      For    For      For                        
  2.3      Elect Keiichi Ando      Management      For    For      For   
  2.4      Elect Hiroshi Ozaki      Management      For    For      For   
  2.5      Elect Fumi Takatsuki      Management      For    For      For   
  2.6      Elect Takaoki Fujiwara      Management      For    For      For   
  3.1      Elect Akira Okamoto      Management      For    For      For   
  3.2      Elect Tsuguoki Fujinuma      Management      For    For      For   
  3.3      Elect Yoriko Goto      Management      For    For      For   

 

04-Aug-23   45 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

NITORI HOLDINGS CO., LTD.                   Annual
ISIN    JP3756100008    Meeting Date    22-Jun-23         
Ticker       Deadline Date    19-Jun-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    J58214131               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1.1      Elect Akio Nitori      Management      For    For      For   
       1.2      Elect Toshiyuki Shirai      Management      For    For      For                        
  1.3      Elect Fumihiro Sudo      Management      For    For      For   
  1.4      Elect Fumiaki Matsumoto      Management      For    For      For   
  1.5      Elect Masanori Takeda      Management      For    For      For   
  1.6      Elect Hiromi Abiko      Management      For    For      For   
  1.7      Elect Takaaki Okano      Management      For    For      For   
  1.8      Elect Yoshihiko Miyauchi      Management      For    For      For   
  1.9      Elect Naoko Yoshizawa      Management      For    For      For   
  2      Elect Masahito Kanetaka as Audit Committee Director      Management      For    For      For   

 

04-Aug-23   46 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

SYSMEX CORPORATION                        Annual
ISIN    JP3351100007    Meeting Date    23-Jun-23         
Ticker       Deadline Date    20-Jun-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    J7864H102               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
  1      Allocation of Profits/Dividends      Management      For    For      For   
       2.1      Elect Hisashi Ietsugu      Management      For    For      For   
  2.2      Elect Kaoru Asano      Management      For    For      For                        
  2.3      Elect Kenji Tachibana      Management      For    For      For   
  2.4      Elect Iwane Matsui      Management      For    For      For   
  2.5      Elect Tomokazu Yoshida      Management      For    For      For   
  2.6      Elect Takashi Ono      Management      For    For      For   
  2.7      Elect Masayo Takahashi      Management      For    For      For   
  2.8      Elect Kazuo Ota      Management      For    For      For   
  2.9      Elect Hidekazu Fukumoto      Management      For    For      For   
  3      Elect Koichi Onishi as Alternate Audit Committee Director      Management      For    For      For   

 

04-Aug-23   47 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

DAIFUKU CO. LTD                        Annual
ISIN    JP3497400006    Meeting Date    23-Jun-23         
Ticker       Deadline Date    20-Jun-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    J08988107               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      Amendments to Articles      Management      For    For      For   
  2.1      Elect Hiroshi Geshiro      Management      For    For      For   
  2.2      Elect Seiji Sato      Management      For    For      For                        
  2.3      Elect Toshiaki Hayashi      Management      For    For      For   
  2.4      Elect Hiroshi Nobuta      Management      For    For      For   
  2.5      Elect Hideaki Takubo      Management      For    For      For   
  2.6      Elect Yoshiaki Ozawa      Management      For    For      For   
  2.7      Elect Mineo Sakai      Management      For    For      For   
  2.8      Elect Kaku Kato      Management      For    For      For   
  2.9      Elect Keiko Kaneko      Management      For    For      For   
  2.10      Elect Gideon Franklin      Management      For    For      For   
  3      Elect Nobuo Wada as Statutory Auditor      Management      For    For      For   

 

04-Aug-23   48 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

HAIER SMART HOME CO LTD                        Other
ISIN    CNE000000CG9    Meeting Date    26-Jun-23         
Ticker       Deadline Date    16-Jun-23    Agenda Type    Mgmt   
Country    China               
Ballot SecID    Y716ED100               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      General Authorization to the Board Regarding the Repurchase of Shares Not Exceeding 10 Percent of the Issued H-Shares      Management      For    For      For   
  2      General Authorization to the Board Regarding the Repurchase of Shares Not Exceeding 10 Percent of the Issued D-Shares      Management      For    For      For                        

 

04-Aug-23   49 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

HAIER SMART HOME CO LTD                        Annual
ISIN    CNE000000CG9    Meeting Date    26-Jun-23         
Ticker       Deadline Date    16-Jun-23    Agenda Type    Mgmt   
Country    China               
Ballot SecID    Y716ED100               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      Annual Accounts      Management      For    For      For   
  2      Annual Report      Management      For    For      For                        
  3      Directors’ Report      Management      For    For      For   
  4      Supervisors’ Report      Management      For    For      For   
  5      Internal Control Self-Assessment Report      Management      For    For      For   
  6      Allocation of Profits/Dividends      Management      For    For      For   
  7      REAPPOINTMENT OF CHINA ACCOUNTING STANDARDS AUDIT FIRM      Management      For    For      For   
  8      REAPPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDIT FIRM      Management      For    For      For   
  9      Renewal of a Financial Service Framework Agreement and Estimated Connected Transactions Quota      Management      For    For      For   
  10      Estimated Guarantee Quota      Management      For    For      For   
  11      LAUNCHING FOREIGN CAPITAL DERIVATIVES BUSINESS      Management      For    For      For   
  12      Purchase of Liability Insurance for Directors, Supervisors, and Senior Management      Management      For    For      For   
  13      GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE ADDITIONAL OFFERING      Management      For    For      For   
  14      GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERING      Management      For    For      For   
  15      GENERAL AUTHORIZATION TO THE BOARD REGARDING D-SHARE ADDITIONAL OFFERING      Management      For    For      For   
  16      General Authorization to the Board Regarding the Repurchase of Shares Not Exceeding 10 Percent of the Issued H-Shares      Management      For    For      For   
  17      General Authorization to the Board Regarding the Repurchase of Shares Not Exceeding 10 Percent of the Issued D-Shares      Management      For    For      For   
  18      A-Share Employee Stock Ownership Plan      Management      For    For      For   
  19      H-Share Employee Stock Ownership Plan      Management      For    For      For   

 

04-Aug-23   50 of 51

Proxy Voting Summary   Report Date Range: 01-Jul-22 to 30-Jun-23            
Harding, Loevner Funds, Inc. - International Carbon Transition Equity Portfolio

 

FANUC CORPORATION                        Annual
ISIN    JP3802400006    Meeting Date    29-Jun-23         
Ticker       Deadline Date    26-Jun-23    Agenda Type    Mgmt   
Country    Japan               
Ballot SecID    J13440102               

 

Proposal
Number		      Proposal      Proponent      Mgmt Rec    Vote      For/Against
Mgmt		     
       1      Allocation of Profits/Dividends      Management      For    For      For   
  2.1      Elect Yoshiharu Inaba      Management      For    For      For   
  2.2      Elect Kenji Yamaguchi      Management      For    For      For                        
  2.3      Elect Ryuji Sasuga      Management      For    For      For   
  2.4      Elect Michael J Cicco      Management      For    For      For   
  2.5      Elect Naoko Yamazaki      Management      For    For      For   
  2.6      Elect Hiroto Uozumi      Management      For    For      For   
  2.7      Elect Yoko Takeda      Management      For    For      For   
  3.1      Elect Toshiya Okada      Management      For    For      For   
  3.2      Elect Hidetoshi Yokoi      Management      For    For      For   
  3.3      Elect Mieko Tomita      Management      For    For      For   
  3.4      Elect Shigeo Igarashi      Management      For    For      For   

 

04-Aug-23   51 of 51

Harding, Loevner Funds, Inc. - International Equity Research Portfolio

 

SONGCHENG PERFORMANCE DEVELOPMENT CO LTD

            
 
Security    Y30421104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    06-Jul-2022
 
ISIN    CNE100000XG4    Agenda    715818970 - Management
 
Record Date    29-Jun-2022    Holding Recon Date    29-Jun-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    01-Jul-2022 01:59 PM ET
 
SEDOL(s)    B3Y6VL2 - BD5CMV6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:HUANG QIAOLING    Management      For   

For

   
 
1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:HUANG QIAOLONG    Management      For   

For

   
 
1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:ZHANG XIAN    Management      For   

For

   
 
1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:SHANG LINGXIA    Management      For   

For

   
 
1.5    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:ZHANG JIANKUN    Management      Against   

Against

   
 
1.6    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:HUANG HONGMING    Management      For   

For

   
 
2.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR:LIU SHUZHE    Management      For   

For

   
 
2.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR:YANG YIQING    Management      For   

For

   
 
2.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR:SONG XIAYUN    Management      For   

For

   
 
3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR:ZHU HUALU    Management      For   

For

   
 
3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR:XU JIE    Management      For   

For

   

KRKA D.D.

            
 
Security    X4571Y100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    07-Jul-2022
 
ISIN    SI0031102120    Agenda    715674897 - Management
 
Record Date    30-Jun-2022    Holding Recon Date    30-Jun-2022
 
City / Country    OTOCEC / Slovenia    Vote Deadline    20-Jun-2022 01:59 PM ET
 
SEDOL(s)    5157235 - B28JVR6 - B7V7CY6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GM AND ELECTION OF WORKING BODIES    Management      No Action      
 
2.1    PRESENTATION OF ANNUAL REPORT 2021 OF THE MB    Management      No Action      
 
2.2    ADOPTION OF REPORT ON REMUNERATION OF MB AND SB IN 2021    Management      No Action      
 
2.3    PROFIT IN AMOUNT ON EUR 318.625.126,16 SHALL BE USED AS FOLLOWS: - EUR 175.024.601.13 FOR DIVIDEND PAYMENTS, GROSS AMOUNT EUR 5,63 PER SHARE - EUR 71.800.262,52 FOR OTHER PROFIT RESERVES - RETAINED EARNINGS IN EUR 71.800.262,51    Management      No Action      
 
2.4    DISCHARGE TO THE MB    Management      No Action      
 
2.5    DISCHARGE TO THE SB    Management      No Action      
 
3    APPROVAL OF THE REMUNERATION POLICY FOR MANAGEMENT AND SUPERVISORY BODIES    Management      No Action      
 
4    APPOINTMENT OF BORUT JAMNIK AS SUPERVISORY BOARD MEMBER    Management      No Action      
 
5    APPOINTMENT OF KPMG D.O.O. AS AUDITOR FOR FINANCIAL YEARS 22-24    Management      No Action      

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

            
 
Security    Y23840104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Jul-2022
 
ISIN    CNE100001SL2    Agenda    715822296 - Management
 
Record Date    04-Jul-2022    Holding Recon Date    04-Jul-2022
 
City / Country    GUANGDONG / China    Vote Deadline    05-Jul-2022 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    BY-ELECTION OF INDEPENDENT DIRECTORS    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    11-Jul-2022
 
ISIN    CNE100001RG4    Agenda    715827765 - Management
 
Record Date    05-Jul-2022    Holding Recon Date    05-Jul-2022
 
City / Country    GUANGZHOU / China    Vote Deadline    06-Jul-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
2    SETTING UP A WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE CONSTRUCTION OF TWO PROJECTS    Management      For   

For

   
 
3    CHANGE OF THE IMPLEMENTING CONTENTS OF A PROJECT    Management      For   

For

   
 
4    CAPITAL DECREASE IN A SUBSIDIARY    Management      For   

For

   
 
5    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND BUSINESS SCOPE    Management      For   

For

   
 
6    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SHANGHAI INTERNATIONAL AIRPORT CO LTD

            
 
Security    Y7682X100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Aug-2022
 
ISIN    CNE000000V89    Agenda    715944698 - Management
 
Record Date    28-Jul-2022    Holding Recon Date    28-Jul-2022
 
City / Country    SHANGHAI / China    Vote Deadline    03-Aug-2022 01:59 PM ET
 
SEDOL(s)    6104780 - BP3R4P5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    ELECTION OF DIRECTOR: FENG XIN    Management      For   

For

   
 
1.2    ELECTION OF DIRECTOR: ZHANG YONGDONG    Management      For   

For

   
 
1.3    ELECTION OF DIRECTOR: JIANG YUNQIANG    Management      For   

For

   
 
1.4    ELECTION OF DIRECTOR: HUANG ZHENGLIN    Management      For   

For

   
 
1.5    ELECTION OF DIRECTOR: LIU WEI    Management      Against   

Against

   
 
1.6    ELECTION OF DIRECTOR: CAO QINGWEI    Management      For   

For

   
 
2.1    ELECTION OF INDEPENDENT DIRECTOR: YOU JIANXIN    Management      For   

For

   
 
2.2    ELECTION OF INDEPENDENT DIRECTOR: LI YINGQI    Management      For   

For

   
 
2.3    ELECTION OF INDEPENDENT DIRECTOR: WU WEI    Management      For   

For

   
 
3.1    ELECTION OF SUPERVISOR: HU ZHIHONG    Management      For   

For

   
 
3.2    ELECTION OF SUPERVISOR: HUANG GUANGYE    Management      For   

For

   
 
3.3    ELECTION OF SUPERVISOR: XU HONG    Management      For   

For

   

HERO MOTOCORP LTD

            
 
Security    Y3194B108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-Aug-2022
 
ISIN    INE158A01026    Agenda    715904202 - Management
 
Record Date    02-Aug-2022    Holding Recon Date    02-Aug-2022
 
City / Country    TBD / India    Vote Deadline    04-Aug-2022 01:59 PM ET
 
SEDOL(s)    6327327    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS’ AND AUDITORS’ THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022    Management      For   

For

   
 
2    TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 60/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 35/-PER EQUITY SHARE FOR THE FINANCIAL YEAR 2021-22    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. VIKRAM SITARAM KASBEKAR (DIN: 00985182) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
4    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 141, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”) (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W / W-100018), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS COMMENCING FROM THE CONCLUSION OF 39TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 44TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION PLUS REIMBURSEMENT OF OUT- OF- POCKET AND OTHER INCIDENTAL EXPENSES IN CONNECTION WITH THE AUDIT, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS    Management      For   

For

   
 
5    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, REMUNERATION PAYABLE TO M/S R.J GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23, AMOUNTING TO RS. 3,00,000/- (RUPEES THREE LAKH ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY CONFIRMED, RATIFIED AND APPROVED    Management      For   

For

   
 
6    RE- APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR (DIN: 00985182) AS A WHOLE-TIME DIRECTOR OF THE COMPANY. TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S)    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

      
 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    11-Aug-2022
 
ISIN    CNE100000G29    Agenda    715948634 - Management
 
Record Date    08-Aug-2022    Holding Recon Date    08-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    08-Aug-2022 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

      
 
Security    Y7744Z101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Aug-2022
 
ISIN    CNE100000V46    Agenda    715946921 - Management
 
Record Date    05-Aug-2022    Holding Recon Date    05-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    09-Aug-2022 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    THE 6TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 6TH PHASE EQUITY INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    CHANGE OF THE UNLOCKING PERIOD, UNLOCKING RATIO AND DURATION OF THE LONG-TERM INCENTIVE PLAN    Management      For   

For

   

MIDEA GROUP CO LTD

      
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Aug-2022
 
ISIN    CNE100001QQ5    Agenda    715945222 - Management
 
Record Date    12-Aug-2022    Holding Recon Date    12-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    16-Aug-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPLICATION FOR UNIFIED REGISTRATION OF DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

      
 
Security    Y76867103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Aug-2022
 
ISIN    CNE100001FB0    Agenda    715959144 - Management
 
Record Date    15-Aug-2022    Holding Recon Date    15-Aug-2022
 
City / Country    SHANDONG / China    Vote Deadline    16-Aug-2022 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG XI    Management      For   

For

   
 
1.2    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG BING    Management      For   

For

   
 
1.3    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: QIN JIANMIN    Management      For   

For

   
 
1.4    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: WANG YUE    Management      For   

For

   
 
1.5    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: SI LIUQI    Management      For   

For

   
 
1.6    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: SONG XIBIN    Management      For   

For

   
 
2.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI JIDONG    Management      For   

For

   
 
2.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEN XUELI    Management      For   

For

   
 
2.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU XINMEI    Management      For   

For

   
 
3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WEN CHANGYUN    Management      For   

For

   
 
3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: PAN CHENGXIANG    Management      For   

For

   

KASPI.KZ JSC

      
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-Aug-2022
 
ISIN    US48581R2058    Agenda    715949840 - Management
 
Record Date    27-Jul-2022    Holding Recon Date    27-Jul-2022
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    12-Aug-2022 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE AGENDA    Management      For   

For

   
 
2    PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

      
 
Security    Y4964H150    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Aug-2022
 
ISIN    INE237A01028    Agenda    715951465 - Management
 
Record Date    19-Aug-2022    Holding Recon Date    19-Aug-2022
 
City / Country    VIRTUAL / India    Vote Deadline    24-Aug-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

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      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON    Management      For   

For

   
 
2    TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

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3    RESOLVED THAT AN INTERIM DIVIDEND AT THE RATE OF INR 0.405 PER 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARE OF INR 5/- (FIVE RUPEES ONLY), AS DECLARED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021-22 AND PAID TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE I.E. 18TH MARCH, 2022, BE AND IS HEREBY CONFIRMED    Management      For   

For

   
 
4    RESOLVED THAT A DIVIDEND AT THE RATE OF INR 1.10 (ONE RUPEE AND TEN PAISE ONLY) PER EQUITY SHARE OF INR 5/- (FIVE RUPEES ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR 2021-22 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TO ALL THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS / LIST OF BENEFICIAL OWNERS, AS ON THE RECORD DATE FIXED FOR THIS PURPOSE I.E. 12TH AUGUST, 2022    Management      For   

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5    TO RE-APPOINT MR. KVS MANIAN (DIN: 00031794), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT    Management      For   

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6    TO RE-APPOINT MR. GAURANG SHAH (DIN: 00016660), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE- APPOINTMENT, TO HOLD OFFICE UP TO 31ST OCTOBER, 2022    Management      For   

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7    RESOLVED THAT IN ADDITION TO AND IN FURTHERANCE OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE BANK AT THE ANNUAL GENERAL MEETING HELD ON 25TH AUGUST, 2021 FOR THE APPOINTMENT AND PAYMENT OF REMUNERATION TO WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 001076N / N500013) AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301112E / E300264), RESPECTIVELY, AS JOINT STATUTORY AUDITORS OF THE BANK AND PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE AND THE PROVISIONS OF THE BANKING REGULATION ACT, 1949, FURTHER APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES / REMUNERATION OF INR 2,000,000 (RUPEES TWENTY LAKH ONLY), FOR GENERAL INCREASE IN EFFORTS, FOR THE FINANCIAL YEAR 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS, DEPENDING UPON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES AND SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (“BOARD”), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, FOR THE IMPLEMENTATION OF THE RESOLUTION AND FOR ALLOCATION OF ADDITIONAL FEES / REMUNERATION, AS MENTIONED HEREIN ABOVE, AND FOR FINALISING, AMENDING, SIGNING, DELIVERING AND EXECUTING ANY DEED, DOCUMENT, PAPER, WRITING IN THIS REGARD    Management      For   

For

   
 
8    APPOINTMENT OF KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK    Management      For   

For

   
 
9    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (“ACT”) READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (“RBI”) IN THIS REGARD, FROM TIME TO TIME, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, THE APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF AN OVERALL AUDIT FEE NOT EXCEEDING INR 35,000,000 (RUPEES THREE CRORE FIFTY LAKH ONLY), TO PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 301112E / E300264) AND KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621), THE JOINT STATUTORY AUDITORS OF THE BANK, FOR THE FINANCIAL YEAR 2022-23 AND THAT THE SAME BE ALLOCATED BY THE BANK BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (“BOARD”), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED TO NEGOTIATE, FINALISE, ALLOCATE / APPORTION THE AFORESAID REMUNERATION BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING ON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES / SCOPE OF WORK, AND IF REQUIRED, ALTER AND VARY THE TERMS OF REMUNERATION DUE TO ANY CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ANY AMENDMENTS IN ACCOUNTING STANDARDS OR REGULATIONS AND SUCH OTHER REQUIREMENTS RESULTING IN THE CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ETC., OF THE JOINT STATUTORY AUDITORS, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK    Management      For   

For

   
 
10    RE-APPOINTMENT OF MR. KVS MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION    Management      For   

For

   
 
11    APPOINTMENT OF MS. SHANTI EKAMBARAM (DIN: 00004889) AS A DIRECTOR AND WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION    Management      For   

For

   
 
12    MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED FROM THIRTY- SEVENTH ANNUAL GENERAL MEETING TO THIRTY- EIGHTH ANNUAL GENERAL MEETING    Management      For   

For

   
 
13    MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY KOTAK FROM THIRTY-SEVENTH ANNUAL GENERAL MEETING TO THIRTY-EIGHTH ANNUAL GENERAL MEETING    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

      
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Aug-2022
 
ISIN    CNE100001RG4    Agenda    715969234 - Management
 
Record Date    24-Aug-2022    Holding Recon Date    24-Aug-2022
 
City / Country    GUANGZHOU / China    Vote Deadline    24-Aug-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
2    2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
3    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
4    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

      
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Aug-2022
 
ISIN    CNE000001M22    Agenda    715975201 - Management
 
Record Date    23-Aug-2022    Holding Recon Date    23-Aug-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Aug-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
2    ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   

ALIMENTATION COUCHE-TARD INC

      
 
Security    01626P304    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    31-Aug-2022
 
ISIN    CA01626P3043    Agenda    715906547 - Management
 
Record Date    05-Jul-2022    Holding Recon Date    05-Jul-2022
 
City / Country    VIRTUAL / Canada    Vote Deadline    17-Aug-2022 01:59 PM ET
 
SEDOL(s)    2528102 - B07LVQ8 - BNHPBV6 - BP83MF4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP    Management      For   

For

   
 
2.1    ELECT DIRECTOR: ALAIN BOUCHARD    Management      For   

For

   
 
2.2    ELECT DIRECTOR: LOUIS VACHON    Management      For   

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2.3    ELECT DIRECTOR: JEAN BERNIER    Management      For   

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2.4    ELECT DIRECTOR: KARINNE BOUCHARD    Management      For   

For

   
 
2.5    ELECT DIRECTOR: ERIC BOYKO    Management      For   

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2.6    ELECT DIRECTOR: JACQUES D’AMOURS    Management      For   

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2.7    ELECT DIRECTOR: JANICE L. FIELDS    Management      For   

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2.8    ELECT DIRECTOR: ERIC FORTIN    Management      For   

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2.9    ELECT DIRECTOR: RICHARD FORTIN    Management      For   

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2.10    ELECT DIRECTOR: BRIAN HANNASCH    Management      For   

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2.11    ELECT DIRECTOR: MELANIE KAU    Management      For   

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2.12    ELECT DIRECTOR: MARIE-JOSEE LAMOTHE    Management      For   

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2.13    ELECT DIRECTOR: MONIQUE F. LEROUX    Management      For   

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2.14    ELECT DIRECTOR: REAL PLOURDE    Management      For   

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2.15    ELECT DIRECTOR: DANIEL RABINOWICZ    Management      For   

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2.16    ELECT DIRECTOR: LOUIS TETU    Management      For   

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3    ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR    Management      For   

For

   
 
4    PASS A SPECIAL RESOLUTION APPROVING THE ADOPTION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION OF THE CORPORATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR    Management      For   

For

   
 
5    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE    Shareholder      Against   

For

   
 
6    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING    Shareholder      Against   

For

   
 
7    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: WOMEN IN MANAGEMENT: PROMOTION, ADVANCEMENT AND RISING IN RANKS    Shareholder      Against   

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8    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BUSINESS PROTECTION    Shareholder      Against   

For

   

TRAVELSKY TECHNOLOGY LTD

      
 
Security    Y8972V101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Sep-2022
 
ISIN    CNE1000004J3    Agenda    715973891 - Management
 
Record Date    26-Aug-2022    Holding Recon Date    26-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    26-Aug-2022 01:59 PM ET
 
SEDOL(s)    6321954 - B01DRR3 - B1BJTR2 - BD8DQR0 - BD8GFN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LIU JIANPING AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LIU ZEHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CAO SHIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

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3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. CHAN WING TAK KEVIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. XU HONGZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. LIU XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

      
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Sep-2022
 
ISIN    CNE000000JK6    Agenda    715977053 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    FUJIAN / China    Vote Deadline    30-Aug-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CHANGE OF THE PURPOSE OF THE RAISED FUNDS OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
2    INCREASE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

      
 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    05-Sep-2022
 
ISIN    CNE100003662    Agenda    716014030 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    FUJIAN / China    Vote Deadline    31-Aug-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
5    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.52800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

COMPAGNIE FINANCIERE RICHEMONT SA

      
 
Security    H25662182    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    07-Sep-2022
 
ISIN    CH0210483332    Agenda    716026946 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    GENEVA / Switzerland    Vote Deadline    24-Aug-2022 01:59 PM ET
 
SEDOL(s)    BCRWZ18 - BCRWZ30 - BDZRS57 - BKJ9171 - BYWSTZ7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ANNUAL REPORT    Management      No Action      
 
2    APPROPRIATION OF PROFITS    Management      No Action      
 
3    RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE . DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS:    Management      No Action      
 
4.1    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO TRAPANI    Shareholder      No Action      
 
4.2    ELECTION OF WENDY LUHABE    Management      No Action      
 
5.1    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN    Management      No Action      
 
5.2    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JOSUA MALHERBE    Management      No Action      
 
5.3    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: NIKESH ARORA    Management      No Action      
 
5.4    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: CLAY BRENDISH    Management      No Action      
 
5.5    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JEAN-BLAISE ECKERT    Management      No Action      
 
5.6    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: BURKHART GRUND    Management      No Action      
 
5.7    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: KEYU JIN    Management      No Action      
 
5.8    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JEROME LAMBER    Management      No Action      
 
5.9    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: WENDY LUHABE    Management      No Action      
 
5.10    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JEFF MOSS    Management      No Action      
 
5.11    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: VESNA NEVISTIC    Management      No Action      
 
5.12    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: GUILLAUME PICTET    Management      No Action      
 
5.13    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: MARIA RAMOS    Management      No Action      
 
5.14    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: ANTON RUPERT    Management      No Action      
 
5.15    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: PATRICK THOMAS    Management      No Action      
 
5.16    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JASMINE WHITBREAD    Management      No Action      
 
5.17    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: FRANCESCO TRAPANI    Shareholder      No Action      
 
6.1    ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH    Management      No Action      
 
6.2    ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN    Management      No Action      
 
6.3    ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME PICTET    Management      No Action      
 
6.4    ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS    Management      No Action      
 
7    RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA    Management      No Action      
 
8    RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO,NOTAIRES    Management      No Action      
 
9.1    VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD    Management      No Action      
 
9.2    VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE    Management      No Action      
 
9.3    VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE    Management      No Action      
 
10    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY’S ARTICLES OF INCORPORATION    Shareholder      No Action      
 
11    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY’S ARTICLES OF INCORPORATION    Shareholder      No Action      

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

      
 
Security    Y4446S105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Sep-2022
 
ISIN    CNE0000014W7    Agenda    715989490 - Management
 
Record Date    01-Sep-2022    Holding Recon Date    01-Sep-2022
 
City / Country    JIANGSU / China    Vote Deadline    05-Sep-2022 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      Against   

Against

   
 
2    MANAGEMENT MEASURES FOR THE 2022 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   

GLODON COMPANY LIMITED

      
 
Security    Y2726S100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Sep-2022
 
ISIN    CNE100000PH8    Agenda    716011185 - Management
 
Record Date    31-Aug-2022    Holding Recon Date    31-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    05-Sep-2022 01:59 PM ET
 
SEDOL(s)    B3TRP30 - BD5CK01    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   

AGTHIA GROUP PJSC

      
 
Security    M02421101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Sep-2022
 
ISIN    AEA001901015    Agenda    715978598 - Management
 
Record Date    14-Sep-2022    Holding Recon Date    14-Sep-2022
 
City / Country    TBD / United Arab Emirates    Vote Deadline    09-Sep-2022 01:59 PM ET
 
SEDOL(s)    B0LWKV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE THE DISTRIBUTION OF INTERIM CASH DIVIDENDS OF AED 0.0825 PER SHARE WITH A TOTAL AMOUNT OF AED 65.31 MILLION    Management      For   

For

   

MIDEA GROUP CO LTD

      
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Sep-2022
 
ISIN    CNE100001QQ5    Agenda    716034727 - Management
 
Record Date    09-Sep-2022    Holding Recon Date    09-Sep-2022
 
City / Country    GUANGDONG / China    Vote Deadline    13-Sep-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8       Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD    Management      For   

For

   
 
2    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (AUGUST 2022)    Management      For   

For

   

EMAAR PROPERTIES

      
 
Security    M4025S107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Sep-2022
 
ISIN    AEE000301011    Agenda    716028065 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    TBD / United Arab Emirates    Vote Deadline    15-Sep-2022 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    1. THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING LLC (“DUBAI HOLDING”) IN EXCHANGE FOR CERTAIN CASH CONSIDERATION PAYABLE AT CLOSING, CERTAIN DEFERRED CONSIDERATION PAYABLE PURSUANT TO A DEFERRED CONSIDERATION AGREEMENT AND A MANDATORY CONVERTIBLE BOND (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE WWW.EMAAR.COM) 2. THE ISSUANCE BY THE COMPANY OF A MANDATORY CONVERTIBLE BOND WITH AN AGGREGATE VALUE OF AED 3,750,000,000 TO DUBAI HOLDING (OR ONE OR MORE OF ITS AFFILIATES) IN ACCORDANCE WITH ARTICLE 231 OF UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR COMMERCIAL COMPANIES (“COMMERCIAL COMPANIES LAW”) OF THE UNITED ARAB EMIRATES AND THE SCA DECISION NO. (14/R.M.) OF 2014 CONCERNING THE REGULATIONS OF DEBT SECURITIES IN PUBLIC JOINT STOCK COMPANIES. SUCH MANDATORY CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO 659,050,967 NEW SHARES IN THE COMPANY AND THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED TO AED 8,838,789,849 ON CONVERSION OF SUCH MANDATORY CONVERTIBLE BOND. EACH SHARE IN THE COMPANY SHALL BE TREATED AS FULLY PAID UPON CONVERSION. 3. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) BY ISSUING 659,050,967 FULLY PAID- UP SHARES AT A NOMINAL VALUE OF AED 1 (ONE UAE DIRHAM) PER SHARE, AND AMENDING ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BECOME: ARTICLE 6: THE ISSUED SHARE CAPITAL OF THE COMPANY IS AFFIXED AT AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE SHARES) OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM) EACH. ALL SHARES OF THE COMPANY ARE SHARES IN CASH, THE VALUE OF WHICH HAS BEEN PAID IN FULL, AND SHALL BE OF THE SAME CLASS AND EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
2    1. APPROVAL OF: (I) THE RECOMMENDED SALE OF NAMSHI HOLDING LIMITED (“NAMSHI”) BY EMAAR MALLS MANAGEMENT LLC (“EMAAR MALLS MANAGEMENT”) TO NOON AD HOLDINGS LTD (“NOON”) IN EXCHANGE FOR A CASH CONSIDERATION OF USD 335,200,000 (AED 1,231,860,000) PAYABLE AT CLOSING (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE ON WWW.EMAAR.COM), NOTING THAT THE FUTURE BENEFIT FOR THE COMPANY’S SHAREHOLDERS IS THE INVESTMENT OF THE TRANSACTION’S PROCEEDS INTO THE CORE REAL ESTATE BUSINESS OF THE COMPANY; AND (II) THE SALE OF NAMSHI TO A RELATED PARTY OF THE COMPANY IN ACCORDANCE WITH ARTICLE 152 OF THE UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR UAE COMMERCIAL COMPANIES (THE “COMMERCIAL COMPANIES LAW”), ARTICLES 34 TO 39 OF THE SCA DECISION NO. 3 RM OF 2020 CONCERNING APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE (THE “SCA CORPORATE GOVERNANCE RULES”) AND ARTICLE 34 OF EMAAR ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE SALE OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
3    A SPECIAL RESOLUTION TO APPROVE THE ABOLITION OF THE MINIMUM CONTRIBUTION OF UAE NATIONALS AND GCC NATIONALS IN THE COMPANY, AND THE AMENDMENT OF ARTICLE (7) OF THE COMPANY’S ARTICLES OF ASSOCIATION AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITY, TO BECOME AS FOLLOWS, AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF DIRECTORS TO EXECUTE THE REQUIRED AMENDMENT: ARTICLE 7: ALL THE COMPANY’S SHARES ARE NOMINAL, AND THERE IS NO MINIMUM SHAREHOLDING FOR UAE NATIONALS AND GCC NATIONALS IN THE COMPANY AND THERE IS NO SHAREHOLDING LIMIT FOR NON UAE NATIONALS    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

      
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Sep-2022
 
ISIN    CNE100001RG4    Agenda    716058955 - Management
 
Record Date    21-Sep-2022    Holding Recon Date    21-Sep-2022
 
City / Country    GUANGZHOU / China    Vote Deadline    21-Sep-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
2    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND BUSINESS SCOPE    Management      For   

For

   
 
3    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
4    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS    Management      For   

For

   
 
5    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   

NOVATEK JOINT STOCK COMPANY

      
 
Security    669888109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    28-Sep-2022
 
ISIN    US6698881090    Agenda    716097022 - Management
 
Record Date    05-Sep-2022    Holding Recon Date    05-Sep-2022
 
City / Country    TBD / Russian Federation    Vote Deadline    19-Sep-2022 01:59 PM ET
 
SEDOL(s)    B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    H1 2022 DIVIDEND PAYOUT: THE DIVIDEND PAYOUT AMOUNT AND PROCEDURE SHALL BE AS FOLLOWS: ALLOCATE ONE HUNDRED THIRTY-SIX BILLION SIX HUNDRED THIRTY-THREE MILLION SEVEN HUNDRED SEVENTY THOUSAND RUBLES (RUB 136,633,770,000) FOR THE H1 2022 DIVIDEND PAYOUT; ESTABLISH THE SIZE OF H1 2022 DIVIDEND ON NOVATEK’S ORDINARY SHARES AT FORTY-FIVE RUBLES (RUB 45.00) PER ORDINARY SHARE; PAY THE DIVIDENDS IN CASH; FIX OCTOBER 9, 2022 AS THE DATE WHEN THOSE ELIGIBLE FOR DIVIDEND PAYOUT ON NOVATEK’S SHARES SHALL BE DETERMINED    Management      For   

For

   

CHINA TOWER CORPORATION LIMITED

      
 
Security    Y15076105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    10-Oct-2022
 
ISIN    CNE100003688    Agenda    716107087 - Management
 
Record Date    03-Oct-2022    Holding Recon Date    03-Oct-2022
 
City / Country    BEIJING / China    Vote Deadline    05-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646 - BJLB060 - BKP8NB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE APPOINTMENT OF MR. FANG XIAOBING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. FANG XIAOBING    Management      For   

For

   
 
2    THAT THE APPOINTMENT OF MR. DONG CHUNBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. DONG CHUNBO, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION    Management      For   

For

   
 
3    THAT THE APPOINTMENT OF MR. SIN HENDRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. SIN HENDRICK, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION    Management      Against   

Against

   

WUXI APPTEC CO., LTD.

      
 
Security    Y971B1100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Oct-2022
 
ISIN    CNE1000031K4    Agenda    715983234 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    SHANGHAI / China    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 H-SHARE AWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
2    GRANTING AWARDS TO RELEVANT PERSONNELS UNDER THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
4    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
5    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   

XP INC.

      
 
Security    G98239109    Meeting Type    Annual
 
Ticker Symbol    XP    Meeting Date    18-Oct-2022
 
ISIN    KYG982391099    Agenda    935717340 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country                / Brazil    Vote Deadline    17-Oct-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    APPROVAL AND RATIFICATION OF THE COMPANY’S FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021.    Management           
 
2.    APPROVAL AND RATIFICATION OF THE APPOINTMENT OF MS. CRISTIANA PEREIRA AS DIRECTOR.    Management           
 
3.    APPROVAL OF THE CHANGE IN AUTHORIZED SHARE CAPITAL.    Management           
 
4.    APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

DECHRA PHARMACEUTICALS PLC

      
 
Security    G2769C145    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Oct-2022
 
ISIN    GB0009633180    Agenda    716100879 - Management
 
Record Date       Holding Recon Date    18-Oct-2022
 
City / Country    TBD / United Kingdom    Vote Deadline    17-Oct-2022 01:59 PM ET
 
SEDOL(s)    0963318 - B54V5Q4 - B603H87 - BJCVZC0 - BKSG1F1       Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022    Management      For   

For

   
 
3    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
4    TO ELECT JOHN SHIPSEY    Management      For   

For

   
 
5    TO RE-ELECT ALISON PLATT    Management      For   

For

   
 
6    TO RE-ELECT IAN PAGE    Management      For   

For

   
 
7    TO RE-ELECT ANTHONY GRIFFIN    Management      For   

For

   
 
8    TO RE-ELECT PAUL SANDLAND    Management      For   

For

   
 
9    TO RE-ELECT LISA BRIGHT    Management      For   

For

   
 
10    TO RE-ELECT LAWSON MACARTNEY    Management      For   

For

   
 
11    TO RE-ELECT ISHBEL MACPHERSON    Management      For   

For

   
 
12    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY    Management      For   

For

   
 
13    TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE EXTERNAL AUDITOR    Management      For   

For

   
 
14    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS    Management      For   

For

   
 
15    TO DISAPPLY THE PRE-EMPTION RIGHTS    Management      For   

For

   
 
16    TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS    Management      For   

For

   
 
17    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE    Management      For   

For

   

HALYK SAVINGS BANK OF KAZAKHSTAN JSC

      
 
Security    46627J302    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Oct-2022
 
ISIN    US46627J3023    Agenda    716121102 - Management
 
Record Date    21-Sep-2022    Holding Recon Date    21-Sep-2022
 
City / Country    TBD / Kazakhstan    Vote Deadline    06-Oct-2022 01:59 PM ET
 
SEDOL(s)    B1KDG41 - B1L9BP4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ON APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK BY ABSENTEE VOTING    Management      For   

For

   
 
2    ON ADOPTION OF A RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK’S COMMON SHARES. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK    Management      For   

For

   

RIO TINTO PLC

      
 
Security    G75754104    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    25-Oct-2022
 
ISIN    GB0007188757    Agenda    716095066 - Management
 
Record Date       Holding Recon Date    21-Oct-2022
 
City / Country    LONDON / United Kingdom    Vote Deadline    17-Oct-2022 01:59 PM ET
 
SEDOL(s)    0718875 - 5725676 - B02T7C5 - B0CRGK0 - BJ4XHR3 - BPK3PG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE PROPOSED JOINT VENTURE WITH CHINA BAOWU STEEL GROUP CO., LTD    Management      For   

For

   
 
2    APPROVE ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION    Management      For   

For

   

ALLEGRO.EU

      
 
Security    L0R67D109    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    27-Oct-2022
 
ISIN    LU2237380790    Agenda    716120302 - Management
 
Record Date    13-Oct-2022    Holding Recon Date    13-Oct-2022
 
City / Country    LUXEMBOURG / Luxembourg    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9       Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RATIFICATION OF THE CO-OPTATION OF MR. ROY PERTICUCCI, BORN ON 13 OCTOBER 1963 IN LOS ANGELES, UNITED STATES OF AMERICA, AND WHOSE PROFESSIONAL ADDRESS IS LOCATED AT 51/53 UL. ZELAZNA, 00-841 WARSAW, POLAND, AS A DIRECTOR OF THE COMPANY WITH EFFECT AS OF 21 SEPTEMBER 2022 UNTIL 1 SEPTEMBER 2026.    Management      For   

For

   

BHP GROUP LTD

      
 
Security    Q1498M100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Nov-2022
 
ISIN    AU000000BHP4    Agenda    716144530 - Management
 
Record Date    08-Nov-2022    Holding Recon Date    08-Nov-2022
 
City / Country    PERTH / Australia    Vote Deadline    04-Nov-2022 01:59 PM ET
 
SEDOL(s)    0144403 - 5709506 - 6144690 - B02KCV2 - BJ05290 - BMG77Z2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2    TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP    Management      For   

For

   
 
3    TO ELECT CATHERINE TANNA AS A DIRECTOR OF BHP    Management      For   

For

   
 
4    TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP    Management      For   

For

   
 
5    TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP    Management      For   

For

   
 
6    TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP    Management      For   

For

   
 
7    TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP    Management      For   

For

   
 
8    TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP    Management      For   

For

   
 
9    TO RE-ELECT CHRISTINE O’ REILLY AS A DIRECTOR OF BHP    Management      For   

For

   
 
10    TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP    Management      For   

For

   
 
11    ADOPTION OF THE REMUNERATION REPORT    Management      For   

For

   
 
12    APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
13    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION    Shareholder      Against   

For

   
 
14    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: POLICY ADVOCACY    Shareholder      Against   

For

   
 
15    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING AND AUDIT    Shareholder      Against   

For

   

ABCAM PLC

      
 
Security    G0060R118    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    11-Nov-2022
 
ISIN    GB00B6774699    Agenda    716196490 - Management
 
Record Date       Holding Recon Date    09-Nov-2022
 
City / Country    CAMBRIDGE / United Kingdom    Vote Deadline    07-Nov-2022 01:59 PM ET
 
SEDOL(s)    B3N3ZQ7 - B677469 - B67PRF3 - BKSG388    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CANCEL THE ADMISSION TO TRADING ON AIM OF ORDINARY SHARES AND AUTHORISE THE DIRECTORS TO TAKE ALL ACTION TO EFFECT SUCH CANCELLATION    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

      
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-Nov-2022
 
ISIN    CNE000000JK6    Agenda    716295793 - Management
 
Record Date    09-Nov-2022    Holding Recon Date    09-Nov-2022
 
City / Country    FUJIAN / China    Vote Deadline    10-Nov-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES’ ADDITIONAL COMPREHENSIVE CREDIT LINE    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

      
 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Nov-2022
 
ISIN    CNE100003662    Agenda    716302916 - Management
 
Record Date    08-Nov-2022    Holding Recon Date    08-Nov-2022
 
City / Country    FUJIAN / China    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL GUARANTEE    Management      For   

For

   
 
2    2022 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES    Management      For   

For

   
 
3    REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
4    BY-ELECTION OF DIRECTORS    Management      For   

For

   

KOMERCNI BANKA, A.S.

      
 
Security    X45471111    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CZ0008019106    Agenda    716155507 - Management
 
Record Date    25-Oct-2022    Holding Recon Date    25-Oct-2022
 
City / Country    TBD / Czech Republic    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE RETAINED EARNINGS OF KOMER N BANKA, A. S., IN THE AMOUNT OF CZK 10,547,733,930.00    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

      
 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CNE100001FR6    Agenda    716296670 - Management
 
Record Date    14-Nov-2022    Holding Recon Date    14-Nov-2022
 
City / Country    SHAANXI / China    Vote Deadline    16-Nov-2022 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING VOLUME    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
4    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
5    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
8    FORMULATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (DRAFT) AND ITS APPENDIX (APPLICABLE AFTER LISTING ON THE SIX SWISS EXCHANGE)    Management      For   

For

   
 
9    PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    ADJUSTMENT OF THE REPURCHASE PRICE AND NUMBER FOR RESTRICTED STOCKS OF THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
12    AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS    Management      For   

For

   
 
13    AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS    Management      For   

For

   
 
14    AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM    Management      For   

For

   
 
15    AMENDMENTS TO THE CONNECTED TRANSACTIONS SYSTEM    Management      For   

For

   
 
16    AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM    Management      For   

For

   
 
17    FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
18    FORMULATION OF THE SECURITIES INVESTMENT AND DERIVATIVES TRANSACTION MANAGEMENT SYSTEM    Management      For   

For

   

CHR. HANSEN HOLDING A/S

      
 
Security    K1830B107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    DK0060227585    Agenda    716293129 - Management
 
Record Date    16-Nov-2022    Holding Recon Date    16-Nov-2022
 
City / Country    HOERSHOLM / Denmark    Vote Deadline    15-Nov-2022 01:59 PM ET
 
SEDOL(s)    B3LL574 - B3SMD32 - B573M11 - B63NJ00 - BHZLC88 - BMCVC75    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPORT ON THE COMPANY’S ACTIVITIES    Non-Voting           
 
2    APPROVAL OF THE 2021/22 ANNUAL REPORT    Management      No Action      
 
3    RESOLUTION ON THE APPROPRIATION OF PROFIT    Management      No Action      
 
4    PRESENTATION OF THE COMPANY’S 2021/22 REMUNERATION REPORT FOR AN ADVISORY VOTE    Management      No Action      
 
5    RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS    Management      No Action      
 
6.A    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS    Management      No Action      
 
6.B    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES    Management      No Action      
 
6.C    PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS)    Management      No Action      
 
7.A.A    ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION)    Management      No Action      
 
7.B.A    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)    Management      No Action      
 
7.B.B    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION)    Management      No Action      
 
7.B.C    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION)    Management      No Action      
 
7.B.D    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION)    Management      No Action      
 
7.B.E    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION)    Management      No Action      
 
8.A    ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB    Management      No Action      
 
9    AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING    Management      No Action      

HANGZHOU TIGERMED CONSULTING CO LTD

      
 
Security    Y3043G118    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    CNE1000040M1    Agenda    716307334 - Management
 
Record Date    17-Nov-2022    Holding Recon Date    17-Nov-2022
 
City / Country    HANGZHOU / China    Vote Deadline    17-Nov-2022 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME AND ITS SUMMARY    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE MANAGEMENT MEASURES FOR ASSESSMENT RELATING TO THE IMPLEMENTATION OF THE RESTRICTED SHARE INCENTIVE SCHEME    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF AUTHORITY TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE RESTRICTED SHARE INCENTIVE SCHEME    Management      For   

For

   

KASPI.KZ JSC

      
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    US48581R2058    Agenda    716355575 - Management
 
Record Date    21-Oct-2022    Holding Recon Date    21-Oct-2022
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    14-Nov-2022 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AGENDA    Management      For   

For

   
 
2    PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

FAST RETAILING CO.,LTD.

      
 
Security    J1346E100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Nov-2022
 
ISIN    JP3802300008    Agenda    716301700 - Management
 
Record Date    31-Aug-2022    Holding Recon Date    31-Aug-2022
 
City / Country    YAMAGUCHI / Japan    Vote Deadline    22-Nov-2022 11:00 PM ET
 
SEDOL(s)    6332439 - B1CGF41 - BF1B6Q4    Quick Code    99830

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations    Management      For   

For

   
 
2.1    Appoint a Director Yanai, Tadashi    Management      For   

For

   
 
2.2    Appoint a Director Hattori, Nobumichi    Management      For   

For

   
 
2.3    Appoint a Director Shintaku, Masaaki    Management      For   

For

   
 
2.4    Appoint a Director Ono, Naotake    Management      For   

For

   
 
2.5    Appoint a Director Kathy Mitsuko Koll    Management      For   

For

   
 
2.6    Appoint a Director Kurumado, Joji    Management      For   

For

   
 
2.7    Appoint a Director Kyoya, Yutaka    Management      For   

For

   
 
2.8    Appoint a Director Okazaki, Takeshi    Management      For   

For

   
 
2.9    Appoint a Director Yanai, Kazumi    Management      For   

For

   
 
2.10    Appoint a Director Yanai, Koji    Management      For   

For

   
 
3    Appoint a Corporate Auditor Kashitani, Takao    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

      
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326423 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    NUEVOLEON / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022    Management      For   

For

   
 
2    SECOND. BY VIRTUE OF THE FOREGOING, IT IS PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023    Management      For   

For

   
 
3    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY    Management      For   

For

   
 
4    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

      
 
Security    P49501201    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326447 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    SAN PEDRO GARZA GARCIA / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V    Management      For   

For

   
 
2    SECOND. APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP    Management      For   

For

   
 
3    THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
4    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES    Management      For   

For

   
 
5    FIFTH. THE RESOLUTIONS OF THE SECOND ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
6    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

DISCOVERY LIMITED

      
 
Security    S2192Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    01-Dec-2022
 
ISIN    ZAE000022331    Agenda    716302435 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country    TBD / South Africa    Vote Deadline    24-Nov-2022 01:59 PM ET
 
SEDOL(s)    6177878 - B02P240 - B0GVSN5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1.1    RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.2    RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.3    APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.2.1    ELECTION AND RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE    Management      For   

For

   
 
O.2.2    ELECTION AND RE-ELECTION OF DIRECTOR: MR RICHARD FARBER    Management      For   

For

   
 
O.2.3    ELECTION AND RE-ELECTION OF DIRECTOR: MS BRIDGET VAN KRALINGEN    Management      For   

For

   
 
O.2.4    ELECTION AND RE-ELECTION OF DIRECTOR: MR TITO MBOWENI    Management      For   

For

   
 
O.3.1    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AS MEMBER AND AS CHAIRPERSON OF THE AUDIT COMMITTEE    Management      For   

For

   
 
O.3.2    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER    Management      For   

For

   
 
O.3.3    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA    Management      For   

For

   
 
O.4.1    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES    Management      For   

For

   
 
O.4.2    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES    Management      For   

For

   
 
O.4.3    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES    Management      For   

For

   
 
O.5    DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW    Management      For   

For

   
 
NB1.1    NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY    Management      For   

For

   
 
NB1.2    NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY    Management      For   

For

   
 
S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2022/23    Management      For   

For

   
 
S.2    GENERAL AUTHORITY TO REPURCHASE SHARES    Management      For   

For

   
 
S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT    Management      For   

For

   

COLOPLAST A/S

      
 
Security    K16018192    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    01-Dec-2022
 
ISIN    DK0060448595    Agenda    716335319 - Management
 
Record Date    24-Nov-2022    Holding Recon Date    24-Nov-2022
 
City / Country    HUMLEBAEK / Denmark    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    B83K0T1 - B8FMRX8 - B977D63 - B97F8D9 - BD9MKS5 - BHZLCR7 - BVGHC27    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PREPARATION, ETC. OF THE ANNUAL REPORT, COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN ENGLISH    Management      No Action      
 
2    REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE-PAST FINANCIAL YEAR    Non-Voting           
 
3    PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT    Management      No Action      
 
4    RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT    Management      No Action      
 
5    PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT    Management      No Action      
 
6    APPROVAL OF THE BOARD OF DIRECTORS’ REMUNERATION FOR THE CURRENT FINANCIAL YEAR    Management      No Action      
 
7.1    PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE OF THE AUTHORISATION IN ARTICLES 5(A) AND 5(B) OF THE ARTICLES OF ASSOCIATION    Management      No Action      
 
7.2    PROPOSALS BY THE BOARD OF DIRECTORS: CORPORATE LANGUAGE    Management      No Action      
 
8.1    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN    Management      No Action      
 
8.2    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN    Management      No Action      
 
8.3    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS    Management      No Action      
 
8.4    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN    Management      No Action      
 
8.5    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN    Management      No Action      
 
8.6    ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT    Management      No Action      
 
9    ELECTION OF AUDITORS: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY’S AUDITORS    Management      No Action      
 
10    AUTHORISATION FOR THE CHAIRMAN OF THE ANNUAL GENERAL MEETING    Management      No Action      
 
11    ANY OTHER BUSINESS    Non-Voting           

KWS SAAT SE & CO. KGAA

      
 
Security    D39062100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Dec-2022
 
ISIN    DE0007074007    Agenda    716291810 - Management
 
Record Date    14-Nov-2022    Holding Recon Date    14-Nov-2022
 
City / Country    EINBECK / Germany    Vote Deadline    29-Nov-2022 01:59 PM ET
 
SEDOL(s)    4495044 - B16HTQ0 - B28JWP1 - BDQZLQ2 - BHZLL36    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
5    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022/23    Management      For   

For

   
 
6.1    ELECT VICTOR BALLI TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.2    ELECT PHILIP VON DEM BUSSCHE TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.3    ELECT STEFAN HELL TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.4    ELECT MARIE SCHNELL TO THE SUPERVISORY BOARD    Management      Against   

Against

   
 
7    APPROVE REMUNERATION REPORT    Management      Against   

Against

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

      
 
Security    Y4964H150    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    07-Dec-2022
 
ISIN    INE237A01028    Agenda    716329417 - Management
 
Record Date    04-Nov-2022    Holding Recon Date    04-Nov-2022
 
City / Country    TBD / India    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT OF MR. C S RAJAN (DIN: 00126063) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK    Management      For   

For

   

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD

      
 
Security    Y408DG116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Dec-2022
 
ISIN    CNE000000JP5    Agenda    716377963 - Management
 
Record Date    01-Dec-2022    Holding Recon Date    01-Dec-2022
 
City / Country    HOHHOT / China    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    6458841 - BP3R2V7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.2    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.3    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.4    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.5    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.6    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.7    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE    Management      For   

For

   
 
1.8    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE    Management      For   

For

   
 
2    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019    Management      For   

For

   
 
3    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS    Management      For   

For

   

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

            
 
Security    Y23840104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    09-Dec-2022
 
ISIN    CNE100001SL2    Agenda    716380085 - Management
 
Record Date    02-Dec-2022    Holding Recon Date    02-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    06-Dec-2022 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXPANSION OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
2.1    ELECTION OF DIRECTOR: PANG KANG    Management      For   

For

   
 
2.2    ELECTION OF DIRECTOR: CHENG XUE    Management      For   

For

   
 
2.3    ELECTION OF DIRECTOR: GUAN JIANGHUA    Management      For   

For

   
 
2.4    ELECTION OF DIRECTOR: CHEN JUNYANG    Management      For   

For

   
 
2.5    ELECTION OF DIRECTOR: WEN ZHIZHOU    Management      For   

For

   
 
2.6    ELECTION OF DIRECTOR: LIAO ZHANGHUI    Management      For   

For

   
 
3.1    ELECTION OF INDEPENDENT DIRECTOR: SUN YUANMING    Management      For   

For

   
 
3.2    ELECTION OF INDEPENDENT DIRECTOR: XU JIALI    Management      For   

For

   
 
3.3    ELECTION OF INDEPENDENT DIRECTOR: SHEN HONGTAO    Management      For   

For

   
 
4.1    ELECTION OF SUPERVISOR: CHEN MIN    Management      Against   

Against

   
 
4.2    ELECTION OF SUPERVISOR: TONG XING    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Dec-2022
 
ISIN    BRB3SAACNOR6    Agenda    716359129 - Management
 
Record Date    08-Dec-2022    Holding Recon Date    08-Dec-2022
 
City / Country    SAOPAULO / Brazil    Vote Deadline    01-Dec-2022 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    MANAGEMENT PROPOSAL, TO RESOLVE ON THE COMPANY’S DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING    Management      No Action      

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Dec-2022
 
ISIN    CNE100001RG4    Agenda    716397927 - Management
 
Record Date    06-Dec-2022    Holding Recon Date    06-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    07-Dec-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND ITS APPENDIX (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
11    CONNECTED TRANSACTIONS REGARDING EQUITY ACQUISITION    Management      For   

For

   
 
12    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
13    AMENDMENTS TO THE RULES OF PROCEDURE FOR INDEPENDENT DIRECTORS    Management      For   

For

   
 
14    AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM    Management      For   

For

   

AMBU A/S

            
 
Security    K03293147    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    DK0060946788    Agenda    716375248 - Management
 
Record Date    07-Dec-2022    Holding Recon Date    07-Dec-2022
 
City / Country    BALLERUP / Denmark    Vote Deadline    06-Dec-2022 01:59 PM ET
 
SEDOL(s)    BD9G333 - BFFK3D3 - BFFW8P6 - BFM1SK1 - BLLV2S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2    PRESENTATION FOR ADOPTION OF THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS    Management      No Action      
 
3    PRESENTATION FOR ADOPTION OF THE REMUNERATION REPORT    Management      No Action      
 
4    PROPOSAL OF THE BOARD OF DIRECTORS ON THE APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT    Management      No Action      
 
5    APPROVAL OF THE DIRECTORS’ REMUNERATION FOR THE FINANCIAL YEAR 2022/23    Management      No Action      
 
6    ELECTION OF CHAIRMAN OF THE BOARD: JORGEN JENSEN    Management      No Action      
 
7    ELECTION OF VICE-CHAIRMAN OF THE BOARD: CHRISTIAN SAGILD    Management      No Action      
 
8.A    ELECTION OF OTHER MEMBER OF THE BOARD: HENRIK EHLERS WULFF    Management      No Action      
 
8.B    ELECTION OF OTHER MEMBER OF THE BOARD: MICHAEL DEL PRADO    Management      No Action   
 
8.C    ELECTION OF OTHER MEMBER OF THE BOARD: SUSANNE LARSSON    Management      No Action   
 
8.D    ELECTION OF OTHER MEMBER OF THE BOARD: SHACEY PETROVIC    Management      No Action   
 
8.E    ELECTION OF OTHER MEMBER OF THE BOARD: SIMON HESSE HOFFMAN    Management      No Action   
 
9    ELECTION OF AUDITOR: EY    Management      No Action   
 
10.1    AUTHORIZATION TO ACQUIRE TREASURY SHARES    Management      No Action   
 
11    AUTHORIZATION TO THE CHAIRMAN    Management      No Action   

KWEICHOW MOUTAI CO LTD

            
 
Security    Y5070V116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE0000018R8    Agenda    716418341 - Management
 
Record Date    05-Dec-2022    Holding Recon Date    05-Dec-2022
 
City / Country    GUIZHOU / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    6414832 - BP3R2F1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   
 
2    AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   
 
3    SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE000001M22    Agenda    716418404 - Management
 
Record Date    07-Dec-2022    Holding Recon Date    07-Dec-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
11    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Dec-2022
 
ISIN    CNE000000JK6    Agenda    716423582 - Management
 
Record Date    12-Dec-2022    Holding Recon Date    12-Dec-2022
 
City / Country    FUJIAN / China    Vote Deadline    13-Dec-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ESTIMATED AMOUNT OF 2023 CONTINUING CONNECTED TRANSACTIONS WITH RELATED PARTIES    Management      For   

For

   
 
2    CONNECTED TRANSACTION REGARDING PROVISION OF LOANS TO A CONTROLLED SUBSIDIARY    Management      For   

For

   
 
3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LIN DANDAN    Management      For   

For

   

GMO PAYMENT GATEWAY, INC.

            
 
Security    J18229104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-Dec-2022
 
ISIN    JP3385890003    Agenda    716422643 - Management
 
Record Date    30-Sep-2022    Holding Recon Date    30-Sep-2022
 
City / Country    TOKYO / Japan    Vote Deadline    15-Dec-2022 11:00 PM ET
 
SEDOL(s)    B06CMQ9 - B3MFNL5 - BK1XBP9 - BMTYSC4    Quick Code    37690

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations    Management      For   

For

   
 
3.1    Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, Issei    Management      For   

For

   
 
3.2    Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi    Management      For   

For

   
 
3.3    Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, Ryu    Management      For   

For

   
 
3.4    Appoint a Director who is not Audit and Supervisory Committee Member Isozaki, Satoru    Management      For   

For

   
 
3.5    Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi    Management      For   

For

   
 
3.6    Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Hirofumi    Management      For   

For

   
 
3.7    Appoint a Director who is not Audit and Supervisory Committee Member Arai, Teruhiro    Management      For   

For

   
 
3.8    Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Noriko    Management      For   

For

   
 
3.9    Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Yuki    Management      For   

For

   
 
3.10    Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, Takashi    Management      For   

For

   
 
3.11    Appoint a Director who is not Audit and Supervisory Committee Member Sato, Akio    Management      For   

For

   

S.F. HOLDING CO LTD

            
 
Security    Y7T80Y105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    20-Dec-2022
 
ISIN    CNE100000L63    Agenda    716380908 - Management
 
Record Date    13-Dec-2022    Holding Recon Date    13-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    15-Dec-2022 01:59 PM ET
 
SEDOL(s)    B3P1NF4 - BD73M39    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2023 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
2    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
3    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND ITS APPENDIX    Management      For   

For

   
 
4.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEI    Management      For   

For

   
 
4.2    ELECTION OF NON-INDEPENDENT DIRECTOR: HE JIE    Management      For   

For

   
 
4.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIN    Management      For   

For

   
 
4.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DONG    Management      For   

For

   
 
5.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN SHANGWEI    Management      For   

For

   
 
5.2    ELECTION OF INDEPENDENT DIRECTOR: LI JIASHI    Management      For   

For

   
 
5.3    ELECTION OF INDEPENDENT DIRECTOR: DING YI    Management      For   

For

   
 
6.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: CEN ZILIANG    Management      For   

For

   
 
6.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG JIA    Management      For   

For

   
 
6.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU JILU    Management      For   

For

   

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

            
 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    SA1210540914    Agenda    716366148 - Management
 
Record Date    21-Dec-2022    Holding Recon Date    21-Dec-2022
 
City / Country    TBD / Saudi Arabia    Vote Deadline    16-Dec-2022 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE RE: 1:4 FROM THE RETAINED EARNINGS REPRESENTING 25 PERCENT INCREASE IN COMPANY’S CAPITAL    Management      For   

For

   
 
2    AMEND ARTICLE 8 OF BYLAWS TO REFLECT CHANGES IN CAPITAL    Management      For   

For

   

YANDEX N.V.

            
 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    NL0009805522    Agenda    716436616 - Management
 
Record Date    24-Nov-2022    Holding Recon Date    24-Nov-2022
 
City / Country    TBD / Netherlands    Vote Deadline    08-Dec-2022 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
3    REELECT ROGIER RIJNJA AS DIRECTOR    Management      For   

For

   
 
4    REELECT CHARLES RYAN AS DIRECTOR    Management      For   

For

   
 
5    REELECT ALEXANDER VOLOSHIN AS DIRECTOR    Management      For   

For

   
 
6    APPROVE CANCELLATION OF OUTSTANDING CLASS C SHARES    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
9    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
10    AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

            
 
Security    Y76867103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Dec-2022
 
ISIN    CNE100001FB0    Agenda    716438711 - Management
 
Record Date    21-Dec-2022    Holding Recon Date    21-Dec-2022
 
City / Country    SHANDONG / China    Vote Deadline    21-Dec-2022 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CHANGE OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    06-Jan-2023
 
ISIN    CNE100001QQ5    Agenda    716449031 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    03-Jan-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
4    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
5    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
6    LAUNCHING THE ASSETS POOL BUSINESS    Management      Against   

Against

   
 
7    PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS BY THE COMPANY AND SUBSIDIARIES    Management      Against   

Against

   

BANK OF THE PHILIPPINE ISLANDS

            
 
Security    Y0967S169    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-Jan-2023
 
ISIN    PHY0967S1694    Agenda    716459260 - Management
 
Record Date    01-Dec-2022    Holding Recon Date    01-Dec-2022
 
City / Country    TBD / Philippines    Vote Deadline    04-Jan-2023 01:59 PM ET
 
SEDOL(s)    6074968 - B01ZLQ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE OF MEETING. DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES    Management      For   

For

   
 
3    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO INCREASE BPIS AUTHORIZED CAPITAL STOCK BY FOUR BILLION PESOS (P4,000,000,000.00)    Management      For   

For

   
 
4    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO COMBINE THE ALLOCATION OF AUTHORIZED COMMON SHARES FOR EXECUTIVE STOCK OPTION PLAN AND STOCK PURCHASE PLAN INTO A 3PCT ALLOCATION FOR ALL EMPLOYEE STOCK INCENTIVE PLANS    Management      For   

For

   
 
5    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO DENY THE PRE- EMPTIVE RIGHTS OVER THE FOUR HUNDRED SIX MILLION ONE HUNDRED SEVENTY-NINE THOUSAND TWO HUNDRED SEVENTY-SIX (406,179,276) TREASURY SHARES WHICH SHALL BE DISPOSED OF BY BPI IN ACCORDANCE WITH REPUBLIC ACT NO. 8791, OTHERWISE KNOWN AS THE GENERAL BANKING LAW OF 2000    Management      For   

For

   
 
6    APPROVAL OF THE PROPOSED MERGER BETWEEN BPI AND ROBINSONS BANK CORPORATION, A PHILIPPINE COMMERCIAL BANK AND THE FINANCIAL SERVICES ARM OF THE GOKONGWEI GROUP OF COMPANIES, WITH BPI AS THE SURVIVING ENTITY    Management      For   

For

   
 
7    CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING    Management      Against   

Against

   
 
8    ADJOURNMENT    Management      For   

For

   

DIPLOMA PLC

            
 
Security    G27664112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-Jan-2023
 
ISIN    GB0001826634    Agenda    716440437 - Management
 
Record Date       Holding Recon Date    16-Jan-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    13-Jan-2023 01:59 PM ET
 
SEDOL(s)    0182663 - B7N3521    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
2    TO APPROVE A FINAL DIVIDEND OF 38.8 PENCE PER ORDINARY SHARE    Management      For   

For

   
 
3    TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO ELECT C DAVIES AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-ELECT AP SMITH AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT A THORBURN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
11    TO AUTHORISE THE DIRECTOR TO SET THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
12    TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
13    TO APPROVE THE DIRECTOR REMUNERATION POLICY    Management      For   

For

   
 
14    TO APPROVE THE AMENDMENTS TO THE PERFORMANCE SHARE PLAN, TO BE CONSISTENT WITH THE NEW DIRECTORS’ REMUNERATION POLICY    Management      For   

For

   
 
15    TO AUTHORISE THE DIRECTOR TO ALLOT RELEVANT SECURITIES    Management      For   

For

   
 
16    TO AUTHORISE THE DIRECTOR TO ALLOT EQUITY SECURITIES    Management      For   

For

   
 
17    TO AUTHORISE THE DIRECTOR TO FURTHER ALLOT EQUITY SECURITIES    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES    Management      For   

For

   
 
19    THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE    Management      For   

For

   

SCB X PUBLIC COMPANY LIMITED

            
 
Security    Y753YV101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Jan-2023
 
ISIN    THA790010013    Agenda    716407653 - Management
 
Record Date    09-Dec-2022    Holding Recon Date    09-Dec-2022
 
City / Country    TBD / Thailand    Vote Deadline    11-Jan-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING FOR SALE OF FIXED INCOME SECURITIES    Management      For   

For

   

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

            
 
Security    Y4446S105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE0000014W7    Agenda    716496725 - Management
 
Record Date    19-Jan-2023    Holding Recon Date    19-Jan-2023
 
City / Country    SHANGHAI / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION OF DIRECTOR: SUN PIAOYANG    Management      For   

For

   
 
1.2    ELECTION OF DIRECTOR: DAI HONGBIN    Management      For   

For

   
 
1.3    ELECTION OF DIRECTOR: ZHANG LIANSHAN    Management      For   

For

   
 
1.4    ELECTION OF DIRECTOR: JIANG NINGJUN    Management      For   

For

   
 
1.5    ELECTION OF DIRECTOR: SUN JIEPING    Management      For   

For

   
 
1.6    ELECTION OF DIRECTOR: GUO CONGZHAO    Management      For   

For

   
 
1.7    ELECTION OF DIRECTOR: DONG JIAHONG, INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.8    ELECTION OF DIRECTOR: ZENG QINGSHENG, INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.9    ELECTION OF DIRECTOR: SUN JINYUN, INDEPENDENT DIRECTOR    Management      For   

For

   
 
2.1    ELECTION OF SUPERVISOR: YUAN KAIHONG    Management      For   

For

   
 
2.2    ELECTION OF SUPERVISOR: XIONG GUOQIANG    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE100001FR6    Agenda    716522277 - Management
 
Record Date    18-Jan-2023    Holding Recon Date    18-Jan-2023
 
City / Country    SHAANXI / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE ESTIMATED AMOUNT OF GUARANTEES    Management      For   

For

   
 
2    APPROVE PROVISION OF GUARANTEES TO CONTROLLED SUBSIDIARIES AND RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
3    APPROVE PROVISION OF GUARANTEE FOR LOAN BUSINESS    Management      For   

For

   
 
4    APPROVE FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS    Management      For   

For

   
 
5    APPROVE DAILY RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
6    APPROVE CHANGE IN HIGH EFFICIENCY MONOCRYSTALLINE CELL PROJECT    Management      For   

For

   

COMPASS GROUP PLC

            
 
Security    G23296208    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-Feb-2023
 
ISIN    GB00BD6K4575    Agenda    716449322 - Management
 
Record Date       Holding Recon Date    07-Feb-2023
 
City / Country    TWICKENHAM / United Kingdom    Vote Deadline    06-Feb-2023 01:59 PM ET
 
SEDOL(s)    BD6K457 - BKLGLC5 - BKSG3Q6 - BZ12333 - BZBYF99    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR’S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
2    TO RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
3    TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
4    TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
11    TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
12    TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
13    TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14    TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15    TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
16    TO REAPPOINT KPMG LLP AS THE COMPANY’S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY    Management      For   

For

   
 
17    TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S REMUNERATION    Management      For   

For

   
 
18    TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS    Management      For   

For

   
 
19    TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES    Management      For   

For

   
 
20    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL    Management      For   

For

   
 
21    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES    Management      For   

For

   
 
22    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   
 
23    TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

            
 
Security    Y85279100    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    12-Feb-2023
 
ISIN    INE467B01029    Agenda    716524461 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TBD / India    Vote Deadline    09-Feb-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN 03611983) AS A DIRECTOR AND RE- APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS    Management      For   

For

   

INFINEON TECHNOLOGIES AG

            
 
Security    D35415104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Feb-2023
 
ISIN    DE0006231004    Agenda    716495824 - Management
 
Record Date    09-Feb-2023    Holding Recon Date    09-Feb-2023
 
City / Country    NEUBIBERG / Germany    Vote Deadline    02-Feb-2023 01:59 PM ET
 
SEDOL(s)    5889505 - B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 - BF0Z753 - BYL6SV1 - BYXQQV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.32 PER SHARE    Management      No Action      
 
3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022    Management      No Action      
 
3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022    Management      No Action      
 
3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022    Management      No Action      
 
3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022    Management      No Action      
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022    Management      No Action      
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022    Management      No Action      
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022    Management      No Action      
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022    Management      No Action      
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022    Management      No Action      
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2022    Management      No Action      
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022    Management      No Action      
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022    Management      No Action   
 
4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022    Management      No Action   
 
4.10    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022    Management      No Action   
 
4.11    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022    Management      No Action   
 
4.12    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022    Management      No Action   
 
4.13    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022    Management      No Action   
 
4.14    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022    Management      No Action   
 
4.15    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022    Management      No Action   
 
4.16    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2022    Management      No Action   
 
4.17    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022    Management      No Action   
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      No Action   
 
6.1    ELECT HERBERT DIESS TO THE SUPERVISORY BOARD    Management      No Action   
 
6.2    ELECT KLAUS HELMRICH TO THE SUPERVISORY BOARD    Management      No Action   
 
7    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      No Action   
 
8    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES    Management      No Action   
 
9.1    AMEND ARTICLES RE: AGM LOCATION    Management      No Action   
 
9.2    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      No Action   
 
9.3    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      No Action   
 
10    APPROVE REMUNERATION POLICY    Management      No Action   
 
11    APPROVE REMUNERATION REPORT    Management      No Action   

EVOLUTION AB

            
 
Security    W3287P115    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Feb-2023
 
ISIN    SE0012673267    Agenda    716577703 - Management
 
Record Date    08-Feb-2023    Holding Recon Date    08-Feb-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    08-Feb-2023 01:59 PM ET
 
SEDOL(s)    BFY1JZ1 - BJXSCH4 - BK4PJY7 - BKF19V1 - BMX3JS0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Non-Voting           
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Non-Voting           
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Non-Voting           
 
7    APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE OF 5 MILLION WARRANTS TO PARTICIPANTS    Management      No Action      
 
8    CLOSE MEETING    Non-Voting           

KONE OYJ

            
 
Security    X4551T105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Feb-2023
 
ISIN    FI0009013403    Agenda    716582247 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    HELSINKI / Finland    Vote Deadline    20-Feb-2023 01:59 PM ET
 
SEDOL(s)    B09M9D2 - B09TN08 - B0SRM40 - B28JTH2 - BHZLKX9 - BJQP0B2 - BNGCZ50       Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    CALL THE MEETING TO ORDER    Non-Voting           
 
3    DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING    Non-Voting           
 
4    ACKNOWLEDGE PROPER CONVENING OF MEETING    Non-Voting           
 
5    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
6    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
7    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
8    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE    Management      No Action      
 
9    APPROVE DISCHARGE OF BOARD AND PRESIDENT    Management      No Action      
 
10    APPROVE REMUNERATION REPORT (ADVISORY VOTE)    Management      No Action      
 
11    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN, AND EUR 110,000 FOR OTHER DIRECTORS    Management      No Action      
 
12    FIX NUMBER OF DIRECTORS AT NINE    Management      No Action      
 
13.A    REELECT MATTI ALAHUHTA AS DIRECTOR    Management      No Action      
 
13.B    REELECT SUSAN DUINHOVEN AS DIRECTOR    Management      No Action      
 
13.C    ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR    Management      No Action      
 
13.D    REELECT ANTTI HERLIN AS DIRECTOR    Management      No Action      
 
13.E    REELECT IIRIS HERLIN AS DIRECTOR    Management      No Action      
 
13.F    REELECT JUSSI HERLIN AS DIRECTOR    Management      No Action      
 
13.G    REELECT RAVI KANT AS DIRECTOR    Management      No Action      
 
13.H    ELECT MARCELA MANUBENS AS NEW DIRECTOR    Management      No Action      
 
13.I    REELECT KRISHNA MIKKILINENI AS DIRECTOR    Management      No Action      
 
14    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
15    ELECT ONE AUDITOR FOR THE TERM ENDING ON THE CONCLUSION OF AGM 2023    Management      No Action      
 
16    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
17    AMEND ARTICLES RE: COMPANY BUSINESS; GENERAL MEETING PARTICIPATION    Management      No Action      
 
18    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
19    APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
20    CLOSE MEETING    Non-Voting           

NOVOZYMES A/S

            
 
Security    K7317J133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    02-Mar-2023
 
ISIN    DK0060336014    Agenda    716640621 - Management
 
Record Date    23-Feb-2023    Holding Recon Date    23-Feb-2023
 
City / Country    BALLERUP / Denmark    Vote Deadline    21-Feb-2023 01:59 PM ET
 
SEDOL(s)    B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BD57DX0 - BD9MGR6 - BHZLNW9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE REPORT OF BOARD    Non-Voting           
 
2    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6 PER SHARE    Management      No Action      
 
4    APPROVE REMUNERATION REPORT    Management      No Action      
 
5    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
6    REELECT CORNELIS DE JONG (CHAIR) AS DIRECTOR    Management      No Action      
 
7    REELECT KIM STRATTON (VICE CHAIR) AS DIRECTOR    Management      No Action      
 
8.A    REELECT HEINE DALSGAARD AS DIRECTOR    Management      No Action      
 
8.B    ELECT SHARON JAMES AS DIRECTOR    Management      No Action      
 
8.C    REELECT KASIM KUTAY AS DIRECTOR    Management      No Action      
 
8.D    REELECT MORTEN OTTO ALEXANDER SOMMER AS DIRECTOR    Management      No Action      
 
9    RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS    Management      No Action      
 
10.A    APPROVE CREATION OF DKK 56.2 MILLION POOL OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
10.B    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
10.C    AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF EXTRAORDINARY DIVIDENDS    Management      No Action      
 
10.D    APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD    Management      No Action      
 
10.E    AMEND REMUNERATION POLICY    Management      No Action      
 
10.F    AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES    Management      No Action      
 
11    OTHER BUSINESS    Non-Voting           

NOVARTIS AG

            
 
Security    H5820Q150    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    07-Mar-2023
 
ISIN    CH0012005267    Agenda    716639414 - Management
 
Record Date    02-Mar-2023    Holding Recon Date    02-Mar-2023
 
City / Country    BASEL / Switzerland    Vote Deadline    28-Feb-2023 01:59 PM ET
 
SEDOL(s)    7103065 - 7105083 - B01DMY5 - B10S3M3 - BNNJQ73    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR    Management      No Action      
 
2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE    Management      No Action      
 
3    APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022    Management      No Action      
 
4    REDUCTION OF SHARE CAPITAL    Management      No Action      
 
5    FURTHER SHARE REPURCHASES    Management      No Action      
 
6.1    INTRODUCTION OF ARTICLE 12A OF THE ARTICLES OF INCORPORATION    Management      No Action      
 
6.2    AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE ARTICLES OF INCORPORATION    Management      No Action      
 
6.3    AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20- 24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION    Management      No Action      
 
7.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING    Management      No Action      
 
7.2    VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR    Management      No Action      
 
7.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT    Management      No Action      
 
8.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.6    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.7    RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.10    RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.11    RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.12    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
8.13    ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
9.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
9.2    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
9.3    RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
10    RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023    Management      No Action      
 
11    RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING    Management      No Action      
 
B    GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)    Management      No Action      

BANCO BRADESCO SA

            
 
Security    P1808G117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Mar-2023
 
ISIN    BRBBDCACNPR8    Agenda    716681069 - Management
 
Record Date    08-Mar-2023    Holding Recon Date    08-Mar-2023
 
City / Country    VIRTUAL / Brazil    Vote Deadline    01-Mar-2023 01:59 PM ET
 
SEDOL(s)    B00FM53 - B00GJ22 - B04S850    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
6    ELECT AVA COHN AS FISCAL COUNCIL MEMBER AND PAULO HENRIQUE ANDOLHE AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER    Management      No Action      

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    10-Mar-2023
 
ISIN    CNE100001RG4    Agenda    716711444 - Management
 
Record Date    06-Mar-2023    Holding Recon Date    06-Mar-2023
 
City / Country    GUANGDONG / China    Vote Deadline    07-Mar-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INVESTMENT IN SETTING UP AN OVERSEAS SUBSIDIARY    Management      For   

For

   

PT BANK RAKYAT INDONESIA (PERSERO) TBK

            
 
Security    Y0697U112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Mar-2023
 
ISIN    ID1000118201    Agenda    716689332 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    08-Mar-2023 01:59 PM ET
 
SEDOL(s)    6709099 - B01Z5X1 - B1BJTH2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
2    DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
3    DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      Against   

Against

   
 
4    APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023    Management      For   

For

   
 
5    APPROVAL OF RESOLUTION PLAN OF THE COMPANY AND UPDATE OF RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
6    REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021    Management      For   

For

   
 
7    APPROVAL OF THE REPURCHASE OF THE COMPANY’S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK    Management      For   

For

   
 
8    CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT    Management      Against   

Against

   

BANCO BILBAO VIZCAYA ARGENTARIA SA

            
 
Security    E11805103    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    ES0113211835    Agenda    716677995 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    BILBAO / Spain    Vote Deadline    03-Mar-2023 01:59 PM ET
 
SEDOL(s)    0443694 - 5501906 - 5503742 - 5777570 - B0372X4 - B0HW473 - B7N2TN7 - BF444Y4 - BFNKR22 - BHZL9Q5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022    Management      For   

For

   
 
1.2    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022    Management      For   

For

   
 
1.3    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022    Management      For   

For

   
 
1.4    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR    Management      For   

For

   
 
2.1    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA    Management      For   

For

   
 
2.2    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO    Management      For   

For

   
 
2.3    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN    Management      For   

For

   
 
2.4    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN    Management      For   

For

   
 
2.5    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA    Management      For   

For

   
 
3    APPROVAL OF THE REDUCTION OF THE BANK’S CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES    Management      For   

For

   
 
4    APPROVAL OF THE REMUNERATION POLICY FOR BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION    Management      For   

For

   
 
5    APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP    Management      For   

For

   
 
6    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING    Management      For   

For

   
 
7    ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A    Management      For   

For

   

CHEIL WORLDWIDE INC

            
 
Security    Y1296G108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    KR7030000004    Agenda    716684320 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    06-Mar-2023 01:59 PM ET
 
SEDOL(s)    6093231    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      Against   

Against

   
 
2    ELECTION OF INSIDE DIRECTOR GANG U YEONG    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      Against   

Against

   
 
4    APPROVAL OF REMUNERATION FOR AUDITOR    Management      Against   

Against

   

AMOREPACIFIC CORP.

            
 
Security    Y01258105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Mar-2023
 
ISIN    KR7090430000    Agenda    716681502 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    07-Mar-2023 01:59 PM ET
 
SEDOL(s)    B15SK50    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      Against   

Against

   
 
2.1    ELECTION OF OUTSIDE DIRECTOR: I JAE YEON    Management      For   

For

   
 
2.2    ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN    Management      For   

For

   
 
2.3    ELECTION OF INSIDE DIRECTOR: BAK JONG MAN    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

COMMERCIAL INTERNATIONAL BANK LTD

            
 
Security    201712205    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    20-Mar-2023
 
ISIN    US2017122050    Agenda    716731028 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    CAIRO / Egypt    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    5634299 - 5668287 - B04R2D3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1    APPROVE THE BOARD OF DIRECTORS’ REPORT FOR THE FY 2022    Management      For   

For

   
 
O.2    APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS’ REPORTS FOR THE FY 2022    Management      For   

For

   
 
O.3    APPROVE THE AUDITORS’ REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.4    RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.5    APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2022 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION    Management      For   

For

   
 
O.6    APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (20,444,713) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 204,447,130, TO FULFILL THE BANK’S OBLIGATIONS PERTAINING TO YEAR 14 OF THE “PROMISE TO SELL EMPLOYEES’ STOCK OWNERSHIP PLAN” APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT.    Management      For   

For

   
 
O.7    APPROVE THE CHANGES TO THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 27, 2022    Management      For   

For

   
 
O.8    DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK’S ACTIVITIES DURING THE FY 2022    Management      For   

For

   
 
O.9.1    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AMIN HISHAM EZZ AL-ARAB, NON- EXECUTIVE CHAIRMAN    Management      For   

For

   
 
O.9.2    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. HUSSEIN MOHAMED MAGED ABAZA, CEO AND MD    Management      For   

For

   
 
O.9.3    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. PARESH DATTATRAYA SUKTHANKAR, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.4    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. RAJEEV KRISHAN KAKAR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.5    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. JAY-MICHAEL BASLOW, INDEPENDENT, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.6    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. SHERIF SAMIR MAHMOUD SAMY, NON- EXECUTIVE BOARD MEMBER    Management      For   

For

   
 
O.9.7    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. FADHEL AL-ALI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.8    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AZIZ MOOLJI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.9    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. HODA AHMED MOHAMED MANSOUR ELASKALANY, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.910    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. NEVINE ALY FAYEK SABBOUR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.10    APPROVE THE PROPOSED BOARD AND BOARD’S COMMITTEES ANNUAL ALLOWANCE AND REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS FOR THE FY 2023    Management      For   

For

   
 
O.11    APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND APPROVE THE PROPOSED FEES FOR THE FY 2023    Management      For   

For

   
 
O.12    AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FY 2023 AND RATIFY ALL DONATIONS MADE DURING THE FY 2022    Management      For   

For

   
 
O.13    AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES    Management      For   

For

   
 
E.1.1    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 1 OF BYLAWS    Management      For   

For

   
 
E.1.2    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 2 OF BYLAWS    Management      For   

For

   
 
E.1.3    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 3 OF BYLAWS    Management      For   

For

   
 
E.1.4    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 4 OF BYLAWS    Management      For   

For

   
 
E.1.5    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 6 OF BYLAWS    Management      For   

For

   
 
E.1.6    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 8 OF BYLAWS    Management      For   

For

   
 
E.1.7    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 17 OF BYLAWS    Management      For   

For

   
 
E.1.8    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
E.1.9    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 22 OF BYLAWS    Management      For   

For

   
 
E.110    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 23 OF BYLAWS    Management      For   

For

   
 
E.111    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 24 OF BYLAWS    Management      For   

For

   
 
E.112    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 25 OF BYLAWS    Management      For   

For

   
 
E.113    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 29 OF BYLAWS    Management      For   

For

   
 
E.114    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 30 OF BYLAWS    Management      For   

For

   
 
E.115    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 32 OF BYLAWS    Management      For   

For

   
 
E.116    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 33 OF BYLAWS    Management      For   

For

   
 
E.117    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 39 OF BYLAWS    Management      For   

For

   
 
E.118    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 40 OF BYLAWS    Management      For   

For

   
 
E.119    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 42 OF BYLAWS    Management      For   

For

   
 
E.120    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 43 OF BYLAWS    Management      For   

For

   
 
E.121    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 44 OF BYLAWS    Management      For   

For

   
 
E.122    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 46BIS OF BYLAWS    Management      For   

For

   
 
E.123    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 47BIS OF BYLAWS    Management      For   

For

   
 
E.124    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48 OF BYLAWS    Management      For   

For

   
 
E.125    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48BIS OF BYLAWS    Management      For   

For

   
 
E.126    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 49 OF BYLAWS    Management      For   

For

   
 
E.127    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 51 OF BYLAWS    Management      For   

For

   
 
E.128    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 52 OF BYLAWS    Management      For   

For

   
 
E.129    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55 OF BYLAWS    Management      For   

For

   
 
E.130    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55BIS OF BYLAWS    Management      For   

For

   
 
E.131    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 57 OF BYLAWS    Management      For   

For

   
 
E.132    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 58 OF BYLAWS    Management      For   

For

   
 
E.2    DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FONN OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF USO 1 BN OR LOCAL/FOREIGN EQUIVALENT AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF    Management      For   

For

   

AL RAJHI BANK

            
 
Security    M0R60D105    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Mar-2023
 
ISIN    SA0007879113    Agenda    716734985 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    B12LZH9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    VIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
2    VIEWING AND DISCUSSING THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
3    VIEWING THE BANK EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
4    VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
5    VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (5000) MILLION TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 IS SAR (5,000) MILLION, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANK S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY OF GENERAL ASSEMBLY MEETING NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 02/04/2023    Management      For   

For

   
 
6    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
7    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Against   

Against

   
 
8    VOTING ON THE PAYMENT AN AMOUNT OF SAR (4,946,438) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
9    VOTING ON THE PAYMENT AN AMOUNT OF SAR (945,000) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
10    VOTING ON AMENDING BOARD AUDIT AND COMPLIANCE COMMITTEE CHARTER    Management      Against   

Against

   
 
11A    VOTING ON THE BOARD OF DIRECTORS RESOLUTION TO APPOINT AN EXECUTIVE BOARD MEMBER (MANAGING DIRECTOR) TO THE BOARD OF DIRECTORS STARTING FROM DATE OF APPOINTMENT ON 09/11/2022 UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2023: APPOINTING MR. WALEED BIN ABDULLAH AL MOGBEL    Management      For   

For

   
 
12    VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS RELATED TO LISTED JOIN STOCK COMPANIES WHICH CONTAINED IN THE IMPLEMENTING REGULATIONS OF COMPANIES LAW    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (27,662,596) FOR 2022    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (12,056,443) FOR 2022    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (4,010,160) FOR 2022    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,309,517) FOR 2022    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (6,538,885) FOR 2022    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (80,504,252) FOR 2022    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (421,377,668) FOR 2022    Management      For   

For

   

NAVER CORP

            
 
Security    Y62579100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    KR7035420009    Agenda    716639527 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    6560393 - B06NVB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ELECTION OF A NON-PERMANENT DIRECTOR: BYUN DEA GYU    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

MAREL HF.

            
 
Security    X5187X105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    IS0000000388    Agenda    716692290 - Management
 
Record Date    21-Mar-2023    Holding Recon Date    21-Mar-2023
 
City / Country    GARDABAER / Iceland    Vote Deadline    20-Mar-2023 01:59 PM ET
 
SEDOL(s)    4907958 - B28K384 - BK1X320 - BK6YQR4 - BL6LYL2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    OPENING REMARKS. ELECTION OF CHAIR AND SECRETARY OF THE MEETING    Non-Voting           
 
2.    BOARD OF DIRECTORS’ REPORT ON ACTIVITIES OF THE COMPANY FOR THE PREVIOUS-OPERATING YEAR    Non-Voting           
 
3.    CEO’S OPERATIONAL REPORT    Non-Voting           
 
4.    SUBMISSION OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE PRECEDING YEAR FOR CONFIRMATION    Management      For   

For

   
 
5.    DECISION ON HOW TO ADDRESS THE PROFIT FROM THE COMPANY’S OPERATIONS FOR THE YEAR 2022    Management      For   

For

   
 
6.    REPORT ON THE EXECUTION OF THE COMPANY’S REMUNERATION POLICY    Non-Voting           
 
7.    PROPOSAL ON THE COMPANY’S REMUNERATION POLICY    Management      For   

For

   
 
8.    PROPOSAL ON THE COMPANY’S SHARE-BASED INCENTIVE SCHEME    Management      For   

For

   
 
9.    DECISION ON REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2023    Management      For   

For

   
 
10.    DECISION ON REMUNERATION OF THE COMPANY’S AUDITORS FOR THE PRECEDING YEAR OF OPERATION    Management      For   

For

   
 
11.1.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: NEW ARTICLE 4.3 - PROPOSAL TO ADD A NEW ARTICLE AUTHORIZING THE COMPANY TO SET A RECORD DATE FOR REGISTRATION OF ATTENDANCE TO SHAREHOLDERS MEETINGS, IN LINE WITH ARTICLE 1 OF ACT NO. 119/2022 AMENDING ACT NO. 2/1995 ON PUBLIC LIMITED LIABILITY COMPANIES    Management      For   

For

   
 
11.2.    BOARD OF DIRECTORS PROPOSAL CONCERNING CHANGES TO THE COMPANYS ARTICLES OF ASSOCIATION: ARTICLE 4.5 - PROPOSAL TO AMEND ARTICLE 4.5, IF PROPOSAL 11.1 IS APPROVED, TO ALIGN NOTICES OF ELECTRONIC PARTICIPATION WITH REGISTRATION PERIOD OF SHAREHOLDERS MEETINGS    Management      For   

For

   
 
11.3.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4.20 PROPOSAL TO AMEND ARTICLE 4.20, IF PROPOSAL 11.1 IS APPROVED, SO THAT INFORMATION CONCERNING THE RECORD DATE MUST BE INCLUDED IN CONVOCATION TO A SHAREHOLDER MEETING    Management      For   

For

   
 
11.4.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4.22 PROPOSAL TO AMEND ARTICLE 4.22 CONCERNING SHAREHOLDERS RIGHT TO HAVE A SPECIFIC TOPIC DISCUSSED AT A SHAREHOLDERS MEETING SO THAT NOTICE TO THE BOARD MUST BE MADE NO LATER THAN 7 DAYS AFTER THE DOCUMENTS STIPULATED IN PARAGRAPH 4 OF ARTICLE 88 OF THE ACT NO. 2/1995 FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT    Management      For   

For

   
 
11.5.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 15.2 - PROPOSAL TO RENEW THE AUTHORIZATION IN ARTICLE 15.2 OF THE COMPANYS ARTICLES OF ASSOCIATION. THE ARTICLE AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO THE AMOUNT OF 75,000,000 NOMINAL VALUE TO USE IN RELATION TO ACQUISITION OF NEW BUSINESSES    Management      For   

For

   
 
12.1.    ELECTION OF THE BOARD OF DIRECTOR: ANN ELIZABETH SAVAGE    Management      For   

For

   
 
12.2.    ELECTION OF THE BOARD OF DIRECTOR: ARNAR THOR MASSON    Management      For   

For

   
 
12.3.    ELECTION OF THE BOARD OF DIRECTOR: ASTVALDUR JOHANNSSON    Management      For   

For

   
 
12.4.    ELECTION OF THE BOARD OF DIRECTOR: LILLIE LI VALEUR    Management      For   

For

   
 
12.5.    ELECTION OF THE BOARD OF DIRECTOR: OLAFUR STEINN GUDMUNDSSON    Management      For   

For

   
 
12.6.    ELECTION OF THE BOARD OF DIRECTOR: SVAFA GROENFELDT    Management      For   

For

   
 
12.7.    ELECTION OF THE BOARD OF DIRECTOR: TON VAN DER LAAN    Management      For   

For

   
 
13.    ELECTION OF THE COMPANY’S AUDITORS    Management      For   

For

   
 
14.    PROPOSAL TO RENEW AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES OF THE COMPANY    Management      For   

For

   
 
15.    ANY OTHER BUSINESS LAWFULLY PRESENTED AND CLOSE OF THE MEETING    Non-Voting           

CARL ZEISS MEDITEC AG

            
 
Security    D14895102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    DE0005313704    Agenda    716714402 - Management
 
Record Date    28-Feb-2023    Holding Recon Date    28-Feb-2023
 
City / Country    WEIMAR / Germany    Vote Deadline    14-Mar-2023 01:59 PM ET
 
SEDOL(s)    5922961 - B030TW1 - B28FNR8 - BDQZKQ5 - BGPK2C2 - BHZL7Q1 - BMF9SJ0 - BPK3P97    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021/22    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022/23    Management      For   

For

   
 
6.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      For   

For

   
 
6.2    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
7.1    AMEND ARTICLES RE: MANAGEMENT BOARD COMPOSITION    Management      For   

For

   
 
7.2    AMEND ARTICLES RE: SUPERVISORY BOARD COMPOSITION    Management      For   

For

   
 
7.3    AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR    Management      For   

For

   
 
7.4    AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS    Management      For   

For

   
 
7.5    AMEND ARTICLES RE: SUPERVISORY BOARD RESOLUTIONS    Management      For   

For

   
 
7.6    AMEND ARTICLES RE: SUPERVISORY BOARD COMMITTEES    Management      For   

For

   
 
8.1    ELECT KARL LAMPRECHT TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.2    ELECT TANIA VON DER GOLTZ TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.3    ELECT CHRISTIAN MUELLER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.4    ELECT PETER KAMERITSCH TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.5    ELECT ISABEL DE PAOLI TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.6    ELECT TORSTEN REITZE TO THE SUPERVISORY BOARD    Management      For   

For

   
 
9    APPROVE REMUNERATION POLICY    Management      For   

For

   
 
10    APPROVE REMUNERATION REPORT FOR FISCAL YEAR 2021/2022    Management      For   

For

   

BANKINTER, SA

            
 
Security    E2116H880    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Mar-2023
 
ISIN    ES0113679I37    Agenda    716715505 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country    MADRID / Spain    Vote Deadline    21-Mar-2023 01:59 PM ET
 
SEDOL(s)    5474008 - 5503010 - B0Z4ZT0 - B292P94 - BF44518 - BG47FP8 - BHZLB69    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REVIEW AND APPROVAL OF THE SEPARATE ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER    Management      For   

For

   
 
3    REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS’ MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
4    REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE CONSOLIDATED GROUP FOR 2023    Management      For   

For

   
 
6.1    RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
6.2    RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS INDEPENDENT EXTERNAL DIRECTOR    Management      For   

For

   
 
6.3    RE-ELECTION OF MARIA LUISA JORDA CASTRO AS INDEPENDENT EXTERNAL DIRECTOR    Management      For   

For

   
 
6.4    RE-ELECTION OF ALVARO ALVAREZ-ALONSO PLAZA AS INDEPENDENT EXTERNAL DIRECTOR    Management      For   

For

   
 
6.5    ESTABLISHMENT OF THE NUMBER OF DIRECTORS    Management      For   

For

   
 
7    APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER, ON CORPORATION TAX    Management      For   

For

   
 
8.1    RESOLUTIONS ON REMUNERATION: APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2022    Management      For   

For

   
 
8.2    RESOLUTIONS ON REMUNERATION: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY’S RISK PROFILE    Management      For   

For

   
 
9    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETING    Management      For   

For

   
 
10    ANNUAL REPORT ON DIRECTOR REMUNERATION PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT    Management      For   

For

   
 
11    INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND REGULATIONS OF THE-BOARD OF DIRECTORS PURSUANT TO ARTICLE 528 OF THE SPANISH COMPANIES ACT    Non-Voting           

SHISEIDO COMPANY,LIMITED

            
 
Security    J74358144    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    JP3351600006    Agenda    716735343 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    14-Mar-2023 11:00 PM ET
 
SEDOL(s)    6805265 - B01F3C6 - B1CDFM0 - BKVH4K7    Quick Code    49110

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Uotani, Masahiko    Management      For   

For

   
 
2.2    Appoint a Director Fujiwara, Kentaro    Management      For   

For

   
 
2.3    Appoint a Director Suzuki, Yukari    Management      For   

For

   
 
2.4    Appoint a Director Tadakawa, Norio    Management      For   

For

   
 
2.5    Appoint a Director Yokota, Takayuki    Management      For   

For

   
 
2.6    Appoint a Director Oishi, Kanoko    Management      For   

For

   
 
2.7    Appoint a Director Iwahara, Shinsaku    Management      For   

For

   
 
2.8    Appoint a Director Charles D. Lake II    Management      For   

For

   
 
2.9    Appoint a Director Tokuno, Mariko    Management      For   

For

   
 
2.10    Appoint a Director Hatanaka, Yoshihiko    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Anno, Hiromi    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Goto, Yasuko    Management      For   

For

   
 
4    Approve Details of the Long-Term Incentive Type Compensation to be received by Directors    Management      For   

For

   

CEMENTOS ARGOS SA

            
 
Security    P2216Y112    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    COD38PA00046    Agenda    716751931 - Management
 
Record Date       Holding Recon Date    22-Mar-2023
 
City / Country    TBD / Colombia    Vote Deadline    20-Mar-2023 01:59 PM ET
 
SEDOL(s)    B89Z692 - BKPS194 - BKPS224    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    VERIFY QUORUM    Management      For   

For

   
 
2    APPROVE MEETING AGENDA    Management      For   

For

   
 
3    ELECT MEETING APPROVAL COMMITTEE    Management      For   

For

   
 
4    PRESENT BOARD OF DIRECTORS AND CHAIRMANS REPORT    Management      For   

For

   
 
5    PRESENT FINANCIAL STATEMENTS    Management      For   

For

   
 
6    PRESENT AUDITORS REPORT    Management      For   

For

   
 
7    APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
8    APPROVE ALLOCATION OF INCOME AND DIVIDENDS    Management      For   

For

   
 
9    AMEND ARTICLES    Management      For   

For

   
 
10    APPROVE DONATIONS    Management      For   

For

   
 
11    APPROVE APPOINTMENTS, REMUNERATION AND BOARD SUCCESSION POLICY    Management      For   

For

   
 
12    ELECT DIRECTORS AND APPROVE THEIR REMUNERATION    Management      Abstain   

Against

   
 
13    APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION    Management      Abstain   

Against

   

HDFC BANK LTD

            
 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    25-Mar-2023
 
ISIN    INE040A01034    Agenda    716693571 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    TBD / India    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED    Management      For   

For

   
 
2    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED    Management      For   

For

   
 
3    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED    Management      For   

For

   
 
4    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED    Management      For   

For

   
 
5    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED    Management      For   

For

   
 
6    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED    Management      For   

For

   

SARTORIUS STEDIM BIOTECH

            
 
Security    F8005V210    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    27-Mar-2023
 
ISIN    FR0013154002    Agenda    716757781 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    AUBAGNE / France    Vote Deadline    22-Mar-2023 01:59 PM ET
 
SEDOL(s)    BMGWJQ2 - BMZQBS1 - BNHS5F7 - BYV1PQ0 - BYZ2QP5 - BZ05CX6 - BZ05F04    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND DISCHARGE GRANTED TO DIRECTORS    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
5    APPROVAL OF THE REMUNERATION POLICY AND SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT TO BE ALLOTTED TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
6    APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
7    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, DUE OR ALLOCATED TO MR. JOACHIM KREUZBURG, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      Against   

Against

   
 
8    APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
9    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, DUE OR ALLOCATED TO MR. RENE FABER, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      Against   

Against

   
 
10    APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      Against   

Against

   
 
11    AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES    Management      For   

For

   
 
12    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   
 
13    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF NAMED BENEFICIARIES    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY’S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS OF SAVINGS PLANS    Management      Against   

Against

   
 
16    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

CREDICORP LTD.

            
 
Security    G2519Y108    Meeting Type    Annual
 
Ticker Symbol    BAP    Meeting Date    27-Mar-2023
 
ISIN    BMG2519Y1084    Agenda    935772221 - Management
 
Record Date    10-Feb-2023    Holding Recon Date    10-Feb-2023
 
City / Country    / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a1    Election of Director: Antonio Abruña Puyol    Management      For   

For

   
 
1a2    Election of Director: Nuria Aliño Pérez    Management      For   

For

   
 
1a3    Election of Director: María Teresa Aranzábal Harreguy    Management      For   

For

   
 
1a4    Election of Director: Alexandre Gouvêa    Management      For   

For

   
 
1a5    Election of Director: Patricia Lizárraga Guthertz    Management      For   

For

   
 
1a6    Election of Director: Raimundo Morales Dasso    Management      Against   

Against

   
 
1a7    Election of Director: Leslie Pierce Diez-Canseco    Management      Against   

Against

   
 
1a8    Election of Director: Luis Romero Belismelis    Management      Against   

Against

   
 
1a9    Election of Director: Pedro Rubio Feijóo    Management      For   

For

   
 
1b.    Approval of Remuneration of Directors    Management      For   

For

   
 
2.    Appointment of the external auditors of Credicorp to perform such services for the 2023 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) (See Appendix 3)    Management      For   

For

   

NESTE CORPORATION

            
 
Security    X5688A109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    FI0009013296    Agenda    716671929 - Management
 
Record Date    16-Mar-2023    Holding Recon Date    16-Mar-2023
 
City / Country    HELSINKI / Finland    Vote Deadline    20-Mar-2023 01:59 PM ET
 
SEDOL(s)    B06YV46 - B07JR42 - B09YT49 - B28KZC2 - BHZLNC9 - BK596G9 - BKY5MS2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    CALL THE MEETING TO ORDER    Non-Voting           
 
3    DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING    Non-Voting           
 
4    ACKNOWLEDGE PROPER CONVENING OF MEETING    Non-Voting           
 
5    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
6    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE BOARD’S REPORT;-RECEIVE AUDITOR’S REPORT    Non-Voting           
 
7    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
8    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 PER SHARE    Management      No Action      
 
9    APPROVE DISCHARGE OF BOARD AND PRESIDENT    Management      No Action      
 
10    APPROVE REMUNERATION REPORT (ADVISORY VOTE)    Management      No Action      
 
11    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES    Management      No Action      
 
12    FIX NUMBER OF DIRECTORS AT NINE    Management      No Action      
 
13    THE NOMINATION BOARD PROPOSES THAT MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, JARI ROSENDAL, EEVA SIPILA AND JOHANNA SODERSTROM ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER, THE NOMINATION BOARD PROPOSES THAT HEIKKI MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED AS NEW MEMBERS. OF THE CURRENT BOARD MEMBERS, MARCO WIREN, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2015, AND MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2017, HAVE INFORMED THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF OFFICE    Management      No Action      
 
14    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
15    RATIFY KPMG AS AUDITORS    Management      No Action      
 
16    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
17    APPROVE ISSUANCE OF UP TO 23 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
18    AMEND ARTICLES RE: BOOK-ENTRY SYSTEM    Management      No Action      
 
19    CLOSE MEETING    Non-Voting           

LGHOUSEHOLD&HEALTHCARE LTD

            
 
Security    Y5275R100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    KR7051900009    Agenda    716720304 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    6344456 - B3BHYC0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF INSIDE DIRECTOR: I JEONG AE    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE HWAN    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

SGS SA

            
 
Security    H7485A108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    CH0002497458    Agenda    716753341 - Management
 
Record Date    21-Mar-2023    Holding Recon Date    21-Mar-2023
 
City / Country    GENEVA / Switzerland    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    4824778 - B11BPZ8 - B1DZ2Q8 - B2Q8F73    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
1.2    APPROVE REMUNERATION REPORT (NON-BINDING)    Management      No Action      
 
2    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      No Action      
 
3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 80.00 PER SHARE    Management      No Action      
 
4.1.1    RE-ELECT CALVIN GRIEDER AS DIRECTOR    Management      No Action      
 
4.1.2    RE-ELECT SAMI ATIYA AS DIRECTOR    Management      No Action      
 
4.1.3    RE-ELECT PHYLLIS CHEUNG AS DIRECTOR    Management      No Action      
 
4.1.4    RE-ELECT IAN GALLIENNE AS DIRECTOR    Management      No Action      
 
4.1.5    RE-ELECT TOBIAS HARTMANN AS DIRECTOR    Management      No Action      
 
4.1.6    RE-ELECT SHELBY DU PASQUIER AS DIRECTOR    Management      No Action      
 
4.1.7    RE-ELECT KORY SORENSON AS DIRECTOR    Management      No Action      
 
4.1.8    RE-ELECT JANET VERGIS AS DIRECTOR    Management      No Action      
 
4.1.9    ELECT JENS RIEDEL AS DIRECTOR    Management      No Action      
 
4.2    RE-ELECT CALVIN GRIEDER AS BOARD CHAIR    Management      No Action      
 
4.3.1    REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
4.3.2    REAPPOINT IAN GALLIENNE AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
4.3.3    REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
4.4    RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS    Management      No Action      
 
4.5    DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT PROXY    Management      No Action      
 
5.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLION    Management      No Action      
 
5.2    APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION    Management      No Action      
 
5.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION    Management      No Action      
 
5.4    APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION    Management      No Action      
 
6.1    APPROVE 1:25 STOCK SPLIT    Management      No Action      
 
6.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 8 MILLION AND THE LOWER LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      No Action      
 
6.3    AMEND CORPORATE PURPOSE    Management      No Action      
 
6.4    AMEND ARTICLES RE: GENERAL MEETINGS; BOARD MEETINGS    Management      No Action      
 
6.5    AMEND ARTICLES RE: THRESHOLD FOR CONVENING EXTRAORDINARY GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA    Management      No Action      
 
6.6    AMEND ARTICLES RE: RULES ON REMUNERATION    Management      No Action      

NCSOFT CORP

            
 
Security    Y6258Y104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7036570000    Agenda    716672680 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6264189    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE CHEON    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG GYO HWA    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

COWAY CO., LTD.

            
 
Security    Y1786S109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7021240007    Agenda    716685233 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    CHUNGNAM / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6173401    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENT    Management      For   

For

   
 
2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION    Management      For   

For

   
 
3.1    ELECTION OF INSIDE DIRECTOR BANG JUN HYUK    Management      For   

For

   
 
3.2    ELECTION OF INSIDE DIRECTOR SEO JANG WON    Management      Against   

Against

   
 
3.3    ELECTION OF INSIDE DIRECTOR KIM SUN TAE    Management      For   

For

   
 
3.4    ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN    Management      For   

For

   
 
3.5    ELECTION OF OUTSIDE DIRECTOR KIM KYUHO    Management      For   

For

   
 
4    ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM JINBAE    Management      For   

For

   
 
5.1    ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO HYUN    Management      For   

For

   
 
5.2    ELECTION OF AUDIT COMMITTEE MEMBER LEE GILYEON    Management      For   

For

   
 
6    APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS    Management      For   

For

   

SARTORIUS AG

            
 
Security    D6705R119    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    DE0007165631    Agenda    716691654 - Management
 
Record Date    07-Mar-2023    Holding Recon Date    07-Mar-2023
 
City / Country    GOETTINGEN / Germany    Vote Deadline    22-Mar-2023 01:59 PM ET
 
SEDOL(s)    5843329 - B07J946 - B28LQ44 - BF166S1 - BGV09W5 - BJ04W42 - BMW0KH8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.43 PER ORDINARY SHARE AND-EUR 1.44 PER PREFERRED SHARE    Non-Voting           
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Non-Voting           
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Non-Voting           
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM-FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Non-Voting           
 
6    APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD    Non-Voting           
 
7    APPROVE REMUNERATION REPORT    Non-Voting           
 
8    APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Non-Voting           
 
9    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Non-Voting           
 
10    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL- GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Non-Voting           

GENMAB A/S

            
 
Security    K3967W102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    DK0010272202    Agenda    716714806 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    COPENHAGEN / Denmark    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    4595739 - 4628970 - B01JBT1 - B28HC00 - BLCCMF9 - BMGWJ17    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY’S ACTIVITIES DURING THE PAST-YEAR    Non-Voting           
 
2    PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT    Management      No Action      
 
3    RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT    Management      No Action      
 
4    ADVISORY VOTE ON THE COMPENSATION REPORT    Management      No Action      
 
5.A    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DEIRDRE P. CONNELLY    Management      No Action      
 
5.B    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR PERNILLE ERENBJERG    Management      No Action      
 
5.C    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ROLF HOFFMANN    Management      No Action      
 
5.D    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ELIZABETH O’FARRELL    Management      No Action      
 
5.E    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. PAOLO PAOLETTI    Management      No Action      
 
5.F    RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. ANDERS GERSEL PEDERSEN    Management      No Action      
 
6    RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR    Management      No Action      
 
7.A    PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS’ REMUNERATION FOR 2023    Management      No Action      
 
7.B    PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)    Management      No Action      
 
7.C    PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES)    Management      No Action      
 
7.D    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES    Management      No Action      
 
8    AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING    Management      No Action      
 
9    ANY OTHER BUSINESS    Non-Voting           

SHIMANO INC.

            
 
Security    J72262108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    JP3358000002    Agenda    716749746 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    OSAKA / Japan    Vote Deadline    17-Mar-2023 11:00 PM ET
 
SEDOL(s)    6804820 - B02LHV0 - B1CDFR5 - BP2NLX1    Quick Code    73090

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations    Management      For   

For

   
 
3.1    Appoint a Director Chia Chin Seng    Management      For   

For

   
 
3.2    Appoint a Director Ichijo, Kazuo    Management      For   

For

   
 
3.3    Appoint a Director Katsumaru, Mitsuhiro    Management      For   

For

   
 
3.4    Appoint a Director Sakakibara, Sadayuki    Management      For   

For

   
 
3.5    Appoint a Director Wada, Hiromi    Management      For   

For

   
 
4    Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors)    Management      For   

For

   

CHUGAI PHARMACEUTICAL CO.,LTD.

      
 
Security    J06930101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    JP3519400000    Agenda    716725277 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    20-Mar-2023 11:00 PM ET
 
SEDOL(s)    5884533 - 6196408 - B021MD7 - BNVTV92    Quick Code    45190

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Tateishi, Fumio    Management      For   

For

   
 
2.2    Appoint a Director Teramoto, Hideo    Management      For   

For

   
 
2.3    Appoint a Director Christoph Franz    Management      For   

For

   
 
2.4    Appoint a Director James H. Sabry    Management      Against   

Against

   
 
2.5    Appoint a Director Teresa A. Graham    Management      Against   

Against

   
 
3.1    Appoint a Corporate Auditor Yamada, Shigehiro    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Waseda, Yumiko    Management      For   

For

   

NOVOZYMES A/S

      
 
Security    K7317J133    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    DK0060336014    Agenda    716757806 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country    BALLERUP / Denmark    Vote Deadline    13-Mar-2023 01:59 PM ET
 
SEDOL(s)    B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BD57DX0 - BD9MGR6 - BHZLNW9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE IMPLEMENTATION OF A STATUTORY MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022    Management      No Action      
 
2    AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES OF ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS’ MEETING FROM EIGHT TO TEN)    Management      No Action      
 
3.A    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC    Management      No Action      
 
3.B    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION    Management      No Action      
 
3.C    INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A))    Management      No Action      
 
4    AUTHORIZATION TO PLESNER ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS    Management      No Action      

CHR. HANSEN HOLDING A/S

      
 
Security    K1830B107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    DK0060227585    Agenda    716757820 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country    KASTRUP / Denmark    Vote Deadline    22-Mar-2023 01:59 PM ET
 
SEDOL(s)    B3LL574 - B3SMD32 - B573M11 - B63NJ00 - BHZLC88 - BMCVC75    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022    Management      No Action      
 
2    RESOLUTION TO APPROVE TRANSACTION SPECIFIC INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES    Management      No Action      
 
3    CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN    Management      No Action      
 
4    ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR    Management      No Action      
 
5    AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING    Management      No Action      

WAL-MART DE MEXICO SAB DE CV

      
 
Security    P98180188    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    MX01WA000038    Agenda    716760790 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    MEXICO CITY / Mexico    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BW1YVH8 - BW2V7P8 - BW38P54    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1.A    APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES    Management      For   

For

   
 
2.1.B    APPROVE CEO’S REPORT AND BOARD OPINION ON CEO’S REPORT    Management      For   

For

   
 
3.1.C    APPROVE BOARD OF DIRECTORS’ REPORT    Management      For   

For

   
 
4.1.D    APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN    Management      For   

For

   
 
5.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
6.3    APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDEND OF MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 1.57 PER SHARE    Management      For   

For

   
 
7.4    APPROVE REPORT ON SHARE REPURCHASE RESERVES    Management      For   

For

   
 
8.5    ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR REMUNERATION    Management      For   

For

   
 
9.6    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

DBS GROUP HOLDINGS LTD

      
 
Security    Y20246107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    SG1L01001701    Agenda    716761033 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country    SINGAPORE / Singapore    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    5783696 - 6175203 - B01DFX5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF DIRECTORS’ STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR’S REPORT    Management      For   

For

   
 
2    DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND ON ORDINARY SHARES    Management      For   

For

   
 
3    APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS’ REMUNERATION OF SGD 4,617,248 FOR FY2022    Management      For   

For

   
 
4    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION    Management      For   

For

   
 
5    RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
6    RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
7    RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99    Management      For   

For

   
 
8    AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE DBSH SHARE PLAN    Management      For   

For

   
 
9    AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN    Management      For   

For

   
 
10    GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS    Management      For   

For

   
 
11    AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME    Management      For   

For

   
 
12    APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

      
 
Security    Y1R48E105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    CNE100003662    Agenda    716763936 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    FUJIAN / China    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000    Management      For   

For

   
 
5    2022 FINAL ACCOUNTS REPORT    Management      For   

For

   
 
6    CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
7    CONFIRM THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
8    PURCHASE LIABILITY INSURANCE FOR DIRECTORS SUPERVISORS AND OFFICERS    Management      For   

For

   
 
9    REAPPOINT THE AUDITOR OF THE COMPANY FOR 2023    Management      For   

For

   
 
10    THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR 2023    Management      For   

For

   
 
11    APPLY TO FINANCIAL INSTITUTIONS FOR COMPREHENSIVE CREDIT FACILITIES FOR 2023    Management      For   

For

   
 
12    FORECAST THE AMOUNT OF GUARANTEES FOR 2023    Management      For   

For

   
 
13    THE PLAN OF HEDGING OF THE COMPANY FOR 2023    Management      For   

For

   
 
14    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 11TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
15    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
16    CHANGE THE REGISTERED CAPITAL AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEX DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
17    CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
18    FORMULATE THE MANAGEMENT POLICY ON EXTERNAL DONATION DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
19    AMEND THE MONETARY FUND MANAGEMENT SYSTEM DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
20    REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   

CEMENTOS ARGOS SA

      
 
Security    P2216Y112    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    COD38PA00046    Agenda    716840978 - Management
 
Record Date       Holding Recon Date    29-Mar-2023
 
City / Country    BARRANQUILLA / Colombia    Vote Deadline    24-Mar-2023 01:59 PM ET
 
SEDOL(s)    B89Z692 - BKPS194 - BKPS224    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    QUORUM VERIFICATION    Non-Voting           
 
2    READING THE AGENDA    Non-Voting           
 
3    APPOINTMENT OF A COMMISSION FOR APPROVAL AND SIGNATURE OF THE ACT    Non-Voting           
 
4    AUTHORIZATION IN POTENTIAL MATTERS WITH CONFLICT OF INTERESTS OF LEGAL- REPRESENTATIVES OF CEMENTOS ARGOS S.A    Non-Voting           

BANCO SANTANDER, S.A.

      
 
Security    05964H105    Meeting Type    Annual
 
Ticker Symbol    SAN    Meeting Date    31-Mar-2023
 
ISIN    US05964H1059    Agenda    935774186 - Management
 
Record Date    23-Feb-2023    Holding Recon Date    23-Feb-2023
 
City / Country                / United States    Vote Deadline    23-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A.    Annual accounts and directors’ reports of Banco Santander, S.A. and of its consolidated group for 2022.    Management      For   

For

   
 
1B.    Consolidated statement of non-financial information for 2022, which is part of the consolidated directors’ report.    Management      For   

For

   
 
1C.    Corporate management for 2022.    Management      For   

For

   
 
2.    Application of results obtained during 2022.    Management      For   

For

   
 
3A.    Setting of the number of directors.    Management      For   

For

   
 
3B.    Ratification of the appointment and re-election of Mr Héctor Blas Grisi Checa.    Management      For   

For

   
 
3C.    Ratification of the appointment and re-election of Mr Glenn Hogan Hutchins.    Management      For   

For

   
 
3D.    Re-election of Mrs Pamela Ann Walkden.    Management      For   

For

   
 
3E.    Re-election of Ms Ana Patricia Botín-Sanz de Sautuola y O’Shea.    Management      For   

For

   
 
3F.    Re-election of Ms Sol Daurella Comadrán.    Management      For   

For

   
 
3G.    Re-election of Ms Gina Lorenza Díez Barroso Azcárraga.    Management      For   

For

   
 
3H.    Re-election of Ms Homaira Akbari.    Management      For   

For

   
 
4.    Re-election of the external auditor for financial year 2023.    Management      For   

For

   
 
5A.    Reduction in share capital in the maximum amount of EUR 757,225,978.50, through the cancellation of a maximum of 1,514,451,957 own shares. Delegation of powers.    Management      For   

For

   
 
5B.    Reduction in share capital in the maximum amount of EUR 822,699,750.50, through the cancellation of a maximum of 1,645,399,501 own shares. Delegation of powers.    Management      For   

For

   
 
5C.    Authorisation for the Bank and its subsidiaries to be able to acquire own shares.    Management      For   

For

   
 
5D.    Delegation to the board of the power to issue securities convertible into shares of the Bank within a 5-year period and subject to a maximum aggregate limit of EUR 10,000 million. Setting of standards to determine the bases for and terms and conditions applicable to the conversion and granting of powers to increase capital. Delegation to exclude pre-emptive rights.    Management      For   

For

   
 
6A.    Directors’ remuneration policy.    Management      For   

For

   
 
6B.    Setting of the maximum amount of annual remuneration to be paid to all the directors in their capacity as such.    Management      For   

For

   
 
6C.    Approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile.    Management      For   

For

   
 
6D.    Deferred Multiyear Objectives Variable Remuneration Plan.    Management      For   

For

   
 
6E.    Application of the Group’s buy-out regulations.    Management      For   

For

   
 
6F.    Annual directors’ remuneration report (consultative vote).    Management      For   

For

   
 
7.    Authorisation to the board and grant of powers for conversion into public instrument.    Management      For   

For

   

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

      
 
Security    344419106    Meeting Type    Annual
 
Ticker Symbol    FMX    Meeting Date    31-Mar-2023
 
ISIN    US3444191064    Agenda    935776180 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
E1.    Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders.    Management      For      
 
E2.    Appointment of delegates for the formalization of the resolutions adopted by the Meeting.    Management      For      
 
E3.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      
 
1.    Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, and the reports of the chairmen (due to space limits, see proxy material for full proposal).    Management      Abstain      
 
2.    Application of the results for the 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos.    Management      For      
 
3.    Determination of the maximum amount to be allocated for the Company’s stock repurchase fund.    Management      For      
 
4a.    Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal    Management      For      
 
4b.    Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda    Management      For      
 
4c.    Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda    Management      For      
 
4d.    Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas    Management      For      
 
4e.    Election of the member of the Board of Director (Series “B”): Alfonso Garza Garza    Management      For      
 
4f.    Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González    Management      For      
 
4g.    Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual    Management      For      
 
4h.    Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda    Management      For      
 
4i.    Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández    Management      For      
 
4j.    Election of the member of the Board of Director (Series “B”): Michael Larson    Management      For      
 
4k.    Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo    Management      For      
 
4l.    Election of the member of the Board of Director (Series “D”): Alfonso González Migoya    Management      For      
 
4m.    Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio    Management      For      
 
4n.    Election of the member of the Board of Director (Series “D”): Daniel Alegre    Management      For      
 
4o.    Election of the member of the Board of Director (Series “D”): Gibu Thomas    Management      For      
 
4p.    Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn    Management      For      
 
4q.    Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez    Management      For      
 
4r.    Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury    Management      For      
 
5.    Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors.    Management      For      
 
6.    Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration.    Management      For      
 
7.    Appointment of delegates for the formalization of the Meeting’s resolutions.    Management      For      
 
8.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      

BANCO SANTANDER, S.A.

      
 
Security    05964H105    Meeting Type    Annual
 
Ticker Symbol    SAN    Meeting Date    31-Mar-2023
 
ISIN    US05964H1059    Agenda    935787575 - Management
 
Record Date    14-Mar-2023    Holding Recon Date    14-Mar-2023
 
City / Country                / United States    Vote Deadline    23-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A.    Annual accounts and directors’ reports of Banco Santander, S.A. and of its consolidated group for 2022.    Management      For   

For

   
 
1B.    Consolidated statement of non-financial information for 2022, which is part of the consolidated directors’ report.    Management      For   

For

   
 
1C.    Corporate management for 2022.    Management      For   

For

   
 
2.    Application of results obtained during 2022.    Management      For   

For

   
 
3A.    Setting of the number of directors.    Management      For   

For

   
 
3B.    Ratification of the appointment and re-election of Mr Héctor Blas Grisi Checa.    Management      For   

For

   
 
3C.    Ratification of the appointment and re-election of Mr Glenn Hogan Hutchins.    Management      For   

For

   
 
3D.    Re-election of Mrs Pamela Ann Walkden.    Management      For   

For

   
 
3E.    Re-election of Ms Ana Patricia Botín-Sanz de Sautuola y O’Shea.    Management      For   

For

   
 
3F.    Re-election of Ms Sol Daurella Comadrán.    Management      For   

For

   
 
3G.    Re-election of Ms Gina Lorenza Díez Barroso Azcárraga.    Management      For   

For

   
 
3H.    Re-election of Ms Homaira Akbari.    Management      For   

For

   
 
4.    Re-election of the external auditor for financial year 2023.    Management      For   

For

   
 
5A.    Reduction in share capital in the maximum amount of EUR 757,225,978.50, through the cancellation of a maximum of 1,514,451,957 own shares. Delegation of powers.    Management      For   

For

   
 
5B.    Reduction in share capital in the maximum amount of EUR 822,699,750.50, through the cancellation of a maximum of 1,645,399,501 own shares. Delegation of powers.    Management      For   

For

   
 
5C.    Authorisation for the Bank and its subsidiaries to be able to acquire own shares.    Management      For   

For

   
 
5D.    Delegation to the board of the power to issue securities convertible into shares of the Bank within a 5-year period and subject to a maximum aggregate limit of EUR 10,000 million. Setting of standards to determine the bases for and terms and conditions applicable to the conversion and granting of powers to increase capital. Delegation to exclude pre-emptive rights.    Management      For   

For

   
 
6A.    Directors’ remuneration policy.    Management      For   

For

   
 
6B.    Setting of the maximum amount of annual remuneration to be paid to all the directors in their capacity as such.    Management      For   

For

   
 
6C.    Approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile.    Management      For   

For

   
 
6D.    Deferred Multiyear Objectives Variable Remuneration Plan.    Management      For   

For

   
 
6E.    Application of the Group’s buy-out regulations.    Management      For   

For

   
 
6F.    Annual directors’ remuneration report (consultative vote).    Management      For   

For

   
 
7.    Authorisation to the board and grant of powers for conversion into public instrument.    Management      For   

For

   

EVOLUTION AB

      
 
Security    W3287P115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-Apr-2023
 
ISIN    SE0012673267    Agenda    716788320 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    27-Mar-2023 01:59 PM ET
 
SEDOL(s)    BFY1JZ1 - BJXSCH4 - BK4PJY7 - BKF19V1 - BMX3JS0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
7.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE    Management      No Action      
 
7.C.1    APPROVE DISCHARGE OF JENS VON BAHR    Management      No Action      
 
7.C.2    APPROVE DISCHARGE OF FREDRIK OSTERBERG    Management      No Action      
 
7.C.3    APPROVE DISCHARGE OF IAN LIVINGSTONE    Management      No Action      
 
7.C.4    APPROVE DISCHARGE OF JOEL CITRON    Management      No Action      
 
7.C.5    APPROVE DISCHARGE OF JONAS ENGWALL    Management      No Action      
 
7.C.6    APPROVE DISCHARGE OF MIMI DRAKE    Management      No Action      
 
7.C.7    APPROVE DISCHARGE OF SANDRA URIE    Management      No Action      
 
7.C.8    APPROVE DISCHARGE OF MARTIN CARLESUND    Management      No Action      
 
8    DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
9    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS    Management      No Action      
 
10.1    REELECT JENS VON BAHR (CHAIRMAN) AS DIRECTOR    Management      No Action      
 
10.2    REELECT FREDRIK OSTERBERG AS DIRECTOR    Management      No Action      
 
10.3    REELECT IAN LIVINGSTONE AS DIRECTOR    Management      No Action      
 
10.4    REELECT JOEL CITRON AS DIRECTOR    Management      No Action      
 
10.5    REELECT JONAS ENGWALL AS DIRECTOR    Management      No Action      
 
10.6    REELECT MIMI DRAKE AS DIRECTOR    Management      No Action      
 
10.7    REELECT SANDRA URIE AS DIRECTOR    Management      No Action      
 
11    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12    RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS    Management      No Action      
 
13    APPROVE NOMINATION COMMITTEE PROCEDURES    Management      No Action      
 
14    APPROVE REMUNERATION REPORT    Management      No Action      
 
15    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
16    AUTHORIZE REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
17    APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
18    AUTHORIZE THE BOARD TO REPURCHASE WARRANTS FROM PARTICIPANTS IN WARRANTS PLAN 2021/2024    Management      No Action      
 
19    APPROVE TRANSACTION WITH BIG TIME GAMING PTY LTD    Management      No Action      
 
20    CLOSE MEETING    Non-Voting           

SKANDINAVISKA ENSKILDA BANKEN AB

      
 
Security    W25381141    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-Apr-2023
 
ISIN    SE0000148884    Agenda    716788344 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    4813345 - 5463686 - B02V2T3 -    Quick Code   
   B11BQ00 - BJ052Z6 - BK596T2      

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF MEETING    Management      No Action      
 
5.2    DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
8    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
9    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
10    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.75 PER SHARE    Management      No Action      
 
11.1    APPROVE DISCHARGE OF JACOB AARUP- ANDERSEN    Management      No Action      
 
11.2    APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN    Management      No Action      
 
11.3    APPROVE DISCHARGE OF ANNE-CATHERINE BERNER    Management      No Action      
 
11.4    APPROVE DISCHARGE OF JOHN FLINT    Management      No Action      
 
11.5    APPROVE DISCHARGE OF WINNIE FOK    Management      No Action      
 
11.6    APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM    Management      No Action      
 
11.7    APPROVE DISCHARGE OF ANNIKA DAHLBERG    Management      No Action      
 
11.8    APPROVE DISCHARGE OF CHARLOTTA LINDHOLM    Management      No Action      
 
11.9    APPROVE DISCHARGE OF SVEN NYMAN    Management      No Action      
 
11.10    APPROVE DISCHARGE OF MAGNUS OLSSON    Management      No Action      
 
11.11    APPROVE DISCHARGE OF MARIKA OTTANDER    Management      No Action      
 
11.12    APPROVE DISCHARGE OF LARS OTTERSGARD    Management      No Action      
 
11.13    APPROVE DISCHARGE OF JESPER OVESEN    Management      No Action      
 
11.14    APPROVE DISCHARGE OF HELENA SAXON    Management      No Action      
 
11.15    APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER)    Management      No Action      
 
11.16    APPROVE DISCHARGE OF MARCUS WALLENBERG    Management      No Action      
 
11.17    APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT)    Management      No Action      
 
12.1    DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
12.2    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)    Management      No Action      
 
13.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
13.2    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
14.A1    REELECT JACOB AARUP ANDERSEN AS DIRECTOR    Management      No Action      
 
14.A2    REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR    Management      No Action      
 
14.A3    REELECT ANNE-CATHERINE BERNER AS DIRECTOR    Management      No Action      
 
14.A4    REELECT JOHN FLINT AS DIRECTOR    Management      No Action      
 
14.A5    REELECT WINNIE FOK AS DIRECTOR    Management      No Action      
 
14.A6    REELECT SVEN NYMAN AS DIRECTOR    Management      No Action      
 
14.A7    REELECT LARS OTTERSGARD AS DIRECTOR    Management      No Action      
 
14.A8    REELECT HELENA SAXON AS DIRECTOR    Management      No Action      
 
14.A9    REELECT JOHAN TORGEBY AS DIRECTOR    Management      No Action      
 
14A10    ELECT MARCUS WALLENBERG AS DIRECTOR    Management      No Action      
 
14A11    ELECT SVEIN TORE HOLSETHER AS DIRECTOR    Management      No Action      
 
14.B    REELECT MARCUS WALLENBERG AS BOARD CHAIR    Management      No Action      
 
15    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
16    APPROVE REMUNERATION REPORT    Management      No Action      
 
17.A    APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES    Management      No Action      
 
17.B    APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES    Management      No Action      
 
17.C    APPROVE SEB RESTRICTED SHARE PROGRAM 2023 FOR SOME EMPLOYEES IN CERTAIN BUSINESS UNITS    Management      No Action      
 
18.A    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
18.B    AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS    Management      No Action      
 
18.C    APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2023 LONG-TERM EQUITY PROGRAMS    Management      No Action      
 
19    APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
20.A    APPROVE SEK 390 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY    Management      No Action      
 
20.B    APPROVE CAPITALIZATION OF RESERVES OF SEK 390 MILLION FOR A BONUS ISSUE    Management      No Action      
 
21    APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT    Management      No Action      
 
22    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE    Shareholder      No Action      
 
23    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID    Shareholder      No Action      
 
24    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLANS IN LINE WITH 1.5 DEGREES    Shareholder      No Action      
 
25    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS    Shareholder      No Action      
 
26    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE    Shareholder      No Action      
 
27    CLOSE MEETING    Non-Voting           

SCB X PUBLIC COMPANY LIMITED

      
 
Security    Y753YV101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-Apr-2023
 
ISIN    THA790010013    Agenda    716693115 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country    VIRTUAL / Thailand    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY’S OPERATIONAL RESULTS FOR THE YEAR 2022 AND THE DIVIDEND PAYMENT    Management      For   

For

   
 
4.1    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL    Management      For   

For

   
 
4.2    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM    Management      For   

For

   
 
4.3    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN    Management      For   

For

   
 
4.4    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL    Management      For   

For

   
 
4.5    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES, AND THE DIRECTORS’ BONUS BASED ON THE 2022 OPERATIONAL RESULTS    Management      For   

For

   
 
6    TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

STRAUMANN HOLDING AG

      
 
Security    H8300N127    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-Apr-2023
 
ISIN    CH1175448666    Agenda    716735165 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    BASEL / Switzerland    Vote Deadline    27-Mar-2023 01:59 PM ET
 
SEDOL(s)    BPBQRT9 - BPBQSH4 - BPGLRD3 - BPNXWK4 - BQ7ZV06    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 BUSINESS YEAR    Management      No Action      
 
1.2    CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2022 BUSINESS YEAR    Management      No Action      
 
2    APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE 2022 BUSINESS YEAR    Management      No Action      
 
3    DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT    Management      No Action      
 
4    APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.1    APPROVAL OF THE MAXIMUM AGGREGATE FIXED COMPENSATION FOR THE PERIOD FROM 1 APRIL 2023 TO 31 MARCH 2024    Management      No Action      
 
5.2    APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR    Management      No Action      
 
5.3    APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2022 BUSINESS YEAR    Management      No Action      
 
6.1    RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN    Management      No Action      
 
6.2    RE-ELECTION OF MARCO GADOLA AS A MEMBER    Management      No Action      
 
6.3    RE-ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER    Management      No Action      
 
6.4    RE-ELECITON OF PETRA RUMPF AS A MEMBER    Management      No Action      
 
6.5    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER    Management      No Action      
 
6.6    RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER    Management      No Action      
 
6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER    Management      No Action      
 
6.8    ELECTION OF DR OLIVIER FILLIOL AS A MEMBER    Management      No Action      
 
7.1    ELECTION OF MARCO GADOLA AS A MEMBER    Management      No Action      
 
7.2    RE ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER    Management      No Action      
 
7.3    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER    Management      No Action      
 
8    RE-ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT VOTING REPRESENTATIVE    Management      No Action      
 
9    RE-ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE STATUTORY AUDITOR    Management      No Action      
 
10.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION: CORPORATE PURPOSE    Management      No Action      
 
10.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION: SHARES, SHARE CAPITAL AND SHARE REGISTER    Management      No Action      
 
10.3    AMENDMENT OF THE ARTICLES OF ASSOCIATION: POSSIBILITY TO HOLD VIRTUAL OR HYBRID MEETINGS OF SHAREHOLDERS    Management      No Action      
 
10.4    AMENDMENT OF THE ARTICLES OF ASSOCIATION: POWERS AND FORMALITIES OF THE GENERAL SHAREHOLDERS’ MEETING AND THE BOARD OF DIRECTORS    Management      No Action      
 
10.5    AMENDMENT OF THE ARTICLES OF ASSOCIATION: REMUNERATION, MANDATES AND CONTRACTS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT    Management      No Action      
 
10.6    AMENDMENT OF THE ARTICLES OF ASSOCIATION: OTHER AMENDMENTS OF THE ARTICLES OF ASSOCIATION    Management      No Action      

RIO TINTO PLC

      
 
Security    G75754104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Apr-2023
 
ISIN    GB0007188757    Agenda    716752868 - Management
 
Record Date       Holding Recon Date    04-Apr-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    29-Mar-2023 01:59 PM ET
 
SEDOL(s)    0718875 - 5725676 - B02T7C5 - B0CRGK0 - BJ4XHR3 - BPK3PG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIPT OF THE 2022 ANNUAL REPORT    Management      For   

For

   
 
2    APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT: IMPLEMENTATION REPORT    Management      For   

For

   
 
3    APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT    Management      For   

For

   
 
4    APPROVAL OF POTENTIAL TERMINATION BENEFITS    Management      For   

For

   
 
5    TO ELECT KAISA HIETALA AS A DIRECTOR    Management      For   

For

   
 
6    TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT SIMON HENRY AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT SAM LAIDLAW AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT JENNIFER NASON AS A DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR    Management      For   

For

   
 
15    TO RE-ELECT BEN WYATT AS A DIRECTOR    Management      For   

For

   
 
16    RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO’S 2024 ANNUAL GENERAL MEETINGS    Management      For   

For

   
 
17    REMUNERATION OF AUDITORS: TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION    Management      For   

For

   
 
18    AUTHORITY TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    GENERAL AUTHORITY TO ALLOT SHARES    Management      For   

For

   
 
20    DISAPPLICATION OF PRE-EMPTION RIGHTS    Management      For   

For

   
 
21    AUTHORITY TO PURCHASE RIO TINTO PLC SHARES    Management      For   

For

   
 
22    NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS    Management      For   

For

   

KASPI.KZ JSC

      
 
Security    48581R205    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Apr-2023
 
ISIN    US48581R2058    Agenda    716762213 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    30-Mar-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   
 
2    APPROVAL OF THE AUDITED FINANCIAL STATEMENT OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR    Management      For   

For

   
 
3    APPROVAL OF THE NET PROFIT DISTRIBUTION AND A DIVIDEND AMOUNT PER ONE COMMON SHARE OF JSC KASPI.KZ FOR 2022    Management      For   

For

   
 
4    INFORMATION ABOUT THE INQUIRIES OF THE SHAREHOLDERS CONCERNING ACTIONS OF JSC KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS OF THE REVIEW OF SUCH INQUIRIES IN 2022    Management      For   

For

   
 
5    APPROVAL OF COMPENSATION TERMS AND    Management      For   

For

   
 
     REIMBURSEMENT OF EXPENSES INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ IN PERFORMING THEIR DUTIES              
 
6    APPOINTMENT OF THE EXTERNAL AUDITOR TO PERFORM THE AUDIT OF FINANCIAL STATEMENTS OF JSC KASPI.KZ    Management      For   

For

   
 
7    DEFINING THE SIZE OF THE COUNTING COMMISSION OF JSC KASPI.KZ AND THE TERM OF OFFICE OF ITS MEMBERS    Management      For   

For

   
 
8    APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC KASPI.KZ    Management      For   

For

   
 
9    APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC KASPI.KZ    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

YONYOU NETWORK TECHNOLOGY CO LTD

      
 
Security    Y9042R104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Apr-2023
 
ISIN    CNE0000017Y6    Agenda    716833341 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    BEIJING / China    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    6346678 - BP3R6C6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS PLAN    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    APPOINTMENT OF FINANCIAL AUDIT FIRM    Management      For   

For

   
 
7    APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM    Management      For   

For

   
 
8    2022 REMUNERATION FOR DIRECTORS AND 2023 REMUNERATION PLAN    Management      For   

For

   
 
9    2022 REMUNERATION FOR SUPERVISORS AND 2023 REMUNERATION PLAN    Management      For   

For

   
 
10    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
11    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
12    AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES    Management      For   

For

   
 
13    CONNECTED TRANSACTION REGARDING CONDUCTING BUSINESS DEPOSIT WITH SOME IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
14    CONNECTED TRANSACTION REGARDING CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS    Management      For   

For

   
 
15.1    ELECTION OF DIRECTOR: WANG WENJING    Management      Against   

Against

   
 
15.2    ELECTION OF DIRECTOR: GUO XINPING    Management      Against   

Against

   
 
15.3    ELECTION OF DIRECTOR: WU ZHENGPING    Management      For   

For

   
 
16.1    ELECTION OF INDEPENDENT DIRECTOR: ZHANG WEIGUO    Management      For   

For

   
 
16.2    ELECTION OF INDEPENDENT DIRECTOR: ZHOU JIAN    Management      For   

For

   
 
16.3    ELECTION OF INDEPENDENT DIRECTOR: WANG FENG    Management      For   

For

   
 
17.1    ELECTION OF SUPERVISOR: ZHANG KE    Management      For   

For

   
 
17.2    ELECTION OF SUPERVISOR: WANG SHIPING    Management      For   

For

   

ZTO EXPRESS CAYMAN INC

      
 
Security    98980A105    Meeting Type    Special
 
Ticker Symbol    ZTO    Meeting Date    14-Apr-2023
 
ISIN    US98980A1051    Agenda    935785850 - Management
 
Record Date    13-Mar-2023    Holding Recon Date    13-Mar-2023
 
City / Country                / United States    Vote Deadline    04-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      Against   

Against

   
 
2.    As an ordinary resolution: To grant a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      For   

For

   
 
3.    As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company.    Management      Against   

Against

   
 
4.    As a special resolution: THAT the third amended and restated memorandum and articles of association be amended and restated in their entirety and by the substitution in their place of the fourth amended and restated memorandum and articles of association in the form as set out in Appendix II to the circular of the Company dated March 6, 2023 (the Circular”) with effect from the Effective Date (as defined in the Circular) and THAT the board of directors be authorised to deal with on (due to space limits, see proxy statement for full proposal).    Management      For   

For

   

AGTHIA GROUP PJSC

      
 
Security    M02421101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEA001901015    Agenda    716823782 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B0LWKV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO AUTHORIZE THE CHAIRPERSON OF THE MEETING TO APPOINT THE SECRETARY OF THE MEETING AND VOTE COLLECTOR    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE COMPANY’S MANAGEMENT DISCUSSION AND ANALYSIS AND CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE AUDITORS REPORT ON COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
4    TO DISCUSS AND APPROVE THE BALANCE SHEET AS OF 31 DEC 2022 AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL FOR A CASH DIVIDEND TO SHAREHOLDERS OF AED 0.0825 PER SHARE AMOUNTING TO SIXTY FIVE MILLION AND THREE HUNDRES AND FIVE THOUSAND AND ONE HUNDRED AND TEN DIRHAMS (65,305,110 AED) WHICH REPRESENTS 8.25PCT OF THE COMPANY’S SHARE CAPITAL    Management      For   

For

   
 
6    TO DISCHARGE THE DIRECTORS FROM LIABILITY FOR THE YEAR ENDED ON 31 DEC 2022, OR TO DISMISS THE DIRECTORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE    Management      For   

For

   
 
7    TO DISCHARGE THE AUDITOR FROM LIABILITY FOR THE YEAR ENDED ON 31 DEC 2022, OR TO DISMISS THE AUDITOR AND TO FILE THE LIABILITY CLAIM AGAINST IT, AS THE CASE MAY BE    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL FOR DIRECTORS REMUNERATION FOR THE YEAR ENDED ON 31 DEC 2022 OF AED 2,450,000    Management      For   

For

   
 
9    TO APPOINT AUDITORS FOR THE FINANCIAL YEAR THAT WILL END 31 DEC 2023 AND DETERMINE THEIR REMUNERATION    Management      Abstain   

Against

   
 
10    APPROVE BY SPECIAL RESOLUTION ON INCREASING THE NUMBER OF BOARD MEMBERS FROM 7 MEMBERS TO 9 MEMBERS AND AMEND CLAUSE 18,1 FROM THE ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF BOARD MEMBERS    Management      For   

For

   
 
11    APPROVE BY SPECIAL RESOLUTION ON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING THE COMMERCIAL COMPANIES    Management      For   

For

   
 
12    ELECTING THE NEW BOARD MEMBERS    Management      Abstain   

Against

   

EMAAR PROPERTIES

      
 
Security    M4025S107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEE000301011    Agenda    716836652 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2022    Management      For   

For

   
 
2    APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2022    Management      For   

For

   
 
3    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2022    Management      For   

For

   
 
4    APPROVE DIVIDENDS OF AED 0.25 PER SHARE    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    APPROVE DISCHARGE OF DIRECTORS FOR FY 2022    Management      For   

For

   
 
7    APPROVE DISCHARGE OF AUDITORS FOR FY 2023    Management      For   

For

   
 
8    APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2023    Management      For   

For

   
 
9    ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS    Management      For   

For

   

TECAN GROUP AG

      
 
Security    H84774167    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-Apr-2023
 
ISIN    CH0012100191    Agenda    716841362 - Management
 
Record Date    05-Apr-2023    Holding Recon Date    05-Apr-2023
 
City / Country    PFAFFIKON / Switzerland    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    7110902 - B01N364 - B038BK7 - BKJ8Y13 - BMW0KG7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 2022    Management      No Action      
 
2.A    APPROPRIATION OF AVAILABLE RETAINED EARNINGS    Management      No Action      
 
2.B    APPROPRIATION OF THE CAPITAL CONTRIBUTION RESERVE    Management      No Action      
 
3    DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD    Management      No Action      
 
4    ELECTION OF MATTHIAS GILLNER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.A    RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.B    RE-ELECTION OF MYRA ESKES AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.C    RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.D    RE-ELECTION OF DR. KAREN HUEBSCHER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.E    RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.F    RE-ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
6    RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS CHAIRMAN OF THE BOARD OF    Management      No Action      
 
7.A    RE-ELECTION OF MYRA ESKES AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
7.B    RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
7.C    RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
7.D    RE-ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
8    RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH, AS AUDITORS FOR THE BUSINESS YEAR 2023    Management      No Action      
 
9    RE-ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, AS INDEPENDENT VOTING PROXY    Management      No Action      
 
10.1    ADVISORY VOTE ON THE COMPENSATION REPORT 2022    Management      No Action      
 
10.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2023 TO THE ORDINARY SHAREHOLDERS MEETING 2024    Management      No Action      
 
10.3    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OFCOMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2024    Management      No Action      

RAIA DROGASIL SA

      
 
Security    P7942C102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    BRRADLACNOR0    Agenda    716818096 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7FQV64    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INCREASE OF THE COMPANY’S CAPITAL STOCK THROUGH CAPITALIZATION OF PART OF THE PROFIT RESERVE, WITH BONUS, ISSUE AND DISTRIBUTION TO THE SHAREHOLDERS, TO BE ATTRIBUTED TO THE SHAREHOLDERS AS A BONUS    Management      No Action      
 
2    IF THE PREVIOUS ITEM IS APPROVED, AMENDMENT OF ARTICLE 4 OF THE COMPANY’S BYLAWS TO REFLECT THE CAPITAL INCREASE    Management      No Action      

RAIA DROGASIL SA

      
 
Security    P7942C102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    BRRADLACNOR0    Agenda    716819391 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7FQV64    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 08, 2023, AS WELL AS THE SUPERVISORY BOARDS OPINION    Management      No Action      
 
2    ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, FOR PAYMENT TO SHAREHOLDERS ON MAY 31, 2023, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDEND    Management      No Action      
 
3    DETERMINATION OF THE NUMBER OF MEMBERS TO INTEGRATE THE COMPANY’S BOARD OF DIRECTORS, AS PER MANAGEMENTS PROPOSAL    Management      No Action      
 
4    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
5    ELECTION OF THE BOARD OF DIRECTORS PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SOLE SLATE ANTONIO CARLOS PIPPONZI CARLOS PIRES OLIVEIRA DIAS CRISTIANA ALMEIDA PIPPONZI PLINIO VILLARES MUSETTI PAULO SERGIO COUTINHO GALVAO FILHO RENATO PIRES OLIVEIRA DIAS MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT DENISE SOARES DOS SANTOS, INDEPENDENT PHILIPP PAUL MARIE POVEL, INDEPENDENT EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT    Management      No Action      
 
6    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
7    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
8.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE    Management      No Action      
 
     THE SLATE TO INDICATE THE CUMULATIVE VOTING              
 
     DISTRIBUTION. ANTONIO CARLOS PIPPONZI              
 
8.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE    Management      No Action      
 
     THE SLATE TO INDICATE THE CUMULATIVE VOTING              
 
     DISTRIBUTION. CARLOS PIRES OLIVEIRA DIAS              
 
8.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CRISTIANA ALMEIDA PIPPONZI    Management      No Action      
 
8.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PLINIO VILLARES MUSETTI    Management      No Action      
 
8.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO SERGIO COUTINHO GALVAO FILHO    Management      No Action      
 
8.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO PIRES OLIVEIRA DIAS    Management      No Action      
 
8.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT    Management      No Action      
 
8.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT    Management      No Action      
 
8.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DENISE SOARES DOS SANTOS, INDEPENDENT    Management      No Action      
 
8.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PHILIPP PAUL MARIE POVEL, INDEPENDENT    Management      No Action      
 
8.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT    Management      No Action      
 
9    DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
10    ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF THE COMPANY’S OFFICERS FOR FISCAL YEAR 2023, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL    Management      No Action      
 
11    ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SOLE SLATE GILBERTO LERIO, EFFECTIVE, FLAVIO STAMM, SUBSTITUTE PAULO SERGIO BUZAID TOHME, EFFECTIVE, MARIO ANTONIO LUIZ CORREA, SUBSTITUTE ADEILDO PAULINO, EFFECTIVE, VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE    Management      No Action      
 
12    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
13    SEPARATE ELECTION OF FISCAL COUNCIL. COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ANTONIO EDSON MACIEL DOS SANTOS, EFFECTIVE, ALESSANDRA ELOY GADELHA, SUBSTITUTE    Management      No Action      
 
14    ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENT PROPOSAL    Management      No Action      
 
15    IN THE EVENT OF A SECOND CALL OF THE ANNUAL GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL    Management      No Action      

BDO UNIBANK INC

      
 
Security    Y07775102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    PHY077751022    Agenda    716824203 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    PASAY / Philippines    Vote Deadline    29-Mar-2023 01:59 PM ET
 
SEDOL(s)    B5VJH76 - B9CM181    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2022    Management      For   

For

   
 
4    REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2022    Management      For   

For

   
 
5    OPEN FORUM    Management      For   

For

   
 
6    APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JONES M. CASTRO, JR    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: JESUS A. JACINTO, JR    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: TERESITA T. SY    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: JOSEFINA N. TAN    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: NESTOR V. TAN    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: WALTER C. WASSMER    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: GEORGE T. BARCELON (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: ESTELA P. BERNABE (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: VIPUL BHAGAT (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
17    ELECTION OF DIRECTOR: DIOSCORO I. RAMOS (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
18    APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTON    Management      For   

For

   
 
19    OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING    Management      Abstain   

For

   
 
20    ADJOURNMENT    Management      For   

For

   

PT ASTRA INTERNATIONAL TBK

      
 
Security    Y7117N172    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    ID1000122807    Agenda    716843176 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7M48V5 - B800MQ5 - B81Z2R0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE 2022 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
2    DETERMINATION ON THE APPROPRIATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
3    APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF THE COMPANY’S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023    Management      For   

For

   

BANCO SANTANDER CHILE

      
 
Security    05965X109    Meeting Type    Annual
 
Ticker Symbol    BSAC    Meeting Date    19-Apr-2023
 
ISIN    US05965X1090    Agenda    935811186 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country                / United States    Vote Deadline    13-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2022. These can be viewed in English and Spanish at the following link: https://santandercl.gcs-web.com/investors/shareholders- meetings    Management      For      
 
2    Decide the destination of the profits of the fiscal year 2022. Approve the proposed payment of a dividend of Ch$2.57469221 per share or 60% of 2022 net income attributable to shareholders as a dividend, which will be paid from the fifth bank business day in Chile. Likewise, the remaining 40% of net income attributable to shareholders will be destined to increase the Bank’s reserves and/or accumulated profits of the Bank.    Management      For      
 
3A1    Election of Director: Claudio Melandri    Management      For      
 
3A2    Election of Director: Rodrigo Vergara    Management      For      
 
3A3    Election of Director: Orlando Poblete    Management      For      
 
3A4    Election of Director: Félix de Vicente    Management      For      
 
3A5    Election of Director: Blanca Bustamante    Management      For      
 
3A6    Election of Director: María Olivia Recart    Management      For      
 
3A7    Election of Director: Lucia Santa Cruz    Management      For      
 
3A8    Election of Director: Ana Dorrego    Management      For      
 
3A9    Election of Director: Rodrigo Echenique    Management      For      
 
3B1    Election of Alternate Director: Juan Pedro Santa María    Management      For      
 
3B2    Election of Alternate Director: Alfonso Gomez    Management      For      
 
4    Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 29, 2022, which are available in the Bank’s Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed (due to space limits, see proxy material for full proposal).    Management      For      
 
5    Appointment of External Auditors for the year 2023. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada.    Management      For      
 
6    Approval of local rating agencies. The Bank received proposals from Feller and ICR and the Bank recommends going forward with Feller and ICR. Therefore, a vote for this resolution will be a vote for Feller and ICR.    Management      For      
 
7    Report of the Directors and Audit Committee, determination of the remuneration of its members and the budget of expenses for its operation. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it.    Management      For      

INTERNATIONAL CONTAINER TERMINAL SERVICES INC

      
 
Security    Y41157101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    PHY411571011    Agenda    716696539 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    03-Apr-2023 01:59 PM ET
 
SEDOL(s)    6455819 - B06P2W4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    DETERMINATION OF EXISTENCE OF QUORUM    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 21, 2022    Management      For   

For

   
 
4    CHAIRMANS REPORT    Management      For   

For

   
 
5    APPROVAL OF THE 2022 AUDITED FINANCIAL STATEMENTS    Management      For   

For

   
 
6    APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
10    ELECTION OF DIRECTOR: RET. CHIEF JUSTICE DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: JOSE C. IBAZETA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: STEPHEN A. PARADIES    Management      Against   

Against

   
 
13    ELECTION OF DIRECTOR: ANDRES SORIANO III    Management      Against   

Against

   
 
14    APPOINTMENT OF EXTERNAL AUDITORS: SGV AND CO    Management      For   

For

   
 
15    OTHER MATTERS    Management      Against   

Against

   
 
16    ADJOURNMENT    Management      For   

For

   

HALEON PLC

      
 
Security    G4232K100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    GB00BMX86B70    Agenda    716813680 - Management
 
Record Date       Holding Recon Date    18-Apr-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    12-Apr-2023 01:59 PM ET
 
SEDOL(s)    BMX3Y41 - BMX86B7 - BMZ42G0 -    Quick Code   
   BN79W37      

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT    Management      For   

For

   
 
3    TO APPROVE THE DIRECTORS REMUNERATION POLICY    Management      For   

For

   
 
4    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
5    TO RE-APPOINT SIR DAVE LEWIS    Management      For   

For

   
 
6    TO RE-APPOINT BRIAN MCNAMARA    Management      For   

For

   
 
7    TO RE-APPOINT TOBIAS HESTLER    Management      For   

For

   
 
8    TO RE-APPOINT VINDI BANGA    Management      For   

For

   
 
9    TO RE-APPOINT MARIE-ANNE AYMERICH    Management      For   

For

   
 
10    TO RE-APPOINT TRACY CLARKE    Management      For   

For

   
 
11    TO RE-APPOINT DAME VIVIENNE COX    Management      For   

For

   
 
12    TO RE-APPOINT ASMITA DUBEY    Management      For   

For

   
 
13    TO RE-APPOINT DEIRDRE MAHLAN    Management      For   

For

   
 
14    TO RE-APPOINT DAVID DENTON    Management      For   

For

   
 
15    TO RE-APPOINT BRYAN SUPRAN    Management      For   

For

   
 
16    TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
17    TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
20    GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS    Management      For   

For

   
 
21    ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS    Management      For   

For

   
 
22    TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS    Management      For   

For

   
 
23    TO APPROVE THE PERFORMANCE SHARE PLAN 2023    Management      For   

For

   
 
24    TO APPROVE THE SHARE VALUE PLAN 2023    Management      For   

For

   
 
25    TO APPROVE THE DEFERRED ANNUAL BONUS PLAN 2023    Management      For   

For

   
 
26    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   
 
27    AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZER    Management      For   

For

   
 
28    AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM GSK    Management      For   

For

   
 
29    APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION    Management      For   

For

   

REPLY SPA

      
 
Security    T60326112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    IT0005282865    Agenda    716814745 - Management
 
Record Date    11-Apr-2023    Holding Recon Date    11-Apr-2023
 
City / Country    TURIN / Italy    Vote Deadline    13-Apr-2023 01:59 PM ET
 
SEDOL(s)    BZ1DZ96 - BZ1F097 - BZ1F0B9 - BZ1F0C0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
0010    EXAMINATION AND APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS ON MANAGMENT; REPORT OF THE INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS    Management      For   

For

   
 
0020    ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR, PROPOSAL OF DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF PROFIT PARTICIPATION TO DIRECTORS INVESTED IN PARTICULAR OPERATING OFFICES PURSUANT TO ART. 22 OF THE ARTICLES OF ASSOCIATION: RESOLUTIONS RELATED THERETO    Management      For   

For

   
 
0030    RESOLUTIONS ON THE PURCHASE AND SALE OF TREASURY SHARES PURSUANT TO ART. 2357, 2357- TER OF THE CIVIL CODE AND ART. 132 OF LEGISLATIVE DECREE N. 58/1998, AS WELL AS PURSUANT TO ARTICLE 144-BIS OF CONSOB REGULATION NO. 11971, SUBJECT TO REVOCATION OF THE RELEASE ASSUMED BY THE SHAREHOLDERS’ MEETING OF 22 APRIL 2022, FOR ANYTHING NOT USED    Management      For   

For

   
 
0040    PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS NOT INVESTED IN OPERATIONAL POWERS, RESOLUTIONS RELATED THERETO    Management      For   

For

   
 
0050    REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT: RESOLUTIONS RELATING TO THE FIRST SECTION RELATED TO ART. 123-TER, ITEM 3- BIS OF TUF    Management      For   

For

   
 
0060    REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT: RESOLUTIONS RELATING TO THE SECOND SECTION RELATED TO ART. 123-TER, ITEM 6 OF TUF    Management      For   

For

   

KOMERCNI BANKA, A.S.

      
 
Security    X45471111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    CZ0008019106    Agenda    716820356 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    PRAGUE / Czech Republic    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 -    Quick Code   
   B28JT94      

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND PROPOSAL FOR- ALLOCATION OF INCOME    Non-Voting           
 
2    RECEIVE SUPERVISORY BOARD REPORTS    Non-Voting           
 
3    RECEIVE AUDIT COMMITTEE REPORT ON ITS ACTIVITIES    Non-Voting           
 
4    APPROVE FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 60.42 PER SHARE    Management      For   

For

   
 
6    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
7    RECEIVE REPORT ON ACT PROVIDING FOR BUSINESS UNDERTAKING IN CAPITAL MARKET    Non-Voting           
 
8    RECEIVE MANAGEMENT BOARD REPORT ON RELATED ENTITIES    Non-Voting           
 
9.1    ELECT MARIE DOUCET AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
9.2    ELECT PETRA WENDELOVA AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
10    ELECT PETRA WENDELOVA AS AUDIT COMMITTEE MEMBER    Management      For   

For

   
 
11    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
12    RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    MXP370711014    Agenda    716821245 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.A    APPROVE CEO’S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
1.B    APPROVE BOARD’S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION    Management      For   

For

   
 
1.C    APPROVE BOARD’S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD    Management      For   

For

   
 
1.D    APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
1.E    APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
3    RECEIVE AUDITOR’S REPORT ON TAX POSITION OF COMPANY    Non-Voting           
 
4.A1    ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN    Management      For   

For

   
 
4.A2    ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR    Management      For   

For

   
 
4.A3    ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR    Management      For   

For

   
 
4.A4    ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR    Management      For   

For

   
 
4.A5    ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR    Management      For   

For

   
 
4.A6    ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR    Management      For   

For

   
 
4.A7    ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR    Management      For   

For

   
 
4.A8    ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR    Management      For   

For

   
 
4.A9    ELECT MARIANA BANOS REYNAUD AS DIRECTOR    Management      For   

For

   
 
4.A10    ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR    Management      For   

For

   
 
4.A11    ELECT DAVID PENALOZA ALANIS AS DIRECTOR    Management      For   

For

   
 
4.A12    ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR    Management      For   

For

   
 
4.A13    ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR    Management      For   

For

   
 
4.A14    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR    Management      For   

For

   
 
4.A15    ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A16    ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A17    ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A18    ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A19    ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A20    ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A21    ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A22    ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A23    ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A24    ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A25    ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A26    ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A27    ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A28    ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.B    ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY    Management      For   

For

   
 
4.C    APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
7.1    APPROVE REPORT ON SHARE REPURCHASE    Management      For   

For

   
 
7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE    Management      For   

For

   
 
8    APPROVE CERTIFICATION OF COMPANY’S BYLAWS    Management      For   

For

   
 
9    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE000000JK6    Agenda    716872331 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF AUDIT FEES    Management      For   

For

   
 
8    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
9    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES IN 2023    Management      For   

For

   
 
10    2023 FINANCIAL AID TO CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
11    AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM    Management      For   

For

   

SANY HEAVY INDUSTRY CO LTD

            
 
Security    Y75268105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE000001F70    Agenda    716880681 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    HUNAN / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    6648824 - BP3R3H0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2022 REMUNERATION FOR DIRECTORS AND SUPERVISORS    Management      For   

For

   
 
7    APPLICATION FOR CREDIT LINE TO BANKS    Management      For   

For

   
 
8    2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
9    SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025    Management      For   

For

   
 
10    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
11    LAUNCHING FINANCIAL DERIVATIVES BUSINESS    Management      For   

For

   
 
12    PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
13    APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS    Management      For   

For

   
 
14    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   

L’OREAL S.A.

            
 
Security    F58149133    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    FR0000120321    Agenda    716888738 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    4057808 - 4067089 - B033469 - B10LP48 - B23V2F2 - BF446X7 - BH7KD13 - BRTMBW4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR    Management      For   

For

   
 
5    RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC AS DIRECTOR    Management      For   

For

   
 
6    SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES    Management      For   

For

   
 
7    APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
8    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD    Management      For   

For

   
 
9    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
10    APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
12    APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
13    AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS    Management      For   

For

   
 
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY    Management      For   

For

   
 
17    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION    Management      For   

For

   
 
19    APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES    Management      For   

For

   
 
20    APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION    Management      For   

For

   
 
21    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

SM PRIME HOLDINGS INC

            
 
Security    Y8076N112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    PHY8076N1120    Agenda    716734959 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country    PASAY CITY / Philippines    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    6818843 - B0203V9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE AND QUORUM    Management      For   

For

   
 
3    APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 25, 2022    Management      For   

For

   
 
4    APPROVAL OF ANNUAL REPORT FOR 2022    Management      For   

For

   
 
5    OPEN FORUM    Management      For   

For

   
 
6    GENERAL RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: HENRY T. SY, JR    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: HANS T. SY    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: HERBERT T. SY    Management      Against   

Against

   
 
10    ELECTION OF DIRECTOR: JEFFREY C. LIM    Management      Against   

Against

   
 
11    ELECTION OF DIRECTOR: JORGE T. MENDIOLA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: AMANDO M. TETANGCO, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: J. CARLITOS G. CRUZ (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
14    ELECTION OF DIRECTOR: DARLENE MARIE B. BERBERABE (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
15    APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
16    OTHER MATTERS    Management      Against   

Against

   
 
17    ADJOURNMENT    Management      For   

For

   

SECURITY BANK CORP

            
 
Security    Y7571C100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    PHY7571C1000    Agenda    716735052 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    TBD / Philippines    Vote Deadline    04-Apr-2023 01:59 PM ET
 
SEDOL(s)    6792334 - B0203T7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM    Management      For   

For

   
 
3    APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 26 APRIL 2022    Management      For   

For

   
 
4    ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS    Management      For   

For

   
 
5    ELECTION OF DIRECTOR: DIANA P. AGUILAR    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: GERARD H. BRIMO    Management      Against   

Against

   
 
7    ELECTION OF DIRECTOR: ENRICO S. CRUZ    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: DANIEL S. DY    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: FREDERICK Y. DY    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: ESTHER WILEEN S. GO    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: JIKYEONG KANG    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: NOBUYA KAWASAKI    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: JOSE PERPETUO M. LOTILLA    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: CIRILO P. NOEL    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR    Management      For   

For

   
 
17    ELECTION OF DIRECTOR: JUICHI UMENO    Management      For   

For

   
 
18    ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA    Management      For   

For

   
 
19    ELECTION OF DIRECTOR: SANJIV VOHRA    Management      For   

For

   
 
20    OTHER MATTERS    Management      Against   

Against

   
 
21    ADJOURNMENT    Management      For   

For

   

ALFA LAVAL AB

            
 
Security    W04008152    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    SE0000695876    Agenda    716806457 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    LUND / Sweden    Vote Deadline    06-Apr-2023 01:59 PM ET
 
SEDOL(s)    7332687 - B17GKJ6 - B28F0V1 - B3BGHS4 - BHZ65L7 - BHZL813    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE CEO’S REPORT    Non-Voting           
 
8    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 PER SHARE    Management      No Action      
 
9.C1    APPROVE DISCHARGE OF CEO TOM ERIXON    Management      No Action      
 
9.C2    APPROVE DISCHARGE OF DENNIS JONSSON    Management      No Action      
 
9.C3    APPROVE DISCHARGE OF FINN RAUSING    Management      No Action      
 
9.C4    APPROVE DISCHARGE OF HENRIK LANGE    Management      No Action      
 
9.C5    APPROVE DISCHARGE OF JORN RAUSING    Management      No Action      
 
9.C6    APPROVE DISCHARGE OF LILIAN FOSSUM BINER    Management      No Action      
 
9.C7    APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN    Management      No Action      
 
9.C8    APPROVE DISCHARGE OF RAY MAURITSSON    Management      No Action      
 
9.C9    APPROVE DISCHARGE OF ULF WIINBERG    Management      No Action      
 
9.C10    APPROVE DISCHARGE OF HELENE MELLQUIST    Management      No Action      
 
9.C11    APPROVE DISCHARGE OF BROR GARCIA LANT    Management      No Action      
 
9.C12    APPROVE DISCHARGE OF HENRIK NIELSEN    Management      No Action      
 
9.C13    APPROVE DISCHARGE OF JOHAN RANHOG    Management      No Action      
 
9.C14    APPROVE DISCHARGE OF JOHNNY HULTHEN    Management      No Action      
 
9.C15    APPROVE DISCHARGE OF STEFAN SANDELL    Management      No Action      
 
9.C16    APPROVE DISCHARGE OF LEIF NORKVIST    Management      No Action      
 
10    APPROVE REMUNERATION REPORT    Management      No Action      
 
11.1    DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARD    Management      No Action      
 
11.2    FIX NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (2)    Management      No Action      
 
12.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER DIRECTORS    Management      No Action      
 
12.2    APPROVE REMUNERATION OF COMMITTEE WORK    Management      No Action      
 
12.3    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
13.1    REELECT DENNIS JONSSON AS DIRECTOR    Management      No Action      
 
13.2    REELECT FINN RAUSING AS DIRECTOR    Management      No Action      
 
13.3    REELECT HENRIK LANGE AS DIRECTOR    Management      No Action      
 
13.4    REELECT JORN RAUSING AS DIRECTOR    Management      No Action      
 
13.5    REELECT LILIAN FOSSUM BINER AS DIRECTOR    Management      No Action      
 
13.6    REELECT RAY MAURITSSON AS DIRECTOR    Management      No Action      
 
13.7    REELECT ULF WIINBERG AS DIRECTOR    Management      No Action      
 
13.8    ELECT ANNA MULLER AS NEW DIRECTOR    Management      No Action      
 
13.9    ELECT NADINE CRAUWELS AS NEW DIRECTOR    Management      No Action      
 
13.10    ELECT DENNIS JONSSON AS BOARD CHAIR    Management      No Action      
 
13.11    RATIFY KAROLINE TEDEVALL AS AUDITOR    Management      No Action      
 
13.12    RATIFY ANDREAS TROBERG AS AUDITOR    Management      No Action      
 
13.13    RATIFY HENRIK JONZEN AS DEPUTY AUDITOR    Management      No Action      
 
13.14    RATIFY ANDREAS MAST AS DEPUTY AUDITOR    Management      No Action      
 
14    APPROVE SEK 1.49 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE    Management      No Action      
 
15    APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT    Management      No Action      
 
16    CLOSE MEETING    Non-Voting           

WEG SA

                  
 
Security    P9832B129    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716822754 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE PROPOSAL OF THE BOARD OF DIRECTORS DEALING WITH AMENDMENTS TO THE BYLAWS, PARAGRAPHS 2, 6 AND 7 OF ARTICLE 17 AND PARAGRAPH 4 OF ARTICLE 36, TO ACCOMMODATE ADJUSTMENTS RELATED TO THE NOVO MERCADO RULES, AS WELL AS, TO EXPAND THE POSSIBILITIES OF PROHIBITING THE POSSIBILITY OF ACCUMULATION OF POSITIONS BETWEEN MEMBERS OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE COMPANYS MANAGEMENT    Management      No Action      
 
2    CONSOLIDATION OF THE BYLAWS TO INCLUDE THE RESOLUTIONS APPROVED BY THE MEETING IN RELATION TO THE PREVIOUS TOPICS    Management      No Action      

WEG SA

                  
 
Security    P9832B129    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716825089 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDIT REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2022    Management      No Action      
 
2    APPROVAL ON THE ALLOCATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2023 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON STOCKHOLDERS EQUITY IN ACCORDANCE WITH RESOLUTIONS ALREADY TAKEN AT THE BOARD OF DIRECTORS MEETINGS    Management      No Action      
 
3    DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION    Management      No Action      
 
4    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI, EFFECTIVE, GIULIANO BARBATO WOLF, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, EFFECTIVE, PAULO ROBERTO FRANCESCHI, SUBSTITUTE    Management      No Action      
 
5    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
6    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA, EFFECTIVE, SILVIA MAURA RODRIGUES PEREIRA, SUBSTITUTE    Management      No Action      
 
7    DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION    Management      No Action      
 
8    APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS    Management      No Action      

GLODON COMPANY LIMITED

            
 
Security    Y2726S100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    CNE100000PH8    Agenda    716833909 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    BEIJING / China    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    B3TRP30 - BD5CK01    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000    Management      For   

For

   
 
6    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2020 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
9    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
10    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
11    ADJUSTMENT OF ALLOWANCE FOR DIRECTORS    Management      For   

For

   
 
12    ADJUSTMENT OF ALLOWANCE FOR SUPERVISORS    Management      For   

For

   
 
13.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN ZHENGGANG    Management      Against   

Against

   
 
13.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU QIAN    Management      For   

For

   
 
13.3    ELECTION OF NON-INDEPENDENT DIRECTOR: YUN LANGSHENG    Management      For   

For

   
 
13.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG AIHUA    Management      For   

For

   
 
13.5    ELECTION OF NON-INDEPENDENT DIRECTOR: WU ZUOMIN    Management      For   

For

   
 
13.6    ELECTION OF NON-INDEPENDENT DIRECTOR: LI WEI    Management      For   

For

   
 
14.1    ELECTION OF INDEPENDENT DIRECTOR: MA YONGYI    Management      For   

For

   
 
14.2    ELECTION OF INDEPENDENT DIRECTOR: CHAI MINGANG    Management      For   

For

   
 
14.3    ELECTION OF INDEPENDENT DIRECTOR: CHENG LIN    Management      For   

For

   
 
15.1    ELECTION OF SUPERVISOR: WANG JINHONG    Management      For   

For

   
 
15.2    ELECTION OF SUPERVISOR: HE PING    Management      For   

For

   

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716840170 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO DECIDE ON CHANGES IN THE COMPANY’S BYLAWS    Management      No Action      
 
2    APPROVE THE PROPOSAL TO CONSOLIDATE THE COMPANY’S BYLAWS    Management      No Action      
 
3    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL    Management      No Action      

OVERSEA-CHINESE BANKING CORPORATION LTD

            
 
Security    Y64248209    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    SG1S04926220    Agenda    716873319 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    SINGAPORE / Singapore    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    B0F9V20 - B0FLDN1 - B0G02Z2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND AUDITORS REPORT    Management      For   

For

   
 
2.A    RE-ELECTION OF MR CHUA KIM CHIU    Management      For   

For

   
 
2.B    RE-ELECTION OF DR LEE TIH SHIH    Management      For   

For

   
 
2.C    RE-ELECTION OF MS TAN YEN YEN    Management      For   

For

   
 
3    RE-ELECTION OF MS HELEN WONG PIK KUEN    Management      For   

For

   
 
4    APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND    Management      For   

For

   
 
5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS’ REMUNERATION    Management      For   

For

   
 
5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS    Management      For   

For

   
 
6    RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION    Management      For   

For

   
 
7    AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES    Management      For   

For

   
 
8    AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021    Management      For   

For

   
 
9    AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME    Management      For   

For

   
 
10    APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE    Management      For   

For

   
 
11    APPROVAL OF EXTENSION OF, AND ALTERATIONS TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS ALTERED)    Management      For   

For

   

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716876288 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT    Management      No Action      
 
2    TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY    Management      No Action      
 
3.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND JULIANO LIMA PINHEIRO    Management      No Action      
 
3.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES    Management      No Action      
 
3.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO    Management      No Action      
 
3.4    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES AND ROBERTO FROTA DECOURT    Management      No Action      
 
4    TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE COMPANY’S FISCAL COUNCIL FOR THE YEAR OF 2023    Management      No Action      
 
5    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
6    TO FIX THE NUMBER OF MEMBERS FOR THE BOARD OF DIRECTORS IN 8 MEMBERS    Management      No Action      
 
7    APPROVAL OF THE MANAGEMENTS PROPOSAL REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS    Management      No Action      
 
8.1    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
8.2    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
8.3    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS    Management      No Action      
 
8.4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
8.5    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
8.6    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES VERAS    Management      No Action      
 
8.7    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE GODOY BUENO    Management      No Action      
 
8.8    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
9    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
10.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
10.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
10.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS    Management      No Action      
 
10.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
10.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
10.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO ANTUNES VERAS    Management      No Action      
 
10.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO DE GODOY BUENO    Management      No Action      
 
10.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
11    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR AN AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL    Management      No Action      
 
12    TO DELIBERATE ON THE GLOBAL ANNUAL COMPENSATION OF THE MANAGEMENT FOR 2023    Management      No Action      

ING BANK SLASKI S.A.

                  
 
Security    X0645S103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    PLBSK0000017    Agenda    716816890 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country    KATOWICE / Poland    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    4132341 - B28FBY1 - BFXBRP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GENERAL MEETING         Non-Voting      
 
2    APPOINTING THE CHAIR OF THE GENERAL MEETING    Management      No Action      
 
3    STATING THAT THE GENERAL MEETING HAS BEEN CONVENED IN COMPLIANCE WITH THE LAW AND IS CAPABLE OF PASSING RESOLUTIONS    Management      No Action      
 
4    PRESENTING THE AGENDA OF THE GENERAL MEETING    Management      No Action      
 
5    PRESENTING THE MANAGEMENT BOARD REPORTS ON OPERATIONS OF THE BANK AND BANK GROUP IN 2022 INCLUDING THE REPORT ON NON- FINANCIAL INFORMATION AS WELL AS FINANCIAL STATEMENTS FOR 2022    Management      No Action      
 
6    PRESENTING THE UPDATE ON THE STATUS OF THE INCENTIVE SCHEME FOR IDENTIFIED STAFF OF THE BANK    Management      No Action      
 
7    PRESENTING THE SUPERVISORY BOARD REPORTS FOR 2022    Management      No Action      
 
8    PRESENTING THE UPDATE ON AMENDMENTS TO THE SUPERVISORY BOARD BY LAW    Management      No Action      
 
9.1    PASSING RESOLUTIONS ON REVIEWING AND APPROVING THE ANNUAL FINANCIAL STATEMENTS OF ING BANK SL SKI S.A. FOR THE PERIOD STARTED 1 JANUARY 2022 AND ENDED 31 DECEMBER 2022    Management      No Action      
 
9.2    PASSING RESOLUTIONS ON REVIEWING AND APPROVING THE MANAGEMENT BOARD REPORT ON OPERATIONS OF THE ING BANK SL SKI S.A. GROUP IN 2022 COVERING THE REPORT ON OPERATIONS OF ING BANK SL SKI S.A. INCLUDING THE STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE RULES AS WELL AS REVIEWING AND APPROVING THE REPORT ON NONFINANCIAL INFORMATION OF ING BANK SL    Management      No Action      
 
9.3    PASSING RESOLUTIONS ON REVIEWING AND APPROVING THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE ING BANK SL SKI S.A. GROUP FOR THE PERIOD STARTED 1 JANUARY 2022 AND ENDED 31 DECEMBER 2022    Management      No Action      
 
9.4    PASSING RESOLUTIONS ON ACCEPTING THE ING BANK SL SKI S.A. SUPERVISORY BOARD REPORT FOR 2022    Management      No Action      
 
9.5    PASSING RESOLUTIONS ON THE OPINION TO THE SUPERVISORY BOARD S REPORT ON THE ING BANK SL SKI S.A. SUPERVISORY BOARD AND MANAGEMENT BOARD MEMBERS REMUNERATION IN 2022 AND TO THE ASSESSMENT OF THE BANK S REMUNERATION POLICY    Management      No Action      
 
9.6    PASSING RESOLUTIONS ON ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE BANK MANAGEMENT BOARD IN 2022    Management      No Action      
 
9.7    PASSING RESOLUTIONS ON ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD IN 2022    Management      No Action      
 
9.8    PASSING RESOLUTIONS ON DISTRIBUTION OF 2022 PROFIT    Management      No Action      
 
9.9    PASSING RESOLUTIONS ON AMENDMENTS TO THE CHARTER OF ING BANK SL SKI SPO KA AKCYJNA    Management      No Action      
 
9.10    PASSING RESOLUTIONS ON AMENDING THE CHARTER OF ING BANK SL SKI SPO KA AKCYJNA TO AUTHORISE THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS    Management      No Action      
 
9.11    PASSING RESOLUTIONS ON CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD    Management      No Action      
 
9.12    PASSING RESOLUTIONS ON ASSESSING SATISFACTION BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE REQUIREMENTS REFERRED TO IN ARTICLE 22AA OF THE BANKING LAW ACT (SUITABILITY ASSESSMENT)    Management      No Action      
 
10    CLOSING OF THE GENERAL MEETING    Non-Voting           

ASSA ABLOY AB

                  
 
Security    W0817X204    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    SE0007100581    Agenda    716841691 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    BYPC1T4 - BYY5DP4 - BYY5DQ5 - BYYHH14 - BYYT5P0 - BYYTF72    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
8.B    RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT    Non-Voting           
 
8.C    RECEIVE BOARD’S REPORT    Non-Voting           
 
9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.80 PER SHARE    Management      No Action      
 
9.C    APPROVE DISCHARGE OF BOARD AND PRESIDENT    Management      No Action      
 
10    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
11.A    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
11.B    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12    REELECT CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR    Management      No Action      
 
13    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
14    AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FIVE OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE    Management      No Action      
 
15    APPROVE REMUNERATION REPORT    Management      No Action      
 
16    AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
17    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023    Management      No Action      
 
18    CLOSE MEETING    Non-Voting           

MAGAZINE LUIZA SA

                  
 
Security    P6425Q109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716843924 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF DETAILING IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE CORRELATED WITH THE PREPONDERANT ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX IV TO THE PROPOSAL FROM THE MANAGEMENT, TO INCLUDE IN THE CORPORATE PURPOSE THE FOLLOWING ACTIVITIES OF I. DATA HANDLING, PROVIDERS OF APPLICATION SERVICES AND INTERNET AND PORTAL HOSTING SERVICES, PROVIDERS OF CONTENT AND OTHER INFORMATION SERVICES ON THE INTERNET, II. PUBLICATION, INSERTION AND DISSEMINATION OF TEXTS, DESIGNS AND OTHER ADVERTISING AND PUBLICITY MATERIALS, THROUGH ANY MEDIA, III. WEB PORTALS, CONTENT PROVIDERS AND OTHER INFORMATION SERVICES ON THE INTERNET, IV. LICENSING OR ASSIGNMENT OF THE USE OF SOFTWARE AND TECHNOLOGY PLATFORMS, VI. ADVERTISING AND PUBLICITY FOR OUR OWN PRODUCTS OR THOSE OF THIRD PARTIES, INCLUDING COMMERCIALIZATION AND SALES PROMOTION, PLANNING OF ADVERTISING CAMPAIGNS OR SYSTEMS, PREPARATION OF DRAWINGS, TEXTS AND OTHER ADVERTISING MATERIALS, AND VII. RENTAL OF ADVERTISING SPACE, AND, DUE TO THE INCLUSION OF ITEM VI ABOVE, TO EXCLUDE THE ACTIVITY THAT IS DESCRIBED IN LINE G OF THE CORPORATE BYLAWS OF THE COMPANY    Management      No Action      
 
2    TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS, AS APPROVED IN THE ABOVE ITENS    Management      No Action      

MAGAZINE LUIZA SA

                  
 
Security    P6425Q109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716845928 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022    Management      No Action      
 
2    TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL    Management      No Action      
 
3    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
4    ELECTION OF THE BOARD OF DIRECTORS BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LUIZA HELENA TRAJANO INACIO RODRIGUES MARCELO JOSE FERREIRA E SILVA CARLOS RENATO DONZELLI INES CORREA DE SOUZA, INDEPENDENT MEMBER BETANIA TANURE DE BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YE AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIZA HELENA TRAJANO INACIO RODRIGUES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO JOSE FERREIRA E SILVA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS RENATO DONZELLI    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. INES CORREA DE SOUZA, INDEPENDENT MEMBER    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BETANIA TANURE DE BARROS, INDEPENDENT MEMBER    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SILVIO ROMERO DE LEMOS MEIRA    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
8    DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
9    TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL GENERAL MEETING 2024    Management      No Action      
 
10    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SLATE ESTEFAN GEORGE HADDAD, EFFECTIVE AND JOSE ANTONIO PALAMONI, SUBSTITUTE WALBERT ANTONIO DOS SANTOS, EFFECTIVE AND ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. EDUARDO CHRISTOVAM GALDI MESTIERI, EFFECTIVE AND THIAGO COSTA JACINTO, SUBSTITUTE    Management      No Action      
 
13    TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR OF 2023    Management      No Action      
 
14    TO SET THE REMUNERATION OF THE MEMBERS DE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023    Management      No Action      

ASML HOLDINGS N.V.

                  
 
Security    N07059210    Meeting Type    Annual
 
Ticker Symbol    ASML    Meeting Date    26-Apr-2023
 
ISIN    USN070592100    Agenda    935815932 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country                / United States    Vote Deadline    17-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
3a    Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2022    Management      For   

For

   
 
3b    Proposal to adopt the financial statements of the Company for the financial year 2022, as prepared in accordance with Dutch law    Management      For   

For

   
 
3d    Proposal to adopt a dividend in respect of the financial year 2022    Management      For   

For

   
 
4a    Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2022    Management      For   

For

   
 
4b    Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2022    Management      For   

For

   
 
5    Proposal to approve the number of shares for the Board of Management    Management      For   

For

   
 
6a    Proposal to amend the Remuneration Policy for the Supervisory Board    Management      For   

For

   
 
6b    Proposal to amend the remuneration of the members of the Supervisory Board    Management      For   

For

   
 
8a    Proposal to appoint Mr. N.S. Andersen as a member of the Supervisory Board    Management      For   

For

   
 
8b    Proposal to appoint Mr. J.P. de Kreij as a member of the Supervisory Board    Management      For   

For

   
 
9    Proposal to appoint PricewaterhouseCoopers Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation    Management      For   

For

   
 
10a    Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances    Management      For   

For

   
 
10b    Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a)    Management      For   

For

   
 
11    Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital    Management      For   

For

   
 
12    Proposal to cancel ordinary shares    Management      For   

For

   

KERING SA

                  
 
Security    F5433L103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    FR0000121485    Agenda    716820508 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    5505072 - 5786372 - B030Q86 - B10SPD8 - B1NSK52 - BF44712 - BP395C5 - BQQPDF6 - BRTM6R4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3    APPROPRIATION OF NET INCOME FOR 2022 AND SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO CORPORATE OFFICERS    Management      For   

For

   
 
5    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management      Against   

Against

   
 
6    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR    Management      For   

For

   
 
7    APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS    Management      Against   

Against

   
 
8    APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS    Management      For   

For

   
 
9    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN AND TRANSFER THE COMPANY’S SHARES    Management      For   

For

   
 
10    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM    Management      For   

For

   
 
11    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
12    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, INCOME OR SHARE PREMIUMS    Management      For   

For

   
 
13    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING (OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
14    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      Abstain   

Against

   
 
15    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      Abstain   

Against

   
 
16    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLOTMENT)    Management      Abstain   

Against

   
 
17    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS CANCELED IN THEIR FAVOR    Management      For   

For

   
 
20    POWERS FOR FORMALITIES    Management      For   

For

   

ATLAS COPCO AB

                  
 
Security    W1R924252    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    SE0017486889    Agenda    716824304 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    SOLNA / Sweden    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    BLDBN41 - BMH4RQ3 - BMW5VD6 - BMWTZQ9 - BMWV015    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ELECTION OF CHAIR FOR THE MEETING    Management      No Action      
 
2    PREPARATION AND APPROVAL OF THE VOTING LIST    Management      No Action      
 
3    APPROVAL OF THE AGENDA    Management      No Action      
 
4    ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER WITH THE CHAIR    Management      No Action      
 
5    DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED    Management      No Action      
 
6    PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT    Non-Voting           
 
7    THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT    Non-Voting           
 
8.A    RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET    Management      No Action      
 
8.B.1    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN    Management      No Action      
 
8.B.2    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL    Management      No Action      
 
8.B.3    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST    Management      No Action      
 
8.B.4    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON    Management      No Action      
 
8.B.5    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM    Management      No Action      
 
8.B.6    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE    Management      No Action      
 
8.B.7    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG    Management      No Action      
 
8.B.8    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR    Management      No Action      
 
8.B.9    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT    Management      No Action      
 
8.B10    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON    Management      No Action      
 
8.B11    DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO)    Management      No Action      
 
8.C    RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET    Management      No Action      
 
8.D    RESOLUTION ON RECORD DATES FOR DIVIDEND    Management      No Action      
 
9.A    DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES    Management      No Action      
 
9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES    Management      No Action      
 
10.A1    ELECTION OF BOARD MEMBER: JOHAN FORSSELL (RE-ELECTION)    Management      No Action      
 
10.A2    ELECTION OF BOARD MEMBER: HELENE MELLQUIST (RE-ELECTION)    Management      No Action      
 
10.A3    ELECTION OF BOARD MEMBER: ANNA OHLSSON- LEIJON (RE-ELECTION)    Management      No Action      
 
10.A4    ELECTION OF BOARD MEMBER: MATS RAHMSTROM (RE-ELECTION)    Management      No Action      
 
10.A5    ELECTION OF BOARD MEMBER: GORDON RISKE (RE-ELECTION)    Management      No Action      
 
10.A6    ELECTION OF BOARD MEMBER: HANS STRAERG (RE-ELECTION)    Management      No Action      
 
10.A7    ELECTION OF BOARD MEMBER: PETER WALLENBERG JR (RE-ELECTION)    Management      No Action      
 
10.B1    ELECTION OF BOARD MEMBER (NEW ELECTION): JUMANA AL-SIBAI    Management      No Action      
 
10.C    ELECTION OF HANS STRABERG AS CHAIRMAN OF THE BOARD (RE-ELECTION)    Management      No Action      
 
10.D    ELECTION OF AUDITOR (RE-ELECTION)    Management      No Action      
 
11.A    DETERMINATION OF FEES TO THE BOARD    Management      No Action      
 
11.B    DETERMINATION OF FEE TO THE AUDITOR    Management      No Action      
 
12.A    DECISION ON APPROVAL OF REMUNERATION REPORT    Management      No Action      
 
12.B    DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2023    Management      No Action      
 
13.A    DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023    Management      No Action      
 
13.B    DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES    Management      No Action      
 
13.C    DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023    Management      No Action      
 
13.D    DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS    Management      No Action      
 
13.E    DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS    Management      No Action      
 
14    THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      No Action      
 
15    CLOSE MEETING    Non-Voting           

FUYAO GLASS INDUSTRY GROUP CO LTD

 
Security    Y2680G100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE100001TR7    Agenda    716830840 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    BD8NML6 - BWGCFG4 - BWSW7C2 - BY2YXG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
2    WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2022    Management      For   

For

   
 
3    FINAL FINANCIAL REPORT FOR THE YEAR 2022    Management      For   

For

   
 
4    PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT    Management      For   

For

   
 
6    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
8    DUTY REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
9    RESOLUTION ON MAINTENANCE OF LIABILITY INSURANCE BY THE COMPANY FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
11    RESOLUTION ON THE ISSUANCE OF ULTRA SHORT- TERM FINANCING BONDS BY THE COMPANY    Management      For   

For

   

THULE GROUP AB

 
Security    W9T18N112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    SE0006422390    Agenda    716831234 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    MALMO / Sweden    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    BP9PJR0 - BSQXJ01 - BSVY374 - BT6SJ14 - BVB3BB2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT HANS ECKERSTROM AS CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE CEO’S REPORT    Non-Voting           
 
8    RECEIVE BOARD’S AND BOARD COMMITTEE’S REPORTS    Non-Voting           
 
9.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
9.B    RECEIVE CONSOLIDATED ACCOUNTS AND GROUP AUDITOR’S REPORT    Non-Voting           
 
9.C    RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT    Non-Voting           
 
9.D    RECEIVE BOARD’S REPORT    Non-Voting           
 
10.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
10.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.20 PER SHARE    Management      No Action      
 
10.C1    APPROVE DISCHARGE OF BENGT BARON    Management      No Action      
 
10.C2    APPROVE DISCHARGE OF HANS ECKERSTROM    Management      No Action      
 
10.C3    APPROVE DISCHARGE OF MATTIAS ANKARBERG    Management      No Action      
 
10.C4    APPROVE DISCHARGE OF SARAH MCPHEE    Management      No Action      
 
10.C5    APPROVE DISCHARGE OF HELENE MELLQUIST    Management      No Action      
 
10.C6    APPROVE DISCHARGE OF THERESE REUTERSWARD    Management      No Action      
 
10.7    APPROVE DISCHARGE OF JOHAN WESTMAN    Management      No Action      
 
10.C8    APPROVE DISCHARGE OF HELENE WILLBERG    Management      No Action      
 
10.C9    APPROVE DISCHARGE OF CEO MAGNUS WELANDER    Management      No Action      
 
10.D    APPROVE REMUNERATION REPORT    Management      No Action      
 
11    DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
12    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND SEK 430,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
13.1    REELECT HANS ECKERSTROM AS DIRECTOR    Management      No Action      
 
13.2    REELECT MATTIAS ANKARBERG AS DIRECTOR    Management      No Action      
 
13.3    REELECT SARAH MCPHEE AS DIRECTOR    Management      No Action      
 
13.4    REELECT HELENE MELLQUIST AS DIRECTOR    Management      No Action      
 
13.5    REELECT JOHAN WESTMAN AS DIRECTOR    Management      No Action      
 
13.6    REELECT HELENE WILLBERG AS NEW DIRECTOR    Management      No Action      
 
13.7    ELECT ANDERS JENSEN AS NEW DIRECTOR    Management      No Action      
 
13.8    REELECT HANS ECKERSTROM AS BOARD CHAIR    Management      No Action      
 
14    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
15    RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS    Management      No Action      
 
16    APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT    Management      No Action      
 
17    APPROVE EQUITY PLAN FINANCING    Management      No Action      
 
18    CLOSE MEETING    Non-Voting           

BANK OF THE PHILIPPINE ISLANDS

            
 
Security    Y0967S169    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    PHY0967S1694    Agenda    716841019 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    13-Apr-2023 01:59 PM ET
 
SEDOL(s)    6074968 - B01ZLQ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE OF MEETING, DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 28, 2022, AND SPECIAL MEETING OF STOCKHOLDERS ON JANUARY 17, 2023    Management      For   

For

   
 
4    APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS    Management      For   

For

   
 
5    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JANET GUAT HAR ANG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: RENE G. BANEZ    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: ROMEO L. BERNARDO    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: CEZAR P. CONSING    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
17    ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III    Management      For   

For

   
 
18    ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
19    ELECTION OF DIRECTOR: JAIME Z. URQUIJO    Management      For   

For

   
 
20    ELECTION OF DIRECTOR: MARIA DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
21    APPROVAL OF BOARD COMPENSATION    Management      For   

For

   
 
22    AMENDMENT OF THE BANKS AMENDED BY-LAWS    Management      For   

For

   
 
23    ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR REMUNERATION: ISLA LIPANA AND CO    Management      For   

For

   
 
24    CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING    Management      Against   

Against

   
 
25    ADJOURNMENT    Management      For   

For

   

INTRUM AB

 
Security    W4662R106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    SE0000936478    Agenda    716841829 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    NACKA / Sweden    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    7371431 - B06P462 - B1HJSM4 - B290YJ1 - BD6DMF2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7.A    RECEIVE BOARD’S REPORT    Non-Voting           
 
7.B    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
9    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
10    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 13.5 PER SHARE    Management      No Action      
 
11    APPROVE DISCHARGE OF BOARD AND PRESIDENT    Management      No Action      
 
12    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD (0)    Management      No Action      
 
13    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
14    REELECT MAGNUS LINDQUIST (CHAIR), MICHEL VAN DER BEL, HANS LARSSON, ANDREAS NASVIK AND RAGNHILD WIBORG AS DIRECTORS; ELECT DEBRA DAVIES, GEETA GOPALAN AND PHILIP THOMAS AS NEW DIRECTORS    Management      No Action      
 
15    RATIFY DELOITTE AS AUDITOR    Management      No Action      
 
16    APPROVE REMUNERATION REPORT    Management      No Action      
 
17    APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT    Management      No Action      
 
18.A    APPROVE PERFORMANCE SHARE PLAN LTIP 2023    Management      No Action      
 
18.B    APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES    Management      No Action      
 
18.C    APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARES    Management      No Action      
 
18.D    APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
18.E    APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING    Management      No Action      
 
19    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
20.A    APPROVE ISSUANCE OF UP TO 20 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
20.B    APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS, IF ITEM 20.A IS REJECTED    Management      No Action      
 
21    CLOSE MEETING    Non-Voting           

S.F. HOLDING CO LTD

 
Security    Y7T80Y105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE100000L63    Agenda    716845738 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    SHENZHEN / China    Vote Deadline    24-Apr-2023 01:59 PM ET
 
SEDOL(s)    B3P1NF4 - BD73M39    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    2023 ESTIMATED EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
8    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
9    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   

TOMRA SYSTEMS ASA

 
Security    R91733155    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    NO0012470089    Agenda    716867215 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    ASKER / Norway             Blocking    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BLFBCX1 - BM9VY16 - BM9VY38 - BM9VY50 - BPLXRG7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GENERAL MEETING BY THE CHAIRPERSON OF THE BOARD, OR THE ONE HE- APPOINTS REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS- REPRESENTED BY PROXY    Non-Voting           
 
2    ELECTION OF THE CHAIRPERSON OF THE MEETING    Management      No Action      
 
3    ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING    Management      No Action      
 
4    APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA    Management      No Action      
 
5    REPORT BY THE MANAGEMENT ON THE STATUS OF THE COMPANY AND THE GROUP    Non-Voting           
 
6    APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2022 FOR THE COMPANY AND THE GROUP    Management      No Action      
 
7    APPROVAL OF GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES    Management      No Action      
 
8    CONSIDERATION OF REPORT ON REMUNERATION OF SENIOR EXECUTIVES    Management      No Action      
 
9    CONSIDERATION OF THE BOARD OF DIRECTORS’ STATEMENT ON CORPORATE GOVERNANCE    Non-Voting           
 
10    DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS    Management      No Action      
 
11    DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE    Management      No Action      
 
12    ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS    Management      No Action      
 
13    ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE    Management      No Action      
 
14    APPROVAL OF REMUNERATION FOR THE AUDITOR    Management      No Action      
 
15    POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARES    Management      No Action      
 
16    POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS    Management      No Action      
 
17    AMENDMENT TO THE ARTICLES OF ASSOCIATION RECORD DATE    Management      No Action      
 
18    APPROVAL OF NEW NOMINATION COMMITTEE CHARTER    Management      No Action      
 
19    APPROVAL OF AGREEMENT WITH THE EMPLOYEES ON BOARD REPRESENTATION    Management      No Action      

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716867621 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVE THE ADJUSTS TO THE BYLAWS,AS DETAILED IN THE PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW PARAGRAPH 3 TO    Management      No Action      
 
     ART35,REALLOCATION OF LINE L OF ART37 TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF REGULATORY ACTIVITIES BEING EXERCISED BY AN ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS. AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE CURRENT LINE M OF ART35,SINCE THIS IS A BROADER OBLIGATION              
 
2    BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN THE TEXT OF ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV, SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED FOR IN THE BYLAWS    Management      No Action      
 
3    BLOCK C. CAPITAL STOCK C.1. CHANGE THE EXPRESSION OF THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23, 2023    Management      No Action      
 
4    BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD USING THE SLATE SYSTEM, AND THAT THE BOARD OF DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT THEY BE HELD BY INDIVIDUAL VOTE    Management      No Action      
 
5    BLOCK E. POWERS OF THE PRESIDENT E.1. TRANSFER POWERS FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J, L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS REFERRED TO IN ITEM E.1 ABOVE    Management      No Action      
 
6    BLOCK F. COMPOSITION OF THE AUDIT COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT COMMITTEE, INCLUDING INCREASING THE NUMBER OF DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS    Management      No Action      
 
7    BLOCK G. INDEMNITY. G.1. INCLUDE, IN ARTICLE 76, THE MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS INDEMNITY BENEFICIARIES    Management      No Action      
 
8    BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE COMPANY    Management      No Action      
 
9    BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART 37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE INTERNAL REGULATION OF THE STATUTORY MANAGEMENT, KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37, A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF ART 49 AND ITS LINE I. I.7. REGARDING THE REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF THE CURRENT LINE D OF THE SAME PROVISION. I.8. INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER 37, CONFERRING ON THE EXECUTIVE BOARD THE AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10 PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47 TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE, IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS REFERENCING AND RENUMBERING IN THE CURRENT ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2 68, PARAGRAPH 1    Management      No Action      
 
10    TO RESTATE THE COMPANYS BYLAWS SO AS TO REFLECT THE AMENDMENTS MENTIONED ABOVE    Management      No Action      

B3 SA - BRASIL BOLSA BALCAO

 
Security    P1909G107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716873585 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022    Management      No Action      
 
2    TO RESOLVE ON THE ALLOCATION OF INCOME IN THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL 2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY, DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS, WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE, PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS    Management      No Action      
 
3    TO DEFINE THAT THE COMPANY’S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM    Management      No Action      
 
4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES XAVIER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK    Management      No Action      
 
7.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA    Management      No Action      
 
7.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS    Management      No Action      
 
7.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
7.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER    Management      No Action      
 
8    TO RESOLVE ON THE AGGREGATE COMPENSATION OF THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL 136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL    Management      No Action      
 
9    DO YOU WISH TO REQUEST THE INSTALLATION THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976    Management      No Action      
 
10    ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    IN THE EVENT OF INSTALLATION OF THE FISCAL COUNCIL, TO FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL 546,480.00    Management      No Action      

FINECOBANK S.P.A

            
 
Security    T4R999104    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    IT0000072170    Agenda    716935157 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    MILANO / Italy    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    BF445W9 - BMCDQ91 - BNGN9Z1 - BNGNCK7 - BP25QY3 - BWVG301    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
0010    APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR- END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
0020    ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE YEAR    Management      For   

For

   
 
0030    ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE    Management      For   

For

   
 
0040    INTEGRATION OF THE INDEPENDENT AUDITOR’S FEES    Management      For   

For

   
 
0050    DETERMINATION OF THE NUMBER OF DIRECTORS    Management      For   

For

   
 
0060    DETERMINATION OF DIRECTORS’ TERM OF OFFICE    Management      For   

For

   
 
007A    APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY THE BOARD OF DIRECTORS    Shareholder      For      
 
007B    APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL    Shareholder           
 
0080    DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES    Management      For   

For

   
 
0090    APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS    Management      For   

For

   
 
0100    DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS    Management      For   

For

   
 
0110    2023 REMUNERATION POLICY    Management      For   

For

   
 
0120    2022 REMUNERATION REPORT ON EMOLUMENTS PAID    Management      For   

For

   
 
0130    2023 INCENTIVE SYSTEM FOR EMPLOYEES ‘‘IDENTIFIED STAFF’’    Management      For   

For

   
 
0140    2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS ‘‘IDENTIFIED STAFF’’    Management      For   

For

   
 
0150    AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS    Management      For   

For

   
 
0160    DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS’ RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   
 
0170    DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   

DIASORIN S.P.A.

 
Security    T3475Y104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Apr-2023
 
ISIN    IT0003492391    Agenda    716840017 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    MILANO / Italy    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    B234WN9 - B23JFH9 - B27YRZ2 - B2900H1 - BMGWK03 - BNVTW00    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
0010    APPROVAL OF THE FINANCIAL STATEMENTS, UPON EXAMINATION OF THE REPORT ON MANAGMENT AT 31 DECEMBER 2022; CONSOLIDATED FINANCIAL STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER 2022; RESOLUTIONS RELATED THERETO    Management      For   

For

   
 
0020    PROPOSAL ON THE ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF DIVIDEND; RESOLUTIONS RELATED THERETO    Management      For   

For

   
 
0030    REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123- TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/1998    Management      Against   

Against

   
 
0040    REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID: RESOLUTIONS ON THE ‘‘SECOND SECTION’’ OF THE REPORT, PURSUANT TO ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/1998    Management      Against   

Against

   
 
0050    RESOLUTIONS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO    Management      Against   

Against

   
 
0060    AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N. 58 AND RELATED IMPLEMENTING PROVISIONS    Management      Against   

Against

   

STARPOWER SEMICONDUCTOR LTD.

            
 
Security    Y8156L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Apr-2023
 
ISIN    CNE100003RN6    Agenda    716974109 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Apr-2023 01:59 PM ET
 
SEDOL(s)    BKWHQ77 - BL58R37    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY14.36270000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    2022 REMUNERATION APPRAISAL FOR DIRECTORS AND SUPERVISORS, AND THE 2023 REMUNERATION AND APPRAISAL PLAN    Management      For   

For

   
 
8    ESTIMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS AND CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
9    2023 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS    Management      For   

For

   
 
10    REPORT ON PROVISION FOR ASSETS IMPAIRMENT    Management      For   

For

   
 
11    2022 INTERNAL CONTROL EVALUATION REPORT    Management      For   

For

   
 
12    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
13    PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2023    Management      For   

For

   
 
14    CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS AND PROPRIETARY FUNDS    Management      For   

For

   

AMBEV S.A.

 
Security    02319V103    Meeting Type    Annual
 
Ticker Symbol    ABEV    Meeting Date    28-Apr-2023
 
ISIN    US02319V1035    Agenda    935826694 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    analyze and approve the management accounts, with examination, discussion and voting on the Company’s financial statements related to the fiscal year ended December 31, 2022.    Management      For   

For

   
 
2    resolve on the allocation of the net profits for the fiscal year ended December 31, 2022, pursuant to the Management Proposal.    Management      For   

For

   
 
3    approve the number of members of the Board of Directors to 11 effective seats and 2 alternates, for a 3- year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2026, pursuant to the Management Proposal.    Management      For   

For

   
 
4AA    Election of Effective Director for a term of 3 years, as per the Management Proposal: Michel Dimitrios Doukeris    Management      For   

For

   
 
4AB    Election of Effective Director for a term of 3 years, as per the Management Proposal: Victorio Carlos De Marchi    Management      For   

For

   
 
4AC    Election of Effective Director for a term of 3 years, as per the Management Proposal: Milton Seligman    Management      For   

For

   
 
4AD    Election of Effective Director for a term of 3 years, as per the Management Proposal: Fabio Colleti Barbosa    Management      For   

For

   
 
4AE    Election of Effective Director for a term of 3 years, as per the Management Proposal: Fernando Mommensohn Tennenbaum    Management      For   

For

   
 
4AF    Election of Effective Director for a term of 3 years, as per the Management Proposal: Lia Machado de Matos    Management      For   

For

   
 
4AG    Election of Effective Director for a term of 3 years, as per the Management Proposal: Nelson José Jamel    Management      For   

For

   
 
4AH    Election of Effective Director for a term of 3 years, as per the Management Proposal: Carlos Eduardo Klutzenschell Lisboa    Management      For   

For

   
 
4AI    Election of Effective Director for a term of 3 years, as per the Management Proposal: Claudia Quintella Woods (Independent Member)    Management      For   

For

   
 
4AJ    Election of Effective Director for a term of 3 years, as per the Management Proposal: Marcos de Barros Lisboa (Independent Member)    Management      For   

For

   
 
4AK    Election of Effective Director for a term of 3 years, as per the Management Proposal: Luciana Pires Dias (Independent Member)    Management      For   

For

   
 
4BA    Election of Alternate Director for a term of 3 years, as per the Management Proposal: Ricardo Tadeu Almeida Cabral de Soares    Management      For   

For

   
 
4BB    Election of Alternate Director for a term of 3 years, as per the Management Proposal: David Henrique Galatro de Almeida    Management      For   

For

   
 
5    In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed for all the members you have chosen? If the shareholder chooses to “abstain” and the election occurs by the multiple voting process, his/her vote must be counted as an abstention in the respective resolution of the meeting.    Management      For   

For

   
 
6A1    Elect the effective and alternate members of the Fiscal Council for a term in office of 1 year, which shall end on the Ordinary General Meeting to be held in 2024: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate) Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      Abstain   

Against

   
 
6A2    If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      Abstain   

Against

   
 
6B    Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Nilson Martiniano Moreira Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      For      
 
7    Establish the overall management compensation for the fiscal year of 2023, pursuant to the Management Proposal.    Management      For   

For

   
 
8    establish the compensation of the members of the Fiscal Council for the fiscal year of 2023, pursuant to the Management Proposal.    Management      For   

For

   
 
E1A    Amend the Company’s Bylaws to: add item “r” of article 3, to detail in the corporate purpose of the Company ancillary activities related to the main activities carried out by the Company.    Management      For   

For

   
 
E1B    Amend the Company’s Bylaws to: amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit.    Management      For   

For

   
 
E1C    Amend the Company’s Bylaws to: Amend section 5 of article 15, in order to adapt it to the provisions of CVM Resolution 80/22.    Management      For   

For

   
 
E1D    Amend the Company’s Bylaws to: amend the wording of item “c” of article 21, in order to clarify that all the Company’s annual strategic long-term plans shall be approved by the Board of Directors.    Management      For   

For

   
 
E2    consolidate the Company’s Bylaws.    Management      For   

For

   

HEXAGON AB

 
Security    W4R431112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    02-May-2023
 
ISIN    SE0015961909    Agenda    716919901 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    13-Apr-2023 01:59 PM ET
 
SEDOL(s)    BKSJS37 - BKSJS48 - BLNND47 - BLNPHD0 - BNNTR58 - BNZFHC1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
8.B    RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT    Non-Voting           
 
8.C    RECEIVE THE BOARD’S DIVIDEND PROPOSAL    Non-Voting           
 
9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.12 PER SHARE    Management      No Action      
 
9.C.1    APPROVE DISCHARGE OF GUN NILSSON    Management      No Action      
 
9.C2    APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN    Management      No Action      
 
9.C3    APPROVE DISCHARGE OF JOHN BRANDON    Management      No Action      
 
9.C4    APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG    Management      No Action      
 
9.C5    APPROVE DISCHARGE OF ULRIKA FRANCKE    Management      No Action      
 
9.C6    APPROVE DISCHARGE OF HENRIK HENRIKSSON    Management      No Action      
 
9.C7    APPROVE DISCHARGE OF PATRICK SODERLUND    Management      No Action      
 
9.C8    APPROVE DISCHARGE OF BRETT WATSON    Management      No Action      
 
9.C9    APPROVE DISCHARGE OF ERIK HUGGERS    Management      No Action      
 
9.C10    APPROVE DISCHARGE OF CEO OLA ROLLEN    Management      No Action      
 
10    DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
11.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER DIRECTORS    Management      No Action      
 
11.2    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12.1    REELECT MARTA SCHORLING ANDREEN AS DIRECTOR    Management      No Action      
 
12.2    REELECT JOHN BRANDON AS DIRECTOR    Management      No Action      
 
12.3    REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR    Management      No Action      
 
12.4    REELECT OLA ROLLEN AS DIRECTOR    Management      No Action      
 
12.5    REELECT GUN NILSSON AS DIRECTOR    Management      No Action      
 
12.6    REELECT BRETT WATSON AS DIRECTOR    Management      No Action      
 
12.7    REELECT ERIK HUGGERS AS DIRECTOR    Management      No Action      
 
12.8    ELECT OLA ROLLEN AS BOARD CHAIR    Management      No Action      
 
12.9    RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS    Management      No Action      
 
13    REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING COMMITTEE    Management      No Action      
 
14    APPROVE REMUNERATION REPORT    Management      No Action      
 
15    APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY EMPLOYEES    Management      No Action      
 
16    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
17    APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
18    CLOSE MEETING    Non-Voting           

FUCHS PETROLUB SE

            
 
Security    D27462387    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    DE000A3E5D56    Agenda    716819795 - Management
 
Record Date    26-Apr-2023    Holding Recon Date    26-Apr-2023
 
City / Country    MANNHEIM / Germany    Vote Deadline    24-Apr-2023 01:59 PM ET
 
SEDOL(s)    BKSDY31 - BMYX9X4 - BNHRG73 - BPBMP60    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 PER ORDINARY SHARE AND EUR 1.07 PER PREFERRED SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7    CHANGE COMPANY NAME TO FUCHS SE    Management      For   

For

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2026    Management      For   

For

   
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

RECKITT BENCKISER GROUP PLC

            
 
Security    G74079107    Meeting Type    Annual General Meeting
 
Ticker Symbol    Meeting Date    03-May-2023
 
ISIN    GB00B24CGK77    Agenda    716820027 - Management
 
Record Date       Holding Recon Date    01-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    27-Apr-2023 01:59 PM ET
 
SEDOL(s)    B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7 - BVGHC61    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS    Management      For   

For

   
 
3    TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
4    TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR    Management      For   

For

   
 
5    TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR    Management      For   

For

   
 
6    TO RE-ELECT JEFF CARR AS A DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT MARY HARRIS AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT PAM KIRBY AS A DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT ELANE STOCK AS A DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT ALAN STEWART AS A DIRECTOR    Management      For   

For

   
 
15    TO ELECT JEREMY DARROCH AS A DIRECTOR    Management      For   

For

   
 
16    TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR    Management      For   

For

   
 
17    TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY    Management      For   

For

   
 
18    TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION    Management      For   

For

   
 
19    IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT    Management      For   

For

   
 
20    TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED    Management      For   

For

   
 
21    THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED    Management      For   

For

   
 
22    THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED    Management      For   

For

   
 
23    TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT    Management      For   

For

   
 
24    TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE    Management      For   

For

   

AIR LIQUIDE SA

 
Security    F01764103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    FR0000120073    Agenda    716824164 - Management
 
Record Date    27-Apr-2023    Holding Recon Date    27-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B1W3FC0 - B1YXBJ7 - B1YXBN1 - B1YXQ70 - B7ZTWB5 - BF444L1 - BMXR476 - BRTM6F2 - BVGHC72    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022; SETTING OF THE DIVIDEND    Management      For   

For

   
 
4    AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES    Management      For   

For

   
 
5    APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A REPLACEMENT FOR MRS. ANETTE BRONDER    Management      For   

For

   
 
10    THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022 TO 31 MAY 2022    Management      For   

For

   
 
12    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022    Management      For   

For

   
 
13    APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022    Management      For   

For

   
 
14    APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
15    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
16    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
17    APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS    Management      For   

For

   
 
18    AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY’S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS    Management      For   

For

   
 
20    AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES    Management      For   

For

   
 
21    DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN    Management      For   

For

   
 
22    DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES    Management      For   

For

   
 
23    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

STANDARD CHARTERED PLC

            
 
Security    G84228157    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    GB0004082847    Agenda    716835826 - Management
 
Record Date       Holding Recon Date    01-May-2023
 
City / Country    HONG KONG / United Kingdom    Vote Deadline    25-Apr-2023 01:59 PM ET
 
SEDOL(s)    0408284 - 6558484 - 7032039 - B02TBL2 - BD8DQY7 - BD8NM50 - BKSG0W1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF USD0.14 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
4    TO ELECT JACKIE HUNT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022    Management      For   

For

   
 
5    TO ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023    Management      For   

For

   
 
6    TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT DAVID CONNER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT GAY HUEY EVANS, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
11    TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
12    TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
13    TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
14    TO RE-ELECT CARLSON TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
15    TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN    Management      For   

For

   
 
16    TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
17    TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM    Management      For   

For

   
 
18    TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
19    TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION    Management      For   

For

   
 
20    TO RENEW THE AUTHORISATION FOR THE BOARD TO OFFER A SCRIP DIVIDEND TO SHAREHOLDERS    Management      For   

For

   
 
21    TO APPROVE THE RULES OF THE STANDARD CHARTERED 2023 SHARE SAVE PLAN    Management      For   

For

   
 
22    TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
23    TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28    Management      For   

For

   
 
24    TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES    Management      For   

For

   
 
25    TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22    Management      For   

For

   
 
26    IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS    Management      For   

For

   
 
27    IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24    Management      For   

For

   
 
28    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES    Management      For   

For

   
 
29    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES    Management      For   

For

   
 
30    TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE    Management      For   

For

   
 
31    TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

GRAFTON GROUP PLC

 
Security    G4035Q189    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    IE00B00MZ448    Agenda    716782998 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    TBD / Ireland    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    B00MZ44 - B031XW2 - B1GF782    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 23.75 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A    TO RE-ELECT PAUL HAMPDEN SMITH AS A DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT SUSAN MURRAY AS A DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR    Management      For   

For

   
 
3.E    TO RE-ELECT AVIS DARZINS AS A DIRECTOR    Management      For   

For

   
 
3.F    TO RE-ELECT DAVID ARNOLD AS A DIRECTOR    Management      For   

For

   
 
3.G    TO ELECT ERIC BORN AS A DIRECTOR    Management      For   

For

   
 
3.H    TO RE-ELECT MICHAEL RONEY AS A DIRECTOR    Management      For   

For

   
 
4    TO CONSIDER THE CONTINUATION IN OFFICE OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY    Management      For   

For

   
 
5    TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
6    TO RECEIVE AND CONSIDER THE CHAIR’S ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
7    TO RECEIVE AND CONSIDER THE 2023 REMUNERATION POLICY    Management      For   

For

   
 
8    TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE    Management      For   

For

   
 
9    TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES    Management      For   

For

   
 
10    TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO FIVE PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY    Management      For   

For

   
 
11    TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN SHARES    Management      For   

For

   
 
12    TO DETERMINE THE PRICE RANGE FOR THE RE- ISSUE OF TREASURY SHARES OFF-MARKET    Management      For   

For

   

ALLIANZ SE

 
Security    D03080112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    DE0008404005    Agenda    716783685 - Management
 
Record Date    27-Apr-2023    Holding Recon Date    27-Apr-2023
 
City / Country    TBD / Germany             Blocking    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    0048646 - 5231485 - 5242487 - B030T87 - B1FVBS9 - B8GJN07 - BF0Z8J4 - BH7KD35 - BMH8J69 - BYMSTQ8 - BZ9NRZ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11.40 PER SHARE    Management      No Action      
 
3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVER BAETE FOR FISCAL YEAR 2022    Management      No Action      
 
3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022    Management      No Action      
 
3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2022    Management      No Action      
 
3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2022    Management      No Action      
 
3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022    Management      No Action      
 
3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022    Management      No Action      
 
3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GIULIO TERZARIOL FOR FISCAL YEAR 2022    Management      No Action      
 
3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2022    Management      No Action      
 
3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022    Management      No Action      
 
3.10    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENATE WAGNER FOR FISCAL YEAR 2022    Management      No Action      
 
3.11    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022    Management      No Action      
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022    Management      No Action      
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2022    Management      No Action      
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT HAINER FOR FISCAL YEAR 2022    Management      No Action      
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022    Management      No Action      
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022    Management      No Action      
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2022    Management      No Action      
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022    Management      No Action      
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022    Management      No Action      
 
4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2022    Management      No Action      
 
4.10    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022    Management      No Action      
 
4.11    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022    Management      No Action      
 
4.12    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022    Management      No Action      
 
4.13    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2022    Management      No Action      
 
4.14    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR 2022    Management      No Action      
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      No Action      
 
6    APPROVE REMUNERATION REPORT    Management      No Action      
 
7    APPROVE REMUNERATION OF SUPERVISORY BOARD    Management      No Action      
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      No Action      
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      No Action      
 
10    AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING    Management      No Action      

SCHNEIDER ELECTRIC SE

            
 
Security    F86921107    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    FR0000121972    Agenda    716843570 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    PARIS / France    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    4834108 - 5395875 - B030QQ4 - B11BPS1 - B8455F6 - BF447N4 - BP395M5 - BRTM6T6 - BWYBMC8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR    Management      For   

For

   
 
2    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR    Management      For   

For

   
 
3    APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
5    APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
6    APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE    Management      For   

For

   
 
7    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023    Management      For   

For

   
 
8    APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023    Management      For   

For

   
 
9    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023    Management      For   

For

   
 
10    DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE DIRECTORS    Management      For   

For

   
 
11    APPROVAL OF THE DIRECTORS COMPENSATION POLICY    Management      For   

For

   
 
12    RENEWAL OF THE TERM OF OFFICE OF MR. L?O APOTHEKER    Management      For   

For

   
 
13    RENEWAL OF THE TERM OF OFFICE OF MR. GREGORY SPIERKEL    Management      For   

For

   
 
14    RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU TAN    Management      For   

For

   
 
15    APPOINTMENT OF MR. ABHAY PARASNIS AS A DIRECTOR    Management      For   

For

   
 
16    APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A DIRECTOR    Management      For   

For

   
 
17    OPINION ON THE COMPANY CLIMATE STRATEGY    Management      For   

For

   
 
18    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES    Management      For   

For

   
 
19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
20    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
21    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
22    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
23    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY    Management      For   

For

   
 
24    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER    Management      For   

For

   
 
25    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
26    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT    Management      For   

For

   
 
27    AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS    Management      For   

For

   
 
28    POWERS FOR FORMALITIES    Management      For   

For

   

RATHBONE GROUP PLC

 
Security    G73904107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    GB0002148343    Agenda    716868356 - Management
 
Record Date       Holding Recon Date    02-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    28-Apr-2023 01:59 PM ET
 
SEDOL(s)    0214834 - B3BJMF5 - B7SZMZ4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
01    TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
02    TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
03    TO DECLARE A FINAL DIVIDEND OF 56P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
04    TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR    Management      For   

For

   
 
05    TO RE-ELECT PAUL STOCKTON AS A DIRECTOR    Management      For   

For

   
 
06    TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR    Management      For   

For

   
 
07    TO RE-ELECT IAIN CUMMINGS AS A DIRECTOR    Management      For   

For

   
 
08    TO RE-ELECT TERRI DUHON AS A DIRECTOR    Management      For   

For

   
 
09    TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY    Management      For   

For

   
 
12    TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS    Management      For   

For

   
 
13    TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE    Management      For   

For

   
 
14    TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
15    TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS    Management      For   

For

   
 
16    TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT    Management      For   

For

   
 
17    TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES    Management      For   

For

   
 
18    TO AUTHORISE THE CONVENING OF A GENERAL MEETING OTHER THAN THE AGM ON NOT LESS THAN 14 DAYS NOTICE    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    CNE100001RG4    Agenda    716987372 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    GUANGDONG / China    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 AUDIT REPORT    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    APPLICATION FOR FINANCING QUOTA TO RELEVANT FINANCIAL INSTITUTIONS IN 2023    Management      For   

For

   
 
9    2023 GUARANTEE QUOTA FOR SUBSIDIARIES    Management      For   

For

   
 
10    2023 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
11    REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
12    REMUNERATION (ALLOWANCE) PLAN FOR SUPERVISORS    Management      For   

For

   
 
13    SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025    Management      For   

For

   
 
14    CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 STOCK OPTION AND RESTRICTED STOCKS INCENTIVE PLAN    Management      For   

For

   
 
15    PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH SOME PROPRIETARY FUNDS    Management      For   

For

   
 
16.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XU JINFU    Management      Against   

Against

   
 
16.2    ELECTION OF NON-INDEPENDENT DIRECTOR: GU BIN    Management      For   

For

   
 
16.3    ELECTION OF NON-INDEPENDENT DIRECTOR: XU SANSHAN    Management      For   

For

   
 
16.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JINGWEI    Management      For   

For

   
 
16.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HAN HENG    Management      Against   

Against

   
 
17.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN LIMEI    Management      For   

For

   
 
17.2    ELECTION OF INDEPENDENT DIRECTOR: NAN JUNMIN    Management      For   

For

   
 
17.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG MINGQIU    Management      For   

For

   
 
17.4    ELECTION OF INDEPENDENT DIRECTOR: LI ZHIJUAN    Management      For   

For

   
 
18.1    ELECTION OF SUPERVISOR: HE GUILAN    Management      For   

For

   
 
18.2    ELECTION OF SUPERVISOR: YAO YUZE    Management      Against   

Against

   

RIGHTMOVE PLC

 
Security    G7565D106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-May-2023
 
ISIN    GB00BGDT3G23    Agenda    716832729 - Management
 
Record Date       Holding Recon Date    03-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BF52KP0 - BG209C4 - BGDT3G2 - BK5PJZ7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO APPROVE THE DIRECTORS REMUNERATION POLICY (CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
4    TO DECLARE A FINAL DIVIDEND OF 5.2P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
7    TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION    Management      For   

For

   
 
8    TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
11    TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
12    TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
13    TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14    THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY    Management      For   

For

   
 
15    THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY    Management      For   

For

   
 
16    THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY    Management      For   

For

   
 
17    THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH    Management      For   

For

   
 
18    THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE    Management      For   

For

   

LONZA GROUP AG

 
Security    H50524133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-May-2023
 
ISIN    CH0013841017    Agenda    716878561 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BASEL / Switzerland    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    7333378 - B02VB63 - B0BDCM3 - B10LNL1 - B6RW2S2 - BMJ1DX1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      For   

For

   
 
4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE    Management      For   

For

   
 
5.1.1    REELECT ALBERT BAEHNY AS DIRECTOR    Management      For   

For

   
 
5.1.2    REELECT MARION HELMES AS DIRECTOR    Management      For   

For

   
 
5.1.3    REELECT ANGELICA KOHLMANN AS DIRECTOR    Management      For   

For

   
 
5.1.4    REELECT CHRISTOPH MAEDER AS DIRECTOR    Management      For   

For

   
 
5.1.5    REELECT ROGER NITSCH AS DIRECTOR    Management      For   

For

   
 
5.1.6    REELECT BARBARA RICHMOND AS DIRECTOR    Management      For   

For

   
 
5.1.7    REELECT JUERGEN STEINEMANN AS DIRECTOR    Management      For   

For

   
 
5.1.8    REELECT OLIVIER VERSCHEURE AS DIRECTOR    Management      For   

For

   
 
5.2    REELECT ALBERT BAEHNY AS BOARD CHAIR    Management      For   

For

   
 
5.3.1    REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3.2    REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3.3    REAPPOINT JUERGEN STEINEMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
6    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
7    RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2024    Management      For   

For

   
 
8    DESIGNATE THOMANNFISCHER AS INDEPENDENT PROXY    Management      For   

For

   
 
9.1    AMEND CORPORATE PURPOSE    Management      For   

For

   
 
9.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      For   

For

   
 
9.3    AMEND ARTICLES RE: VOTING ON THE EXECUTIVE COMMITTEE COMPENSATION    Management      Against   

Against

   
 
9.4    AMEND ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
10    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.9 MILLION    Management      For   

For

   
 
11.1    APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022    Management      For   

For

   
 
11.2    APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023    Management      For   

For

   
 
11.3    APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023    Management      For   

For

   
 
11.4    APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024    Management      For   

For

   
 
12    IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN)    Shareholder      Abstain   

Against

   

ALCON INC.

 
Security    H01301128    Meeting Type    Annual
 
Ticker Symbol    ALC    Meeting Date    05-May-2023
 
ISIN    CH0432492467    Agenda    935793643 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country                / Switzerland    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022    Management           
 
2.    Discharge of the members of the Board of Directors and the members of the Executive Committee    Management           
 
3.    Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022    Management           
 
4a.    Consultative vote on the 2022 Compensation Report    Management           
 
4b.    Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting    Management           
 
4c.    Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024    Management           
 
5a.    Re-election of F. Michael Ball(as Member of the Board of Directors and chair)    Management           
 
5b.    Re-election of Lynn D. Bleil (as Member of the Board of Directors)    Management           
 
5c.    Re-election of Raquel C. Bono (as Member of the Board of Directors)    Management           
 
5d.    Re-election of Arthur Cummings (as Member of the Board of Directors)    Management           
 
5e.    Re-election of David J. Endicott (as Member of the Board of Directors)    Management           
 
5f.    Re-election of Thomas Glanzmann (as Member of the Board of Directors)    Management           
 
5g.    Re-election of D. Keith Grossman (as Member of the Board of Directors)    Management           
 
5h.    Re-election of Scott Maw (as Member of the Board of Directors)    Management           
 
5i.    Re-election of Karen May (as Member of the Board of Directors)    Management           
 
5j.    Re-election of Ines Pöschel (as Member of the Board of Directors)    Management           
 
5k.    Re-election of Dieter Spälti (as Member of the Board of Directors)    Management           
 
6a.    Re-elections of the members of the Compensation Committee: Thomas Glanzmann    Management           
 
6b.    Re-elections of the members of the Compensation Committee: Scott Maw    Management           
 
6c.    Re-elections of the members of the Compensation Committee: Karen May    Management           
 
6d.    Re-elections of the members of the Compensation Committee: Ines Pöschel    Management           
 
7.    Re-election of the independent representative    Management           
 
8.    Re-election of the statutory auditors    Management           
 
9a.    Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a)    Management           
 
9b.    Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b)    Management           
 
9c.    Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c)    Management           
 
9d.    Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38)    Management           
 
9e.    Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1)    Management           
 
9f.    Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4)    Management           
 
10.    General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting.    Management           

ALCON INC.

 
Security    H01301128    Meeting Type    Annual
 
Ticker Symbol    ALC    Meeting Date    05-May-2023
 
ISIN    CH0432492467    Agenda    935839603 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country                / Switzerland    Vote Deadline    02-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022    Management           
 
2.    Discharge of the members of the Board of Directors and the members of the Executive Committee    Management           
 
3.    Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022    Management           
 
4a.    Consultative vote on the 2022 Compensation Report    Management           
 
4b.    Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting    Management           
 
4c.    Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024    Management           
 
5a.    Re-election of F. Michael Ball(as Member of the Board of Directors and Chair)    Management           
 
5b.    Re-election of Lynn D. Bleil (as Member of the Board of Directors)    Management           
 
5c.    Re-election of Raquel C. Bono (as Member of the Board of Directors)    Management           
 
5d.    Re-election of Arthur Cummings (as Member of the Board of Directors)    Management           
 
5e.    Re-election of David J. Endicott (as Member of the Board of Directors)    Management           
 
5f.    Re-election of Thomas Glanzmann (as Member of the Board of Directors)    Management           
 
5g.    Re-election of D. Keith Grossman (as Member of the Board of Directors)    Management           
 
5h.    Re-election of Scott Maw (as Member of the Board of Directors)    Management           
 
5i.    Re-election of Karen May (as Member of the Board of Directors)    Management           
 
5j.    Re-election of Ines Pöschel (as Member of the Board of Directors)    Management           
 
5k.    Re-election of Dieter Spälti (as Member of the Board of Directors)    Management           
 
6a.    Re-elections of the members of the Compensation Committee: Thomas Glanzmann    Management           
 
6b.    Re-elections of the members of the Compensation Committee: Scott Maw    Management           
 
6c.    Re-elections of the members of the Compensation Committee: Karen May    Management           
 
6d.    Re-elections of the members of the Compensation Committee: Ines Pöschel    Management           
 
7.    Re-election of the independent representative    Management           
 
8.    Re-election of the statutory auditors    Management           
 
9a.    Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a)    Management           
 
9b.    Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b)    Management           
 
9c.    Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c)    Management           
 
9d.    Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38)    Management           
 
9e.    Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1)    Management           
 
9f.    Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4)    Management           
 
10.    General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting.    Management           

MOUWASAT MEDICAL SERVICES COMPANY

            
 
Security    M7065G107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    07-May-2023
 
ISIN    SA12C051UH11    Agenda    717046228 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    DAMMAM / Saudi Arabia    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    B403QG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANY EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE BOARD S RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR (300) MILLION TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31/12/2022. AT SAR 3 PER SHARE REPRESENTING 30% OF THE NOMINAL VALUE OF THE SHARE. PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING THE SHARES BY THE END OF THE TRADING DAY OF ASSEMBLY DATE, AND WHO ARE REGISTERED IN THE COMPANY’S SHAREHOLDERS REGISTRY HELD WITH THE SECURITY DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE, THE DISTRIBUTION DATE WILL BE DETERMINED LATER    Management      For   

For

   
 
6    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (3,150,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
7    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS A RENTAL CONTRACT OF A RESIDENTIAL FOR THE COMPANY’S EMPLOYEES IN DAMMAM AND JUBAIL ACCORDING TO THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,676,000)    Management      For   

For

   
 
8    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR MEDICAL AND PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (15,301,991)    Management      For   

For

   
 
9    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR TICKETS AND TOURISM AND TRAVEL SERVICES ACCORDING TO THE COMPANY’S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (13,429,398)    Management      For   

For

   
 
10    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE MEMBERS OF THE OF DIRECTORS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE LOGISTICS AND OTHER SERVICES. IN ACCORDANCE WITH THE COMPANY’S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (1,438,460)    Management      For   

For

   
 
11    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULAIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE SUPPLY AND INSTALLATION OF STAINLESS STEEL WORKS IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (5,094,878)    Management      For   

For

   
 
12    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND ADVISION FOR TRADING EST., IN WHICH THE BOARD MEMBER MR. KHALID SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTIONS ARE OF ADVERTISING AND MARKETING RELATED IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (28,190,660)    Management      For   

For

   
 
13    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   

BUDWEISER BREWING COMPANY APAC LIMITED

            
 
Security    G1674K101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    08-May-2023
 
ISIN    KYG1674K1013    Agenda    717041329 - Management
 
Record Date    02-May-2023    Holding Recon Date    02-May-2023
 
City / Country    VIRTUAL / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    BJLTPS1 - BK5MWF9 - BK718Y5 - BKDXJH5 - BKLF122    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE THE FINAL DIVIDEND OF USD 3.78 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A    TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT MR. MICHEL DOUKERIS AS NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT MS. KATHERINE BARRETT AS NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT MR. NELSON JAMEL AS NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.E    TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.F    TO RE-ELECT MS. MARJORIE MUN TAK YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.G    TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
7    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY    Management      For   

For

   
 
8    TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANYS SHARE AWARD SCHEMES (NAMELY, THE NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY THE COMPANY ON 25 NOVEMBER 2020, AND THE DISCRETIONARY RESTRICTED STOCK UNITS PLAN, THE SHARE- BASED COMPENSATION PLAN, THE PEOPLE BET PLAN, AND THE DISCRETIONARY LONG-TERM INCENTIVE PLAN OF THE COMPANY, EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER 2019) (THE SHARE AWARD SCHEMES) AS SET OUT IN APPENDIX III TO THE CIRCULAR DATED 14 APRIL 2023    Management      For   

For

   
 
9    TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES THAT MAY BE ISSUED IN RESPECT OF THE RESTRICTED SHARE UNITS AND LOCKED-UP SHARES WHICH MAY BE GRANTED PURSUANT TO THE SHARE AWARD SCHEMES, WHICH SHALL BE 1,324,339,700, SUBJECT TO ADJUSTMENT FOR CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL UP TO THE DATE OF THE ANNUAL GENERAL MEETING    Management      For   

For

   

ASMPT LIMITED

 
Security    G0535Q133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-May-2023
 
ISIN    KYG0535Q1331    Agenda    716867099 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BMF1V86 - BP3RRD4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
4    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
6    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT MR. GUENTER WALTER LAUBER AS DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR    Management      For   

For

   
 
11    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

            
 
Security    Y76867103    Meeting Type    Annual General Meeting
 
Ticker Symbol    Meeting Date    09-May-2023
 
ISIN    CNE100001FB0    Agenda    717073681 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    SHANDONG / China    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
7    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   

RATIONAL AG

 
Security    D6349P107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    DE0007010803    Agenda    716846184 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    LANDSBERGER / Germany    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    5910609 - B28LHY1 - B3BJMH7 - BDQZLZ1 - BHZLQL9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
6    RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
7    AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING    Management      For   

For

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      For   

For

   
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
10    APPROVE AFFILIATION AGREEMENT WITH RATIONAL AUSBILDUNGSGESELLSCHAFT MBH    Management      For   

For

   

SYMRISE AG

 
Security    D827A1108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    DE000SYM9999    Agenda    716846920 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    HOLZMINDEN / Germany    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    B1JB4K8 - B1L9ZW9 - B28MQZ8 - BDQZKK9 - BJ054Q1 - BYL8033    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7    ELECT JAN ZIJDERVELD TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   

ANTA SPORTS PRODUCTS LTD

            
 
Security    G04011105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    KYG040111059    Agenda    716848722 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    XIAMEN / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    B1YVKN8 - B235FM2 - B2468S1 - BD8NKZ6 - BP3RRC3 - BYWLB61    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK72 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
4    TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
5    TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
6    TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      Against   

Against

   
 
7    TO RE-ELECT MS. WANG JIAQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION    Management      For   

For

   
 
8    TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION    Management      For   

For

   
 
9    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS    Management      For   

For

   
 
10    TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION    Management      For   

For

   
 
11    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES    Management      Against   

Against

   
 
12    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES    Management      For   

For

   
 
13    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 11 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 12    Management      Against   

Against

   
 
14    TO APPROVE THE TERMINATION OF THE 2017 SHARE OPTION SCHEME, AND THE ADOPTION OF THE 2023 SHARE OPTION SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE OPTION SCHEME)    Management      Against   

Against

   
 
15    TO APPROVE THE ADOPTION OF SERVICE PROVIDER SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME    Management      Against   

Against

   
 
16    TO APPROVE THE ADOPTION OF THE 2023 SHARE AWARD SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE AWARD SCHEME)    Management      Against   

Against

   
 
17    TO APPROVE THE ADOPTION OF SERVICE PROVIDER SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME    Management      Against   

Against

   

ADIDAS AG

            
 
Security    D0066B185    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    DE000A1EWWW0    Agenda    716817373 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    FUERTH / Germany    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    4031976 - B033629 - B0CRJ90 - B0YLQ88 - B5V7PM1 - B84YVF5 - B8GBR45 - BF0Z8L6 - BQ37P04 - BYPFL59    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      Against   

Against

   
 
5    APPROVE REMUNERATION REPORT    Management      Against   

Against

   
 
6    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
7    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
8    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
9    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES    Management      For   

For

   

BAYERISCHE MOTOREN WERKE AG

            
 
Security    D12096109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    DE0005190003    Agenda    716820469 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    MUNICH / Germany    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    2549783 - 5756029 - 5757260 - 7080179 - B0Z5366 - B23V5Q4 - B82TK11 - B8DHM07 - BF0Z6T0 - BMH8J70 - BP4DWD6 - BYL6SM2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT BOCK FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BITZER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.10    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.11    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN HORN FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.12    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.13    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS KOEHLER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.14    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD KURZ FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.15    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE MANDL FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.16    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.17    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.18    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.19    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.20    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.21    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.22    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER ZIERER FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
6    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
7    ELECT KURT BOCK TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
8.2    AMEND ARTICLES RE: BOARD-RELATED TO PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

MANULIFE FINANCIAL CORP

            
 
Security    56501R106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    CA56501R1064    Agenda    716831260 - Management
 
Record Date    15-Mar-2023    Holding Recon Date    15-Mar-2023
 
City / Country    TORONTO / Canada    Vote Deadline    27-Apr-2023 01:59 PM ET
 
SEDOL(s)    2492519 - 2492520 - 5821314 - 6175786 - 6177997 - BD6T9Z9 - BHZLM99 - BNDBTF8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION OF DIRECTORS: NICOLE S. ARNABOLDI    Management      For   

For

   
 
1.2    ELECTION OF DIRECTORS: GUY L.T. BAINBRIDGE    Management      For   

For

   
 
1.3    ELECTION OF DIRECTORS: SUSAN F. DABARNO    Management      For   

For

   
 
1.4    ELECTION OF DIRECTORS: JULIE E. DICKSON    Management      For   

For

   
 
1.5    ELECTION OF DIRECTORS: ROY GORI    Management      For   

For

   
 
1.6    ELECTION OF DIRECTORS: TSUN-YAN HSIEH    Management      For   

For

   
 
1.7    ELECTION OF DIRECTORS: VANESSA KANU    Management      For   

For

   
 
1.8    ELECTION OF DIRECTORS: DONALD R. LINDSAY    Management      For   

For

   
 
1.9    ELECTION OF DIRECTORS: C. JAMES PRIEUR    Management      For   

For

   
 
1.10    ELECTION OF DIRECTORS: ANDREA S. ROSEN    Management      For   

For

   
 
1.11    ELECTION OF DIRECTORS: MAY TAN    Management      For   

For

   
 
1.12    ELECTION OF DIRECTORS: LEAGH E. TURNER    Management      For   

For

   
 
2    APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
3    ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION    Management      For   

For

   

ADYEN N.V.

 
Security    N3501V104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    NL0012969182    Agenda    716854408 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    AMSTERDAM / Netherlands    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BFFY874 - BFWY6Y0 - BFYT900 - BJK3KP6 - BKVDDM0 - BMX3JV3 - BYVR1Y8 - BZ1HM42    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    OPENING AND ANNOUNCEMENTS    Non-Voting           
 
2.a.    ANNUAL REPORT FOR THE FINANCIAL YEAR 2022    Non-Voting           
 
2.b.    ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2.c.    DIVIDEND POLICY AND RESERVATION OF PROFITS    Non-Voting           
 
2.d.    ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)    Management      For   

For

   
 
2.e.    DETERMINATION OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD    Management      For   

For

   
 
2.f.    DETERMINATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   
 
2.g.    APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION    Management      For   

For

   
 
3.    DISCHARGE OF THE MANAGEMENT BOARD MEMBERS    Management      For   

For

   
 
4.    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS    Management      For   

For

   
 
5.    REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
6.    REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER    Management      For   

For

   
 
7.    APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER    Management      For   

For

   
 
8.    APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER    Management      For   

For

   
 
9.    REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
10.    REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
11.    AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
12.    AUTHORITY TO ISSUE SHARES    Management      For   

For

   
 
13.    AUTHORITY TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS    Management      For   

For

   
 
14.    AUTHORITY TO ACQUIRE OWN SHARES    Management      For   

For

   
 
15.    REAPPOINT PWC AS AUDITORS    Management      For   

For

   
 
16.    ANY OTHER BUSINESS AND CLOSING    Non-Voting           

CHINA TOWER CORPORATION LIMITED

            
 
Security    Y15076105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    CNE100003688    Agenda    716867114 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    HONG KONG / China    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646 - BJLB060 - BKP8NB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
2    THAT THE PROPOSAL ON PROFIT DISTRIBUTION AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED    Management      For   

For

   
 
3    THAT THE APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2023 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS    Management      For   

For

   
 
4    SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO MAKE APPLICATION FOR THE ISSUE OF DOMESTIC OR OVERSEAS DEBT FINANCING INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN CURRENCIES.)    Management      For   

For

   
 
5    SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.)    Management      For   

For

   

MTU AERO ENGINES AG

            
 
Security    D5565H104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    DE000A0D9PT0    Agenda    716899046 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    MUENCHEN / Germany    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    B09DHL9 - B0PPHK8 - B28KXP1 - BDQZJR9 - BGPK9F4 - BHZLMZ5 - BPK3LR7 - BQ37NT9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
7    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
8.1    ELECT CHRISTINE BORTENLAENGER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.2    ELECT MARION WEISSENBERGER-EIBL TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8.3    ELECT UTE WOLF TO THE SUPERVISORY BOARD    Management      For   

For

   
 
9    APPROVE REMUNERATION REPORT    Management      Against   

Against

   

SAP SE

 
Security    803054204    Meeting Type    Annual
 
Ticker Symbol    SAP    Meeting Date    11-May-2023
 
ISIN    US8030542042    Agenda    935813902 - Management
 
Record Date    28-Mar-2023    Holding Recon Date    28-Mar-2023
 
City / Country                / United States    Vote Deadline    28-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2    Resolution on the appropriation of the retained earnings for fiscal year 2022    Management      For      
 
3    Resolution on the formal approval of the acts of the Executive Board in fiscal year 2022    Management      For      
 
4    Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2022    Management      For      
 
5    Resolution on the approval of the compensation report for fiscal year 2022    Management      For      
 
6    Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; “AktG”), with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares and the possibility to redeem treasury shares    Management      For      
 
7    Resolution on the authorization to use derivatives to acquire treasury shares in accordance with Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares    Management      For      
 
8a    Election of Supervisory Board member: Jennifer Xin-Zhe Li    Management      For      
 
8b    Election of Supervisory Board member: Dr. Qi Lu    Management      For      
 
8c    Election of Supervisory Board member: Dr. h. c. Punit Renjen    Management      For      
 
9    Resolution on the approval of the compensation system for Executive Board members    Management      For      
 
10    Resolution on the compensation of the Supervisory Board members concerning the granting of additional compensation for the Lead Independent Director under amendment of Article 16 of the Articles of Incorporation    Management      For      
 
11a    Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Authorization of the Executive Board    Management      For      
 
11b    Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Participation of Supervisory Board members in virtual general meetings    Management      For      

ROBINSONS RETAIL HOLDINGS INC

            
 
Security    Y7318T101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    PHY7318T1017    Agenda    716887508 - Management
 
Record Date    03-Apr-2023    Holding Recon Date    03-Apr-2023
 
City / Country    TBD / Philippines    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    BFTCYP4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER AND CERTIFICATION OF NOTICE AND QUORUM    Management      For   

For

   
 
2    APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE SHAREHOLDERS HELD ON MAY 13, 2022    Management      For   

For

   
 
3    PRESENTATION OF THE ANNUAL REPORT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
4    ELECTION OF DIRECTOR: JAMES L. GO    Management      Against   

Against

   
 
5    ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI    Management      Against   

Against

   
 
6    ELECTION OF DIRECTOR: ROBINA GOKONGWEI-PE    Management      Against   

Against

   
 
7    ELECTION OF DIRECTOR: IAN MCLEOD    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: CHOO PENG CHEE    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: RODOLFO P. ANG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: CIRILO P. NOEL (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: ENRICO S. CRUZ (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: CESAR G. ROMERO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
14    AMENDMENT OF ARTICLE THIRD OF THE ARTICLES OF INCORPORATION IN ORDER TO CHANGE THE PRINCIPAL ADDRESS OF RRHI    Management      For   

For

   
 
15    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT    Management      For   

For

   
 
16    OTHER MATTERS    Management      Against   

Against

   
 
17    ADJOURNMENT    Management      For   

For

   

HELLOFRESH SE

      
 
Security    D3R2MA100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    DE000A161408    Agenda    716924279 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BERLINN / Germany    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BDVLQZ9 - BGPK716 - BKT8XH2 - BMGWJC8 - BN4LX00 - BPK3GJ4 - BYWH8S0 - BZ6T2D2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM    Management      For   

For

   
 
6.1    ELECT JOHN RITTENHOUSE TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.2    ELECT URSULA RADEKE-PIETSCH TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.3    ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.4    ELECT STEFAN SMALLA TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.5    ELECT DEREK ZISSMAN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
8    AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE    Management      Against   

Against

   
 
9    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
10    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

ALLEGRO.EU

      
 
Security    L0R67D109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    LU2237380790    Agenda    716931426 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    LUXEMBOURG / Luxembourg    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 -    Quick Code   
   BNG8HC9      

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE BOARD’S AND AUDITOR’S REPORTS ON FINANCIAL STATEMENTS    Non-Voting           
 
2    APPROVE FINANCIAL STATEMENTS    Management      For   

For

   
 
3    RECEIVE BOARD’S AND AUDITOR’S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      Against   

Against

   
 
7    APPROVE DISCHARGE OF FRANCOIS NUYTS AS DIRECTOR    Management      For   

For

   
 
8    APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR    Management      For   

For

   
 
9    APPROVE DISCHARGE OF DARREN RICHARD HUSTON AS DIRECTOR    Management      For   

For

   
 
10    APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR    Management      For   

For

   
 
11    APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR    Management      For   

For

   
 
12    APPROVE DISCHARGE OF CLARA (CARLA) NUSTELING AS DIRECTOR    Management      For   

For

   
 
13    APPROVE DISCHARGE OF PAWEL PADUSINSKI AS DIRECTOR    Management      For   

For

   
 
14    APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR    Management      For   

For

   
 
15    APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR    Management      For   

For

   
 
16    APPROVE DISCHARGE OF ROY PERTICUCCI AS DIRECTOR    Management      For   

For

   
 
17    ELECT CATHERINE FAIERS AS DIRECTOR    Management      For   

For

   
 
18    ELECT TOMASZ SUCHANSKI AS DIRECTOR    Management      For   

For

   
 
19    APPROVE DISCHARGE OF PWC AS AUDITOR    Management      For   

For

   
 
20    RENEW APPOINTMENT OF PWC AS AUDITOR    Management      For   

For

   
 
21    TRANSACT OTHER BUSINESS    Non-Voting           

ALLEGRO.EU

      
 
Security    L0R67D109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    LU2237380790    Agenda    716971521 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    LUXEMBOURG / Luxembourg    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE AND APPROVE DIRECTORS’ REPORT RE: INTRODUCTION OF A NEW AUTHORISED CAPITAL CLAUSE IN THE COMPANY’S ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
2    APPROVE RENEWAL OF THE DURATION OF THE EXISTING AUTHORISED SHARE CAPITAL CLAUSE FOR ANOTHER FIVE YEARS PERIOD AND AMEND ARTICLE 5.2 OF THE ARTICLES    Management      Against   

Against

   
 
3    FULLY AMEND AND RESTATE ARTICLE 9.15 OF THE ARTICLES (DIRECTORS)    Management      For   

For

   
 
4    AMEND FIRST PARAGRAPH OF ARTICLE 15, FULLY AMEND AND RESTATE ARTICLE 15.1.1, DELETE ARTICLE 15.1.4, AMEND ARTICLE 15.2.2, AMEND ARTICLE 15.3.1, AMEND ARTICLE 15.9.2 AND ADD NEW ARTICLE 15.10    Management      For   

For

   
 
5    DELETE CURRENT ARTICLE 16.4.2, AMEND AND RENUMBER ARTICLE 16.4.3 OF THE ARTICLES AND AMEND ARTICLE 16.10    Management      For   

For

   
 
6    TRANSACT OTHER BUSINESS    Non-Voting           

TECHTRONIC INDUSTRIES CO LTD

      
 
Security    Y8563B159    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    HK0669013440    Agenda    716991321 - Management
 
Record Date    09-May-2023    Holding Recon Date    09-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    B0190C7 - B01BM83 - B031W92 - BD8NG14 - BMF1T60 - BP3RQY8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3.A    TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION    Management      For   

For

   
 
7    TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME    Management      Against   

Against

   
 
8    TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME    Management      Against   

Against

   

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD

      
 
Security    Y69790106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    CNE1000003X6    Agenda    717085775 - Management
 
Record Date    03-May-2023    Holding Recon Date    03-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP2NLZ3 - BP3RWZ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “DIRECTOR(S)”) OF THE COMPANY (THE “BOARD”) FOR THE YEAR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2022 AND ITS SUMMARY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE    Management      For   

For

   

ASM INTERNATIONAL NV

            
 
Security    N07045201    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    NL0000334118    Agenda    716876151 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    AMSTERDAM / Netherlands    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    2007979 - 5165294 - 5584480 - B4LDZ66 - BK71W21 - BKWGJR5 - BMBWDJ8 - BMYHNP6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    OPENING / ANNOUNCEMENTS    Non-Voting           
 
2.    REPORT ON THE FINANCIAL YEAR 2022    Non-Voting           
 
3.    REMUNERATION REPORT 2022    Management      For   

For

   
 
4.    ADOPTION OF THE ANNUAL ACCOUNTS 2022    Management      For   

For

   
 
5.    ADOPTION OF DIVIDEND PROPOSAL    Management      For   

For

   
 
6.    DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD    Management      For   

For

   
 
7.    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD    Management      For   

For

   
 
8.    REMUNERATION POLICY MANAGEMENT BOARD    Management      For   

For

   
 
9.    REAPPOINTMENT OF THE COMPANY’S AUDITOR FOR THE FINANCIAL YEAR 2023 AND 2024    Management      For   

For

   
 
10.a.    DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES    Management      For   

For

   
 
10.b.    DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES    Management      For   

For

   
 
11.    AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN THE COMPANY    Management      For   

For

   
 
12.    ANY OTHER BUSINESS    Non-Voting           
 
13.    CLOSURE    Non-Voting           

IPSOS SA

            
 
Security    F5310M109    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    FR0000073298    Agenda    716976608 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    PARIS / France    Vote Deadline    11-May-2023 01:59 PM ET
 

SEDOL(s)

    B188NJ2 - B18D6B0 - B28JMK6 - B3BHRB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3    APPROPRIATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 AND DISTRIBUTION OF A DIVIDEND OF 1.35 PER SHARE    Management      For   

For

   
 
4    RELATED-PARTY AGREEMENTS    Management      For   

For

   
 
5    RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF PATRICK ARTUS    Management      For   

For

   
 
6    RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF BEN PAGE    Management      For   

For

   
 
7    RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF ELIANE ROUYER-CHEVALIER    Management      For   

For

   
 
8    RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF LAURENCE STOCLET    Management      For   

For

   
 
9    APPOINTMENT OF ANGELS MARTIN MUNOZ AS DIRECTOR    Management      For   

For

   
 
10    APPOINTMENT OF FLORENCE PARLY AS DIRECTOR    Management      For   

For

   
 
11    RENEWAL OF THE MANDATE OF GRANT THORNTON AS JOINT STATUTORY AUDITOR    Management      For   

For

   
 
12    DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF THE COMPENSATION OF THE DIRECTORS    Management      For   

For

   
 
13    APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO BEN PAGE, CEO    Management      For   

For

   
 
14    APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO DIDIER TRUCHOT, CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
15    CONSULTATIVE VOTE ON THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO LAURENCE STOCLET, DEPUTY CEO (FOR THE PERIOD FROM JANUARY 1ST, 2022 TO SEPTEMBER 30, 2022 INCLUSIVE, DATE OF TERMINATION OF THE TERM OF OFFICE AS DEPUTY CEO)    Management      For   

For

   
 
16    CONSULTATIVE VOTE ON THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO HENRI WALLARD, DEPUTY CEO (FOR THE PERIOD FROM JANUARY 1ST, 2022 TO MAY 17, 2022 INCLUSIVE, DATE OF TERMINATION OF THE TERM OF OFFICE AS DEPUTY CEO)    Management      For   

For

   
 
17    APPROVAL OF THE COMPENSATION POLICY FOR THE CEO    Management      For   

For

   
 
18    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
19    APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS    Management      For   

For

   
 
20    APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS’ COMPENSATION INDICATED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
21    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL    Management      For   

For

   
 
22    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD    Management      For   

For

   
 
23    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT PERFORMANCE FREE SHARES, ISSUED OR TO BE ISSUED, TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES AND TO ELIGIBLE COMPANY CORPORATE OFFICERS, WITH WAIVING OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS    Management      For   

For

   
 
24    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITH WAVING OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, TO THE BENEFIT OF MEMBERS OF AN IPSOS GROUP SAVINGS PLAN    Management      For   

For

   
 
25    POWERS TO CARRY OUT LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING    Management      For   

For

   

UNIVERSAL ROBINA CORP

            
 
Security    Y9297P100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    PHY9297P1004    Agenda    717046937 - Management
 
Record Date    05-Apr-2023    Holding Recon Date    05-Apr-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    6919519 - B3BK4V8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM    Management      For   

For

   
 
2    READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 11, 2022    Management      For   

For

   
 
3    PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR    Management      For   

For

   
 
4    ELECTION OF DIRECTOR: JAMES L. GO    Management      Against   

Against

   
 
5    ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: PATRICK HENRY C. GO    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: IRWIN C. LEE    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: CHRISTINE MARIE B. ANGCO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
14    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT    Management      For   

For

   
 
15    CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING    Management      Against   

Against

   
 
16    ADJOURNMENT    Management      For   

For

   

ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD

            
 
Security    Y9893V105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE100000MK9    Agenda    717103092 - Management
 
Record Date    09-May-2023    Holding Recon Date    09-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    B619MD4 - BD5LYB7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL ACCOUNTS PLAN    Management      For   

For

   
 
2    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    APPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    EXPANSION OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

            
 
Security    Y4446S105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE0000014W7    Agenda    717108597 - Management
 
Record Date    08-May-2023    Holding Recon Date    08-May-2023
 
City / Country    JIANGSU / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES    Management      For   

For

   

JIANGSU HENGLI HYDRAULIC CO LTD

            
 
Security    Y443AC115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE1000019R4    Agenda    717117229 - Management
 
Record Date    08-May-2023    Holding Recon Date    08-May-2023
 
City / Country    CHANGZHOU / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    B4PT3T9 - BP3RFJ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
8    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
9    SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2022    Management      For   

For

   
 
10    FORMULATION OF THE CODES OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER    Management      For   

For

   
 
11    AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD OF DIRECTORS    Management      For   

For

   
 
12    AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM    Management      For   

For

   
 
13    AMENDMENTS TO THE FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM    Management      For   

For

   

YANDEX N.V.

                  
 
Security    N97284108    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    NL0009805522    Agenda    717168783 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    TBD / Netherlands    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ACCEPT BINDING NOMINATION BY THE HOLDER OF THE PRIORITY SHARE, ANDREY BETIN AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    RATIFY REANDA AUDIT & ASSURANCE B.V. AS AUDITORS    Management      For   

For

   

VAT GROUP AG

                  
 
Security    H90508104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CH0311864901    Agenda    717115908 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    ST GALLEN / Switzerland    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    BD3B624 - BFYF3W8 - BYVKCJ9 - BYZWMR9 - BZBFKN1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
2.1    APPROVE ALLOCATION OF INCOME    Management      No Action      
 
2.2    APPROVE DIVIDENDS OF CHF 6.25 PER SHARE FROM RESERVES OF ACCUMULATED PROFITS    Management      No Action      
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      No Action      
 
4.1.1    REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIRMAN    Management      No Action      
 
4.1.2    REELECT URS LEINHAEUSER AS DIRECTOR    Management      No Action      
 
4.1.3    REELECT KARL SCHLEGEL AS DIRECTOR    Management      No Action      
 
4.1.4    REELECT HERMANN GERLINGER AS DIRECTOR    Management      No Action      
 
4.1.5    REELECT LIBO ZHANG AS DIRECTOR    Management      No Action      
 
4.1.6    REELECT DANIEL LIPPUNER AS DIRECTOR    Management      No Action      
 
4.1.7    REELECT MARIA HERIZ AS DIRECTOR    Management      No Action      
 
4.1.8    ELECT PETRA DENK AS DIRECTOR    Management      No Action      
 
4.2.1    REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      No Action      
 
4.2.2    REAPPOINT HERMANN GERLINGER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      No Action      
 
4.2.3    REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      No Action      
 
5    DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY    Management      No Action      
 
6    RATIFY KPMG AG AS AUDITORS    Management      No Action      
 
7.1    AMEND CORPORATE PURPOSE    Management      No Action      
 
7.2    AMEND ARTICLES RE: SHARES AND SHARE REGISTER; ANNULMENT OF THE OPTING-OUT CLAUSE    Management      No Action      
 
7.3    AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF HYBRID SHAREHOLDER MEETINGS)    Management      No Action      
 
7.4    AMEND ARTICLES RE: RESTRICTION ON SHARE TRANSFERABILITY    Management      No Action      
 
7.5    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS    Management      No Action      
 
7.6    AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE    Management      No Action      
 
8    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      No Action      
 
9    AMEND ARTICLES RE: BOARD OF DIRECTORS TERM OF OFFICE    Management      No Action      
 
10.1    APPROVE REMUNERATION REPORT    Management      No Action      
 
10.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR 2022    Management      No Action      
 
10.3    APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024    Management      No Action      
 
10.4    APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2024    Management      No Action      
 
10.5    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM    Management      No Action      

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

      
 
Security    Y23840104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CNE100001SL2    Agenda    717125175 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF    Management      For   

For

   
 
     DIRECTORS              
 
2    2022 WORK REPORT OF THE SUPERVISORY    Management      For   

For

   
 
     COMMITTEE              
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS AND SUPERVISORS    Management      For   

For

   
 
8    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
9    2023 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
10    2023 CONTINUING CONNECTED TRANSACTIONS PLAN    Management      For   

For

   
 
11    CONNECTED TRANSACTIONS WITH A COMPANY    Management      For   

For

   
 
12    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   

SANGFOR TECHNOLOGIES INC.

            
 
Security    Y7496N108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CNE1000033T1    Agenda    717126646 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BF2L425 - BHQPS70    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2023 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
7    2023 REMUNERATION (ALLOWANCE) FOR DIRECTORS    Management      For   

For

   
 
8    2023 REMUNERATION (ALLOWANCE) FOR SUPERVISORS    Management      For   

For

   
 
9    ADJUSTMENT OF THE PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES    Management      For   

For

   
 
10    PREPLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES (2ND REVISION)    Management      For   

For

   
 
11    DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES (2ND REVISION)    Management      For   

For

   
 
12    ADJUSTMENT OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES    Management      For   

For

   
 
13.1    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HE CHAOXI    Management      For   

For

   
 
13.2    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: XIONG WU    Management      For   

For

   
 
13.3    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: FENG YI    Management      For   

For

   
 
14.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YE QINHUA    Management      For   

For

   
 
14.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZENG BIN    Management      For   

For

   
 
14.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: QIAN ZHEN    Management      For   

For

   
 
15.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: HAO DAN    Management      Against   

Against

   
 
15.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: HU HAIBIN    Management      For   

For

   

BIM BIRLESIK MAGAZALAR A.S.

            
 
Security    M2014F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    TREBIMM00018    Agenda    717197633 - Management
 
Record Date    15-May-2023    Holding Recon Date    15-May-2023
 
City / Country    TBD / Turkey    Vote Deadline    12-May-2023 01:59 PM ET
 
SEDOL(s)    B0D0006 - B1276S5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    OPEN MEETING, ELECT PRESIDING COUNCIL OF MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING    Management      For   

For

   
 
2    ACCEPT BOARD REPORT    Management      For   

For

   
 
3    ACCEPT AUDIT REPORT    Management      For   

For

   
 
4    ACCEPT FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE DISCHARGE OF BOARD    Management      For   

For

   
 
6    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
7    ELECT DIRECTORS AND APPROVE THEIR REMUNERATION    Management      Against   

Against

   
 
8    GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITHCOMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW    Management      Against   

Against

   
 
9    RECEIVE INFORMATION ON SHARE REPURCHASE PROGRAM    Non-Voting           
 
10    RECEIVE INFORMATION ON DONATIONS MADE IN 2022    Non-Voting           
 
11    RECEIVE INFORMATION ON GUARANTEES, PLEDGES AND MORTGAGES PROVIDED TO THIRD- PARTIES    Non-Voting           
 
12    RATIFY EXTERNAL AUDITORS    Management      For   

For

   
 
13    ANY OTHER BUSINESS    Non-Voting           

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    716954727 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR    Management      For   

For

   
 
3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   

COCA-COLA HBC AG

            
 
Security    H1512E100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    CH0198251305    Agenda    717041646 - Management
 
Record Date    15-May-2023    Holding Recon Date    15-May-2023
 
City / Country    STEINHAUSEN / Switzerland    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B7VQST0 - B976NB5 - B9895B7 - B9F8Y32 - BKDJWT6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.    RECEIPT OF THE 2022 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS    Management      No Action      
 
2.1    APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES    Management      No Action      
 
2.2    APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES    Management      No Action      
 
3.    DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM    Management      No Action      
 
4.1.1    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)    Management      No Action      
 
4.1.2    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.3    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.1.4    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.1.5    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.6    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.7    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.8    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.9    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.110    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.111    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.2.1    NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.2.2    NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.    ELECTION OF THE INDEPENDENT PROXY    Management      No Action      
 
6.1    ELECTION OF THE AUDITOR: RE-ELECTION OF THE STATUTORY AUDITOR    Management      No Action      
 
6.2    ELECTION OF THE AUDITOR: ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES    Management      No Action      
 
7.    ADVISORY VOTE ON THE UK REMUNERATION REPORT    Management      No Action      
 
8.    ADVISORY VOTE ON THE REMUNERATION POLICY    Management      No Action      
 
9.    ADVISORY VOTE ON THE SWISS REMUNERATION REPORT    Management      No Action      
 
10.1    APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING    Management      No Action      
 
10.2    APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR    Management      No Action      
 
11.    APPROVAL OF SHARE BUY-BACK    Management      No Action      

TENCENT HOLDINGS LTD

      
 
Security    G87572163    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    717126634 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1A    TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
1B    TO APPROVE THE TRANSFER OF SHARE OPTIONS    Management      For   

For

   
 
1C    TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017    Management      For   

For

   
 
2    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
3    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
4A    TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
4B    TO APPROVE THE TRANSFER OF SHARE AWARDS    Management      For   

For

   
 
4C    TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019    Management      For   

For

   
 
5    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
6    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   

ABCAM PLC

      
 
Security    000380204    Meeting Type    Annual
 
Ticker Symbol    ABCM    Meeting Date    17-May-2023
 
ISIN    US0003802040    Agenda    935820868 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country                / United States    Vote Deadline    10-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.    To receive and adopt the reports of the directors and the financial statements for the period ended 31 December 2022, together with the Independent Auditor’s Report.    Management      For   

For

   
 
2.    To approve the Annual Report on Directors’ Remuneration for the period ended 31 December 2022.    Management      For   

For

   
 
3.    To re-appoint PricewaterhouseCoopers LLP as auditor.    Management      For   

For

   
 
4.    To authorise the Audit and Risk Committee to fix the auditor’s remuneration.    Management      For   

For

   
 
5.    To re-elect Peter Allen as a Director of the Company.    Management      For   

For

   
 
6.    To re-elect Alan Hirzel as a Director of the Company.    Management      For   

For

   
 
7.    To re- elect Michael Baldock as a Director of the Company.    Management      Against   

Against

   
 
8.    To re-elect Mara Aspinall as a Director of the Company.    Management      For   

For

   
 
9.    To re-elect Giles Kerr as a Director of the Company.    Management      For   

For

   
 
10.    To re-elect Mark Capone as a Director of the Company.    Management      For   

For

   
 
11.    To re-elect Sally W Crawford as a Director of the Company.    Management      For   

For

   
 
12.    To re-elect Bessie Lee as a Director of the Company.    Management      For   

For

   
 
13.    To elect Luba Greenwood as a Director of the Company.    Management      For   

For

   
 
14.    To authorise the Directors to allot shares.    Management      For   

For

   
 
15.    To authorise the Directors to allot equity securities on a non- pre-emptive basis.    Management      For   

For

   
 
16.    To authorise the Directors to allot additional securities on a non-pre-emptive basis in connection with a transaction.    Management      For   

For

   
 
17.    To adopt the draft articles of association attached to the Notice of General Meeting as Appendix A as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association, to take effect immediately after the close of the General Meeting.    Management      For   

For

   
 
18.    To approve the proposed form of Share Repurchase Contracts and Counterparties.    Management      For   

For

   

AIA GROUP LTD

      
 
Security    Y002A1105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    HK0000069689    Agenda    716976191 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B4TX8S1 - B4Y5XL0 - B5WGY64 - BD8NJM6 - BJN5J07 - BMF1R88 - BP3RP07    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION    Management      For   

For

   
 
7A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE    Management      For   

For

   
 
7B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION    Management      For   

For

   
 
8    TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS FEE TO USD 3,800,000    Management      For   

For

   
 
9    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY    Management      For   

For

   
 
10    TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
11    TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
12    TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   

HAITIAN INTERNATIONAL HOLDINGS LTD

      
 
Security    G4232C108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    KYG4232C1087    Agenda    717114778 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO RE-ELECT MR. ZHANG JIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
3    TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. GUO YONGHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MS. YU JUNXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS    Management      For   

For

   
 
7    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES    Management      For   

For

   
 
10    TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION    Management      Against   

Against

   

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD

      
 
Security    Y408DG116    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE000000JP5    Agenda    717149048 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    HOHHOT / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    6458841 - BP3R2V7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2023 BUSINESS POLICIES AND INVESTMENT PLAN    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET PLAN    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7.1    ELECTION OF DIRECTOR: PAN GANG    Management      For   

For

   
 
7.2    ELECTION OF DIRECTOR: ZHAO CHENGXIA    Management      For   

For

   
 
7.3    ELECTION OF DIRECTOR: WANG XIAOGANG    Management      For   

For

   
 
7.4    ELECTION OF DIRECTOR: CHAO LU    Management      For   

For

   
 
7.5    ELECTION OF DIRECTOR: LV GANG    Management      For   

For

   
 
7.6    INDEPENDENT DIRECTOR: PENG HEPING    Management      For   

For

   
 
7.7    INDEPENDENT DIRECTOR: JI SHAO    Management      For   

For

   
 
7.8    INDEPENDENT DIRECTOR: CAI YUANMING    Management      For   

For

   
 
7.9    INDEPENDENT DIRECTOR: SHI FANG    Management      For   

For

   
 
8.1    ELECTION OF SUPERVISOR: GAO DEBU    Management      For   

For

   
 
8.2    ELECTION OF SUPERVISOR: ZHANG XINLING    Management      For   

For

   
 
9    ALLOWANCE FOR DIRECTORS    Management      For   

For

   
 
10    ALLOWANCE FOR SUPERVISORS    Management      For   

For

   
 
11    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
12    2023 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS    Management      For   

For

   
 
13    PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES    Management      For   

For

   
 
14    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    PROVISION OF GUARANTEE FOR A COMPANY    Management      For   

For

   
 
16    ADDITIONAL ISSUING VOLUME FOR MULTI-DEBT DEBT FINANCING INSTRUMENTS (DFI)    Management      For   

For

   
 
17    LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS    Management      For   

For

   
 
18    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019    Management      For   

For

   
 
19    CHANGE OF THE COMPANY’S OFFICIAL AND REGISTERED ADDRESS, AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
20    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE100001FR6    Agenda    717207117 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    SHAANXI / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
8    FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
9    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL DIRECTORS    Management      For   

For

   
 
10    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL SUPERVISORS    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS    Management      For   

For

   
 
12    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
13    CHANGE OF SOME PROJECTS FINANCED WITH FUNDS RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021    Management      For   

For

   
 
14    EQUITIES HELD BY DIRECTORS, SENIOR MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM    Management      For   

For

   

MIDEA GROUP CO LTD

      
 
Security    Y6S40V103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE100001QQ5    Agenda    717178950 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    GUANGDONG PROVINCE / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS REPORT OF THE COMPANY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE FORMULATE THE APPRAISAL RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2023    Management      For   

For

   
 
8    REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN FOR 2023    Management      For   

For

   
 
9    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
10    MANAGEMENT RULES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN FOR 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE THE REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY IN 2023    Management      For   

For

   
 
12    THE GUARANTEES TO BE PROVIDED FOR SUBORDINATE CONTROLLED SUBSIDIARIES FOR 2023    Management      For   

For

   
 
13    CONDUCT NOTES POOL BUSINESS AND PROVIDE GUARANTEES    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE DERIVATIVE BUSINESS INVESTMENT OF FOREIGN EXCHANGE IN 2023    Management      For   

For

   
 
15    USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH MANAGEMENT FOR 2023    Management      For   

For

   
 
16    REAPPOINT THE ACCOUNTING FIRM    Management      For   

For

   
 
17    AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APRIL OF 2023)    Management      For   

For

   
 
18    PURCHASING LIABILITY ISSUANCE FOR DIRECTORS SUPERVISORS AND SENIOR MANAGEMENT AND RELATED STAFF IN 2023-2025    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE000001M22    Agenda    717234467 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
7    LAUNCHING THE BILL POOL BUSINESS    Management      For   

For

   
 
8    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
9    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10    LAUNCHING FUTURES HEDGING BUSINESS    Management      For   

For

   
 
11    LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
12    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
13    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

NEMETSCHEK SE

      
 
Security    D56134105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    DE0006452907    Agenda    717004054 - Management
 
Record Date    01-May-2023    Holding Recon Date    01-May-2023
 
City / Country    MUENCHEN / Germany    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    5633962 - B28KZ00 - B3BJ6M0 - BDQZLT5 - BGPK9T8 - BRTLH78    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      For   

For

   
 
7    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
8    APPROVE REMUNERATION REPORT    Management      Against   

Against

   

EPIROC AB

      
 
Security    W25918124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    SE0015658109    Agenda    717070382 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    NACKA / Sweden    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    BMBQ7N2 - BMD58R8 - BN6SPH0 - BNHQ4R6 - BNM67N8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    OPEN MEETING; ELECT CHAIRMAN OF MEETING    Management      No Action      
 
2    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Non-Voting           
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
6    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
7    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
8.B.1    APPROVE DISCHARGE OF ANTHEA BATH    Management      No Action      
 
8.B.2    APPROVE DISCHARGE OF LENNART EVRELL    Management      No Action      
 
8.B.3    APPROVE DISCHARGE OF JOHAN FORSSELL    Management      No Action      
 
8.B.4    APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER)    Management      No Action      
 
8.B.5    APPROVE DISCHARGE OF JEANE HULL    Management      No Action      
 
8.B.6    APPROVE DISCHARGE OF RONNIE LETEN    Management      No Action      
 
8.B.7    APPROVE DISCHARGE OF ULLA LITZEN    Management      No Action      
 
8.B.8    APPROVE DISCHARGE OF SIGURD MAREELS    Management      No Action      
 
8.B.9    APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM    Management      No Action      
 
8.B10    APPROVE DISCHARGE OF ANDERS ULLBERG    Management      No Action      
 
8.B11    APPROVE DISCHARGE OF KRISTINA KANESTAD    Management      No Action      
 
8.B12    APPROVE DISCHARGE OF DANIEL RUNDGREN    Management      No Action      
 
8.B13    APPROVE DISCHARGE OF CEO HELENA HEDBLOM    Management      No Action      
 
8.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.40 PER SHARE    Management      No Action      
 
8.D    APPROVE REMUNERATION REPORT    Management      No Action      
 
9.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)    Management      No Action      
 
9.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)    Management      No Action      
 
10.A1    REELECT ANTHEA BATH AS DIRECTOR    Management      No Action      
 
10.A2    REELECT LENNART EVRELL AS DIRECTOR    Management      No Action      
 
10.A3    REELECT JOHAN FORSSELL AS DIRECTOR    Management      No Action      
 
10.A4    REELECT HELENA HEDBLOM AS DIRECTOR    Management      No Action      
 
10.A5    REELECT JEANE HULL AS DIRECTOR    Management      No Action      
 
10.A6    REELECT RONNIE LETEN AS DIRECTOR    Management      No Action      
 
10.A7    REELECT ULLA LITZEN AS DIRECTOR    Management      No Action      
 
10.A8    REELECT SIGURD MAREELS AS DIRECTOR    Management      No Action      
 
10.A9    REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR    Management      No Action      
 
10.B    REELECT RONNIE LETEN AS BOARD CHAIR    Management      No Action      
 
10.C    RATIFY ERNST & YOUNG AS AUDITORS    Management      No Action      
 
11.A    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
11.B    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
12    APPROVE STOCK OPTION PLAN 2023 FOR KEY EMPLOYEES    Management      No Action      
 
13.A    APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES    Management      No Action      
 
13.B    APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR’S REMUNERATION IN SYNTHETIC SHARES    Management      No Action      
 
13.C    APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS    Management      No Action      
 
13.D    APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES    Management      No Action      
 
13.E    APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2017, 2018, 2019 AND 2020    Management      No Action      
 
14    CLOSE MEETING    Non-Voting           

HANGZHOU TIGERMED CONSULTING CO LTD

            
 
Security    Y3043G118    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    CNE1000040M1    Agenda    717143870 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    BINJIANG / China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2022    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE APPOINTMENT OF DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY FOR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE PROPOSED APPLICATION TO THE BANK FOR THE INTEGRATED CREDIT FACILITY    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF SHORT-TERM BANK PRINCIPAL- GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED IDLE FUNDS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE DIRECTORS    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARD OF THE SUPERVISORS    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE SUBSIDIARY SHARE OPTION SCHEME    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD FOR THE ISSUANCE OF H SHARES    Management      Against   

Against

   
 
13    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES    Management      For   

For

   
 
14.1    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT DR. YE XIAOPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14.2    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT MS. CAO XIAOCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      Against   

Against

   
 
14.3    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT MR. WU HAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14.4    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO ELECT MR. WEN ZENGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15.1    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO RE-ELECT DR. YANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15.2    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO RE-ELECT MR. LIU KAI YU KENNETH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      Against   

Against

   
 
15.3    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO ELECT MR. YUAN HUAGANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
16.1    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISORSOF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MS. CHEN ZHIMIN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY    Management      For   

For

   
 
16.2    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISORSOF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MR. ZHANG BINGHUI AS A NON- EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY    Management      For   

For

   

HANGZHOU TIGERMED CONSULTING CO LTD

            
 
Security    Y3043G118    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    CNE1000040M1    Agenda    717156966 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    HANGZHOU / China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES    Management      For   

For

   

TEAMVIEWER SE

      
 
Security    D8T895100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    DE000A2YN900    Agenda    717004282 - Management
 
Record Date    02-May-2023    Holding Recon Date    02-May-2023
 
City / Country    GOEPPINGEN / Germany    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BJ7WGS1 - BJ7WGW5 - BJGRG87 - BKWHP92 - BL0L7J7 - BL4S415 - BMYHNL2 - BPK3JV7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
3    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM    Management      For   

For

   
 
5    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
6    APPROVE INCREASE IN SIZE OF BOARD TO EIGHT MEMBERS    Management      For   

For

   
 
7.1    ELECT ABRAHAM PELED TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.2    ELECT AXEL SALZMANN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.3    ELECT JOERG ROCKENHAEUSER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.4    ELECT STEFAN DZIARSKI TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.5    ELECT RALF DIETER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.6    ELECT SWANTJE CONRAD TO THE SUPERVISORY BOARD, IF ITEM 6 IS ACCEPTED    Management      For   

For

   
 
7.7    ELECT CHRISTINA STERCKEN TO THE SUPERVISORY BOARD, IF ITEM 6 IS ACCEPTED    Management      For   

For

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
10    APPROVE REMUNERATION POLICY    Management      For   

For

   
 
11    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
12    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES    Management      For   

For

   

ENN ENERGY HOLDINGS LTD

            
 
Security    G3066L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG3066L1014    Agenda    717094813 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    6333937 - B013F02 - B02V9R0 - BD8NLX1 - BKSFJD2 - BP3RTR2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A.1    TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR    Management      For   

For

   
 
3A.2    TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR    Management      For   

For

   
 
3A.3    TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR    Management      For   

For

   
 
3A.4    TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR    Management      For   

For

   
 
3A.5    TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION    Management      Against   

Against

   

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD

            
 
Security    G8586D109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG8586D1097    Agenda    717096906 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    B1YBT08 - B1YY9W9 - B8G4896 - BD8NLN1 - BFWMTL2 - BHNBYR3 - BX1D6T9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (“THE DIRECTORS” AND EACH A “DIRECTOR”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3B    TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3C    TO RE-ELECT MR. SHAO YANG DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3D    TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND    Management      For   

For

   
 
3E    TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
6    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
7    THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6    Management      For   

For

   

DASSAULT SYSTEMES SE

            
 
Security    F24571451    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    FR0014003TT8    Agenda    717142169 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    VELIZY-VILLACOUBLAY / France    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BM8H5Y5 - BMZ60K6 - BP68J72 - BP68N70 - BP6MZ32 - BP6MZ43 - BP6MZ54    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    ALLOCATION OF PROFIT    Management      For   

For

   
 
4    RELATED-PARTY AGREEMENTS    Management      For   

For

   
 
5    REAPPOINTMENT OF THE PRINCIPAL STATUTORY AUDITOR    Management      For   

For

   
 
6    COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX)    Management      For   

For

   
 
7    COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023    Management      For   

For

   
 
8    COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL JANUARY 8, 2023    Management      For   

For

   
 
9    APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.22- 10-9 OF THE FRENCH COMMERCIAL CODE)    Management      For   

For

   
 
10    REAPPOINTMENT OF MS. CATHERINE DASSAULT    Management      For   

For

   
 
11    APPOINTMENT OF A NEW DIRECTOR    Management      For   

For

   
 
12    AUTHORIZATION TO REPURCHASE DASSAULT SYSTNMES SHARES    Management      For   

For

   
 
13    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM    Management      For   

For

   
 
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS    Management      For   

For

   
 
15    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING    Management      For   

For

   
 
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
17    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
18    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS    Management      For   

For

   
 
19    DELEGATION OF POWERS TO INCREASE THE SHARE CAPITAL, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES    Management      For   

For

   
 
20    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
21    AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
22    AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    Management      For   

For

   
 
23    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN    Management      For   

For

   
 
24    POWERS FOR FORMALITIES    Management      For   

For

   

KASPI.KZ JSC

      
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    US48581R2058    Agenda    717191845 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    ALMATY / Kazakhstan    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE MEETING AGENDA    Management      For   

For

   
 
2    APPROVE DIVIDENDS    Management      For   

For

   
 
A    I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTAN    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS    Management      For   

For

   

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED

      
 
Security    G2453A108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    KYG2453A1085    Agenda    717106264 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    GUANGDONG / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BDQZP48 - BGJVVM4 - BGJYML9 - BJ5JWW0 - BMBZJF5 - BMY34Y0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.A    TO DECLARE A FINAL DIVIDEND OF RMB14.40 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.B    TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.1    TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.2    TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.A.3    TO RE-ELECT MR. CHEN WEIRU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY    Management      Against   

Against

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 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    Management      For   

For

   

BECHTLE AKTIENGESELLSCHAFT

            
 
Security    D0873U103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 

ISIN

    DE0005158703    Agenda    717113029 - Management
 
Record Date    03-May-2023    Holding Recon Date    03-May-2023
 
City / Country    HEILBRONN / Germany    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    5932409 - B02KZZ7 - B28FDD4 - BDQZMP8 - BHZL9R6 - BPK3KM5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7.1    ELECT KLAUS WINKLER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.2    ELECT KURT DOBITSCH TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.3    ELECT LARS GRUENERT TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.4    ELECT THOMAS HESS TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.5    ELECT ELKE REICHART TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.6    ELECT SANDRA STEGMANN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.7    ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.8    ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    AMEND ARTICLES RE: SUPERVISORY BOARD COMPOSITION AND TERM OF OFFICE    Management      For   

For

   
 
9    AMEND ARTICLES RE: PROOF OF ENTITLEMENT    Management      For   

For

   
 
10    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

ADVANTECH CO LTD

            
 
Security    Y0017P108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    TW0002395001    Agenda    717132334 - Management
 
Record Date    24-Mar-2023    Holding Recon Date    24-Mar-2023
 
City / Country    TAIPEI / Taiwan, Province of China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    6202673    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS . PROPOSED CASH DIVIDEND: TWD 10 PER SHARE.    Management      For   

For

   
 
3    ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHS HELD.    Management      For   

For

   
 
4    THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.    Management      For   

For

   
 
5.1    THE ELECTION OF THE DIRECTOR.: K.C. LIU, SHAREHOLDER NO.00000001    Management      For   

For

   
 
5.2    THE ELECTION OF THE DIRECTOR.: K AND M INVESTMENT CO LTD, SHAREHOLDER NO.00000039, WESLEY LIU AS REPRESENTATIVE    Management      For   

For

   
 
5.3    THE ELECTION OF THE DIRECTOR.: ADVANTECH FOUNDATION, SHAREHOLDER NO.00000163, CHANEY HO AS REPRESENTATIVE    Management      For   

For

   
 
5.4    THE ELECTION OF THE DIRECTOR.: AIDC INVESTMENT CORP, SHAREHOLDER NO.00000040, TONY LIU AS REPRESENTATIVE    Management      For   

For

   
 
5.5    THE ELECTION OF THE DIRECTOR.: JEFF CHEN, SHAREHOLDER NO.B100630XXX    Management      For   

For

   
 
5.6    THE ELECTION OF THE DIRECTOR.: JI-REN LEE, SHAREHOLDER NO.Y120143XXX    Management      For   

For

   
 
5.7    THE ELECTION OF THE INDEPENDENT DIRECTOR.: BENSON LIU, SHAREHOLDER NO.P100215XXX    Management      For   

For

   
 
5.8    THE ELECTION OF THE INDEPENDENT DIRECTOR.: CHAN-JANE LIN, SHAREHOLDER NO.R203128XXX    Management      For   

For

   
 
5.9    THE ELECTION OF THE INDEPENDENT DIRECTOR.: MING-HUI CHANG, SHAREHOLDER NO.N120041XXX    Management      For   

For

   
 
6    EXEMPTION OF THE LIMITATION OF NON- COMPETITION ON THE DIRECTORS OF THE COMPANY.    Management      For   

For

   

SAFRAN SA

      
 
Security    F4035A557    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    FR0000073272    Agenda    717144151 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    MASSY / France    Vote Deadline    22-May-2023 01:59 PM ET
 
SEDOL(s)    B058TZ6 - B0591N1 - B065FV4 - B28LP25 - BD3VRL0 - BF447J0 - BLGJHP1 - BRTM6C9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3    APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND    Management      For   

For

   
 
4    APPROVAL OF A RELATED-PARTY AGREEMENT GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH AIRBUS SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE FRENCH STATE, AND OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
5    RATIFICATION OF THE APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE    Management      For   

For

   
 
6    RATIFICATION OF THE APPOINTMENT OF ROBERT PEUGEOT AS A DIRECTOR    Management      For   

For

   
 
7    RE-APPOINTMENT OF ROSS MC INNES AS A DIRECTOR    Management      For   

For

   
 
8    RE-APPOINTMENT OF OLIVIER ANDRIES AS A DIRECTOR    Management      For   

For

   
 
9    APPOINTMENT OF FABRICE BREGIER AS AN INDEPENDENT DIRECTOR    Management      For   

For

   
 
10    RE-APPOINTMENT OF LAURENT GUILLOT AS AN INDEPENDENT DIRECTOR    Management      For   

For

   
 
11    RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE    Management      For   

For

   
 
12    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
13    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
14    APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2022    Management      For   

For

   
 
15    APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023    Management      For   

For

   
 
16    APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2023    Management      For   

For

   
 
17    APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2023    Management      For   

For

   
 
18    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM    Management      For   

For

   
 
19    AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITH PRE- EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER, AND BLANKET CEILING FOR CAPITAL INCREASES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
20    AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER    Management      For   

For

   
 
21    AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN- UP TO, A PUBLIC OFFER    Management      For   

For

   
 
22    AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER    Management      For   

For

   
 
23    AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR 22ND RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER    Management      For   

For

   
 
24    AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER    Management      For   

For

   
 
25    AUTHORIZATION TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
26    AUTHORIZATION TO REDUCE THE COMPANY’S CAPITAL BY CANCELING TREASURY SHARES    Management      For   

For

   
 
27    AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
28    AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITHOUT PERFORMANCE CONDITIONS, TO EMPLOYEES OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
29    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

HALYK SAVINGS BANK OF KAZAKHSTAN JSC

            
 
Security    46627J302    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    US46627J3023    Agenda    717147905 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    TBD / Kazakhstan    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    B1KDG41 - B1L9BP4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ON APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF HALYK BANK JSC    Management      For   

For

   
 
2    ON APPROVAL OF THE AUDITED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF HALYK BANK JSC FOR 2022    Management      For   

For

   
 
3    ON APPROVAL OF THE PROCEDURE FOR DISTRIBUTION OF NET INCOME OF HALYK BANK JSC FOR 2022. ON APPROVAL OF THE RESOLUTION ON PAYMENT OF DIVIDENDS ON COMMON SHARES OF HALYK BANK JSC. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF HALYK BANK JSC    Management      For   

For

   
 
4    ON CONSIDERATION OF THE 2022 PERFORMANCE REPORT OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
5    ON DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
6    ON DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
7.1    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: ARMAN GALIASKAROVICH DUNAYEV    Management      For   

For

   
 
7.2    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: MAZHIT TULEUBEKOVICH YESSENBAYEV    Management      For   

For

   
 
7.3    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: HERMANN TISCHENDORF    Management      For   

For

   
 
7.4    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: ALEXANDER SERGEEVICH PAVLOV    Management      For   

For

   
 
7.5    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: PIOTR ROMANOWSKI    Management      For   

For

   
 
7.6    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: FRANCISCUS CORNELIS WILHELMUS (FRANK) KUIJLAARS)    Management      For   

For

   
 
7.7    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: UMUT BOLATKHANOVNA SHAYAKHMETOVA    Management      For   

For

   
 
8    ON APPROVAL OF THE RESTATED CHARTER OF HALYK BANK JSC    Management      For   

For

   
 
9    ON APPROVAL OF THE RESTATED CORPORATE GOVERNANCE CODE OF HALYK BANK JSC    Management      For   

For

   
 
10    ON APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
11    ON APPROVAL OF THE AMENDMENTS TO THE METHODOLOGY FOR THE VALUATION OF SHARES IN CASE OF REPURCHASE THEREOF BY HALYK BANK JSC ON THE UNREGULATED SECURITIES MARKET    Management      For   

For

   
 
12    ON INFORMING THE SHAREHOLDERS OF HALYK BANK JSC ON THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF HALYK BANK JSC    Management      For   

For

   
 
13    ON CONSIDERATION OF INFORMATION ON SHAREHOLDERS’ APPEALS ON ACTIONS OF HALYK BANK JSC AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF    Management      For   

For

   

SONGCHENG PERFORMANCE DEVELOPMENT CO LTD

            
 
Security    Y30421104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    CNE100000XG4    Agenda    717153059 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    22-May-2023 01:59 PM ET
 
SEDOL(s)    B3Y6VL2 - BD5CMV6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    APPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS    Management      For   

For

   
 
8    2023 REMUNERATION FOR SUPERVISORS    Management      For   

For

   
 
9    AMENDMENTS TO SOME OF THE COMPANY’S SYSTEMS I    Management      For   

For

   

BIONTECH SE

                  
 
Security    09075V102    Meeting Type    Annual
 
Ticker Symbol    BNTX    Meeting Date    25-May-2023
 
ISIN    US09075V1026    Agenda    935849197 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country                / Germany    Vote Deadline    18-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2    Resolution on the appropriation of the balance sheet profit for the financial year 2021.    Management      For   

For

   
 
3    Resolution on the appropriation of the balance sheet profit for the financial year 2022.    Management      For   

For

   
 
4    Resolution on the approval of the actions of the Management Board.    Management      For   

For

   
 
5    Resolution on the approval of the actions of the Supervisory Board.    Management      For   

For

   
 
6    Resolution on the appointment of the auditor of the financial statements and the auditor of the consolidated financial statements for the financial year 2023 as well as the auditor for a possible audit or audit review of interim reports.    Management      For   

For

   
 
7    Resolution on the approval of the remuneration report.    Management      For   

For

   
 
8.1    Election to the Supervisory Board: Baroness Nicola Blackwood    Management      For   

For

   
 
8.2    Election to the Supervisory Board: Ulrich Wandschneider, Ph.D.    Management      For   

For

   
 
8.3    Election to the Supervisory Board: Mr. Michael Motschmann    Management      For   

For

   
 
9    Resolution on the Amendment to Sec. 16 para. 5 of the Articles of Association to authorise the Management Board to provide for the holding of a virtual Annual General Meeting.    Management      For   

For

   
 
10    Resolution on the Amendment to Sec. 16 para. 4 of the Articles of Association on the participation of members of the Supervisory Board in the Annual General Meeting by means of video and audio transmission.    Management      For   

For

   
 
11a    Approval of the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and BioNTech Idar-Oberstein Services GmbH as dependent company.    Management      For   

For

   
 
11b    Approval of the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and NT Security and Services GmbH as dependent company.    Management      For   

For

   
 
11c    Approval of the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and BioNTech BioNTainer Holding GmbH as dependent company.    Management      For   

For

   
 
11d    Approval of the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and BioNTech Individualized mRNA Manufacturing GmbH as dependent company.    Management      For   

For

   

SILERGY CORP

                  
 
Security    G8190F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    KYG8190F1028    Agenda    717122535 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    TAIPEI CITY / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BH4DMW9 - BHCKTR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    THE ELECTION OF THE DIRECTOR:XIE BING,SHAREHOLDER NO.6415202XXX    Management      For   

For

   
 
2    TO ACCEPT 2022 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.49431016 PER SHARE    Management      For   

For

   
 
4    TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M&A)    Management      For   

For

   
 
5    TO APPROVE THE AMENDMENTS TO THE RULES AND PROCEDURES FOR SHAREHOLDERS’ MEETINGS    Management      For   

For

   
 
6    TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES    Management      For   

For

   
 
7    TO LIFT NON-COMPETITION RESTRICTIONS ON BOARD MEMBERS AND THEIR REPRESENTATIVES    Management      For   

For

   

WULIANGYE YIBIN CO LTD

            
 
Security    Y9718N106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    CNE000000VQ8    Agenda    717182480 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    SICHUAN / China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6109901 - BD5CPG2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY37.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
7    THE SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY    Management      Against   

Against

   
 
8    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
9    2023 OVERALL BUDGET PLAN    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

            
 
Security    Y7744Z101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-May-2023
 
ISIN    CNE100000V46    Agenda    717120480 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    SHENZHEN / China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

JARIR MARKETING COMPANY

            
 
Security    M6185P112    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    SA000A0BLA62    Agenda    717058437 - Management
 
Record Date    29-May-2023    Holding Recon Date    29-May-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    25-May-2023 01:59 PM ET
 
SEDOL(s)    B128FM5    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANY EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE PAYMENT AN AMOUNT OF SAR (2,650,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
6    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
7    VOTING ON THE DIVISION OF THE COMPANY’S SHARES    Management      For   

For

   
 
8    VOTING ON THE AMENDMENT TO ARTICLE (3) OF THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY    Management      For   

For

   
 
9    VOTING ON AMENDING THE COMPANY’S BY-LAW TO COMPLY WITH THE NEW COMPANIES’ LAW, AND REORDERING AND RENUMBERING ARTICLES OF THE SYSTEM TO COMPLY WITH THE PROPOSED AMENDMENTS    Management      For   

For

   
 
10    VOTING ON TRANSFERRING THE BALANCE OF THE STATUTORY RESERVE AMOUNTING TO SAR (393,957,000) AS IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31/12/2022 TO RETAINED EARNINGS    Management      For   

For

   
 
11    VOTING ON THE RESOLUTION OF THE BOARD OF DIRECTORS TO APPOINT A MEMBER OF THE BOARD OF DIRECTORS: APPOINTING MR. MOHAMMED BIN ABDULLAH BIN ABDUL RAHMAN AL-AGIL    Management      For   

For

   
 
12    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH CONSISTS OF IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS, KNOWING THAT THE VALUE OF TRANSACTIONS IN THE YEAR 2022 AMOUNTED TO SAR (26,578,408), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, WHICH IS MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (196,020), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (444,840), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAVE AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (145,860), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN DHAHRAN, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (1,653,750), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND ASWAQ AL MOSTAQBAL TRADING COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,556,696), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (171,625), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
20    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR A GALLERY FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,368,800), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
21    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND THE RYOUF TABUK COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN TABUK, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 (1,803,600), BEARING IN MIND THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
22    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES (NOT INCLUDING LEASING-RELATED SERVICES) FOR THE RUBIN PLAZA COMMERCIAL COMPLEX IN RIYADH, NOTING THAT THE VALUE OF TRANSACTIONS IN 2022 (761,000), KNOWING THAT THESE TRANSACTIONS IT IS CARRIED OUT ON COMMERCIAL BASIS WITHOUT PREFERENTIAL TERMS    Management      For   

For

   

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD

            
 
Security    G8087W101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    KYG8087W1015    Agenda    717132966 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    ZHEJIANG / Cayman Islands    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B0MP1B0 - B0RF706 - BD8NL97 - BP3RXG9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY    Management      For   

For

   
 
7    TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES    Management      For   

For

   
 
10    TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE AMENDMENTS TO THE EXISTING MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY    Management      Against   

Against

   

SUGI HOLDINGS CO.,LTD.

            
 
Security    J7687M106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    JP3397060009    Agenda    717197722 - Management
 
Record Date    28-Feb-2023    Holding Recon Date    28-Feb-2023
 
City / Country    AICHI / Japan    Vote Deadline    28-May-2023 11:00 PM ET
 
SEDOL(s)    4013952 - 6259011 - B3BJQ42    Quick Code    76490

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director Sakakibara, Eiichi    Management      For   

For

   
 
1.2    Appoint a Director Sugiura, Katsunori    Management      For   

For

   
 
1.3    Appoint a Director Sugiura, Shinya    Management      For   

For

   
 
1.4    Appoint a Director Kamino, Shigeyuki    Management      For   

For

   
 
1.5    Appoint a Director Hayama, Yoshiko    Management      For   

For

   

CSPC PHARMACEUTICAL GROUP LIMITED

            
 
Security    Y1837N109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    HK1093012172    Agenda    717122799 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    5928088 - 6191997 - B01DDX1 - BD8NHX3 - BMF9SH8 - BP3RPS5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK11 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.I    TO RE-ELECT MR. ZHANG CUILONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AII    TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3AIII    TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AIV    TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.V    TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AVI    TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
7    TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   

JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD

            
 
Security    Y444AE101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE100000HB8    Agenda    717129818 - Management
 
Record Date    25-May-2023    Holding Recon Date    25-May-2023
 
City / Country    JIANGSU / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    B55JM22 - BD5CPF1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY37.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    AUTHORIZATION TO THE MANAGEMENT TEAM TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717142412 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.92660000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
5    2023 ANNUAL EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
6    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    VERIFICATION OF THE 2023 FOREIGN EXCHANGE HEDGING BUSINESS QUOTA    Management      For   

For

   
 
8    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   
 
10    REMUNERATION PLAN FOR DIRECTORS    Management      For   

For

   
 
11    REMUNERATION PLAN FOR SUPERVISORS    Management      For   

For

   
 
12    2023 H-SHARE REWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
13    REWARD TO RELEVANT PERSONS UNDER THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
14    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
15    GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERING    Management      For   

For

   
 
16    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   
 
17.1    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: GE LI    Management      For   

For

   
 
17.2    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: EDWARD HU    Management      For   

For

   
 
17.3    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: STEVE QING YANG    Management      For   

For

   
 
17.4    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: MINZHANG CHEN    Management      For   

For

   
 
17.5    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: ZHANG CHAOHUI    Management      For   

For

   
 
17.6    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: NING ZHAO    Management      Abstain   

Against

   
 
17.7    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: XIAOMENG TONG    Management      For   

For

   
 
17.8    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: YIBING WU    Management      For   

For

   
 
18.1    ELECTION OF INDEPENDENT DIRECTOR: CHRISTINE SHAOHUA LU-WONG    Management      Against   

Against

   
 
18.2    ELECTION OF INDEPENDENT DIRECTOR: WEI YU    Management      For   

For

   
 
18.3    ELECTION OF INDEPENDENT DIRECTOR: XIN ZHANG    Management      For   

For

   
 
18.4    ELECTION OF INDEPENDENT DIRECTOR: ZHAN ZHILING    Management      For   

For

   
 
18.5    ELECTION OF INDEPENDENT DIRECTOR: FENG DAI    Management      For   

For

   
 
19.1    ELECTION OF SHAREHOLDER SUPERVISOR: HARRY LIANG HE    Management      For   

For

   
 
19.2    ELECTION OF SHAREHOLDER SUPERVISOR: WU BOYANG    Management      For   

For

   

CHIPBOND TECHNOLOGY CORP

            
 
Security    Y15657102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    TW0006147002    Agenda    717165054 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6432801    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO ADOPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. CASH DIVIDEND AT NT2.0 PER ORDINARY SHARE. CASH DISTRIBUTION FROM CAPITAL SURPLUS AT NT3.5 PER ORDINARY SHARE.    Management      For   

For

   
 
3    PROPOSAL FOR ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS.    Management      For   

For

   

HON HAI PRECISION INDUSTRY CO LTD

            
 
Security    Y36861105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    TW0002317005    Agenda    717166917 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TAIPEI / Taiwan, Province of China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6438564 - B03W240    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE.    Management      For   

For

   
 
3    PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET.    Management      For   

For

   
 
4    TO APPROVE THE LIFTING OF DIRECTOR OF NON- COMPETITION RESTRICTIONS    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717172934 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Jun-2023
 
ISIN    BRB3SAACNOR6    Agenda    717184030 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    TBD / Brazil    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
2    ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.ANA DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS. FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER    Management      No Action      
 
3    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
4    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
5.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
5.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANTONIO CARLOS QUINTELLA    Management      No Action      
 
5.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CAIO IBRAHIM DAVID    Management      No Action      
 
5.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
5.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA FARKOUH PRADO    Management      No Action      
 
5.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CRISTINA ANNE BETTS    Management      No Action      
 
5.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.FLORIAN BARTUNEK    Management      No Action      
 
5.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.GUILHERME AFFONSO FERREIRA    Management      No Action      
 
5.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.MAURICIO MACHADO DE MINAS    Management      No Action      
 
5.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
5.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.RODRIGO GUEDES XAVIER    Management      No Action      

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    02-Jun-2023
 
ISIN    MXP370711014    Agenda    717239556 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT    Management      For   

For

   
 
2    APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   
 
3    APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

            
 
Security    Y84629107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Jun-2023
 
ISIN    TW0002330008    Agenda    717197835 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    29-May-2023 01:59 PM ET
 
SEDOL(s)    6889106 - B16TKV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2023.    Management      For   

For

   
 
3    TO REVISE THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   
 
4    IN ORDER TO REFLECT THE AUDIT COMMITTEE NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   

RUBIS SCA

                  
 
Security    F7686C152    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    08-Jun-2023
 
ISIN    FR0013269123    Agenda    717177124 - Management
 
Record Date    05-Jun-2023    Holding Recon Date    05-Jun-2023
 
City / Country    PARIS / France    Vote Deadline    31-May-2023 01:59 PM ET
 
SEDOL(s)    BDFBW13 - BDFBW24 - BDFCKZ6 - BDT88L2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND (1.92 EURO PER SHARE)    Management      For   

For

   
 
4    RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS    Management      For   

For

   
 
5    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      For   

For

   
 
6    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      For   

For

   
 
7    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      For   

For

   
 
8    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      For   

For

   
 
9    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      For   

For

   
 
10    APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGEMENT OF RUBIS SCA FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
12    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      For   

For

   
 
13    REGULATED AGREEMENTS AND ENGAGEMENTS    Management      For   

For

   
 
14    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      For   

For

   
 
15    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      For   

For

   
 
16    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      For   

For

   
 
17    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      For   

For

   
 
18    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      For   

For

   
 
19    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      For   

For

   
 
20    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      For   

For

   
 
21    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      For   

For

   
 
22    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      For   

For

   
 
23    AMENDMENT TO ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
24    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

HDFC BANK LTD

                  
 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    11-Jun-2023
 
ISIN    INE040A01034    Agenda    717206850 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    TBD / India    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT AND REMUNERATION OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   
 
2    APPOINTMENT AND REMUNERATION OF MR. BHAVESH ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   

SONOVA HOLDING AG

                  
 
Security    H8024W106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-Jun-2023
 
ISIN    CH0012549785    Agenda    717270160 - Management
 
Record Date    07-Jun-2023    Holding Recon Date    07-Jun-2023
 
City / Country    ZURICH / Switzerland    Vote Deadline    30-May-2023 01:59 PM ET
 
SEDOL(s)    7156036 - B02HYL7 - B02VBW9 - BKJ8YB3 - BNKCH05    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
1.2    APPROVE REMUNERATION REPORT (NON-BINDING)    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      For   

For

   
 
4    AMEND ARTICLES RE: COMPOSITION OF COMPENSATION COMMITTEE    Management      For   

For

   
 
5.1.1    REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR    Management      For   

For

   
 
5.1.2    REELECT STACY SENG AS DIRECTOR    Management      For   

For

   
 
5.1.3    REELECT GREGORY BEHAR AS DIRECTOR    Management      For   

For

   
 
5.1.4    REELECT LYNN BLEIL AS DIRECTOR    Management      For   

For

   
 
5.1.5    REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR    Management      For   

For

   
 
5.1.6    REELECT ROLAND DIGGELMANN AS DIRECTOR    Management      For   

For

   
 
5.1.7    REELECT JULIE TAY AS DIRECTOR    Management      For   

For

   
 
5.1.8    REELECT RONALD VAN DER VIS AS DIRECTOR    Management      For   

For

   
 
5.1.9    REELECT ADRIAN WIDMER AS DIRECTOR    Management      For   

For

   
 
5.2.1    REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.2.2    REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.2.3    REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.3    APPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management      For   

For

   
 
5.4    RATIFY ERNST & YOUNG AG AS AUDITORS    Management      For   

For

   
 
5.5    DESIGNATE KELLER AG AS INDEPENDENT PROXY    Management      For   

For

   
 
6.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION    Management      For   

For

   
 
6.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION    Management      For   

For

   
 
7    APPROVE CHF 76,645.50 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
8.1    AMEND CORPORATE PURPOSE    Management      For   

For

   
 
8.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      For   

For

   
 
8.3    AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE    Management      For   

For

   
 
8.4    AMEND ARTICLES OF ASSOCIATION    Management      For   

For

   
 
8.5    APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS    Management      For   

For

   
 
9    TRANSACT OTHER BUSINESS    Management      Against   

Against

   

DELTA ELECTRONICS INC

            
 
Security    Y20263102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Jun-2023
 
ISIN    TW0002308004    Agenda    717241359 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TAOYUAN / Taiwan, Province of China    Vote Deadline    05-Jun-2023 01:59 PM ET
 
SEDOL(s)    6260734    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE.    Management      For   

For

   
 
3    DISCUSSION OF THE AMENDMENTS TO THE ARTICLES OF INCORPORATION.    Management      For   

For

   
 
4    DISCUSSION OF THE AMENDMENTS TO THE SHAREHOLDERS’ MEETING RULES AND PROCEDURES.    Management      For   

For

   
 
5    DISCUSSION OF THE AMENDMENTS TO THE DIRECTOR ELECTION REGULATIONS.    Management      For   

For

   
 
6    DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICTIONS ON DIRECTORS.    Management      For   

For

   

KWEICHOW MOUTAI CO LTD

            
 
Security    Y5070V116    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Jun-2023
 
ISIN    CNE0000018R8    Agenda    717268610 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    GUIZHOU / China    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    6414832 - BP3R2F1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
6    2023 FINANCIAL BUDGET PLAN    Management      For   

For

   
 
7    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY259.11000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
8    APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM    Management      For   

For

   
 
9    A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES    Management      For   

For

   
 
10    PARTICIPATION IN SETTING UP AN INDUSTRY FUND    Management      Against   

Against

   
 
11.1    ELECTION OF DIRECTOR: DING XIONGJUN    Management      For   

For

   
 
11.2    ELECTION OF DIRECTOR: LI JINGREN    Management      For   

For

   
 
11.3    ELECTION OF DIRECTOR: LIU SHIZHONG    Management      For   

For

   
 
12.1    ELECTION OF INDEPENDENT DIRECTOR: JIANG GUOHUA    Management      For   

For

   
 
12.2    ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG    Management      For   

For

   
 
12.3    ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING    Management      For   

For

   
 
13.1    ELECTION OF SUPERVISOR: YOU YALIN    Management      Against   

Against

   
 
13.2    ELECTION OF SUPERVISOR: LI QIANGQING    Management      For   

For

   

LI NING COMPANY LTD

                  
 
Security    G5496K124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717053588 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01JCK9 - B01QJZ4 - B05PS94 - BD8GFX8 - BGKFJW1 - BHNBYS4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND    Management      For   

For

   
 
3.1A    TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)    Management      For   

For

   
 
3.1B    TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.1C    TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.2    TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES    Management      For   

For

   
 
7    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

LI NING COMPANY LTD

                  
 
Security    G5496K124    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717171831 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01JCK9 - B01QJZ4 - B05PS94 - BD8GFX8 - BGKFJW1 - BHNBYS4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION SCHEME    Management      Against   

Against

   
 
2    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME    Management      Against   

Against

   

KEYENCE CORPORATION

            
 
Security    J32491102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    JP3236200006    Agenda    717287355 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    02-Jun-2023 11:00 PM ET
 
SEDOL(s)    5998735 - 6490995 - B02HPZ8 - BP2NLT7    Quick Code    68610

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Takizaki, Takemitsu    Management      For   

For

   
 
2.2    Appoint a Director Nakata, Yu    Management      For   

For

   
 
2.3    Appoint a Director Yamaguchi, Akiji    Management      For   

For

   
 
2.4    Appoint a Director Yamamoto, Hiroaki    Management      For   

For

   
 
2.5    Appoint a Director Nakano, Tetsuya    Management      For   

For

   
 
2.6    Appoint a Director Yamamoto, Akinori    Management      For   

For

   
 
2.7    Appoint a Director Taniguchi, Seiichi    Management      For   

For

   
 
2.8    Appoint a Director Suenaga, Kumiko    Management      For   

For

   
 
2.9    Appoint a Director Yoshioka, Michifumi    Management      For   

For

   
 
3    Appoint a Corporate Auditor Komura, Koichiro    Management      For   

For

   
 
4    Appoint a Substitute Corporate Auditor Yamamoto, Masaharu    Management      For   

For

   

ZTO EXPRESS CAYMAN INC

            
 
Security    98980A105    Meeting Type    Annual
 
Ticker Symbol    ZTO    Meeting Date    14-Jun-2023
 
ISIN    US98980A1051    Agenda    935870368 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country                / United States    Vote Deadline    05-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the report of the auditor of the Company for the year ended December 31, 2022.    Management      For   

For

   
 
2.    As an ordinary resolution: To re-elect Mr. Hongqun HU as executive Director, subject to his earlier resignation or removal.    Management      For   

For

   
 
3.    As an ordinary resolution: To re-elect Mr. Xing LIU as non- executive Director, subject to his earlier resignation or removal.    Management      Against   

Against

   
 
4.    As an ordinary resolution: To re-elect Mr. Frank Zhen WEI as independent non-executive Director, subject to his earlier resignationor removal.    Management      Against   

Against

   
 
5.    As an ordinary resolution: To authorize the Board to fix the remuneration of the Directors.    Management      Against   

Against

   
 
6.    As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2023.    Management      For   

For

   
 
7.    As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      Against   

Against

   
 
8.    As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      For   

For

   
 
9.    As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company.    Management      Abstain   

Against

   

BRENNTAG SE

                  
 
Security    D12459117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    DE000A1DAHH0    Agenda    717209755 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    ESSEN / Germany    Vote Deadline    06-Jun-2023 01:59 PM ET
 
SEDOL(s)    B3WVFC8 - B40M8Y3 - B4YVF56 - BDQZJ24 - BHZLBD6 - BVGHBZ3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD    Management      For   

For

   
 
7    APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   
 
8    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
9.1    ELECT RICHARD RIDINGER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
9.2    ELECT SUJATHA CHANDRASEKARAN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
10.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
10.2    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
11    VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM    Management      For   

For

   

TRAVELSKY TECHNOLOGY LTD

            
 
Security    Y8972V101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    CNE1000004J3    Agenda    717240965 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    BEIJING / China    Vote Deadline    09-Jun-2023 01:59 PM ET
 
SEDOL(s)    6321954 - B01DRR3 - B1BJTR2 - BD8DQR0 - BD8GFN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF PRC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE APPOINTMENT OF MR. BAI BIN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SUPERVISORY COMMITTEE (THE TERM OF OFFICE IS THE SAME AS THAT OF OTHER MEMBERS OF THE SEVENTH SUPERVISORY COMMITTEE) WITH EFFECT FROM THE CONCLUSION OF THE AGM; AND THE CESSATION OF MS. TANG LICHAO TO SERVE AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH EFFECT FROM THE APPROVAL GRANTED AT THE AGM    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   

ECLAT TEXTILE CO
LTD

                  
 
Security    Y2237Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    TW0001476000    Agenda    717241486 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    MIAOLI / Taiwan, Province of China    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    6345783    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE.    Management      For   

For

   
 
3    AMENDMENT TO THE ARTICLES OF INCORPORATION    Management      For   

For

   

MISUMI GROUP INC.

                  
 
Security    J43293109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    JP3885400006    Agenda    717298461 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    07-Jun-2023 11:00 PM ET
 
SEDOL(s)    6595179 - B02HTX4 - BF4K3Z6 - BFM0VW1    Quick Code    99620

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Nishimoto, Kosuke    Management      For   

For

   
 
2.2    Appoint a Director Ono, Ryusei    Management      For   

For

   
 
2.3    Appoint a Director Kanatani, Tomoki    Management      For   

For

   
 
2.4    Appoint a Director Shimizu, Shigetaka    Management      For   

For

   
 
2.5    Appoint a Director Shaochun Xu    Management      For   

For

   
 
2.6    Appoint a Director Nakano, Yoichi    Management      For   

For

   
 
2.7    Appoint a Director Shimizu, Arata    Management      For   

For

   
 
2.8    Appoint a Director Suseki, Tomoharu    Management      For   

For

   
 
3    Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)    Management      For   

For

   

NETEASE, INC.

      
 
Security    64110W102    Meeting Type    Annual
 
Ticker Symbol    NTES    Meeting Date    15-Jun-2023
 
ISIN    US64110W1027    Agenda    935881246 - Management
 
Record Date    16-May-2023    Holding Recon Date    16-May-2023
 
City / Country                / United States    Vote Deadline    06-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Re-election of Director to serve for the ensuing year until the next annual general meeting: William Lei Ding    Management      For   

For

   
 
1b.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Grace Hui Tang    Management      Against   

Against

   
 
1c.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Alice Yu-Fen Cheng    Management      For   

For

   
 
1d.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Joseph Tze Kay Tong    Management      Against   

Against

   
 
1e.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Michael Man Kit Leung    Management      For   

For

   
 
2.    As an ordinary resolution, ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, for the fiscal year ending December 31, 2023 for U.S. financial reporting and Hong Kong financial reporting purposes respectively.    Management      For   

For

   
 
3.    As a special resolution, amend and restate the Company’s Amended and Restated Memorandum and Articles of Association in effect, as adopted by special resolution passed on June 23, 2021, by the deletion in their entirety and by the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association which are annexed to the accompanying Proxy Statement for the purposes of, among others, (i) bringing the existing Articles of Association in line with applicable (due to space limits, see proxy material for full proposal).    Management      For   

For

   
 
4.    As an ordinary resolution, approve the Company’s Amended and Restated 2019 Share Incentive Plan which is annexed to the accompanying Proxy Statement.    Management      For   

For

   

EVOLUTION AB

      
 
Security    W3287P115    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Jun-2023
 
ISIN    SE0012673267    Agenda    717270235 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    BFY1JZ1 - BJXSCH4 - BK4PJY7 - BKF19V1 - BMX3JS0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Management      No Action      
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES    Management      No Action      
 
8    CLOSE MEETING    Non-Voting           

CHINA TOWER CORPORATION LIMITED

      
 
Security    Y15076105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Jun-2023
 
ISIN    CNE100003688    Agenda    717315700 - Management
 
Record Date    12-Jun-2023    Holding Recon Date    12-Jun-2023
 
City / Country    BEIJING / China    Vote Deadline    12-Jun-2023 01:59 PM ET
 
SEDOL(s)    BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646 - BJLB060 - BKP8NB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE APPOINTMENT OF MR. TANG YONGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. TANG YONGBO    Management      For   

For

   

AMADEUS IT GROUP S.A

      
 
Security    E04648114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Jun-2023
 
ISIN    ES0109067019    Agenda    717207903 - Management
 
Record Date    15-Jun-2023    Holding Recon Date    15-Jun-2023
 
City / Country    MADRID / Spain    Vote Deadline    15-Jun-2023 01:59 PM ET
 
SEDOL(s)    B3MSM28 - B3XGB68 - B58LLB7 -    Quick Code   
  

B66TC95 - BF444N3 - BHZL8B3 -

BJSZ7G4 - BMYHNH8

      

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022    Management      For   

For

   
 
2    EXAMINATION AND APPROVAL OF THE NON- FINANCIAL INFORMATION STATEMENT RELATED TO THE FY 2022    Management      For   

For

   
 
3    ANNUAL REPORT ON DIRECTORS REMUNERATION 2022 FOR AN ADVISORY VOTE    Management      For   

For

   
 
4    APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2022 RESULTS AND OTHER COMPANY RESERVES    Management      For   

For

   
 
5    EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022    Management      For   

For

   
 
6.1    APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS    Management      For   

For

   
 
6.2    RE ELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
6.3    RE ELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
6.4    RE ELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
6.5    RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
6.6    RE ELECTION OF MR PETER KUERPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
6.7    RE ELECTION OF MRS XIAOQUN CLEVER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR    Management      For   

For

   
 
7    APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023    Management      For   

For

   
 
8    DELEGATION OF POWERS TO THE BOARD FOR FORMALIZATION REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS    Management      For   

For

   

KAKAKU.COM,INC.

      
 
Security    J29258100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Jun-2023
 
ISIN    JP3206000006    Agenda    717320256 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    18-Jun-2023 11:00 PM ET
 
SEDOL(s)    6689533 - B02HLW7 - B1GD010    Quick Code    23710

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Hayashi, Kaoru    Management      For   

For

   
 
2.2    Appoint a Director Hata, Shonosuke    Management      For   

For

   
 
2.3    Appoint a Director Murakami, Atsuhiro    Management      For   

For

   
 
2.4    Appoint a Director Yuki, Shingo    Management      For   

For

   
 
2.5    Appoint a Director Miyazaki, Kanako    Management      For   

For

   
 
2.6    Appoint a Director Kato, Tomoharu    Management      For   

For

   
 
2.7    Appoint a Director Miyajima, Kazuyoshi    Management      For   

For

   
 
2.8    Appoint a Director Kinoshita, Masayuki    Management      For   

For

   
 
2.9    Appoint a Director Kadowaki, Makoto    Management      For   

For

   
 
3    Appoint a Corporate Auditor Hirai, Hirofumi    Management      For   

For

   
 
4    Appoint a Substitute Corporate Auditor Urashima, Masatoshi    Management      For   

For

   

JD.COM INC

      
 
Security    G8208B101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    KYG8208B1014    Agenda    717291467 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    14-Jun-2023 01:59 PM ET
 
SEDOL(s)    BKPQZT6 - BL5DJG9 - BMDCLY7 - BNSM592    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE COMPANY’S SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B    Management      For   

For

   

KOMATSU LTD.

      
 
Security    J35759125    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    JP3304200003    Agenda    717298055 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    09-Jun-2023 11:00 PM ET
 
SEDOL(s)    5581533 - 6496584 - B01DLC6 - BKRH8C1 - BNR4845    Quick Code    63010

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Ohashi, Tetsuji    Management      For   

For

   
 
2.2    Appoint a Director Ogawa, Hiroyuki    Management      For   

For

   
 
2.3    Appoint a Director Moriyama, Masayuki    Management      For   

For

   
 
2.4    Appoint a Director Horikoshi, Takeshi    Management      For   

For

   
 
2.5    Appoint a Director Kunibe, Takeshi    Management      For   

For

   
 
2.6    Appoint a Director Arthur M. Mitchell    Management      For   

For

   
 
2.7    Appoint a Director Saiki, Naoko    Management      For   

For

   
 
2.8    Appoint a Director Sawada, Michitaka    Management      For   

For

   
 
2.9    Appoint a Director Yokomoto, Mitsuko    Management      For   

For

   
 
3    Appoint a Corporate Auditor Matsumura, Mariko    Management      For   

For

   

SHIONOGI & CO.,LTD.

      
 
Security    J74229105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    JP3347200002    Agenda    717303488 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    09-Jun-2023 11:00 PM ET
 
SEDOL(s)    6804682 - B02LJW5 - B3FHTJ8    Quick Code    45070

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Teshirogi, Isao    Management      For   

For

   
 
2.2    Appoint a Director Sawada, Takuko    Management      For   

For

   
 
2.3    Appoint a Director Ando, Keiichi    Management      For   

For

   
 
2.4    Appoint a Director Ozaki, Hiroshi    Management      For   

For

   
 
2.5    Appoint a Director Takatsuki, Fumi    Management      For   

For

   
 
2.6    Appoint a Director Fujiwara, Takaoki    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Okamoto, Akira    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Fujinuma, Tsuguoki    Management      For   

For

   
 
3.3    Appoint a Corporate Auditor Goto, Yoriko    Management      For   

For

   

SCOUT24 SE

      
 
Security    D345XT105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    DE000A12DM80    Agenda    717236120 - Management
 
Record Date    15-Jun-2023    Holding Recon Date    15-Jun-2023
 
City / Country    MUNICH / Germany    Vote Deadline    13-Jun-2023 01:59 PM ET
 
SEDOL(s)    BDQZKH6 - BF16XL3 - BKPJ089 -    Quick Code   
   BYT9340 - BYZ9YC9      

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7.1    ELECT MAYA MITEVA TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.2    ELECT SOHAILA OUFFATA TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
9    APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS    Management      For   

For

   
 
10    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
11    AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER    Management      For   

For

   

NITORI HOLDINGS CO.,LTD.

            
 
Security    J58214131    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    JP3756100008    Agenda    717321474 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HOKKAIDO / Japan    Vote Deadline    12-Jun-2023 11:00 PM ET
 
SEDOL(s)    6644800 - B3BJ697    Quick Code    98430

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio    Management      For   

For

   
 
1.2    Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki    Management      For   

For

   
 
1.3    Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro    Management      For   

For

   
 
1.4    Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Fumiaki    Management      For   

For

   
 
1.5    Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori    Management      For   

For

   
 
1.6    Appoint a Director who is not Audit and Supervisory Committee Member Abiko, Hiromi    Management      For   

For

   
 
1.7    Appoint a Director who is not Audit and Supervisory Committee Member Okano, Takaaki    Management      For   

For

   
 
1.8    Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko    Management      For   

For

   
 
1.9    Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Naoko    Management      For   

For

   
 
2    Appoint a Director who is Audit and Supervisory Committee Member Kanetaka, Masahito    Management      For   

For

   

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

            
 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    SA1210540914    Agenda    717351530 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    JEDDAH / Saudi Arabia    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANYS EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management           
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management           
 
5    VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR 2022, AT SAR (3.60) PER SHARE IN A TOTAL AMOUNT OF SAR (540,000,000), OR 36% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE APPROVAL DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER    Management           
 
6    VOTING ON THE COMPANYS PURCHASE OF A NUMBER OF SHARES, UP TO A MAXIMUM OF (195,000), WITH THE AIM OF ALLOCATING IT TO THE COMPANYS EMPLOYEES WITHIN THE EMPLOYEE SHARES PROGRAM. THE PURCHASE WILL BE FINANCED THROUGH (COMPANYS FUND), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETINGS APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES, AND AFTER THIS PERIOD, THE COMPANY WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS. NOTING THAT THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017    Management           
 
7    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (4,218,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOURTH SESSION ENDING ON 05/15/2022    Management           
 
8    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management           
 
9    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR 2023    Management           
 
10    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION ADJUSTMENT, NOTING THAT THE VALUE IN 2022 WAS SAR (68,431) THOUSAND, WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
11    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS FOR ITS BUPA ARABIA BOARD AND BOARD COMMITTEE MEMBER REPRESENTATIVES SERVICES DURING 2022, , NOTING THAT THE VALUE IN 2022 WAS SAR (915) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
12    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA GLOBAL, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS. IT IS ABOUT THE VALUE OF SHARED INSURANCE CONTRACT PREMIUM, NOTING THAT THE VALUE IN 2022 WAS SAR (93,406) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
13    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH LOAY NAZER AND MR. TAL NAZER HAVE/HAD/WILL HAVE INDIRECT INTEREST AS OWNERS OF MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IT IS ABOUT PROVIDING ON- SITE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES ON THE BUPA ARABIA PREMISES, NOTING THAT THE VALUE OF THIS CONTRACT IN 2022 WAS SAR (131) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
14    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS OWNERS OF NAZER GROUP LIMITED, AND MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS EXECUTIVES IN BUPA GLOBAL, IT IS RELATING TO BRAND FEES, NOTING THAT THE VALUE IN 2022 WAS SAR (32,094) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
15    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT INTEREST IN IT. AS THE CHIEF EXECUTIVE OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, AND BOARD MEMBER MR. NADER ASHOOR HAS AN INDIRECT INTEREST IN IT. AS EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, IT IS ABOUT THE COST OF PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (22,712) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
16    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL HAVE INDIRECT INTEREST AS AN OWNER AND AS THE CHAIRMAN OF THE NAZER GROUP LIMITED, AND MR. TAL NAZER HAS/WILL HAVE INDIRECT INTEREST IN IT AS AN OWNER, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (17,567) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
17    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE/WILL HAVE INDIRECT INTEREST IN IT AS OWNERS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (254,989) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
18    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER AND THE CHAIRMAN OF NAWAH HEALTHCARE COMPANY, AND MR. TAL NAZER AS OWNER, HAVE/WILL HAVE INDIRECT INTEREST. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (153) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
19    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAJM FOR INSURANCE SERVICES CO., IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND OF NAJM FOR INSURANCE SERVICES CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (43,735) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
20    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND A MAJOR SHAREHOLDER OF COOL INC HOSPITALITY COMPANY, HAVE/WILL HAVE INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (2,500) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
21    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI GROUND SERVICES, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE SAUDI GROUND SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (107,013) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
22    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MIDDLE EAST PAPER COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS THE CHAIRMAN OF THE AUDIT COMMITTEE OF MIDDLE EAST PAPER COMPANY HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (4,103) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
23    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI INDUSTRIAL SERVICES CO (SISCO), IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WITHOUT ANY PREFERENTIAL TREATMENT, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE AUDIT COMMITTEE OF THE SAUDI INDUSTRIAL SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (746) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
24    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE BANK, IN WHICH FORMER BUPA ARABIA BOARD MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE AUDIT COMMITTEE. ALSO, THERE IS AN INDIRECT INTEREST FOR THE CURRENT BOARD MEMBER AND THE DIRECTOR OF THE INVESTMENT COMMITTEE, MR. OSAMA SHAKER. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (17,112) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
25    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (9,987) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
26    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH MR. ALI SHENEAMER HAS AN INDIRECT INTEREST IN IT AS A MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (3,061) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
27    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH MR. ALI SHENEAMER, CHIEF BUSINESS DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE IS ONE OF THE SENIOR EXECUTIVES AT TAM DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT HAVE AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,102) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
28    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND CAREEM, IN WHICH DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST IN IT AS A CEO AND MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,384) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

            
 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    SA1210540914    Agenda    717351530 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    JEDDAH / Saudi Arabia    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANYS EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR 2022, AT SAR (3.60) PER SHARE IN A TOTAL AMOUNT OF SAR (540,000,000), OR 36% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE APPROVAL DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER    Management      For   

For

   
 
6    VOTING ON THE COMPANYS PURCHASE OF A NUMBER OF SHARES, UP TO A MAXIMUM OF (195,000), WITH THE AIM OF ALLOCATING IT TO THE COMPANYS EMPLOYEES WITHIN THE EMPLOYEE SHARES PROGRAM. THE PURCHASE WILL BE FINANCED THROUGH (COMPANYS FUND), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETINGS APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES, AND AFTER THIS PERIOD, THE COMPANY WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS. NOTING THAT THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017    Management      For   

For

   
 
7    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (4,218,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOURTH SESSION ENDING ON 05/15/2022    Management      For   

For

   
 
8    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management      For   

For

   
 
9    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR 2023    Management      For   

For

   
 
10    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION ADJUSTMENT, NOTING THAT THE VALUE IN 2022 WAS SAR (68,431) THOUSAND, WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
11    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS FOR ITS BUPA ARABIA BOARD AND BOARD COMMITTEE MEMBER REPRESENTATIVES SERVICES DURING 2022, , NOTING THAT THE VALUE IN 2022 WAS SAR (915) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
12    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA GLOBAL, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS. IT IS ABOUT THE VALUE OF SHARED INSURANCE CONTRACT PREMIUM, NOTING THAT THE VALUE IN 2022 WAS SAR (93,406) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH LOAY NAZER AND MR. TAL NAZER HAVE/HAD/WILL HAVE INDIRECT INTEREST AS OWNERS OF MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IT IS ABOUT PROVIDING ON- SITE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES ON THE BUPA ARABIA PREMISES, NOTING THAT THE VALUE OF THIS CONTRACT IN 2022 WAS SAR (131) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS OWNERS OF NAZER GROUP LIMITED, AND MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS EXECUTIVES IN BUPA GLOBAL, IT IS RELATING TO BRAND FEES, NOTING THAT THE VALUE IN 2022 WAS SAR (32,094) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT INTEREST IN IT. AS THE CHIEF EXECUTIVE OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, AND BOARD MEMBER MR. NADER ASHOOR HAS AN INDIRECT INTEREST IN IT. AS EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, IT IS ABOUT THE COST OF PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (22,712) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL HAVE INDIRECT INTEREST AS AN OWNER AND AS THE CHAIRMAN OF THE NAZER GROUP LIMITED, AND MR. TAL NAZER HAS/WILL HAVE INDIRECT INTEREST IN IT AS AN OWNER, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (17,567) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE/WILL HAVE INDIRECT INTEREST IN IT AS OWNERS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (254,989) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER AND THE CHAIRMAN OF NAWAH HEALTHCARE COMPANY, AND MR. TAL NAZER AS OWNER, HAVE/WILL HAVE INDIRECT INTEREST. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (153) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAJM FOR INSURANCE SERVICES CO., IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND OF NAJM FOR INSURANCE SERVICES CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (43,735) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
20    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND A MAJOR SHAREHOLDER OF COOL INC HOSPITALITY COMPANY, HAVE/WILL HAVE INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (2,500) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
21    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI GROUND SERVICES, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE SAUDI GROUND SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (107,013) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
22    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MIDDLE EAST PAPER COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS THE CHAIRMAN OF THE AUDIT COMMITTEE OF MIDDLE EAST PAPER COMPANY HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (4,103) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
23    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI INDUSTRIAL SERVICES CO (SISCO), IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WITHOUT ANY PREFERENTIAL TREATMENT, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE AUDIT COMMITTEE OF THE SAUDI INDUSTRIAL SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (746) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
24    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE BANK, IN WHICH FORMER BUPA ARABIA BOARD MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE AUDIT COMMITTEE. ALSO, THERE IS AN INDIRECT INTEREST FOR THE CURRENT BOARD MEMBER AND THE DIRECTOR OF THE INVESTMENT COMMITTEE, MR. OSAMA SHAKER. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (17,112) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
25    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (9,987) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
26    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH MR. ALI SHENEAMER HAS AN INDIRECT INTEREST IN IT AS A MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (3,061) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
27    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH MR. ALI SHENEAMER, CHIEF BUSINESS DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE IS ONE OF THE SENIOR EXECUTIVES AT TAM DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT HAVE AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,102) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
28    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND CAREEM, IN WHICH DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST IN IT AS A CEO AND MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,384) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   

SYSMEX CORPORATION

            
 
Security    J7864H102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    JP3351100007    Agenda    717320751 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HYOGO / Japan    Vote Deadline    13-Jun-2023 11:00 PM ET
 
SEDOL(s)    6883807 - B02LMW6 - BNHS5D5 - BSJX168    Quick Code    68690

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi    Management      For   

For

   
 
2.2    Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru    Management      For   

For

   
 
2.3    Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji    Management      For   

For

   
 
2.4    Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane    Management      For   

For

   
 
2.5    Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu    Management      For   

For

   
 
2.6    Appoint a Director who is not Audit and Supervisory Committee Member Ono, Takashi    Management      For   

For

   
 
2.7    Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayo    Management      For   

For

   
 
2.8    Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo    Management      For   

For

   
 
2.9    Appoint a Director who is not Audit and Supervisory Committee Member Fukumoto, Hidekazu    Management      For   

For

   
 
3    Appoint a Substitute Director who is Audit and Supervisory Committee Member Onishi, Koichi    Management      For   

For

   

RATHBONE GROUP PLC

            
 
Security    G73904107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    GB0002148343    Agenda    717325674 - Management
 
Record Date       Holding Recon Date    21-Jun-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    0214834 - B3BJMF5 - B7SZMZ4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE THE COMBINATION OF RATHBONES AND INVESTEC W AND I UK AS DESCRIBED IN THE COMBINED DOCUMENT TO WHICH THE NOTICE OF GENERAL MEETING FORMS PART    Management      For   

For

   
 
2    SUBJECT TO RESOLUTION 1 BEING PASSED TO AUTHORISE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE COMBINATION    Management      For   

For

   

DAIFUKU CO.,LTD.

            
 
Security    J08988107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    JP3497400006    Agenda    717368383 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    13-Jun-2023 11:00 PM ET
 
SEDOL(s)    6250025 - B3BGY49    Quick Code    63830

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own Shares    Management      For   

For

   
 
2.1    Appoint a Director Geshiro, Hiroshi    Management      For   

For

   
 
2.2    Appoint a Director Sato, Seiji    Management      For   

For

   
 
2.3    Appoint a Director Hayashi, Toshiaki    Management      For   

For

   
 
2.4    Appoint a Director Nobuta, Hiroshi    Management      For   

For

   
 
2.5    Appoint a Director Takubo, Hideaki    Management      For   

For

   
 
2.6    Appoint a Director Ozawa, Yoshiaki    Management      For   

For

   
 
2.7    Appoint a Director Sakai, Mineo    Management      For   

For

   
 
2.8    Appoint a Director Kato, Kaku    Management      For   

For

   
 
2.9    Appoint a Director Kaneko, Keiko    Management      For   

For

   
 
2.10    Appoint a Director Gideon Franklin    Management      For   

For

   
 
3    Appoint a Corporate Auditor Wada, Nobuo    Management      For   

For

   

UT GROUP CO.,LTD.

            
 
Security    J9448B106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Jun-2023
 
ISIN    JP3949500007    Agenda    717378182 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    VIRTUAL / Japan    Vote Deadline    22-Jun-2023 11:00 PM ET
 
SEDOL(s)    B1V04K3    Quick Code    21460

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director who is not Audit and Supervisory Committee Member Wakayama, Yoichi    Management      For   

For

   
 
1.2    Appoint a Director who is not Audit and Supervisory Committee Member Sotomura, Manabu    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y298BN100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE1000048K8    Agenda    716878737 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    QINGDAO / China    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BLD4QD0 - BMD0ZM7 - BMY8C52 - BN2RYV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y298BN100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE1000048K8    Agenda    717266692 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    QINGDAO / China    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BLD4QD0 - BMD0ZM7 - BMY8C52 - BN2RYV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE 2022 FINANCIAL STATEMENTS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ANNUAL REPORT SUMMARY    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 REPORT ON THE WORK OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE 2022 AUDIT REPORT ON INTERNAL CONTROL    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE 2022 PROFIT DISTRIBUTION PLAN    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE RESOLUTION ON RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND ITS EXPECTED RELATED-PARTY TRANSACTION LIMIT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE RESOLUTION ON PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT OF THE COMPANY    Management      For   

For

   
 
13    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY    Management      For   

For

   
 
15    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY    Management      For   

For

   
 
16    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
17    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
18    TO CONSIDER AND APPROVE THE 2023 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
19    TO CONSIDER AND APPROVE THE 2023 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   

RECRUIT HOLDINGS CO.,LTD.

            
 
Security    J6433A101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    JP3970300004    Agenda    717320573 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    22-Jun-2023 11:00 PM ET
 
SEDOL(s)    BNKD6C3 - BQRRZ00 - BRK8RP6 - BYYX9H2    Quick Code    60980

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director Minegishi, Masumi    Management      For   

For

   
 
1.2    Appoint a Director Idekoba, Hisayuki    Management      For   

For

   
 
1.3    Appoint a Director Senaha, Ayano    Management      For   

For

   
 
1.4    Appoint a Director Rony Kahan    Management      For   

For

   
 
1.5    Appoint a Director Izumiya, Naoki    Management      For   

For

   
 
1.6    Appoint a Director Totoki, Hiroki    Management      For   

For

   
 
1.7    Appoint a Director Honda, Keiko    Management      For   

For

   
 
1.8    Appoint a Director Katrina Lake    Management      For   

For

   
 
2    Appoint a Substitute Corporate Auditor Tanaka, Miho    Management      For   

For

   
 
3    Approve Details of the Compensation to be received by Outside Directors    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE100001RG4    Agenda    717389604 - Management
 
Record Date    19-Jun-2023    Holding Recon Date    19-Jun-2023
 
City / Country    GUANGDONG / China    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   

WUXI BIOLOGICS (CAYMAN) INC.

 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management           
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management           
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management           
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management           
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management           
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management           
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management           
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management           
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management           
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management           
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

WUXI BIOLOGICS (CAYMAN) INC.

            
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management      For   

For

   
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management      For   

For

   
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management      For   

For

   
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management      For   

For

   

BAIDU INC

            
 
Security    G07034104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG070341048    Agenda    717295946 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    B0J2D41 - BMFPF64 - BMXVGF0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    THAT THE COMPANYS FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA    Management      For   

For

   

SANTEN PHARMACEUTICAL CO.,LTD.

      
 
Security    J68467109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    JP3336000009    Agenda    717352582 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    25-Jun-2023 11:00 PM ET
 
SEDOL(s)    6776606 - B02LG02 - B1CDF19 - BJP1K77    Quick Code    45360

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Kurokawa, Akira    Management      For   

For

   
 
2.2    Appoint a Director Ito, Takeshi    Management      For   

For

   
 
2.3    Appoint a Director Oishi, Kanoko    Management      For   

For

   
 
2.4    Appoint a Director Shintaku, Yutaro    Management      For   

For

   
 
2.5    Appoint a Director Minakawa, Kunihito    Management      For   

For

   
 
2.6    Appoint a Director Kotani, Noboru    Management      For   

For

   
 
2.7    Appoint a Director Minami, Tamie    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Asatani, Junichi    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Hodaka, Yaeko    Management      For   

For

   

ASIAN PAINTS LTD

      
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management           
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management           
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management           
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           

ASIAN PAINTS LTD

      
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management      For   

For

   
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management      Against   

Against

   
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management      For   

For

   
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   

MAKITA CORPORATION

      
 
Security    J39584107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Jun-2023
 
ISIN    JP3862400003    Agenda    717354308 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    AICHI / Japan    Vote Deadline    26-Jun-2023 11:00 PM ET
 
SEDOL(s)    6555805 - B1DL5P6 - B8N50M9    Quick Code    65860

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director who is not Audit and Supervisory Committee Member Goto, Masahiko    Management      For   

For

   
 
2.2    Appoint a Director who is not Audit and Supervisory Committee Member Goto, Munetoshi    Management      For   

For

   
 
2.3    Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Shinichiro    Management      For   

For

   
 
2.4    Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Tetsuhisa    Management      For   

For

   
 
2.5    Appoint a Director who is not Audit and Supervisory Committee Member Ota, Tomoyuki    Management      For   

For

   
 
2.6    Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Takashi    Management      For   

For

   
 
2.7    Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Masaki    Management      For   

For

   
 
2.8    Appoint a Director who is not Audit and Supervisory Committee Member Omote, Takashi    Management      For   

For

   
 
2.9    Appoint a Director who is not Audit and Supervisory Committee Member Otsu, Yukihiro    Management      For   

For

   
 
2.10    Appoint a Director who is not Audit and Supervisory Committee Member Sugino, Masahiro    Management      For   

For

   
 
2.11    Appoint a Director who is not Audit and Supervisory Committee Member Iwase, Takahiro    Management      For   

For

   
 
3.1    Appoint a Director who is Audit and Supervisory Committee Member Wakayama, Mitsuhiko    Management      For   

For

   
 
3.2    Appoint a Director who is Audit and Supervisory Committee Member Inoue, Shoji    Management      For   

For

   
 
3.3    Appoint a Director who is Audit and Supervisory Committee Member Nishikawa, Koji    Management      For   

For

   
 
3.4    Appoint a Director who is Audit and Supervisory Committee Member Ujihara, Ayumi    Management      For   

For

   
 
4    Approve Payment of Bonuses to Corporate Officers    Management      For   

For

   

M3,INC.

      
 
Security    J4697J108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Jun-2023
 
ISIN    JP3435750009    Agenda    717370073 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    B02K2M3 - B037643 - BK5RQH4 - BPRT5S7    Quick Code    24130

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, Itaru    Management      For   

For

   
 
1.2    Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, Akihiko    Management      For   

For

   
 
1.3    Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Eiji    Management      For   

For

   
 
1.4    Appoint a Director who is not Audit and Supervisory Committee Member Izumiya, Kazuyuki    Management      For   

For

   
 
1.5    Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Rie    Management      For   

For

   
 
1.6    Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yoshinao    Management      For   

For

   
 
1.7    Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Satoshi    Management      For   

For

   
 
1.8    Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Kenichiro    Management      For   

For

   
 
1.9    Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, Yusuke    Management      For   

For

   

CYBERARK SOFTWARE LTD.

            
 
Security    M2682V108    Meeting Type    Annual
 
Ticker Symbol    CYBR    Meeting Date    28-Jun-2023
 
ISIN    IL0011334468    Agenda    935881296 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country                / Israel    Vote Deadline    27-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1a.    Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Ron Gutler    Management      For   

For

   
 
1b.    Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Kim Perdikou    Management      For   

For

   
 
1c.    Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Ehud (Udi) Mokady    Management      For   

For

   
 
1d.    Election of Class I Director for a term of one year until the 2024 annual general meeting: Matthew Cohen    Management      For   

For

   
 
2.    To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”) the employment terms and compensation package of the Chief Executive Officer, Matthew Cohen, including the adoption of an equity grant plan for the years 2023- 2027, for the grant of performance share units (“PSUs”) and restricted share units (“RSUs”).    Management      For   

For

   
 
3.    To approve, in accordance with the requirements of the Companies Law, the employment terms of, and a grant of RSUs and PSUs for 2023 to the Company’s Executive Chairman of the Board, Ehud (Udi) Mokady.    Management      For   

For

   
 
4.    To approve certain amendments to the articles of association of the Company.    Management      For   

For

   
 
5.    To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2023, and until the Company’s 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm’s annual compensation.    Management      For   

For

   

SMC CORPORATION

      
 
Security    J75734103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3162600005    Agenda    717352784 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    6763965 - B1CDCF2 - B3BJSR9 - BFNBJX0    Quick Code    62730

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Takada, Yoshiki    Management      For   

For

   
 
2.2    Appoint a Director Doi, Yoshitada    Management      For   

For

   
 
2.3    Appoint a Director Isoe, Toshio    Management      For   

For

   
 
2.4    Appoint a Director Ota, Masahiro    Management      For   

For

   
 
2.5    Appoint a Director Maruyama, Susumu    Management      For   

For

   
 
2.6    Appoint a Director Samuel Neff    Management      For   

For

   
 
2.7    Appoint a Director Ogura, Koji    Management      For   

For

   
 
2.8    Appoint a Director Kelly Stacy    Management      For   

For

   
 
2.9    Appoint a Director Kaizu, Masanobu    Management      For   

For

   
 
2.10    Appoint a Director Kagawa, Toshiharu    Management      For   

For

   
 
2.11    Appoint a Director Iwata, Yoshiko    Management      For   

For

   
 
2.12    Appoint a Director Miyazaki, Kyoichi    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Chiba, Takemasa    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Toyoshi, Arata    Management      For   

For

   
 
3.3    Appoint a Corporate Auditor Uchikawa, Haruya    Management      For   

For

   
 
4    Appoint Accounting Auditors    Management      For   

For

   
 
5    Approve Details of the Stock Compensation to be received by Directors    Management      For   

For

   

RINNAI CORPORATION

      
 
Security    J65199101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3977400005    Agenda    717368232 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    AICHI / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    6740582 - B02K966    Quick Code    59470

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Hayashi, Kenji    Management      For   

For

   
 
2.2    Appoint a Director Naito, Hiroyasu    Management      For   

For

   
 
2.3    Appoint a Director Narita, Tsunenori    Management      For   

For

   
 
2.4    Appoint a Director Shiraki, Hideyuki    Management      For   

For

   
 
2.5    Appoint a Director Inoue, Kazuto    Management      For   

For

   
 
2.6    Appoint a Director Matsui, Nobuyuki    Management      For   

For

   
 
2.7    Appoint a Director Kamio, Takashi    Management      For   

For

   
 
2.8    Appoint a Director Ogura, Tadashi    Management      For   

For

   
 
2.9    Appoint a Director Dochi, Yoko    Management      For   

For

   
 
3    Appoint a Corporate Auditor Shimizu, Masanori    Management      Against   

Against

   
 
4    Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro    Management      For   

For

   
 
5    Shareholder Proposal: Approve Purchase of Own Shares    Shareholder      Against   

For

   
 
6    Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Handling Shares Held by Directors)    Shareholder      Against   

For

   
 
7    Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to the Composition of Outside Directors)    Shareholder      Against   

For

   

STANLEY ELECTRIC CO.,LTD.

            
 
Security    J76637115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3399400005    Agenda    717368573 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    6841106 - B0507C5 - B1CDYY5    Quick Code    69230

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    Appoint a Director Kaizumi, Yasuaki    Management      For   

For

   
 
1.2    Appoint a Director Tanabe, Toru    Management      For   

For

   
 
1.3    Appoint a Director Ueda, Keisuke    Management      For   

For

   
 
1.4    Appoint a Director Tomeoka, Tatsuaki    Management      For   

For

   
 
1.5    Appoint a Director Oki, Satoshi    Management      For   

For

   
 
1.6    Appoint a Director Takano, Kazuki    Management      For   

For

   
 
1.7    Appoint a Director Mori, Masakatsu    Management      For   

For

   
 
1.8    Appoint a Director Kono, Hirokazu    Management      For   

For

   
 
1.9    Appoint a Director Takeda, Yozo    Management      For   

For

   
 
1.10    Appoint a Director Suzuki, Satoko    Management      For   

For

   
 
2.1    Appoint a Corporate Auditor Uehira, Koichi    Management      For   

For

   
 
2.2    Appoint a Corporate Auditor Nagano, Koichi    Management      For   

For

   
 
2.3    Appoint a Corporate Auditor Yokota, Eri    Management      For   

For

   

ADEVINTA ASA

            
 
Security    R0000V110    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    NO0010844038    Agenda    717377964 - Management
 
Record Date    28-Jun-2023    Holding Recon Date    28-Jun-2023
 
City / Country    TBD / Norway Blocking    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BJ0DP40 - BK6N314 - BK9PBB3 - BM9S752    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE NOTICE AND AGENDA OF THE ANNUAL GENERAL MEETING    Management           
 
2    ELECTION OF CHAIRPERSON FOR THE MEETING    Management           
 
3    ELECTION OF A PERSON TO COSIGN THE MINUTES    Management           
 
4    APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR 2022 FOR ADEVINTA ASA AND THE ADEVINTA GROUP    Management           
 
5    CONSIDERATION OF REPORT FOR CORPORATE GOVERNANCE    Non-Voting           
 
6    APPROVAL OF THE BOARD OF DIRECTORS DECLARATION OF SALARY AND OTHER REMUNERATIONS TO THE SENIOR MANAGEMENT    Management           
 
7    ADVISORY VOTE ON THE BOARD OF DIRECTORS REMUNERATION REPORT FOR THE SENIOR MANAGEMENT    Management           
 
8    APPROVAL OF THE AUDITORS FEE FOR 2022    Management           
 
9    ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS    Management           
 
10    APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS    Management           
 
11    ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE    Management           
 
12    APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE    Management           
 
13    AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL    Management           
 
14    AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY’S SHARES    Management           
 
15    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management           

BML,INC.

            
 
Security    J0447V102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3799700004    Agenda    717378512 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    5921753 - 6197876 - B3BGM90    Quick Code    46940

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Amend Business Lines    Management      For   

For

   
 
3.1    Appoint a Director Kondo, Kensuke    Management      For   

For

   
 
3.2    Appoint a Director Arai, Nobuki    Management      For   

For

   
 
3.3    Appoint a Director Takebe, Norihisa    Management      For   

For

   
 
3.4    Appoint a Director Osawa, Hideaki    Management      For   

For

   
 
3.5    Appoint a Director Shibata, Kenji    Management      For   

For

   
 
3.6    Appoint a Director Yamashita, Yuji    Management      For   

For

   
 
3.7    Appoint a Director Yoritaka, Yukiko    Management      For   

For

   
 
3.8    Appoint a Director Arai, Tatsuharu    Management      For   

For

   
 
3.9    Appoint a Director Osawa, Shigeru    Management      For   

For

   
 
4    Appoint a Substitute Corporate Auditor Nohara, Shunsuke    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

            
 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management           
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management           
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management           
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management           
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management           

TATA CONSULTANCY SERVICES LTD

            
 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management      For   

For

   

HAKUHODO DY HOLDINGS INCORPORATED

            
 
Security    J19174101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3766550002    Agenda    717400294 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    B05LZ02 - B08HQJ3    Quick Code    24330

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Toda, Hirokazu    Management      Against   

Against

   
 
2.2    Appoint a Director Mizushima, Masayuki    Management      Against   

Against

   
 
2.3    Appoint a Director Yajima, Hirotake    Management      For   

For

   
 
2.4    Appoint a Director Nishioka, Masanori    Management      For   

For

   
 
2.5    Appoint a Director Ebana, Akihiko    Management      For   

For

   
 
2.6    Appoint a Director Ando, Motohiro    Management      For   

For

   
 
2.7    Appoint a Director Matsuda, Noboru    Management      Against   

Against

   
 
2.8    Appoint a Director Hattori, Nobumichi    Management      For   

For

   
 
2.9    Appoint a Director Yamashita, Toru    Management      For   

For

   
 
2.10    Appoint a Director Arimatsu, Ikuko    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Nishimura, Osamu    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Yabuki, Kimitoshi    Management      For   

For

   

ALTEN

            
 
Security    F02626103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    FR0000071946    Agenda    717288799 - Management
 
Record Date    27-Jun-2023    Holding Recon Date    27-Jun-2023
 
City / Country    BOULOGNE-BILLANCOURT / France    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    5608915 - 5827282 - B28F2D7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES    Management           
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management           
 
3    ALLOCATION OF EARNINGS AND DETERMINATION OF THE DIVIDEND    Management           
 
4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT    Management           
 
5    REAPPOINTMENT OF MRS EMILY AZOULAY AS DIRECTOR    Management           
 
6    RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR    Management           
 
7    APPROVAL OF THE 2023 REMUNERATION POLICY FOR COMPANY DIRECTORS    Management           
 
8    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management           
 
9    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER    Management           
 
10    APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management           
 
11    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management           
 
12    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management           
 
13    AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS    Management           
 
14    AUTHORISATION TO CANCEL THE SHARES REPURCHASED BY THE COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE    Management           
 
15    DELEGATION TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS    Management           
 
16    DELEGATION TO ISSUE ORDINARY SHARES CONFERRING A RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management           
 
17    DELEGATION TO ISSUE SHARES CONFERRING A RIGHT TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER    Management           
 
18    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE)    Management           
 
19    DELEGATION TO ISSUE SHARES GRANTING ACCESS TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management           
 
20    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management           
 
21    AUTHORISATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS DETERMINED BY THE MEETING    Management           
 
22    AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND SUSPENSION DURING PUBLIC OFFERS    Management           
 
23    DELEGATION TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL    Management           
 
24    OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS OF THIS MEETING    Management           
 
25    DELEGATION TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE    Management           
 
26    AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management           
 
27    POWERS FOR FORMALITIES    Management           

ALTEN

                  
 
Security    F02626103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    FR0000071946    Agenda    717288799 - Management
 
Record Date    27-Jun-2023    Holding Recon Date    27-Jun-2023
 
City / Country    BOULOGNE-BILLANCOURT / France    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    5608915 - 5827282 - B28F2D7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF EARNINGS AND DETERMINATION OF THE DIVIDEND    Management      For   

For

   
 
4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT    Management      For   

For

   
 
5    REAPPOINTMENT OF MRS EMILY AZOULAY AS DIRECTOR    Management      For   

For

   
 
6    RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR    Management      For   

For

   
 
7    APPROVAL OF THE 2023 REMUNERATION POLICY FOR COMPANY DIRECTORS    Management      For   

For

   
 
8    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
9    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
10    APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
11    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management      For   

For

   
 
12    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management      For   

For

   
 
13    AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS    Management      For   

For

   
 
14    AUTHORISATION TO CANCEL THE SHARES REPURCHASED BY THE COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
15    DELEGATION TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS    Management      For   

For

   
 
16    DELEGATION TO ISSUE ORDINARY SHARES CONFERRING A RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
17    DELEGATION TO ISSUE SHARES CONFERRING A RIGHT TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER    Management      For   

For

   
 
18    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE)    Management      For   

For

   
 
19    DELEGATION TO ISSUE SHARES GRANTING ACCESS TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
20    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
21    AUTHORISATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS DETERMINED BY THE MEETING    Management      For   

For

   
 
22    AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND SUSPENSION DURING PUBLIC OFFERS    Management      For   

For

   
 
23    DELEGATION TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL    Management      For   

For

   
 
24    OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS OF THIS MEETING    Management      For   

For

   
 
25    DELEGATION TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE    Management      For   

For

   
 
26    AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
27    POWERS FOR FORMALITIES    Management      For   

For

   

TRIP COM GROUP LTD

            
 
Security    G9066F101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG9066F1019    Agenda    717317083 - Management
 
Record Date    01-Jun-2023    Holding Recon Date    01-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BMYS832 - BNM3H17 - BNYK8H9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    AS A SPECIAL RESOLUTION, THAT THE COMPANY’S THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (THE “CURRENT M&AA”) BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE NOTICE OF ANNUAL GENERAL MEETING AS EXHIBIT B (THE “AMENDED M&AA”)    Management      For   

For

   

MEITUAN

                  
 
Security    G59669104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG596691041    Agenda    717379209 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BF55PW1 - BFZP1K1 - BGJW376 - BJXMKW7 - BJXML02 - BL58BX5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON    Management      For   

For

   
 
2    TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    TO RE-ELECT MR. WANG HUIWEN AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
4    TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
5    TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
6    TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      Against   

Against

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
9    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
10    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management      For   

For

   
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management      For   

For

   
 
12    TO APPROVE THE SCHEME LIMIT    Management      For   

For

   
 
13    TO APPROVE THE SERVICE PROVIDER SUBLIMIT    Management      For   

For

   
 
14    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
15    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
16    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY    Management      For   

For

   

MEITUAN

                  
 
Security    G59669104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG596691041    Agenda    717379209 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BF55PW1 - BFZP1K1 - BGJW376 - BJXMKW7 - BJXML02 - BL58BX5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON    Management           
 
2    TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
3    TO RE-ELECT MR. WANG HUIWEN AS A NON- EXECUTIVE DIRECTOR    Management           
 
4    TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
5    TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
6    TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS    Management           
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management           
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management           
 
9    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management           
 
10    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management           
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management           
 
12    TO APPROVE THE SCHEME LIMIT    Management           
 
13    TO APPROVE THE SERVICE PROVIDER SUBLIMIT    Management           
 
14    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
15    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
16    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST- IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY    Management           

JOLLIBEE FOODS CORPORATION

            
 
Security    Y4466S100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    PHY4466S1007    Agenda    717392168 - Management
 
Record Date    31-May-2023    Holding Recon Date    31-May-2023
 
City / Country    TBD / Philippines    Vote Deadline    16-Jun-2023 01:59 PM ET
 
SEDOL(s)    6474494 - B01DKY1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM    Management      For   

For

   
 
3    READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS MEETING    Management      For   

For

   
 
4    MANAGEMENTS REPORT    Management      For   

For

   
 
5    APPROVAL OF THE 2022 AUDITED FINANCIAL STATEMENTS AND ANNUAL REPORT    Management      For   

For

   
 
6    RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF    Management      For   

For

   
 
7    APPROVAL OF THE AMENDMENTS TO ARTICLE TWO OF THE ARTICLES OF INCORPORATION TO REMOVE OWNERSHIP OF LAND AND MAINTAIN THE COMPANYS ABILITY TO INVEST IN COMPANIES THAT OWN REAL PROPERTIES THE CORPORATION    Management      For   

For

   
 
8    ELECTION OF DIRECTORS: TONY TAN CAKTIONG    Management      Against   

Against

   
 
9    ELECTION OF DIRECTORS: WILLIAM TAN UNTIONG    Management      Against   

Against

   
 
10    ELECTION OF DIRECTORS: ERNESTO TANMANTIONG    Management      For   

For

   
 
11    ELECTION OF DIRECTORS: ANG CHO SIT    Management      Against   

Against

   
 
12    ELECTION OF DIRECTORS: ANTONIO CHUA POE ENG    Management      Against   

Against

   
 
13    ELECTION OF DIRECTORS: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBAN    Management      Against   

Against

   
 
14    ELECTION OF DIRECTORS: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
15    ELECTION OF DIRECTORS: KEVIN GOH (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
16    ELECTION OF DIRECTORS: EE RONG CHONG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
17    APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES AND VELAYO (SGV)    Management      For   

For

   
 
18    OTHER MATTERS    Management      Abstain   

For

   
 
19    ADJOURNMENT    Management      For   

For

   

SANY HEAVY INDUSTRY CO LTD

            
 
Security    Y75268105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    CNE000001F70    Agenda    717411576 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    HUNAN / China    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    6648824 - BP3R3H0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management           
 
2    MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management           
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management           

SANY HEAVY INDUSTRY CO LTD

            
 
Security    Y75268105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    CNE000001F70    Agenda    717411576 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    HUNAN / China    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    6648824 - BP3R3H0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      Against   

Against

   
 
2    MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   

YANDEX N.V.

                  
 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    NL0009805522    Agenda    717428228 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    BOULEVARD / Netherlands    Vote Deadline    16-Jun-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE LEGAL MERGER WITH YANDEX MEDIA SERVICES B.V. IN ACCORDANCE WITH MERGER PROPOSAL 1    Management      For   

For

   
 
2    APPROVE LEGAL MERGER WITH YANDEX.CLASSIFIEDS HOLDING B.V. IN ACCORDANCE WITH MERGER PROPOSAL 2    Management      For   

For

   
 
3    APPROVE LEGAL MERGER WITH MLU B.V. IN ACCORDANCE WITH MERGER PROPOSAL 3    Management      For   

For

   
 
4    APPROVE LEGAL MERGER WITH FOODTECH DELIVERY OPS B.V. IN ACCORDANCE WITH MERGER PROPOSAL 4    Management      For   

For

   
 
5    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
6    REELECT ALEXEI YAKOVITSKY AS DIRECTOR    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    RATIFY REANDA AUDIT ASSURANCE B.V. AS AUDITORS    Management      For   

For

   
 
9    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
10    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
11    AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL    Management      For   

For

   

Harding, Loevner Funds, Inc. - International Small Companies Portfolio

 

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    08-Jul-2022
 
ISIN    ROSNGNACNOR3    Agenda    715752158 - Management
 
Record Date    29-Jun-2022    Holding Recon Date    29-Jun-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    30-Jun-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ELECT ONE INTERIM BOARD MEMBER    Management      No Action      
 
2    SET THE MANDATE TERM OF INTERIM BOARD MEMBER    Management      No Action      
 
3    SET THE FIXED GROSS MONTHLY ALLOWANCE OF INTERIM BOARD MEMBER    Management      No Action      
 
4    APPROVE THE FORM OF THE MANDATE CONTRACT TO BE CONCLUDED WITH INTERIM BOARD MEMBER    Management      No Action      
 
5    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE CONTRACT OF MANDATE WITH INTERIM BOARD MEMBER    Management      No Action      
 
6    APPROVE EXTENSION OF THE MANDATE TERM FOR INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2 OF FEBRUARY 28, 2022, BY TWO MONTHS AFTER THE EXPIRATION DATE    Management      No Action      
 
7    APPROVE THE FORM OF THE ADDENDUM TO THE CONTRACT OF MANDATE THAT EXTENDS BY TWO MONTHS THE MANDATE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2 OF FEBRUARY 28, 2022    Management      No Action      
 
8    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA EXTENDING THE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE. DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2 OF FEBRUARY 28, 2022    Management      No Action      
 
9    INFORMATION ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES    Management      No Action      
 
10    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

YANTAI CHINA PET FOODS CO., LTD.

            
 
Security    Y973A9100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Jul-2022
 
ISIN    CNE1000032L0    Agenda    715865676 - Management
 
Record Date    18-Jul-2022    Holding Recon Date    18-Jul-2022
 
City / Country    SHANDONG / China    Vote Deadline    18-Jul-2022 01:59 PM ET
 
SEDOL(s)    BDTYYR8 - BMQ8TC6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    BY-ELECTION OF NON-INDEPENDENT DIRECTOR: DONG HAIFENG    Management      Against   

Against

   
 
2    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS    Management      For   

For

   
 
3    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   
 
4    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE    Management      For   

For

   

BANK OF SIAULIAI AB

                  
 
Security    X0639R103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    28-Jul-2022
 
ISIN    LT0000102253    Agenda    715838946 - Management
 
Record Date    21-Jul-2022    Holding Recon Date    21-Jul-2022
 
City / Country    SIAULIAI / Lithuania    Vote Deadline    21-Jul-2022 01:59 PM ET
 
SEDOL(s)    7620843 - B28MG25 - B40VDZ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ELECT MEMBERS OF SUPERVISORY BOARD    Management      No Action      

YANTAI CHINA PET FOODS CO., LTD.

            
 
Security    Y973A9100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Jul-2022
 
ISIN    CNE1000032L0    Agenda    715902828 - Management
 
Record Date    25-Jul-2022    Holding Recon Date    25-Jul-2022
 
City / Country    SHANDONG / China    Vote Deadline    26-Jul-2022 01:59 PM ET
 
SEDOL(s)    BDTYYR8 - BMQ8TC6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   

CRANSWICK PLC

                  
 
Security    G2504J108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    01-Aug-2022
 
ISIN    GB0002318888    Agenda    715829719 - Management
 
Record Date       Holding Recon Date    28-Jul-2022
 
City / Country    HULL / United Kingdom    Vote Deadline    27-Jul-2022 01:59 PM ET
 
SEDOL(s)    0231888 - B8Z08N9 - BMD7SG3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 26 MARCH 2022    Management      For   

For

   
 
2    TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE 52 WEEKS ENDED 26 MARCH 2022    Management      For   

For

   
 
3    TO DECLARE A FINAL DIVIDEND OF 55.6P PER SHARE    Management      For   

For

   
 
4    TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR    Management      For   

For

   
 
5    TO RE-ELECT JIM BRISBY AS A DIRECTOR    Management      For   

For

   
 
6    TO RE-ELECT ADAM COUCH AS A DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT PAM POWELL AS A DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT MARK RECKITT AS A DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT TIM SMITH AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT LIZ BARBER AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS    Management      For   

For

   
 
12    TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION    Management      For   

For

   
 
13    TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES UP TO A NOMINAL VALUE OF 1,772,000 GBP GENERALLY AND UP TO 3,544,000 GBP CONNECTION WITH A RIGHTS ISSUE    Management      For   

For

   
 
14    TO DISAPPLY PRE-EMPTION RIGHTS GENERALLY IN RELATION TO SHARE ISSUES UP TO A NOMINAL VALUE OF 266,000 GBP    Management      For   

For

   
 
15    TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO SHARE ISSUES TO FINANCE ACQUISITIONS UP TOA NOMINAL VALUE OF 266,000 GBP    Management      For   

For

   
 
16    TO AUTHORISE MARKET PURCHASES OF UP TO 5,321,000OF THE COMPANY’S ORDINARY SHARES    Management      For   

For

   
 
17    TO AUTHORISE GENERAL MEETINGS (OTHER THAN THE AGM) TO BEHELD ON 14 DAYS’ NOTICE    Management      For   

For

   
 
18    TO AMEND THE COMPANY’S ARTICLES BY REPLACING ARTICLE 139    Management      For   

For

   

EMIS GROUP PLC

                  
 
Security    G2898S102    Meeting Type    Court Meeting
 
Ticker Symbol       Meeting Date    09-Aug-2022
 
ISIN    GB00B61D1Y04    Agenda    715875312 - Management
 
Record Date       Holding Recon Date    05-Aug-2022
 
City / Country    LEEDS / United Kingdom    Vote Deadline    04-Aug-2022 01:59 PM ET
 
SEDOL(s)    B61D1Y0 - BZ095R3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE SCHEME OF ARRANGEMENT    Management           

EMIS GROUP PLC

                  
 
Security    G2898S102    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    09-Aug-2022
 
ISIN    GB00B61D1Y04    Agenda    715875425 - Management
 
Record Date       Holding Recon Date    05-Aug-2022
 
City / Country    RAWDON / United Kingdom    Vote Deadline    04-Aug-2022 01:59 PM ET
 
SEDOL(s)    B61D1Y0 - BZ095R3    Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING AUTHORISING THE COMPANY’S DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR IMPLEMENTING THE SCHEME AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management           

S H KELKAR AND COMPANY LTD

            
 
Security    Y7T57W116    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Aug-2022
 
ISIN    INE500L01026    Agenda    715893310 - Management
 
Record Date    03-Aug-2022    Holding Recon Date    03-Aug-2022
 
City / Country    VIRTUAL / India    Vote Deadline    04-Aug-2022 01:59 PM ET
 
SEDOL(s)    BYT56K5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 ALONGWITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON    Management      For   

For

   
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. RAMESH VAZE (DIN: 00509751), A NON-EXECUTIVE/
NON-INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT		    Management      For   

For

   
 
4    ‘RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 INCLUDING ANY STATUTORY MODIFICATIONS OR RE- ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, MS. NEELA BHATTACHERJEE (DIN: 01912483) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE & INDEPENDENT) OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF AN INDEPENDENT DIRECTOR NOT LIABLE TO RETIRE BY ROTATION, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF 5 YEARS WITH EFFECT FROM MAY 25, 2022. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION.’    Management      For   

For

   
 
5    “RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188, 197 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES FRAMED READ WITH REGULATION 17(6)(CA) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AUDIT COMMITTEE AND THE APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION BY WAY OF COMMISSION TO MR. RAMESH VAZE (DIN: 00509751), HOLDING OFFICE OF PROFIT AS NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, FOR GUIDING THE COMPANY AND MENTORING THE LEADERSHIP TEAM, FOR THE PERIOD COMMENCING FROM SEPTEMBER 01, 2022 TO AUGUST 31, 2023 AT THE RATE OF 1% OF THE STANDALONE NET PROFITS OF THE COMPANY AND THE SAID COMMISSION SHALL BE PAID IN ADDITION TO THE SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES SUBJECT TO THE TOTAL MANAGERIAL REMUNERATION NOT EXCEEDING THE LIMITS PRESCRIBED UNDER SECTION 197 (1) OF THE ACT AT ANY POINT IN TIME AND THAT THE SAID COMMISSION BE PAID TO MR. RAMESH VAZE IN EQUAL MONTHLY INSTALLMENTS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION.”    Management      Against   

Against

   
 
6    “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS, APPOINTED AS COST AUDITORS BY THE BOARD OF DIRECTORS TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23, BE PAID A REMUNERATION OF INR 2,20,000/- PER ANNUM PLUS APPLICABLE TAXES AND OUT-OF- POCKET EXPENSES THAT MAY BE INCURRED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO PERFORM ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION.”    Management      For   

For

   

PT SARANA MENARA NUSANTARA, TBK

            
 
Security    Y71369113    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Aug-2022
 
ISIN    ID1000128804    Agenda    715949662 - Management
 
Record Date    27-Jul-2022    Holding Recon Date    27-Jul-2022
 
City / Country    JAKARTA / Indonesia    Vote Deadline    15-Aug-2022 01:59 PM ET
 
SEDOL(s)    BCDBLX3 - BCDNXG6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL ON THE CHANGES OF MEMBERS OF THE COMPANY’S BOARD OF COMMISSIONERS    Management      For   

For

   

COSMOS PHARMACEUTICAL CORPORATION

            
 
Security    J08959108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Aug-2022
 
ISIN    JP3298400007    Agenda    715955641 - Management
 
Record Date    31-May-2022    Holding Recon Date    31-May-2022
 
City / Country    FUKUOKA / Japan    Vote Deadline    21-Aug-2022 11:00 PM ET
 
SEDOL(s)    B036QP1 - B079690    Quick Code    33490

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue    Management      For   

For

   
 
3.1    Appoint a Director who is not Audit and Supervisory Committee Member Uno, Masateru    Management      For   

For

   
 
3.2    Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki    Management      Against   

Against

   
 
3.3    Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi    Management      For   

For

   
 
4    Appoint a Substitute Director who is Audit and Supervisory Committee Member Ueta, Masao    Management      For   

For

   

MAX FINANCIAL SERVICES LTD

            
 
Security    Y5903C145    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Aug-2022
 
ISIN    INE180A01020    Agenda    715953421 - Management
 
Record Date    18-Aug-2022    Holding Recon Date    18-Aug-2022
 
City / Country    TBD / India    Vote Deadline    22-Aug-2022 01:59 PM ET
 
SEDOL(s)    B1TJG95    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON    Management      For   

For

   
 
2    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2022, AND THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
3    TO APPOINT MR. HIDEAKI NOMURA (DIN: 05304525), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR    Management      For   

For

   
 
4    TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF MRS. GAURI PADMANABHAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION REGARDING THE MATERIAL RELATED PARTY TRANSACTIONS BY MAX LIFE INSURANCE COMPANY LIMITED, A MATERIAL SUBSIDIARY OF THE COMPANY WITH ITS RELATED PARTY, VIZ., AXIS BANK LIMITED FOR PAYMENT OF FEES/ COMMISSION FOR DISTRIBUTION OF LIFE INSURANCE PRODUCTS, DISPLAY OF PUBLICITY MATERIALS, PROCURING BANKING SERVICES, AND OTHER RELATED BUSINESS    Management      For   

For

   
 
6    TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF COMMISSION TO NON EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTORS OF THE COMPANY    Management      Against   

Against

   
 
7    TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR COMPENSATION PAYABLE TO MR. ANALJIT SINGH, NON EXECUTIVE CHAIRMAN OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023    Management      Against   

Against

   

TRAVELSKY TECHNOLOGY LTD

            
 
Security    Y8972V101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Sep-2022
 
ISIN    CNE1000004J3    Agenda    715973891 - Management
 
Record Date    26-Aug-2022    Holding Recon Date    26-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    26-Aug-2022 01:59 PM ET
 
SEDOL(s)   

6321954 - B01DRR3 - B1BJTR2 -

BD8DQR0 - BD8GFN8

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LIU JIANPING AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LIU ZEHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CAO SHIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. CHAN WING TAK KEVIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. XU HONGZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. LIU XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   

HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.

            
 
Security    Y3123L102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Sep-2022
 
ISIN    CNE100001JZ1    Agenda    715979487 - Management
 
Record Date    25-Aug-2022    Holding Recon Date    25-Aug-2022
 
City / Country    HEFEI / China    Vote Deadline    29-Aug-2022 01:59 PM ET
 
SEDOL(s)    B8DGGB3 - BD5CHY4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS    Management      For   

For

   
 
3    ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
4    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    13-Sep-2022
 
ISIN    ROSNGNACNOR3    Agenda    715965349 - Management
 
Record Date    01-Sep-2022    Holding Recon Date    01-Sep-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    06-Sep-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ELECT 7 (SEVEN) INTERIM BOARD MEMBERS    Management      No Action      
 
2    SET THE MANDATE TERM OF INTERIM BOARD MEMBERS FOR 4 (FOUR) MONTHS, IN COMPLIANCE WITH THE PROVISIONS OF ART 64 , PARA (5) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES    Management      No Action      
 
3    SET THE FIXED GROSS MONTHLY ALLOWANCE OF INTERIM BOARD MEMBERS, IN COMPLIANCE WITH ART. 37 PARA (2) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES    Management      No Action      
 
4    APPROVE THE FORM OF THE MANDATE CONTRACT TO BE CONCLUDED WITH INTERIM BOARD MEMBERS    Management      No Action      
 
5    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE CONTRACTS OF MANDATE WITH INTERIM BOARD MEMBERS    Management      No Action      
 
6    AUTHORIZE THE CHAIRMAN OF THE MEETING AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Sep-2022
 
ISIN    ROSNGNACNOR3    Agenda    715975009 - Management
 
Record Date    08-Sep-2022    Holding Recon Date    08-Sep-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    14-Sep-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVES: A) CHANGE THE COMPANY’S NAME FROM EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA LIMITED IN ROMGAZ BLACK SEA LIMITED; B) AMENDMENT OF ARTICLE 1 IN THE ARTICLES OF INCORPORATION OF EXXONMOBILE EXPLORATION AND PRODUCTION ROMANIA LIMITED AS FOLLOWS: “THE NAME OF THE COMPANY IS ROMGAZ BLACK SEA LIMITED”    Management      No Action      
 
2    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    22-Sep-2022
 
ISIN    ROSNGNACNOR3    Agenda    715985822 - Management
 
Record Date    08-Sep-2022    Holding Recon Date    08-Sep-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    14-Sep-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TAKES NOTE OF THE HALF-YEAR DIRECTORS’ REPORT ON THE ECONOMIC-FINANCIAL ACTIVITY OF ROMGAZ GROUP AS OF JUNE 30, 2022 (REPORTING PERIOD: JANUARY 1, 2022 - JUNE 30, 2022)    Management      No Action      
 
2    TAKES NOTE OF THE REPORT ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES, DURING MAY-JULY 2022    Management      No Action      
 
3    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

BALTIC CLASSIFIEDS GROUP PLC

            
 
Security    G07167102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Sep-2022
 
ISIN    GB00BN44P254    Agenda    715950588 - Management
 
Record Date       Holding Recon Date    26-Sep-2022
 
City / Country    VILNIUS / United Kingdom    Vote Deadline    23-Sep-2022 01:59 PM ET
 
SEDOL(s)    BL54520 - BN44P25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVED THE REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2022    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT    Management      For   

For

   
 
3    TO APPROVE THE DIRECTORS REMUNERATION POLICY    Management      For   

For

   
 
4    AUTHORITY TO DECLARE A FINAL DIVIDEND OF 1.4 EURO CENTS    Management      For   

For

   
 
5    TO ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    TO ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    TO ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    TO ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    TO ELECT TOM HALL AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
11    TO ELECT KRISTEL VOLVER AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
12    TO ELECT JURGITA KIRVAITIENE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
13    TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
14    TO AUTHORISE AND DETERMINE THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
15    TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE    Management      For   

For

   
 
16    TO AUTHORISE THE ALLOTMENT OF SHARES    Management      For   

For

   
 
17    TO AUTHORISE THE TAKEOVER PANEL WAIVER IN RELATION TO RESOLUTION 20    Management      For   

For

   
 
18    TO EMPOWER THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS    Management      For   

For

   
 
19    TO EMPOWER THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR OTHER CAPITAL INVESTMENTS    Management      For   

For

   
 
20    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON MARKET    Management      For   

For

   
 
21    OFF-MARKET PURCHASES OF OWN SHARES    Management      For   

For

   
 
22    TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE    Management      For   

For

   

PT PRODIA WIDYAHUSADA TBK

            
 
Security    Y707BK106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol    Meeting Date    18-Oct-2022
 
ISIN    ID1000138001    Agenda    716119183 - Management
 
Record Date    23-Sep-2022    Holding Recon Date    23-Sep-2022
 
City / Country    JAKARTA / Indonesia    Vote Deadline    13-Oct-2022 01:59 PM ET
 
SEDOL(s)    BYZZXP3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF CHANGES TO THE COMPOSITION OF THE COMPANY’S BOARD OF COMMISSIONERS    Management      For   

For

   

DECHRA PHARMACEUTICALS PLC

            
 
Security    G2769C145    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Oct-2022
 
ISIN    GB0009633180    Agenda    716100879 - Management
 
Record Date       Holding Recon Date    18-Oct-2022
 
City / Country    TBD / United Kingdom    Vote Deadline    17-Oct-2022 01:59 PM ET
 
SEDOL(s)    0963318 - B54V5Q4 - B603H87 - BJCVZC0 - BKSG1F1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022    Management      For   

For

   
 
3    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
4    TO ELECT JOHN SHIPSEY    Management      For   

For

   
 
5    TO RE-ELECT ALISON PLATT    Management      For   

For

   
 
6    TO RE-ELECT IAN PAGE    Management      For   

For

   
 
7    TO RE-ELECT ANTHONY GRIFFIN    Management      For   

For

   
 
8    TO RE-ELECT PAUL SANDLAND    Management      For   

For

   
 
9    TO RE-ELECT LISA BRIGHT    Management      For   

For

   
 
10    TO RE-ELECT LAWSON MACARTNEY    Management      For   

For

   
 
11    TO RE-ELECT ISHBEL MACPHERSON    Management      For   

For

   
 
12    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY    Management      For   

For

   
 
13    TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE EXTERNAL AUDITOR    Management      For   

For

   
 
14    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS    Management      For   

For

   
 
15    TO DISAPPLY THE PRE-EMPTION RIGHTS    Management      For   

For

   
 
16    TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS    Management      For   

For

   
 
17    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE    Management      For   

For

   

ABCAM PLC

                  
 
Security    G0060R118    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    11-Nov-2022
 
ISIN    GB00B6774699    Agenda    716196490 - Management
 
Record Date       Holding Recon Date    09-Nov-2022
 
City / Country    CAMBRIDGE / United Kingdom    Vote Deadline    07-Nov-2022 01:59 PM ET
 
SEDOL(s)    B3N3ZQ7 - B677469 - B67PRF3 - BKSG388    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CANCEL THE ADMISSION TO TRADING ON AIM OF ORDINARY SHARES AND AUTHORISE THE DIRECTORS TO TAKE ALL ACTION TO EFFECT SUCH CANCELLATION    Management      For   

For

   

DIALOG GROUP BHD

                  
 
Security    Y20641109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Nov-2022
 
ISIN    MYL7277OO006    Agenda    716197632 - Management
 
Record Date    10-Nov-2022    Holding Recon Date    10-Nov-2022
 
City / Country    SELANGOR DARUL EHSAN / Malaysia    Vote Deadline    10-Nov-2022 01:59 PM ET
 
SEDOL(s)    B00MRS2 - BM9YJZ4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER CASH DIVIDEND OF 2.1 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022    Management      For   

For

   
 
2    TO RE-ELECT CHAN YEW KAI, THE DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF THE COMPANY’S CONSTITUTION    Management      For   

For

   
 
3    TO RE-ELECT BADRUL HISHAM BIN DAHALAN, THE DIRECTOR RETIRING PURSUANT TO CLAUSE 96 OF THE COMPANY’S CONSTITUTION    Management      Against   

Against

   
 
4    TO APPROVE THE PAYMENT OF DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES OF RM735,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 (2021: RM883,000)    Management      For   

For

   
 
5    TO APPROVE DIRECTORS’ BENEFITS (OTHER THAN DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES) UP TO AN AMOUNT OF RM650,000 FROM 18 NOVEMBER 2022 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY    Management      For   

For

   
 
6    TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
7    PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    17-Nov-2022
 
ISIN    ROSNGNACNOR3    Agenda    716328643 - Management
 
Record Date    07-Nov-2022    Holding Recon Date    07-Nov-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    09-Nov-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVES THE PROFILE OF THE BOARD OF DIRECTORS    Management      No Action      
 
2    APPROVES THE CANDIDATE PROFILE FOR THE POSITION OF BOARD MEMBER    Management      No Action      
 
3    APPROVES SNGN ROMGAZ SA 2023 - 2026 ELECTRICITY SALES STRATEGY    Management      No Action      
 
4    TAKES NOTE OF THE REPORT REGARDING THE TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH AFFILIATED PARTIES DURING JULY 1, 2022 - 27 OF SEPTEMBER 2022, PURSUANT TO ART. 52, PAR. (3) OF GEO NO. 109/2011    Management      No Action      
 
5    TAKES NOTE OF THE REPORT ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES    Management      No Action      
 
6    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

GRUPO HERDEZ SAB DE CV

            
 
Security    P4951Q155    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Nov-2022
 
ISIN    MX01HE010008    Agenda    716335458 - Management
 
Record Date    11-Nov-2022    Holding Recon Date    11-Nov-2022
 
City / Country    CIUDADDE MEXICO / Mexico    Vote Deadline    16-Nov-2022 01:59 PM ET
 
SEDOL(s)    2962959 - B02VBH4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
I    DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE COMPANY’S BALANCE SHEET AS OF SEPTEMBER 30RD, 2022. RESOLUTION IN THIS REGARD    Management      Abstain   

Against

   
 
II    DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSAL TO MERGE THE COMPANY, AS THE MERGER, WITH CORPORATIVO CINCO, S.A. DE C.V., AS MERGED COMPANY, AND APPROVAL OF THE AGREEMENTS UNDER WHICH THE MERGER WILL TAKE PLACE. RESOLUTIONS IN THIS REGARD    Management      For   

For

   
 
III    DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE AMENDMENT TO THIRD ARTICLE OF THE COMPANY’S BYLAWS AND ADDITION OF A NEW ARTICLE THREE BIS TO THE COMPANY’S BYLAWS    Management      Abstain   

Against

   
 
IV    APPOINTMENT OF DELEGATES WHO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, WHERE APPROPRIATE, FORMALIZE THEM AS APPROPRIATE    Management      For   

For

   

CHR. HANSEN HOLDING A/S

            
 
Security    K1830B107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    DK0060227585    Agenda    716293129 - Management
 
Record Date    16-Nov-2022    Holding Recon Date    16-Nov-2022
 
City / Country    HOERSHOLM / Denmark    Vote Deadline    15-Nov-2022 01:59 PM ET
 
SEDOL(s)    B3LL574 - B3SMD32 - B573M11 - B63NJ00 - BHZLC88 - BMCVC75    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPORT ON THE COMPANY’S ACTIVITIES    Non-Voting           
 
2    APPROVAL OF THE 2021/22 ANNUAL REPORT    Management      No Action      
 
3    RESOLUTION ON THE APPROPRIATION OF PROFIT    Management      No Action      
 
4    PRESENTATION OF THE COMPANY’S 2021/22 REMUNERATION REPORT FOR AN ADVISORY VOTE    Management      No Action      
 
5    RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS    Management      No Action      
 
6.A    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS    Management      No Action      
 
6.B    PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES    Management      No Action      
 
6.C    PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS)    Management      No Action      
 
7.A.A    ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION)    Management      No Action      
 
7.B.A    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)    Management      No Action      
 
7.B.B    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION)    Management      No Action      
 
7.B.C    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION)    Management      No Action      
 
7.B.D    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION)    Management      No Action      
 
7.B.E    ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION)    Management      No Action      
 
8.A    ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB    Management      No Action      
 
9    AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    28-Nov-2022
 
ISIN    ROSNGNACNOR3    Agenda    716245647 - Management
 
Record Date    17-Nov-2022    Holding Recon Date    17-Nov-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE AGREEMENT WITH SOCIETATEA ELECTROCENTRALE BUCURESTI SA    Management      No Action      
 
2    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

       
DISCOVERY LIMITED                  
 
Security    S2192Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    01-Dec-2022
 
ISIN    ZAE000022331    Agenda    716302435 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country    TBD / South Africa    Vote Deadline    24-Nov-2022 01:59 PM ET
 
SEDOL(s)    6177878 - B02P240 - B0GVSN5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1.1    RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.2    RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.3    APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.2.1    ELECTION AND RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE    Management      For   

For

   
 
O.2.2    ELECTION AND RE-ELECTION OF DIRECTOR: MR RICHARD FARBER    Management      For   

For

   
 
O.2.3    ELECTION AND RE-ELECTION OF DIRECTOR: MS BRIDGET VAN KRALINGEN    Management      For   

For

   
 
O.2.4    ELECTION AND RE-ELECTION OF DIRECTOR: MR TITO MBOWENI    Management      For   

For

   
 
O.3.1    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AS MEMBER AND AS CHAIRPERSON OF THE AUDIT COMMITTEE    Management      For   

For

   
 
O.3.2    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER    Management      For   

For

   
 
O.3.3    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA    Management      For   

For

   
 
O.4.1    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES    Management      For   

For

   
 
O.4.2    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES    Management      For   

For

   
 
O.4.3    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES    Management      For   

For

   
 
O.5    DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW    Management      For   

For

   
 
NB1.1    NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY    Management      For   

For

   
 
NB1.2    NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY    Management      For   

For

   
 
S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2022/23    Management      For   

For

   
 
S.2    GENERAL AUTHORITY TO REPURCHASE SHARES    Management      For   

For

   
 
S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT    Management      For   

For

   

KWS SAAT SE & CO. KGAA

            
 
Security    D39062100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Dec-2022
 
ISIN    DE0007074007    Agenda    716291810 - Management
 
Record Date    14-Nov-2022    Holding Recon Date    14-Nov-2022
 
City / Country    EINBECK / Germany    Vote Deadline    29-Nov-2022 01:59 PM ET
 
SEDOL(s)   

4495044 - B16HTQ0 - B28JWP1 -

BDQZLQ2 - BHZLL36

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22    Management      For   

For

   
 
5    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022/23    Management      For   

For

   
 
6.1    ELECT VICTOR BALLI TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.2    ELECT PHILIP VON DEM BUSSCHE TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.3    ELECT STEFAN HELL TO THE SUPERVISORY BOARD    Management      For   

For

   
 
6.4    ELECT MARIE SCHNELL TO THE SUPERVISORY BOARD    Management      Against   

Against

   
 
7    APPROVE REMUNERATION REPORT    Management      Against   

Against

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027    Management      For   

For

   

YANTAI CHINA PET FOODS CO., LTD.

            
 
Security    Y973A9100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    07-Dec-2022
 
ISIN    CNE1000032L0    Agenda    716361629 - Management
 
Record Date    02-Dec-2022    Holding Recon Date    02-Dec-2022
 
City / Country    YANTAI / China    Vote Deadline    02-Dec-2022 01:59 PM ET
 
SEDOL(s)    BDTYYR8 - BMQ8TC6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXTENSION OF PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    08-Dec-2022
 
ISIN    ROSNGNACNOR3    Agenda    716293383 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    01-Dec-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE INCREASE OF CREDIT LINE FROM BANCA COMERCIALA ROMANA SA    Management      No Action      
 
2    RENEW CREDIT LINE FROM BANCA COMERCIALA ROMANA SA    Management      No Action      
 
3    APPROVE PLEDGING OF COMPANY ASSETS FOR CREDIT LINE ABOVE    Management      No Action      
 
4    AUTHORIZES MR. RAZVAN POPESCU, AS CHIEF EXECUTIVE OFFICER, AND MR. ANDREI BOBAR, AS CHIEF FINANCIAL OFFICER, TO SIGN THE ADDENDUM TO THE CREDIT FACILITY CONTRACT NO. 201812070225 RELATED TO YEAR 2023    Management      No Action      
 
5    AUTHORIZES THE PERSONS WITH SIGNATURE RIGHT, TYPE I AND II AT BANCA COMERCIALA ROMANA TO SIGN THE APPLICATIONS FOR ISSUING AND AMENDING SECURITY INSTRUMENTS (SGB, SBLC) RELATED TO THE FACILITY GRANTED BY BANCA COMERCIALA ROMANA S.A., AS WELL AS ANY OTHER DOCUMENTS RELATED TO THE CREDIT CONTRACT, REGARDLESS OF THEIR FORM, INCLUDING, WITHOUT LIMITATION TO ADDENDA, APPLICATIONS FOR DRAW-DOWN/ISSUING/AMENDING    Management      No Action      
 
6    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

YOUGOV PLC

                  
 
Security    G9875S112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    08-Dec-2022
 
ISIN    GB00B1VQ6H25    Agenda    716342528 - Management
 
Record Date       Holding Recon Date    06-Dec-2022
 
City / Country    LONDON / United Kingdom    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    B1VQ6H2 - B1W1M45 - BFX7QX7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2022    Management      For   

For

   
 
2    TO APPROVE THE ANNUAL REPORT ON REMUNERATION    Management      For   

For

   
 
3    TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITORS    Management      For   

For

   
 
4    TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS    Management      For   

For

   
 
5    TO ELECT NICHOLAS PRETTE JOHN AS A DIRECTOR    Management      For   

For

   
 
6    TO RE ELECT ROGER PARRY AS A DIRECTOR    Management      For   

For

   
 
7    TO RE ELECT STEPHAN SHAKESPEARE AS A DIRECTOR    Management      For   

For

   
 
8    TO RE ELECT ALEXANDER MCINTOSH AS A DIRECTOR    Management      For   

For

   
 
9    TO RE ELECT SUNDIP CHAHAL AS A DIRECTOR    Management      For   

For

   
 
10    TO RE ELECT ROSEMARY LEITH AS A DIRECTOR    Management      For   

For

   
 
11    TO RE ELECT ASHLEY MARTIN AS A DIRECTOR    Management      For   

For

   
 
12    TO RE ELECT ANDREA NEWMAN AS A DIRECTOR    Management      For   

For

   
 
13    TO DECLARE A FINAL DIVIDEND OF 7.0P PER ORDINARY SHARE    Management      For   

For

   
 
14    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY    Management      For   

For

   
 
15    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS    Management      For   

For

   
 
16    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES    Management      For   

For

   

SQUARE PHARMACEUTICALS LTD

 
Security    Y8132X104    Meeting Type    Annual General Meeting
 
Ticker Symbol    Meeting Date    24-Dec-2022
 
ISIN    BD0473SQPH00    Agenda    716431515 - Management
 
Record Date    28-Nov-2022    Holding Recon Date    28-Nov-2022
 
City / Country    TBD / Bangladesh    Vote Deadline    15-Dec-2022 01:59 PM ET
 
SEDOL(s)    6833802    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS’ AND THE AUDITORS’ THEREON    Management      For   

For

   
 
2    TO DECLARE A DIVIDEND FOR THE ENDED 30TH JUNE, 2022    Management      For   

For

   
 
3    TO ELECT DIRECTORS IN TERMS OF THE RELEVANT PROVISION OF ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
4    TO APPROVE THE REAPPOINTMENT OF THE INDEPENDENT DIRECTORS    Management      Against   

Against

   
 
5    TO APPOINT STATUTORY AUDITORS FOR THE YEAR 2022-2023 AND FIX THEIR REMUNERATION    Management      For   

For

   
 
6    TO APPOINT COMPLIANCE AUDITOR FOR THE YEAR 2022-2023 AND TO FIX THEIR REMUNERATION    Management      For   

For

   
 
7    TO PASS A SPECIAL RESOLUTION IN REGARD TO CHANGING THE NAME OF THE COMPANY FROM “SQUARE PHARMACEUTICALS LTD.” TO “SQUARE PHARMACEUTICALS PLC” AS PER PROVISION OF THE COMPANIES ACT, 1994 (2ND AMENDMENT 2020) AND TO AMEND CLAUSE-I AND ARTICLE-1(B), 24, 76 AND 81 OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Dec-2022
 
ISIN    ROSNGNACNOR3    Agenda    716397220 - Management
 
Record Date    16-Dec-2022    Holding Recon Date    16-Dec-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    21-Dec-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE LEASE OF ASSETS    Management      No Action      
 
2    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    12-Jan-2023
 
ISIN    ROSNGNACNOR3    Agenda    716430563 - Management
 
Record Date    03-Jan-2023    Holding Recon Date    03-Jan-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    05-Jan-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE EXTENSION OF THE MANDATE TERM FOR INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022, BY TWO MONTHS AFTER THE EXPIRATION DATE    Management      No Action      
 
2    APPROVE THE FORM OF THE ADDENDUM TO THE CONTRACT OF MANDATE THAT EXTENDS BY TWO MONTHS THE MANDATE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022    Management      No Action      
 
3    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA EXTENDING THE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022    Management      No Action      
 
4    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

DIPLOMA PLC

                  
 
Security    G27664112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-Jan-2023
 
ISIN    GB0001826634    Agenda    716440437 - Management
 
Record Date       Holding Recon Date    16-Jan-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    13-Jan-2023 01:59 PM ET
 
SEDOL(s)    0182663 - B7N3521    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
2    TO APPROVE A FINAL DIVIDEND OF 38.8 PENCE PER ORDINARY SHARE    Management      For   

For

   
 
3    TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO ELECT C DAVIES AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-ELECT AP SMITH AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT A THORBURN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
11    TO AUTHORISE THE DIRECTOR TO SET THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
12    TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022    Management      For   

For

   
 
13    TO APPROVE THE DIRECTOR REMUNERATION POLICY    Management      For   

For

   
 
14    TO APPROVE THE AMENDMENTS TO THE PERFORMANCE SHARE PLAN, TO BE CONSISTENT WITH THE NEW DIRECTORS’ REMUNERATION POLICY    Management      For   

For

   
 
15    TO AUTHORISE THE DIRECTOR TO ALLOT RELEVANT SECURITIES    Management      For   

For

   
 
16    TO AUTHORISE THE DIRECTOR TO ALLOT EQUITY SECURITIES    Management      For   

For

   
 
17    TO AUTHORISE THE DIRECTOR TO FURTHER ALLOT EQUITY SECURITIES    Management      For   

For

   
 
18    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES    Management      For   

For

   
 
19    THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE    Management      For   

For

   

CLICKS GROUP LIMITED

            
 
Security    S17249111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jan-2023
 
ISIN    ZAE000134854    Agenda    716398412 - Management
 
Record Date    20-Jan-2023    Holding Recon Date    20-Jan-2023
 
City / Country    CAPETOWN / South Africa    Vote Deadline    19-Jan-2023 01:59 PM ET
 
SEDOL(s)    6105578 - B0GV750    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1    ADOPTION OF FINANCIAL STATEMENTS    Management      For   

For

   
 
O.2    REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE FIRM ERNST & YOUNG INC. BE REAPPOINTED AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE APPOINTED FOR THE ENSUING YEAR    Management      For   

For

   
 
O.3    ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR    Management      For   

For

   
 
O.4    ELECTION OF GORDON TRAILL AS A DIRECTOR    Management      For   

For

   
 
O.5.1    ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: MFUNDISO NJEKE    Management      For   

For

   
 
O.5.2    ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: SANGO NTSALUBA    Management      For   

For

   
 
O.5.3    ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NOMGANDO MATYUMZA    Management      For   

For

   
 
NB.6    NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S REMUNERATION POLICY    Management      For   

For

   
 
NB.7    NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY’S REMUNERATION IMPLEMENTATION REPORT    Management      For   

For

   
 
S.1    GENERAL AUTHORITY TO REPURCHASE SHARES    Management      For   

For

   
 
S.2    APPROVAL OF DIRECTORS’ FEES    Management      For   

For

   
 
S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jan-2023
 
ISIN    ROSNGNACNOR3    Agenda    716467421 - Management
 
Record Date    13-Jan-2023    Holding Recon Date    13-Jan-2023
 
City / Country    SIBIU COUNTY / Romania    Vote Deadline    25-Jan-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TAKES NOTE OF THE REPORT REGARDING THE TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH AFFILIATED PARTIES DURING THE PERIOD SEPTEMBER 28, 2022 TO NOVEMBER 30, 2022, PURSUANT TO ARTICLE 52, PARAGRAPH (3) OF GEO NO. 109/2011    Management      No Action      
 
2    TAKES NOTE OF THE REPORT ON CERTAIN TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL AND SNTGN TRANSGAZ SA DURING THE PERIOD AUGUST 31, 2022 TO DECEMBER 9, 2022    Management      No Action      
 
3    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

TIME DOTCOM BHD

                  
 
Security    Y8839J101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-Feb-2023
 
ISIN    MYL5031OO009    Agenda    716524889 - Management
 
Record Date    08-Feb-2023    Holding Recon Date    08-Feb-2023
 
City / Country    TBD / Malaysia    Vote Deadline    09-Feb-2023 01:59 PM ET
 
SEDOL(s)    6336538    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PROPOSED STRATEGIC PARTNERSHIP FOR THE AIMS DATA CENTRE BUSINESS VIA THE PARTIAL DIVESTMENT BY THE COMPANY OF SHARES IN AIMS DATA CENTRE HOLDING SDN BHD (“AIMS”) AND AIMS DATA CENTRE (THAILAND) LIMITED (“AIMS TH”) TO DB ARROW PTE. LIMITED (“DBAPL”), A PORTFOLIO COMPANY MANAGED BY DIGITALBRIDGE GROUP, INC. (COLLECTIVELY, THE “PROPOSED TRANSACTIONS”)    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    20-Feb-2023
 
ISIN    ROSNGNACNOR3    Agenda    716538953 - Management
 
Record Date    09-Feb-2023    Holding Recon Date    09-Feb-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    15-Feb-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF ROMGAZ INDIVIDUAL INCOME AND EXPENDITURE BUDGET FOR 2023    Management      No Action      
 
2    PRESENTATION OF ROMGAZ GROUP CONSOLIDATED INCOME AND EXPENDITURE BUDGET FOR 2023    Management      No Action      
 
3    APPROVAL OF THE ADDENDUM NO. 1/2023 TO THE NATURAL GAS SALES CONTRACT VG55/2022 CONCLUDED BY S.N.G.N. ROMGAZ S.A. WITH SOCIETATEA ELECTROCENTRALE BUCURESTI S.A    Management      No Action      
 
4    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

BANK OF SIAULIAI AB

                  
 
Security    X0639R103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Feb-2023
 
ISIN    LT0000102253    Agenda    716635947 - Management
 
Record Date    14-Feb-2023    Holding Recon Date    14-Feb-2023
 
City / Country    SIAULIAI / Lithuania    Vote Deadline    14-Feb-2023 01:59 PM ET
 
SEDOL(s)    7620843 - B28MG25 - B40VDZ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE INCREASE IN AUTHORIZED CAPITAL VIA ADDITIONAL CONTRIBUTIONS    Management      No Action      
 
2    ELIMINATE PREEMPTIVE RIGHTS    Management      No Action      
 
3    AMEND ARTICLES OF ASSOCIATION RE SHARE CAPITAL    Management      No Action      
 
4    APPROVE MERGER AGREEMENT WITH AB INVALDA INVL    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    27-Feb-2023
 
ISIN    ROSNGNACNOR3    Agenda    716576143 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    SIBIU COUNTY / Romania    Vote Deadline    22-Feb-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RATIFICATION OF GAS SALE CONTRACT NO. VG2/2023 CONCLUDED BETWEEN S.N.G.N. ROMGAZ S.A. AND SOCIETATEA ELECTROCENTRALE BUCURESTI S.A    Management      No Action      
 
2    NOTE ON SOME SIGNIFICANT TRANSACTIONS WITH AFFILIATES CONCLUDED BY S.N.G.N. ROMGAZ S.A. WITH BANKS DURING DECEMBER 1, 2022 JANUARY 18, 2023    Management      No Action      
 
3    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    14-Mar-2023
 
ISIN    ROSNGNACNOR3    Agenda    716749354 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    08-Mar-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECT DAN DRAGOS DRAGAN AS INTERIM DIRECTOR    Management      No Action      
 
1.2    ELECT ARISTOTEL MARIUS JUDE AS INTERIM DIRECTOR    Management      No Action      
 
1.3    ELECT CEZAR BATOG AS INTERIM DIRECTOR    Management      No Action      
 
1.4    ELECT VIRGIL MARIUS METEA AS INTERIM DIRECTOR    Management      No Action      
 
1.5    ELECT NICOLAE BOGDAN SIMESCU AS INTERIM DIRECTOR    Management      No Action      
 
1.6    ELECT BOTOND BALAZS AS INTERIM DIRECTOR    Management      No Action      
 
1.7    ELECT GHEORGHE SILVIAN SORICI AS INTERIM DIRECTOR    Management      No Action      
 
1.8    ELECT JANSEN PETRUS ANTONIUS MARIA AS INTERIM DIRECTOR    Management      No Action      
 
2    FIX DURATION OF MANDATE OF ELECTED INTERIM DIRECTORS    Management      No Action      
 
3    APPROVE REMUNERATION OF INTERIM DIRECTORS    Management      No Action      
 
4    APPROVE CONTRACT OF MANDATE FOR INTERIM DIRECTORS    Management      No Action      
 
5    EMPOWER REPRESENTATIVES TO SIGN CONTRACTS WITH INTERIM DIRECTORS    Management      No Action      
 
6.1    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER DAN DRAGOS DRAGAN    Shareholder      No Action      
 
6.2    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER ARISTOTEL MARIUS JUDE    Shareholder      No Action      
 
6.3    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER CEZAR BATOG    Shareholder      No Action      
 
6.4    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER VIRGIL MARIUS METEA    Shareholder      No Action      
 
6.5    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER NICOLAE BOGDAN SIMESCU    Shareholder      No Action      
 
6.6    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER BOTOND BALAZS    Shareholder      No Action      
 
6.7    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER GHEORGHE SILVIAN SORICI    Shareholder      No Action      
 
7    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DIRECTORS    Shareholder      No Action      
 
8    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FIX DURATION OF MANDATE OF ELECTED DIRECTORS    Shareholder      No Action      
 
9    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REMUNERATION OF ELECTED DIRECTORS    Shareholder      No Action      
 
10    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CONTRACT OF MANDATE FOR ELECTED DIRECTORS    Shareholder      No Action      
 
11    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EMPOWER REPRESENTATIVES TO SIGN CONTRACTS WITH ELECTED DIRECTORS    Shareholder      No Action      
 
12    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

CHEIL WORLDWIDE INC

            
 
Security    Y1296G108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    KR7030000004    Agenda    716684320 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    06-Mar-2023 01:59 PM ET
 
SEDOL(s)    6093231    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      Against   

Against

   
 
2    ELECTION OF INSIDE DIRECTOR GANG U YEONG    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      Against   

Against

   
 
4    APPROVAL OF REMUNERATION FOR AUDITOR    Management      Against   

Against

   

MAX FINANCIAL SERVICES LTD

            
 
Security    Y5903C145    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    17-Mar-2023
 
ISIN    INE180A01020    Agenda    716685269 - Management
 
Record Date    10-Feb-2023    Holding Recon Date    10-Feb-2023
 
City / Country    TBD / India    Vote Deadline    15-Mar-2023 01:59 PM ET
 
SEDOL(s)    B1TJG95    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF COMPENSATION TO MR. ANALJIT SINGH AS THE NON-EXECUTIVE CHAIRMAN OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24    Management      Against   

Against

   

COMMERCIAL INTERNATIONAL BANK LTD

            
 
Security    201712205    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    20-Mar-2023
 
ISIN    US2017122050    Agenda    716731028 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    CAIRO / Egypt    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    5634299 - 5668287 - B04R2D3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1    APPROVE THE BOARD OF DIRECTORS’ REPORT FOR THE FY 2022    Management      For   

For

   
 
O.2    APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS’ REPORTS FOR THE FY 2022    Management      For   

For

   
 
O.3    APPROVE THE AUDITORS’ REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.4    RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.5    APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2022 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION    Management      For   

For

   
 
O.6    APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (20,444,713) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 204,447,130, TO FULFILL THE BANK’S OBLIGATIONS PERTAINING TO YEAR 14 OF THE “PROMISE TO SELL EMPLOYEES’ STOCK OWNERSHIP PLAN” APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT.    Management      For   

For

   
 
O.7    APPROVE THE CHANGES TO THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 27, 2022    Management      For   

For

   
 
O.8    DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK’S ACTIVITIES DURING THE FY 2022    Management      For   

For

   
 
O.9.1    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AMIN HISHAM EZZ AL-ARAB, NON-EXECUTIVE CHAIRMAN    Management      For   

For

   
 
O.9.2    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. HUSSEIN MOHAMED MAGED ABAZA, CEO AND MD    Management      For   

For

   
 
O.9.3    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. PARESH DATTATRAYA SUKTHANKAR, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.4    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. RAJEEV KRISHAN KAKAR, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.5    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. JAY-MICHAEL BASLOW, INDEPENDENT, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.6    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. SHERIF SAMIR MAHMOUD SAMY, NON-EXECUTIVE BOARD MEMBER    Management      For   

For

   
 
O.9.7    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. FADHEL AL-ALI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.8    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AZIZ MOOLJI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.9    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. HODA AHMED MOHAMED MANSOUR ELASKALANY, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.910    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. NEVINE ALY FAYEK SABBOUR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.10    APPROVE THE PROPOSED BOARD AND BOARD’S COMMITTEES ANNUAL ALLOWANCE AND REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS FOR THE FY 2023    Management      For   

For

   
 
O.11    APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND APPROVE THE PROPOSED FEES FOR THE FY 2023    Management      For   

For

   
 
O.12    AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FY 2023 AND RATIFY ALL DONATIONS MADE DURING THE FY 2022    Management      For   

For

   
 
O.13    AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES    Management      For   

For

   
 
E.1.1    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 1 OF BYLAWS    Management      For   

For

   
 
E.1.2    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 2 OF BYLAWS    Management      For   

For

   
 
E.1.3    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 3 OF BYLAWS    Management      For   

For

   
 
E.1.4    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 4 OF BYLAWS    Management      For   

For

   
 
E.1.5    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 6 OF BYLAWS    Management      For   

For

   
 
E.1.6    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 8 OF BYLAWS    Management      For   

For

   
 
E.1.7    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 17 OF BYLAWS    Management      For   

For

   
 
E.1.8    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
E.1.9    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 22 OF BYLAWS    Management      For   

For

   
 
E.110    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 23 OF BYLAWS    Management      For   

For

   
 
E.111    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 24 OF BYLAWS    Management      For   

For

   
 
E.112    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 25 OF BYLAWS    Management      For   

For

   
 
E.113    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 29 OF BYLAWS    Management      For   

For

   
 
E.114    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 30 OF BYLAWS    Management      For   

For

   
 
E.115    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 32 OF BYLAWS    Management      For   

For

   
 
E.116    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 33 OF BYLAWS    Management      For   

For

   
 
E.117    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 39 OF BYLAWS    Management      For   

For

   
 
E.118    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 40 OF BYLAWS    Management      For   

For

   
 
E.119    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 42 OF BYLAWS    Management      For   

For

   
 
E.120    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 43 OF BYLAWS    Management      For   

For

   
 
E.121    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 44 OF BYLAWS    Management      For   

For

   
 
E.122    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 46BIS OF BYLAWS    Management      For   

For

   
 
E.123    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 47BIS OF BYLAWS    Management      For   

For

   
 
E.124    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48 OF BYLAWS    Management      For   

For

   
 
E.125    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48BIS OF BYLAWS    Management      For   

For

   
 
E.126    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 49 OF BYLAWS    Management      For   

For

   
 
E.127    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 51 OF BYLAWS    Management      For   

For

   
 
E.128    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 52 OF BYLAWS    Management      For   

For

   
 
E.129    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55 OF BYLAWS    Management      For   

For

   
 
E.130    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55BIS OF BYLAWS    Management      For   

For

   
 
E.131    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 57 OF BYLAWS    Management      For   

For

   
 
E.132    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 58 OF BYLAWS    Management      For   

For

   
 
E.2    DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FONN OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF USO 1 BN OR LOCAL/FOREIGN EQUIVALENT AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF    Management      For   

For

   

BANKINTER, SA

                  
 
Security    E2116H880    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Mar-2023
 
ISIN    ES0113679I37    Agenda    716715505 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country    MADRID / Spain    Vote Deadline    21-Mar-2023 01:59 PM ET
 
SEDOL(s)    5474008 - 5503010 - B0Z4ZT0 - B292P94 - BF44518 - BG47FP8 - BHZLB69    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REVIEW AND APPROVAL OF THE SEPARATE ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER    Management      For   

For

   
 
3    REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS’ MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
4    REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE CONSOLIDATED GROUP FOR 2023    Management      For   

For

   
 
6.1    RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
6.2    RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS INDEPENDENT EXTERNAL DIRECTOR    Management      For   

For

   
 
6.3    RE-ELECTION OF MARIA LUISA JORDA CASTRO AS INDEPENDENT EXTERNAL DIRECTOR    Management      For   

For

   
 
6.4    RE-ELECTION OF ALVARO ALVAREZ-ALONSO PLAZA AS INDEPENDENT EXTERNAL DIRECTOR    Management      For   

For

   
 
6.5    ESTABLISHMENT OF THE NUMBER OF DIRECTORS    Management      For   

For

   
 
7    APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER, ON CORPORATION TAX    Management      For   

For

   
 
8.1    RESOLUTIONS ON REMUNERATION: APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2022    Management      For   

For

   
 
8.2    RESOLUTIONS ON REMUNERATION: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY’S RISK PROFILE    Management      For   

For

   
 
9    DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETING    Management      For   

For

   
 
10    ANNUAL REPORT ON DIRECTOR REMUNERATION PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT    Management      For   

For

   
 
11    INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND REGULATIONS OF THE-BOARD OF DIRECTORS PURSUANT TO ARTICLE 528 OF THE SPANISH COMPANIES ACT    Non-Voting           

SIMCORP A/S

                  
 
Security    K8851Q129    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Mar-2023
 
ISIN    DK0060495240    Agenda    716725518 - Management
 
Record Date    16-Mar-2023    Holding Recon Date    16-Mar-2023
 
City / Country    COPENHAGEN / Denmark    Vote Deadline    15-Mar-2023 01:59 PM ET
 
SEDOL(s)    BBCR9N1 - BBDN080 - BBDQF84 - BBDQWB6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING-THE PAST YEAR    Non-Voting           
 
2    PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT    Management      No Action      
 
3    THE BOARD OF DIRECTORS PROPOSAL FOR THE APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT    Management      No Action      
 
4    PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT    Management      No Action      
 
5.A    ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: RE-ELECTION OF PETER SCHUTZE AS CHAIR    Management      No Action      
 
5.B    ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: RE-ELECTION OF MORTEN HUBBE AS VICE CHAIR    Management      No Action      
 
5.C    ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: RE-ELECTION OF SIMON JEFFREYS    Management      No Action      
 
5.D    ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: RE-ELECTION OF SUSAN STANDIFORD    Management      No Action      
 
5.E    ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: RE-ELECTION OF ADAM WARBY    Management      No Action      
 
5.F    ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: ELECTION OF ALLAN POLACK    Management      No Action      
 
6.A    ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB    Management      No Action      
 
7.A    ANY PROPOSAL BY THE BOARD OF DIRECTOR OR SHAREHOLDER: PROPOSALS ON REMUNERATION::THE BOARD OF DIRECTORS PROPOSES TO INCREASE THE REMUNERATION PAYABLE TO THE DIRECTORS BY 5% FROM 2022    Management      No Action      
 
7.B    ANY PROPOSAL BY THE BOARD OF DIRECTOR OR SHAREHOLDER: SHARE BUYBACK:: THE BOARD OF DIRECTORS PROPOSES TO AUTHORISE THE BOARD OF DIRECTORS ON BEHALF OF THE COMPANY, IN THE PERIOD UNTIL 31 DECEMBER 2024, TO PURCHASE OWN SHARES    Management      No Action      
 
8    ANY OTHER BUSINESS    Non-Voting           

VAISALA OY

                  
 
Security    X9598K108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    FI0009900682    Agenda    716691123 - Management
 
Record Date    16-Mar-2023    Holding Recon Date    16-Mar-2023
 
City / Country    VANTAA / Finland    Vote Deadline    20-Mar-2023 01:59 PM ET
 
SEDOL(s)    5932357 - B1VVWP7 - B28N1K1 - B3BK4Y1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE MEETING    Non-Voting           
 
2    CALLING THE MEETING TO ORDER    Non-Voting           
 
3    ELECTION OF THE PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE-COUNTING OF VOTES    Non-Voting           
 
4    RECORDING THE LEGALITY OF THE MEETING    Non-Voting           
 
5    RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES    Non-Voting           
 
6    PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT BY THE BOARD OF-DIRECTORS AND THE AUDITOR’S REPORT FOR THE YEAR 2022    Non-Voting           
 
7    ADOPTION OF THE FINANCIAL STATEMENTS    Management      No Action      
 
8    RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.72 PER SHARE    Management      No Action      
 
9    RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY    Management      No Action      
 
10    CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES    Management      No Action      
 
11    RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS    Management      No Action      
 
12    SHAREHOLDERS REPRESENTING MORE THAN 10% OF ALL THE VOTES IN VAISALA HAVE ANNOUNCED THEIR INTENTION TO PROPOSE TO THE ANNUAL GENERAL MEETING, THAT THE NUMBER OF BOARD MEMBERS BE EIGHT (8). THE PROPOSAL FOR THE NUMBER OF THE BOARD MEMBERS IS INTEGRALLY RELATED TO THE PROPOSAL BY THE SAME SHAREHOLDERS FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AS PRESENTED IN SECTION 13 BELOW    Shareholder      No Action      
 
13    THE TERM OF OFFICE OF BOARD MEMBERS ANTTI JAASKELAINEN, JUKKA RINNEVAARA JA RAIMO VOIPIO WILL END AT THE ANNUAL GENERAL MEETING.SHAREHOLDERS REPRESENTING MORE THAN 10% OF ALL THE VOTES IN VAISALA HAVE ANNOUNCED THEIR INTENTION TO PROPOSE TO THE ANNUAL GENERAL MEETING, THAT ANTTI JAASKELAINEN, JUKKA RINNEVAARA JA RAIMO VOIPIO BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE CANDIDATES ARE PROPOSED TO BE ELECTED FOR A TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2024. THE ABOVE-MENTIONED CANDIDATES HAVE GIVEN THEIR CONSENT TO THE ELECTION AND THEIR PERSONAL INFORMATION IS PRESENTED ON THE COMPANY’S WEBSITE VAISALA.COM/INVESTORS    Shareholder      No Action      
 
14    RESOLUTION ON THE REMUNERATION OF THE AUDITOR    Management      No Action      
 
15    ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS    Management      No Action      
 
16    PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND THE ARTICLES OF ASSOCIATION    Management      No Action      
 
17    PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE DIRECTED REPURCHASE OF OWN SERIES A SHARES    Management      No Action      
 
18    PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF THE COMPANY’S OWN SHARES    Management      No Action      
 
19    CLOSING OF THE MEETING    Non-Voting           

NCSOFT CORP

                  
 
Security    Y6258Y104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7036570000    Agenda    716672680 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6264189    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE CHEON    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG GYO HWA    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

INFOMART CORPORATION

            
 
Security    J24436107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    JP3153480003    Agenda    716753567 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    27-Mar-2023 11:00 PM ET
 
SEDOL(s)    B18RC03    Quick Code    24920

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Nakajima, Ken    Management      For   

For

   
 
2.2    Appoint a Director Nagao, Osamu    Management      For   

For

   
 
2.3    Appoint a Director Fujita, Naotake    Management      For   

For

   
 
2.4    Appoint a Director Murakami, Hajime    Management      For   

For

   
 
2.5    Appoint a Director Kimura, Shin    Management      For   

For

   
 
2.6    Appoint a Director Kato, Kazutaka    Management      For   

For

   
 
2.7    Appoint a Director Okahashi, Terukazu    Management      For   

For

   
 
2.8    Appoint a Director Kanekawa, Maki    Management      For   

For

   

CORE LABORATORIES N.V.

            
 
Security    N22717107    Meeting Type    Special
 
Ticker Symbol    CLB    Meeting Date    29-Mar-2023
 
ISIN    NL0000200384    Agenda    935776267 - Management
 
Record Date    15-Feb-2023    Holding Recon Date    15-Feb-2023
 
City / Country                / United States    Vote Deadline    28-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

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      Vote    For/Against
Management		      
 
1.    Transaction Proposal: 1a. Enter into merger plan (in the form attached as Appendix A - Merger Plan accompanying proxy statement & prospectus), by way of a downstream cross-border merger of Core Lab N.V. 1b. As practicable following completion of Merger, Core Lab Luxembourg migrating out of Luxembourg and domesticating as Core Laboratories Inc. 1c. Grant a power of attorney (in the form attached as Appendix D - Power of Attorney accompanying proxy statement & prospectus) to each member of the board of Core Lab Luxembourg.    Management      For   

For

   
 
2.    Articles of Amendment Proposal: 2a. Amend the articles of association of Core Lab N.V. (in the form attached as Appendix E- Deed of Amendment of Articles to accompanying proxy statement & prospectus), to include a formula basis of cash compensation to Core Lab N.V. Shareholders who exercise their withdrawal right in connection with the Merger 2b. Grant a Power of Attorney to each notarial employee of HVG Law LLP jointly as well as severally to execute & sign the Deed of Amendment of the Articles.    Management      For   

For

   

CORE LABORATORIES N.V.

            
 
Security    N22717107    Meeting Type    Special
 
Ticker Symbol    CLB    Meeting Date    29-Mar-2023
 
ISIN    NL0000200384    Agenda    935777459 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    28-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           

Item

   

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Management

      
 
1.    Transaction Proposal: 1a. Enter into merger plan (in the form attached as Appendix A - Merger Plan accompanying proxy statement & prospectus), by way of a downstream cross-border merger of Core Lab N.V. 1b. As practicable following completion of Merger, Core Lab Luxembourg migrating out of Luxembourg and domesticating as Core Laboratories Inc. 1c. Grant a power of attorney (in the form attached as Appendix D - Power of Attorney accompanying proxy statement & prospectus) to each member of the board of Core Lab Luxembourg.    Management      For   

For

   
 
2.    Articles of Amendment Proposal: 2a. Amend the articles of association of Core Lab N.V. (in the form attached as Appendix E - Deed of Amendment of Articles to accompanying proxy statement & prospectus), to include a formula basis of cash compensation to Core Lab N.V. Shareholders who exercise their withdrawal right in connection with the Merger 2b. Grant a Power of Attorney to each notarial employee of HVG Law LLP jointly as well as severally to execute & sign the Deed of Amendment of the Articles.    Management      For   

For

   

LINEA DIRECTA ASEGURADORA SA

            
 
Security    E7S7AP108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    ES0105546008    Agenda    716728944 - Management
 
Record Date    24-Mar-2023    Holding Recon Date    24-Mar-2023
 
City / Country    TRES CANTOS / Spain    Vote Deadline    27-Mar-2023 01:59 PM ET
 
SEDOL(s)    BM9Y3H4 - BMV2HF2 - BNC0LH2 - BNZFRS7    Quick Code   

 

           

Item

   

Proposal

   

Proposed

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Vote

   

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Management

      
 
1    APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS    Management      For   

For

   
 
2    APPROVE NON-FINANCIAL INFORMATION STATEMENT    Management      For   

For

   
 
3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS    Management      For   

For

   
 
4    APPROVE DISCHARGE OF BOARD    Management      For   

For

   
 
5    RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR    Management      For   

For

   
 
6    APPROVE INCLUSION OF A MODULATING INDICATOR OF THE ANNUAL VARIABLE REMUNERATION OF THE CEO BASED ON THE RESULTS OF THE LINEA DIRECTA GROUP    Management      For   

For

   
 
7    APPROVE GRANT OF SHARES TO CEO    Management      For   

For

   
 
8    APPROVE LONG-TERM INCENTIVE PLAN    Management      For   

For

   
 
9    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   
 
10    ADVISORY VOTE ON REMUNERATION REPORT    Management      For   

For

   
 
11    RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS    Non-Voting           
 
12    RECEIVE SUSTAINABILITY REPORT    Non-Voting           

PIGEON CORPORATION

 
Security    J63739106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    JP3801600002    Agenda    716749796 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TOKYO / Japan    Vote Deadline    28-Mar-2023 11:00 PM ET
 
SEDOL(s)    6688080 - B41N1R9    Quick Code    79560

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Approve Minor Revisions    Management      For   

For

   
 
3.1    Appoint a Director Kitazawa, Norimasa    Management      For   

For

   
 
3.2    Appoint a Director Itakura, Tadashi    Management      For   

For

   
 
3.3    Appoint a Director Kevin Vyse-Peacock    Management      For   

For

   
 
3.4    Appoint a Director Yano, Ryo    Management      For   

For

   
 
3.5    Appoint a Director Nitta, Takayuki    Management      For   

For

   
 
3.6    Appoint a Director Hatoyama, Rehito    Management      For   

For

   
 
3.7    Appoint a Director Hayashi, Chiaki    Management      For   

For

   
 
3.8    Appoint a Director Yamaguchi, Eriko    Management      For   

For

   
 
3.9    Appoint a Director Miwa, Yumiko    Management      For   

For

   
 
4.1    Appoint a Corporate Auditor Nishimoto, Hiroshi    Management      For   

For

   
 
4.2    Appoint a Corporate Auditor Ishigami, Koji    Management      Against   

Against

   
 
4.3    Appoint a Corporate Auditor Otsu, Koichi    Management      For   

For

   
 
4.4    Appoint a Corporate Auditor Taishido, Atsuko    Management      For   

For

   
 
5.1    Appoint a Substitute Corporate Auditor Omuro, Sachiko    Management      For   

For

   
 
5.2    Appoint a Substitute Corporate Auditor Noda, Hiroko    Management      For   

For

   
 
6    Approve Details of the Performance-based Stock Compensation to be received by Directors    Management      For   

For

   

CHR. HANSEN HOLDING A/S

            
 
Security    K1830B107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    DK0060227585    Agenda    716757820 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country    KASTRUP / Denmark    Vote Deadline    22-Mar-2023 01:59 PM ET
 
SEDOL(s)    B3LL574 - B3SMD32 - B573M11 - B63NJ00 - BHZLC88 - BMCVC75    Quick Code   

 

           

Item

   

Proposal

   

Proposed

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Vote

    For/Against
Management		      
 
1    RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022    Management      No Action      
 
2    RESOLUTION TO APPROVE TRANSACTION SPECIFIC INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES    Management      No Action      
 
3    CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN    Management      No Action      
 
4    ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR    Management      No Action      
 
5    AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING    Management      No Action      

HOA PHAT GROUP JOINT STOCK COMPANY

            
 
Security    Y3231H100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    VN000000HPG4    Agenda    716769736 - Management
 
Record Date    27-Feb-2023    Holding Recon Date    27-Feb-2023
 
City / Country    HANOI / Vietnam    Vote Deadline    27-Mar-2023 01:59 PM ET
 
SEDOL(s)    B29CC15    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    BUSINESS PLAN FOR 2023    Management      No Action      
 
2    BOD REPORT    Management      No Action      
 
3    BOS REPORT    Management      No Action      
 
4    FUND ESTABLISHMENT IN 2022 AND USING UNALLOCATED PROFIT AFTER TAX 2022    Management      No Action      
 
5    AUDITED CONSOLIDATED FINANCIAL STATEMENT REPORT IN 2022    Management      No Action      
 
6    CHANGE AND ADD BUSINESS LINE    Management      No Action      
 
7    COMPANY CHARTER CHANGE    Management      No Action      
 
8    INTERNAL ADMINISTRATION REGULATION CHANGE    Management      No Action      
 
9    BOD REGULATION CHANGE    Management      No Action      
 
10    BOS REGULATION CHANGE    Management      No Action      
 
11    ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM POA ACCEPTED    Management      No Action      

BANK OF SIAULIAI AB

            
 
Security    X0639R103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    LT0000102253    Agenda    716765423 - Management
 
Record Date    24-Mar-2023    Holding Recon Date    24-Mar-2023
 
City / Country    SIAULIAI / Lithuania    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    7620843 - B28MG25 - B40VDZ6    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    PRESENTATION OF THE CONSOLIDATED ANNUAL REPORT    Non-Voting           
 
2    PRESENTATION OF THE AUDIT COMPANY’S CONCLUSION    Non-Voting           
 
3    COMMENTS AND PROPOSALS OF THE SUPERVISORY COUNCIL    Non-Voting           
 
4    APPROVAL OF THE FINANCIAL STATEMENTS FOR 2022    Management      No Action      
 
5    ALLOCATION OF THE BANKS PROFIT    Management      No Action      
 
6    DETERMINATION OF THE PROCEDURE FOR THE ACQUISITION OF THE BANKS OWN SHARES    Management      No Action      
 
7    CHANGE OF THE PAYMENT CONDITIONS OF THE CONTRACT WITH THE INDEPENDENT AUDIT COMPANY KPMG BALTICS UAB    Management      No Action      
 
8    THE AMENDMENT OF THE BANKS ARTICLES OF ASSOCIATION    Management      No Action      
 
9    THE AMENDMENT OF THE BANKS REMUNERATION POLICY    Management      No Action      

CORE LABORATORIES N.V.

            
 
Security    N22717107    Meeting Type    Special
 
Ticker Symbol    CLB    Meeting Date    03-Apr-2023
 
ISIN    NL0000200384    Agenda    935776382 - Management
 
Record Date    15-Feb-2023    Holding Recon Date    15-Feb-2023
 
City / Country                / United States    Vote Deadline    28-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           

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Proposed

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Management

      
 
1.    To approve the conversion of Core Lab Luxembourg, with immediate effect after the Merger, i.e., on the same day or as soon as reasonably possible thereafter, entailing the transfer without discontinuity of the legal personality of Core Lab Luxembourg, of the statutory registered office, effective place of management and central administration seat of Core Lab Luxembourg from 12E, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg to Corporation Trust Center, 1209 (due to space limits, see proxy material for full proposal).    Management      For   

For

   

CORE LABORATORIES N.V.

            
 
Security    N22717107    Meeting Type    Special
 
Ticker Symbol    CLB    Meeting Date    03-Apr-2023
 
ISIN    NL0000200384    Agenda    935777586 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    28-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1.    To approve the conversion of Core Lab Luxembourg, with immediate effect after the Merger, i.e., on the same day or as soon as reasonably possible thereafter, entailing the transfer without discontinuity of the legal personality of Core Lab Luxembourg, of the statutory registered office, effective place of management and central administration seat of Core Lab Luxembourg from 12E, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg to Corporation Trust Center, 1209 (due to space limits, see proxy material for full proposal).    Management      For   

For

   

PT PRODIA WIDYAHUSADA TBK

            
 
Security    Y707BK106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Apr-2023
 
ISIN    ID1000138001    Agenda    716806863 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    BYZZXP3    Quick Code   

 

           

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Management

      
 
1    THE APPROVAL OF THE ANNUAL REPORT OF THE COMPANY ON THE CONDITION AND ACTIVITIES OF THE COMPANY DURING THE FINANCIAL YEAR OF 2022, INCLUDING THE ANNUAL SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS DURING THE FINANCIAL YEAR OF 2022 AND THE RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2022, AS WELL AS THE APPROVAL TO FULLY RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) THE MEMBERS OF DIRECTORS AND THE BOARD OF COMMISSIONERS FROM THEIR MANAGERIAL AND SUPERVISORY RESPONSIBILITIES IN RELATION TO THE COMPANY DURING THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
2    DETERMINATION ON THE UTILIZATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2022    Management      For   

For

   
 
3    APPROVAL ON UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING    Management      For   

For

   
 
4    APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT    Management      Against   

Against

   
 
5    DETERMINATION ON THE HONORARIUM AND/OR OTHER ALLOWANCES FOR THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS    Management      For   

For

   

PT PRODIA WIDYAHUSADA TBK

            
 
Security    Y707BK106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Apr-2023
 
ISIN    ID1000138001    Agenda    716817816 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    BYZZXP3    Quick Code   

 

           

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1    APPROVAL OF THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION, NAMELY CHANGES TO ARTICLE 21 PARAGRAPH (6) OF THE COMPANYS ARTICLES OF ASSOCIATION REGARDING THE ANNOUNCEMENT OF THE COMPANYS FINANCIAL STATEMENTS, AND CHANGES TO ARTICLE 3 OF THE COMPANYS ARTICLES OF ASSOCIATION REGARDING THE PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITIES OF THE COMPANY WITH ADJUSTMENTS TO THE STANDARD CLASSIFICATION OF INDONESIAN BUSINESS FIELDS (KBLI), AS WELL AS RESTATEMENT OF THE COMPANYS ARTICLES OF ASSOCIATION REGARDING OF THESE CHANGES    Management      For   

For

   

YANTAI CHINA PET FOODS CO., LTD.

            
 
Security    Y973A9100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Apr-2023
 
ISIN    CNE1000032L0    Agenda    716919432 - Management
 
Record Date    06-Apr-2023    Holding Recon Date    06-Apr-2023
 
City / Country    SHANDONG / China    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    BDTYYR8 - BMQ8TC6    Quick Code   

 

           

Item

   

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Proposed

by

      Vote    For/Against
Management		      
 
1.1    PLAN FOR THE SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.2    PLAN FOR THE SHARE REPURCHASE: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS    Management      For   

For

   
 
1.3    PLAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.4    PLAN FOR THE SHARE REPURCHASE: PRICE OF THE SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.5    PLAN FOR THE SHARE REPURCHASE: TYPE OF SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.6    PLAN FOR THE SHARE REPURCHASE: PURPOSE OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.7    PLAN FOR THE SHARE REPURCHASE: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASE    Management      For   

For

   
 
1.8    PLAN FOR THE SHARE REPURCHASE: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE    Management      For   

For

   
 
1.9    PLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.10    PLAN FOR THE SHARE REPURCHASE: ARRANGEMENTS FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS AND PREVENTION OF INFRINGEMENT UPON CREDITORS’ RIGHTS    Management      For   

For

   
 
1.11    PLAN FOR THE SHARE REPURCHASE: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE    Management      For   

For

   
 
2    INVESTMENT IN THE CONSTRUCTION OF A PROJECT BY A CONTROLLED SUB-SUBSIDIARY    Management      For   

For

   

BOSSARD HOLDING AG

            
 
Security    H09904105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    CH0238627142    Agenda    716775385 - Management
 
Record Date    11-Apr-2023    Holding Recon Date    11-Apr-2023
 
City / Country    ZUG / Switzerland    Vote Deadline    07-Apr-2023 01:59 PM ET
 
SEDOL(s)    BLNN0G8 - BLRZKY8 - BLS0D09    Quick Code   

 

           

Item

   

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Vote

   

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Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
2.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
2.2    APPROVE REMUNERATION REPORT    Management      No Action      
 
2.3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management      No Action      
 
2.4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.50 PER CATEGORY A REGISTERED SHARE AND CHF 1.10 PER CATEGORY B REGISTERED SHARE    Management      No Action      
 
3.1    REELECT DAVID DEAN AS DIRECTOR REPRESENTING HOLDERS OF CATEGORY A REGISTERED SHARES    Management      No Action      
 
3.2.1    REELECT THOMAS SCHMUCKLI AS DIRECTOR AND BOARD CHAIR    Management      No Action      
 
3.2.2    REELECT MARTIN KUEHN AS DIRECTOR    Management      No Action      
 
3.2.3    REELECT PATRICIA HEIDTMAN AS DIRECTOR    Management      No Action      
 
3.2.4    REELECT DAVID DEAN AS DIRECTOR    Management      No Action      
 
3.2.5    REELECT PETRA EHMANN AS DIRECTOR    Management      No Action      
 
3.2.6    REELECT MARCEL KELLER AS DIRECTOR    Management      No Action      
 
3.2.7    REELECT INA TOEGEL AS DIRECTOR    Management      No Action      
 
3.3.1    REAPPOINT DAVID DEAN AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
3.3.2    REAPPOINT MARCEL KELLER AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
3.3.3    APPOINT INA TOEGEL AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
3.4    DESIGNATE RENE PEYER AS INDEPENDENT PROXY    Management      No Action      
 
4    RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS    Management      No Action      
 
5.1    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION    Management      No Action      
 
5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLION    Management      No Action      

TECAN GROUP AG

            
 
Security    H84774167    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-Apr-2023
 
ISIN    CH0012100191    Agenda    716841362 - Management
 
Record Date    05-Apr-2023    Holding Recon Date    05-Apr-2023
 
City / Country    PFAFFIKON / Switzerland    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    7110902 - B01N364 - B038BK7 - BKJ8Y13 - BMW0KG7    Quick Code   

 

           

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1    ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 2022    Management      No Action      
 
2.A    APPROPRIATION OF AVAILABLE RETAINED EARNINGS    Management      No Action      
 
2.B    APPROPRIATION OF THE CAPITAL CONTRIBUTION RESERVE    Management      No Action      
 
3    DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD    Management      No Action      
 
4    ELECTION OF MATTHIAS GILLNER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.A    RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.B    RE-ELECTION OF MYRA ESKES AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.C    RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.D    RE-ELECTION OF DR. KAREN HUEBSCHER AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.E    RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.F    RE-ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
6    RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS CHAIRMAN OF THE BOARD OF    Management      No Action      
 
7.A    RE-ELECTION OF MYRA ESKES AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
7.B    RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
7.C    RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
7.D    RE-ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE COMPENSATION COMMITTEE    Management      No Action      
 
8    RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH, AS AUDITORS FOR THE BUSINESS YEAR 2023    Management      No Action      
 
9    RE-ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, AS INDEPENDENT VOTING PROXY    Management      No Action      
 
10.1    ADVISORY VOTE ON THE COMPENSATION REPORT 2022    Management      No Action      
 
10.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2023 TO THE ORDINARY SHAREHOLDERS MEETING 2024    Management      No Action      
 
10.3    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OFCOMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2024    Management      No Action      

GRUPO HERDEZ SAB DE CV

            
 
Security    P4951Q155    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    MX01HE010008    Agenda    716971165 - Management
 
Record Date    11-Apr-2023    Holding Recon Date    11-Apr-2023
 
City / Country    TBD / Mexico    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2962959 - B02VBH4    Quick Code   

 

           

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1    PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO. OF THE REPORTS AND OPINION REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1ST, 2022 TO DECEMBER 31ST, 2022, B. THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SUBPARAGRAPH B. OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY’S FINANCIAL INFORMATION, C. OF THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE ANNUAL REPORTS OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE AND THE REPORT OF THE GENERAL DIRECTOR ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, D. OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT OF THE CEO, AND AND. FROM THE REPORT ON THE ACTIVITIES OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    DISCUSSION AND, IF APPLICABLE, RESOLUTION REGARDING THE APPLICATION OF THE COMPANY’S PROFITS FROM JANUARY 1ST, 2022 TO DECEMBER 31ST, 2022. PROPOSAL AND, IF APPLICABLE, APPROVAL FOR THE PAYMENT OF A DIVIDEND AT THE RATE OF 1.20 PESOS ONE PESO 20,100 NATIONAL CURRENCY PER SHARE, PAYABLE IN TWO INSTALLMENTS ON MAY 11TH AND OCTOBER 11TH, 2023    Management      For   

For

   
 
3    PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL A. OF THE MANAGEMENT OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2022    Management      For   

For

   
 
4.B    APPOINTMENT OR, WHERE APPROPRIATE, INDIVIDUAL RATIFICATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND ASSISTANT SECRETARY, THE LATTER, NOT MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY HECTOR IGNACIO HERNANDEZ PONS TORRES CHAIRMAN    Management      For   

For

   
 
5    ENRIQUE HERNANDEZ PONS TORRE VICE PRESIDENT    Management      For   

For

   
 
6    FLORA HERNANDEZ PONS TORRES DE MERINO BOARD MEMBER    Management      For   

For

   
 
7    ENRIQUE CASTILLO SANCHEZ MEJORADA INDEPENDENT DIRECTOR    Management      For   

For

   
 
8    ANASOFIA SANCHEZ JUAREZ CARDOZE INDEPENDENT DIRECTOR    Management      For   

For

   
 
9    EDUARDO ORTIZ TIRADO SERRANO INDEPENDENT DIRECTOR    Management      For   

For

   
 
10    JOSE OBERTO DANEL DIAZ INDEPENDENT DIRECTOR    Management      For   

For

   
 
11    MICHAEL BERNHARD JOST INDEPENDENT DIRECTOR    Management      For   

For

   
 
12    LUIS REBOLLAR CORONA INDEPENDENT DIRECTOR    Management      For   

For

   
 
13    CLAUDIA LORENA LUNA HERNANDEZ SECRETARY NON MEMBER    Management      For   

For

   
 
14    MARTIN ERNESTO RAMOS ORTIZ PRO SECRETARY NON MEMBER    Management      For   

For

   
 
15.C    APPOINTMENT OR RATIFICATION, IF APPLICABLE, OF A. THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AND B. OF THE PEOPLE WHO MAKE UP THE COMMITTEES OF THE COMPANY    Management      For   

For

   
 
16.D    QUALIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS INDIVIDUALLY, IN COMPLIANCE WITH ARTICLE 26 OF THE LEY DEL MERCADO DE VALORE    Management      For   

For

   
 
17.E    DETERMINATION OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND PRO SE NOT MEMBERS OF THE BOARD OF DIRECTORS, FOR THE NET AMOUNT OF THREE 3. COINS OF 50.00 FIFTY PESOS 00,100, M.N. GOLD, FOR ATTENDANCE AT EACH BOARD OF DIRECTORS MEETING OR ITS EQUIVALENT IN PESOS, FOR THE NET AMOUNT AFTER HAVING MADE THE WITHHOLDING OF INCOME TAX, AS WELL AS FOR THE MEMBERS THAT MAKE UP THE AUDIT AND CORPORATE PRACTICES COMMITTEES, FOR THE AMOUNT NET OF TWO 2. COINS OF 50.00 FIFTY PESOS 00,100, M.N. GOLD, FOR ATTENDANCE AT EACH MEETING OF THE COMMITTEES OF THE BOARD OF DIRECTORS OR ITS EQUIVALENT IN PESOS, FOR THE NET AMOUNT AFTER HAVING MADE THE WITHHOLDING OF THE INCOME TAX    Management      For   

For

   
 
18.4    PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL A. OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY ALLOCATE FOR THE BUYBACK PROGRAM OF SHARES FOR THE AMOUNT OF 2,000,000,000.00 TWO BILLION PESOS 00,100 NATIONAL CURRENCY FOR THE FISCAL YEAR OF 2023 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORE    Management      For   

For

   
 
19.B    FROM THE REPORT REFERRED TO IN SECTION III. OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET    Management      For   

For

   
 
20.C    FROM THE CANCELLATION OF SHARES REPRESENTING THE VARIABLE PART OF THE CAPITAL STOCK, FROM THE BUYBACK PROGRAM OF SHARES    Management      For   

For

   
 
21.5    PRESENTATION OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA    Management      For   

For

   
 
22.6    APPOINTMENT OF SPECIAL DELEGATES WHO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, WHERE APPROPRIATE, FORMALIZE THEM AS APPROPRIATE    Management      For   

For

   

GLOBANT S.A.

                  
 
Security    L44385109    Meeting Type    Annual
 
Ticker Symbol    GLOB    Meeting Date    19-Apr-2023
 
ISIN    LU0974299876    Agenda    935794974 - Management
 
Record Date    14-Mar-2023    Holding Recon Date    14-Mar-2023
 
City / Country                / Luxembourg    Vote Deadline    18-Apr-2023 11:59 PM ET
 
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2.    Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
3.    Approval of the Company’s annual accounts under LUX GAAP as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
4.    Allocation of results for the financial year ended December 31, 2022.    Management      For   

For

   
 
5.    Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022.    Management      For   

For

   
 
6.    Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023.    Management      For   

For

   
 
7.    Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
8.    Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
9.    Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
10.    Re-appointment of Mr. Martín Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
11.    Re-appointment of Mr. Guibert Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
E1.    Approval of the increase in the authorized capital of the Company and subsequent amendments to the Articles of Association.    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    ROSNGNACNOR3    Agenda    716765714 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    TBD / Romania    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           

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1    APPROVE INCREASE OF CREDIT LINE FROM BANCA COMMERCIALA ROMANA SA    Management      No Action      
 
2    APPROVE PLEDGING OF COMPANY ASSETS FOR CREDIT LINE ABOVE    Management      No Action      
 
3    EMPOWER REPRESENTATIVES TO COMPLETE FORMALITIES OF CREDIT LINE ABOVE    Management      No Action      
 
4    EMPOWER REPRESENTATIVES TO COMPLETE FORMALITIES PURSUANT TO GUARANTEES ABOVE    Management      No Action      
 
5    APPROVE RELATED PARTY TRANSACTIONS    Management      No Action      
 
6    APPROVE TRANSACTIONS WITH PUBLIC COMPANIES    Management      No Action      
 
7    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

REPLY SPA

                  
 
Security    T60326112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    IT0005282865    Agenda    716814745 - Management
 
Record Date    11-Apr-2023    Holding Recon Date    11-Apr-2023
 
City / Country    TURIN / Italy    Vote Deadline    13-Apr-2023 01:59 PM ET
 
SEDOL(s)    BZ1DZ96 - BZ1F097 - BZ1F0B9 - BZ1F0C0    Quick Code   

 

           

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0010    EXAMINATION AND APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS ON MANAGMENT; REPORT OF THE INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS    Management      For   

For

   
 
0020    ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR, PROPOSAL OF DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF PROFIT PARTICIPATION TO DIRECTORS INVESTED IN PARTICULAR OPERATING OFFICES PURSUANT TO ART. 22 OF THE ARTICLES OF ASSOCIATION: RESOLUTIONS RELATED THERETO    Management      For   

For

   
 
0030    RESOLUTIONS ON THE PURCHASE AND SALE OF TREASURY SHARES PURSUANT TO ART. 2357, 2357- TER OF THE CIVIL CODE AND ART. 132 OF LEGISLATIVE DECREE N. 58/1998, AS WELL AS PURSUANT TO ARTICLE 144-BIS OF CONSOB REGULATION NO. 11971, SUBJECT TO REVOCATION OF THE RELEASE ASSUMED BY THE SHAREHOLDERS’ MEETING OF 22 APRIL 2022, FOR ANYTHING NOT USED    Management      For   

For

   
 
0040    PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS NOT INVESTED IN OPERATIONAL POWERS, RESOLUTIONS RELATED THERETO    Management      For   

For

   
 
0050    REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT: RESOLUTIONS RELATING TO THE FIRST SECTION RELATED TO ART. 123-TER, ITEM 3- BIS OF TUF    Management      For   

For

   
 
0060    REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT: RESOLUTIONS RELATING TO THE SECOND SECTION RELATED TO ART. 123-TER, ITEM 6 OF TUF    Management      For   

For

   

SENIOR PLC

                  
 
Security    G8031U102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    GB0007958233    Agenda    716768722 - Management
 
Record Date       Holding Recon Date    19-Apr-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    0795823 - B3BJTN2 - B821J09    Quick Code   

 

           

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1    ADOPTION OF ANNUAL REPORT & ACCOUNTS, INCLUDING SUPPLEMENTARY REPORTS & FINANCIAL STATEMENTS 2022    Management      For   

For

   
 
2    APPROVAL OF DIRECTORS’ REMUNERATION REPORT    Management      For   

For

   
 
3    DECLARATION OF A FINAL 2022 DIVIDEND: 1.00 PRICE PER SHARE    Management      For   

For

   
 
4    RE-ELECT IAN KING AS A DIRECTOR    Management      For   

For

   
 
5    RE-ELECT SUSAN BRENNAN AS A DIRECTOR    Management      For   

For

   
 
6    RE-ELECT BINDI FOYLE AS A DIRECTOR    Management      For   

For

   
 
7    RE-ELECT BARBARA JEREMIAH AS A DIRECTOR    Management      For   

For

   
 
8    RE-ELECT RAJIV SHARMA AS A DIRECTOR    Management      For   

For

   
 
9    RE-ELECT DAVID SQUIRES AS A DIRECTOR    Management      For   

For

   
 
10    RE-ELECT MARY WALDNER AS A DIRECTOR    Management      For   

For

   
 
11    RE-APPOINT AUDITOR: KPMG LLP    Management      For   

For

   
 
12    AUDITOR’S REMUNERATION    Management      For   

For

   
 
13    AUTHORITY TO ALLOT EQUITY SECURITIES    Management      For   

For

   
 
14    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS    Management      For   

For

   
 
15    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS (ACQUISITION OR CAPITAL INVESTMENT)    Management      For   

For

   
 
16    AUTHORITY TO PURCHASE THE COMPANY’S OWN SHARES    Management      For   

For

   
 
17    14-DAY NOTICE PERIOD FOR GENERAL MEETINGS    Management      For   

For

   

HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.

            
 
Security    Y3123L102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE100001JZ1    Agenda    716871733 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    ANHUI / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B8DGGB3 - BD5CHY4    Quick Code   

 

           

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1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    2022 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
8    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
9    ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
10    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
11    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   
 
12    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
13    APPLICATION FOR BANK CREDIT LINE    Management      For   

For

   
 
14.1    ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN MING    Management      For   

For

   
 
14.2    ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HAIBIN    Management      For   

For

   
 
14.3    ELECTION OF NON-INDEPENDENT DIRECTOR: HAO XIANJIN    Management      Against   

Against

   
 
15.1    ELECTION OF INDEPENDENT DIRECTOR: YANG HUI    Management      For   

For

   
 
15.2    ELECTION OF INDEPENDENT DIRECTOR: PAN LISHENG    Management      For   

For

   
 
16.1    ELECTION OF SUPERVISOR: HAN LIMING    Management      For   

For

   
 
16.2    ELECTION OF SUPERVISOR: NI YINGJIU    Management      Against   

Against

   

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716840170 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           

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1    TO DECIDE ON CHANGES IN THE COMPANY’S BYLAWS    Management      No Action      
 
2    APPROVE THE PROPOSAL TO CONSOLIDATE THE COMPANY’S BYLAWS    Management      No Action      
 
3    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL    Management      No Action      

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716876288 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
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1    EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT    Management      No Action      
 
2    TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY    Management      No Action      
 
3.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND JULIANO LIMA PINHEIRO    Management      No Action      
 
3.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES    Management      No Action      
 
3.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO    Management      No Action      
 
3.4    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES AND ROBERTO FROTA DECOURT    Management      No Action      
 
4    TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE COMPANY’S FISCAL COUNCIL FOR THE YEAR OF 2023    Management      No Action      
 
5    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
6    TO FIX THE NUMBER OF MEMBERS FOR THE BOARD OF DIRECTORS IN 8 MEMBERS    Management      No Action      
 
7    APPROVAL OF THE MANAGEMENTS PROPOSAL REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS    Management      No Action      
 
8.1    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
8.2    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
8.3    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS    Management      No Action      
 
8.4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
8.5    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
8.6    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES VERAS    Management      No Action      
 
8.7    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE GODOY BUENO    Management      No Action      
 
8.8    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
9    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
10.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
10.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
10.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS    Management      No Action      
 
10.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
10.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
10.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO ANTUNES VERAS    Management      No Action      
 
10.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO DE GODOY BUENO    Management      No Action      
 
10.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
11    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR AN AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL    Management      No Action      
 
12    TO DELIBERATE ON THE GLOBAL ANNUAL COMPENSATION OF THE MANAGEMENT FOR 2023    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    ROSNGNACNOR3    Agenda    716832236 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    SIBIU COUNTY / Romania    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

    For/Against
Management		      
 
1    CONSOLIDATED BOARD OF DIRECTORS REPORT ON THE ACTIVITY PERFORMED IN 2022    Management      For   

For

   
 
2    REPORT OF THE INDEPENDENT AUDITOR ERNST & YOUNG ASSURANCE SERVICES S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2022    Management      For   

For

   
 
3    REPORT OF THE INDEPENDENT AUDITOR ERNST & YOUNG ASSURANCE SERVICES S.R.L. ON THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2022    Management      For   

For

   
 
4    APPROVE THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2022 PREPARED IN COMPLIANCE WITH THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016    Management      For   

For

   
 
5    APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2022 PREPARED IN COMPLIANCE WITH THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016    Management      For   

For

   
 
6    APPROVE THE NET PROFIT DISTRIBUTION FOR 2022    Management      For   

For

   
 
7    APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN 2022    Management      For   

For

   
 
8    APPROVE DISTRIBUTION OF AMOUNTS FROM RETAINED EARNINGS RELATED TO ASSETS FINANCED FROM THE DEVELOPMENT QUOTA    Management      For   

For

   
 
9    APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM RETAINED EARNINGS    Management      For   

For

   
 
10    APPROVE THE TOTAL GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE 2022 NET PROFIT AND RETAINED EARNINGS    Management      For   

For

   
 
11    ESTABLISH JULY 27, 2023 AS PAYMENT DAY, FOR PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS    Management      For   

For

   
 
12    APPROVE THE EMPLOYEE’S PARTICIPATION TO PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001    Management      For   

For

   
 
13    ANNUAL REPORT OF THE NOMINATION AND REMUNERATION COMMITTEE ON REMUNERATION AND OTHER BENEFITS GRANTED TO DIRECTORS AND MANAGERS DURING THE FINANCIAL YEAR 2022    Management      Against   

Against

   
 
14    APPROVE THE BUDGETARY DISCHARGE OF THE BOD MEMBERS FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
15    REPORT ON PAYMENTS MADE TO GOVERNMENTS IN 2022    Management      For   

For

   
 
16    ESTABLISH JULY 6, 2023 AS THE RECORD DATE, NAMELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   
 
17    ESTABLISH JULY 5, 2023 AS EX-DATE REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS PROVIDED UNDER THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION    Management      For   

For

   
 
18    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

THULE GROUP AB

 
Security    W9T18N112    Meeting Type    Annual General Meeting
 
Ticker Symbol    Meeting Date    27-Apr-2023
 
ISIN    SE0006422390    Agenda    716831234 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    MALMO / Sweden    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)   

BP9PJR0 - BSQXJ01 - BSVY374 -

BT6SJ14 - BVB3BB2

    Quick Code   

 

           

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1    OPEN MEETING    Non-Voting           
 
2    ELECT HANS ECKERSTROM AS CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING    Non-Voting           
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7    RECEIVE CEO’S REPORT    Non-Voting           
 
8    RECEIVE BOARD’S AND BOARD COMMITTEE’S REPORTS    Non-Voting           
 
9.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
9.B    RECEIVE CONSOLIDATED ACCOUNTS AND GROUP AUDITOR’S REPORT    Non-Voting           
 
9.C    RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT    Non-Voting           
 
9.D    RECEIVE BOARD’S REPORT    Non-Voting           
 
10.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
10.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.20 PER SHARE    Management      No Action      
 
10.C1    APPROVE DISCHARGE OF BENGT BARON    Management      No Action      
 
10.C2    APPROVE DISCHARGE OF HANS ECKERSTROM    Management      No Action      
 
10.C3    APPROVE DISCHARGE OF MATTIAS ANKARBERG    Management      No Action      
 
10.C4    APPROVE DISCHARGE OF SARAH MCPHEE    Management      No Action      
 
10.C5    APPROVE DISCHARGE OF HELENE MELLQUIST    Management      No Action      
 
10.C6    APPROVE DISCHARGE OF THERESE REUTERSWARD    Management      No Action      
 
10.7    APPROVE DISCHARGE OF JOHAN WESTMAN    Management      No Action      
 
10.C8    APPROVE DISCHARGE OF HELENE WILLBERG    Management      No Action      
 
10.C9    APPROVE DISCHARGE OF CEO MAGNUS WELANDER    Management      No Action      
 
10.D    APPROVE REMUNERATION REPORT    Management      No Action      
 
11    DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD    Management      No Action      
 
12    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND SEK 430,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK    Management      No Action      
 
13.1    REELECT HANS ECKERSTROM AS DIRECTOR    Management      No Action      
 
13.2    REELECT MATTIAS ANKARBERG AS DIRECTOR    Management      No Action      
 
13.3    REELECT SARAH MCPHEE AS DIRECTOR    Management      No Action      
 
13.4    REELECT HELENE MELLQUIST AS DIRECTOR    Management      No Action      
 
13.5    REELECT JOHAN WESTMAN AS DIRECTOR    Management      No Action      
 
13.6    REELECT HELENE WILLBERG AS NEW DIRECTOR    Management      No Action      
 
13.7    ELECT ANDERS JENSEN AS NEW DIRECTOR    Management      No Action      
 
13.8    REELECT HANS ECKERSTROM AS BOARD CHAIR    Management      No Action      
 
14    APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
15    RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS    Management      No Action      
 
16    APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT    Management      No Action      
 
17    APPROVE EQUITY PLAN FINANCING    Management      No Action      
 
18    CLOSE MEETING    Non-Voting           

INTRUM AB

                  
 
Security    W4662R106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    SE0000936478    Agenda    716841829 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    NACKA / Sweden    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    7371431 - B06P462 - B1HJSM4 - B290YJ1 - BD6DMF2    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    OPEN MEETING    Non-Voting           
 
2    ELECT CHAIRMAN OF MEETING    Management      No Action      
 
3    PREPARE AND APPROVE LIST OF SHAREHOLDERS    Management      No Action      
 
4    APPROVE AGENDA OF MEETING    Management      No Action      
 
5    DESIGNATE INSPECTOR(S) OF MINUTES OF    Management      No Action      
 
     MEETING              
 
6    ACKNOWLEDGE PROPER CONVENING OF MEETING    Management      No Action      
 
7.A    RECEIVE BOARD’S REPORT    Non-Voting           
 
7.B    RECEIVE PRESIDENT’S REPORT    Non-Voting           
 
8    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Non-Voting           
 
9    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
10    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 13.5 PER SHARE    Management      No Action      
 
11    APPROVE DISCHARGE OF BOARD AND PRESIDENT    Management      No Action      
 
12    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD (0)    Management      No Action      
 
13    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS    Management      No Action      
 
14    REELECT MAGNUS LINDQUIST (CHAIR), MICHEL VAN DER BEL, HANS LARSSON, ANDREAS NASVIK AND RAGNHILD WIBORG AS DIRECTORS; ELECT DEBRA DAVIES, GEETA GOPALAN AND PHILIP THOMAS AS NEW DIRECTORS    Management      No Action      
 
15    RATIFY DELOITTE AS AUDITOR    Management      No Action      
 
16    APPROVE REMUNERATION REPORT    Management      No Action      
 
17    APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT    Management      No Action      
 
18.A    APPROVE PERFORMANCE SHARE PLAN LTIP 2023    Management      No Action      
 
18.B    APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES    Management      No Action      
 
18.C    APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARES    Management      No Action      
 
18.D    APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
18.E    APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING    Management      No Action      
 
19    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES    Management      No Action      
 
20.A    APPROVE ISSUANCE OF UP TO 20 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS    Management      No Action      
 
20.B    APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS, IF ITEM 20.A IS REJECTED    Management      No Action      
 
21    CLOSE MEETING    Non-Voting           

TOMRA SYSTEMS ASA

            
 
Security    R91733155    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    NO0012470089    Agenda    716867215 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    ASKER / Norway             Blocking    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BLFBCX1 - BM9VY16 - BM9VY38 - BM9VY50 - BPLXRG7    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    OPENING OF THE GENERAL MEETING BY THE CHAIRPERSON OF THE BOARD, OR THE ONE HE- APPOINTS REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS- REPRESENTED BY PROXY    Non-Voting           
 
2    ELECTION OF THE CHAIRPERSON OF THE MEETING    Management      No Action      
 
3    ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING    Management      No Action      
 
4    APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA    Management      No Action      
 
5    REPORT BY THE MANAGEMENT ON THE STATUS OF THE COMPANY AND THE GROUP    Non-Voting           
 
6    APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2022 FOR THE COMPANY AND THE GROUP    Management      No Action      
 
7    APPROVAL OF GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES    Management      No Action      
 
8    CONSIDERATION OF REPORT ON REMUNERATION OF SENIOR EXECUTIVES    Management      No Action      
 
9    CONSIDERATION OF THE BOARD OF DIRECTORS’ STATEMENT ON CORPORATE GOVERNANCE    Non-Voting           
 
10    DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS    Management      No Action      
 
11    DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE    Management      No Action      
 
12    ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS    Management      No Action      
 
13    ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE    Management      No Action      
 
14    APPROVAL OF REMUNERATION FOR THE AUDITOR    Management      No Action      
 
15    POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARES    Management      No Action      
 
16    POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS    Management      No Action      
 
17    AMENDMENT TO THE ARTICLES OF ASSOCIATION RECORD DATE    Management      No Action      
 
18    APPROVAL OF NEW NOMINATION COMMITTEE CHARTER    Management      No Action      
 
19    APPROVAL OF AGREEMENT WITH THE EMPLOYEES ON BOARD REPRESENTATION    Management      No Action      

MEGACABLE HLDGS SAB DE CV

            
 
Security    P652AE117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    MX01ME090003    Agenda    716976470 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / Mexico    Vote Deadline    12-Apr-2023 01:59 PM ET
 
SEDOL(s)    B292SM8 - B2NSZF4    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    DISCUSS, APPROVE OR MODIFY THE CHIEF EXECUTIVE OFFICERS REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW RESOLUTIONS IN CONNECTION THERETO    Management      Against   

Against

   
 
2    KNOW THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT RESOLUTIONS IN CONNECTION THERETO    Management      Against   

Against

   
 
3    DISCUSS, APPROVE OR MODIFY THE BOARD OF DIRECTORS REPORT UNDER THE TERMS OF SUBSECTION B, IN ARTICLE 172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW RESOLUTIONS IN CONNECTION THERETO    Management      Against   

Against

   
 
4    DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRMEN OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE RESOLUTIONS IN CONNECTION THERETO    Management      Against   

Against

   
 
5    DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE ALLOCATION OF PROFITS RESOLUTIONS IN CONNECTION THERETO    Management      Against   

Against

   
 
6    REPORT, ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANYS ORDINARY PARTICIPATION CERTIFICATES    Management      Against   

Against

   
 
7    DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE RESOLUTIONS IN CONNECTION THERETO    Management      Against   

Against

   
 
8    DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES THEREOF RESOLUTIONS IN CONNECTION THERETO    Management      Against   

Against

   
 
9    ASSESSMENT OF THE INDEPENDENCE OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS RESOLUTIONS IN CONNECTION THERETO    Management      Against   

Against

   
 
10    DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE RESOLUTIONS IN CONNECTION THERETO    Management      Against   

Against

   
 
11    DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES RESOLUTIONS IN CONNECTION THERETO    Management      Against   

Against

   
 
12    DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF    Management      Against   

Against

   

PFEIFFER VACUUM TECHNOLOGY AG

            
 
Security    D6058X101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    02-May-2023
 
ISIN    DE0006916604    Agenda    716819187 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country    FRANKFURT / Germany    Vote Deadline    24-Apr-2023 01:59 PM ET
 
SEDOL(s)   

5499238 - B28L8N7 - B39W5C4 -

BDQZLY0 - BGPKBS1 - BHZLQB9

    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 PER SHARE    Management      For   

For

   
 
3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BRITTA GIESEN FOR FISCAL YEAR 2022    Management      For   

For

   
 
3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG EHRK FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AYLA BUSCH FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GOETZ TIMMERBEIL FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MINJA LOHRER FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HENRIK NEWERLA FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO BIRKENSTOCK FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN ROESER FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7    APPROVE REMUNERATION POLICY    Management      For   

For

   
 
8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      For   

For

   
 
8.2    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
9    APPROVE CREATION OF EUR 12.6 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS    Management      For   

For

   
 
10    APPROVE AFFILIATION AGREEMENT WITH PANGEA GMBH    Management      For   

For

   

FUCHS PETROLUB SE

            
 
Security    D27462387    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    03-May-2023
 
ISIN    DE000A3E5D56    Agenda    716819795 - Management
 
Record Date    26-Apr-2023    Holding Recon Date    26-Apr-2023
 
City / Country    MANNHEIM / Germany    Vote Deadline    24-Apr-2023 01:59 PM ET
 
SEDOL(s)    BKSDY31 - BMYX9X4 - BNHRG73 - BPBMP60    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 PER ORDINARY SHARE AND EUR 1.07 PER PREFERRED SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7    CHANGE COMPANY NAME TO FUCHS SE    Management      For   

For

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2026    Management      For   

For

   
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

GRAFTON GROUP PLC

            
 
Security    G4035Q189    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    IE00B00MZ448    Agenda    716782998 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    TBD / Ireland    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    B00MZ44 - B031XW2 - B1GF782    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 23.75 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A    TO RE-ELECT PAUL HAMPDEN SMITH AS A DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT SUSAN MURRAY AS A DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR    Management      For   

For

   
 
3.E    TO RE-ELECT AVIS DARZINS AS A DIRECTOR    Management      For   

For

   
 
3.F    TO RE-ELECT DAVID ARNOLD AS A DIRECTOR    Management      For   

For

   
 
3.G    TO ELECT ERIC BORN AS A DIRECTOR    Management      For   

For

   
 
3.H    TO RE-ELECT MICHAEL RONEY AS A DIRECTOR    Management      For   

For

   
 
4    TO CONSIDER THE CONTINUATION IN OFFICE OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY    Management      For   

For

   
 
5    TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
6    TO RECEIVE AND CONSIDER THE CHAIR’S ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
7    TO RECEIVE AND CONSIDER THE 2023 REMUNERATION POLICY    Management      For   

For

   
 
8    TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE    Management      For   

For

   
 
9    TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES    Management      For   

For

   
 
10    TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO FIVE PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY    Management      For   

For

   
 
11    TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN SHARES    Management      For   

For

   
 
12    TO DETERMINE THE PRICE RANGE FOR THE RE- ISSUE OF TREASURY SHARES OFF-MARKET    Management      For   

For

   

RATHBONE GROUP PLC

            
 
Security    G73904107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    GB0002148343    Agenda    716868356 - Management
 
Record Date       Holding Recon Date    02-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    28-Apr-2023 01:59 PM ET
 
SEDOL(s)    0214834 - B3BJMF5 - B7SZMZ4    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
01    TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
02    TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
03    TO DECLARE A FINAL DIVIDEND OF 56P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
04    TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR    Management      For   

For

   
 
05    TO RE-ELECT PAUL STOCKTON AS A DIRECTOR    Management      For   

For

   
 
06    TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR    Management      For   

For

   
 
07    TO RE-ELECT IAIN CUMMINGS AS A DIRECTOR    Management      For   

For

   
 
08    TO RE-ELECT TERRI DUHON AS A DIRECTOR    Management      For   

For

   
 
09    TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY    Management      For   

For

   
 
12    TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS    Management      For   

For

   
 
13    TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE    Management      For   

For

   
 
14    TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES    Management      For   

For

   
 
15    TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS    Management      For   

For

   
 
16    TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT    Management      For   

For

   
 
17    TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES    Management      For   

For

   
 
18    TO AUTHORISE THE CONVENING OF A GENERAL MEETING OTHER THAN THE AGM ON NOT LESS THAN 14 DAYS NOTICE    Management      For   

For

   

RIGHTMOVE PLC

                  
 
Security    G7565D106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-May-2023
 
ISIN    GB00BGDT3G23    Agenda    716832729 - Management
 
Record Date       Holding Recon Date    03-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BF52KP0 - BG209C4 - BGDT3G2 - BK5PJZ7    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO APPROVE THE DIRECTORS REMUNERATION POLICY (CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
4    TO DECLARE A FINAL DIVIDEND OF 5.2P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
7    TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION    Management      For   

For

   
 
8    TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
11    TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
12    TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
13    TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14    THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY    Management      For   

For

   
 
15    THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY    Management      For   

For

   
 
16    THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY    Management      For   

For

   
 
17    THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH    Management      For   

For

   
 
18    THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS    Management      For   

For

   
 
19    THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE    Management      For   

For

   

PT SARANA MENARA NUSANTARA, TBK

            
 
Security    Y71369113    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-May-2023
 
ISIN    ID1000128804    Agenda    717004953 - Management
 
Record Date    12-Apr-2023    Holding Recon Date    12-Apr-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    BCDBLX3 - BCDNXG6    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    APPROVAL AND RATIFICATION OF (I) THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, INCLUDING THE COMPANY-S ACTIVITY REPORT AND THE SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, AND (II) THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, INCLUDING THE BALANCE SHEET AND PROFIT/LOSS STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE GRANTING OF FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY FOR THEIR SUPERVISION AND ACTIONS DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    APPROPRIATION OF THE COMPANY’S PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3    DETERMINATION OF THE REMUNERATION AND ALLOWANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND REMUNERATION OR HONORARIUM AND ALLOWANCE FOR BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2023 AND TANTIEME FOR BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2023    Management      Against   

Against

   
 
4    APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023    Management      Against   

Against

   
 
5    GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023    Management      For   

For

   
 
6    ACCEPTANCE OF RESIGNATION OF MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVAL ON THE CHANGES OF THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY    Management      For   

For

   

ASMPT LIMITED

                  
 
Security    G0535Q133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-May-2023
 
ISIN    KYG0535Q1331    Agenda    716867099 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BMF1V86 - BP3RRD4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
4    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
6    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT MR. GUENTER WALTER LAUBER AS DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR    Management      For   

For

   
 
11    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    ROSNGNACNOR3    Agenda    716899286 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    APPROVAL OF THE SETTLEMENT AGREEMENT BETWEEN SNGN ROMGAZ SA AND DURO FELGUERA SA    Management      For   

For

   
 
2    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

CLARKSON PLC

                  
 
Security    G21840106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    GB0002018363    Agenda    716928835 - Management
 
Record Date       Holding Recon Date    09-May-2023
 
City / Country    TBD / United Kingdom    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    0201836 - B05P1D9 - BG21KG8    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
3    APPROVE REMUNERATION POLICY    Management      For   

For

   
 
4    APPROVE FINAL DIVIDEND    Management      For   

For

   
 
5    RE-ELECT LAURENCE HOLLINGWORTH AS DIRECTOR    Management      For   

For

   
 
6    RE-ELECT ANDI CASE AS DIRECTOR    Management      For   

For

   
 
7    RE-ELECT JEFF WOYDA AS DIRECTOR    Management      For   

For

   
 
8    RE-ELECT MARTINE BOND AS DIRECTOR    Management      For   

For

   
 
9    RE-ELECT SUE HARRIS AS DIRECTOR    Management      For   

For

   
 
10    RE-ELECT TIM MILLER AS DIRECTOR    Management      For   

For

   
 
11    RE-ELECT BIRGER NERGAARD AS DIRECTOR    Management      For   

For

   
 
12    RE-ELECT HEIKE TRUOL AS DIRECTOR    Management      For   

For

   
 
13    REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS    Management      For   

For

   
 
14    AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS    Management      For   

For

   
 
15    AUTHORISE ISSUE OF EQUITY    Management      For   

For

   
 
16    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE    Management      For   

For

   
 
17    APPROVE LONG TERM INCENTIVE PLAN    Management      For   

For

   
 
18    APPROVE SHARE OPTION PLAN    Management      For   

For

   
 
19    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS    Management      For   

For

   
 
20    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management      For   

For

   
 
21    AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE    Management      For   

For

   

YANTAI CHINA PET FOODS CO., LTD.

            
 
Security    Y973A9100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    CNE1000032L0    Agenda    717096019 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    SHANDONG / China    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    BDTYYR8 - BMQ8TC6    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    2023 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS AND SUPERVISORS    Management      For   

For

   
 
9    SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2022    Management      For   

For

   
 
10    LAUNCHING FINANCIAL DERIVATIVES TRANSACTIONS BY THE COMPANY AND SUBSIDIARIES    Management      For   

For

   
 
11    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS BY THE COMPANY AND ITS SUBSIDIARIES    Management      For   

For

   
 
12    2023 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES AND ACCEPTANCE OF GUARANTEE FROM RELATED PARTIES    Management      Abstain   

Against

   
 
13    2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES    Management      For   

For

   

ROBINSONS RETAIL HOLDINGS INC

            
 
Security    Y7318T101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    PHY7318T1017    Agenda    716887508 - Management
 
Record Date    03-Apr-2023    Holding Recon Date    03-Apr-2023
 
City / Country    TBD / Philippines    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    BFTCYP4    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    CALL TO ORDER AND CERTIFICATION OF NOTICE AND QUORUM    Management      For   

For

   
 
2    APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE SHAREHOLDERS HELD ON MAY 13, 2022    Management      For   

For

   
 
3    PRESENTATION OF THE ANNUAL REPORT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
4    ELECTION OF DIRECTOR: JAMES L. GO    Management      Against   

Against

   
 
5    ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI    Management      Against   

Against

   
 
6    ELECTION OF DIRECTOR: ROBINA GOKONGWEI-PE    Management      Against   

Against

   
 
7    ELECTION OF DIRECTOR: IAN MCLEOD    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: CHOO PENG CHEE    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: RODOLFO P. ANG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: CIRILO P. NOEL (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: ENRICO S. CRUZ (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: CESAR G. ROMERO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
14    AMENDMENT OF ARTICLE THIRD OF THE ARTICLES OF INCORPORATION IN ORDER TO CHANGE THE PRINCIPAL ADDRESS OF RRHI    Management      For   

For

   
 
15    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT    Management      For   

For

   
 
16    OTHER MATTERS    Management      Against   

Against

   
 
17    ADJOURNMENT    Management      For   

For

   

S H KELKAR AND COMPANY LTD

            
 
Security    Y7T57W116    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    13-May-2023
 
ISIN    INE500L01026    Agenda    717005525 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TBD / India    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BYT56K5    Quick Code   

 

           

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1    RE-APPOINTMENT OF MR. SHRIKANT OKA (DIN: 08135918) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS FROM MAY 25, 2023 TO MAY 24, 2028    Management      For   

For

   

STRATEC SE

                  
 
Security    D8T6E3103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    DE000STRA555    Agenda    716927592 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    BIRKENFELD / Germany    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    BYNRQQ3 - BYP2956 - BYTK8S2 - BYZM008    Quick Code   

 

           

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Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.97 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES APPROVE CREATION OF EUR 750,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS    Management      Against   

Against

   
 
7    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
8    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      Against   

Against

   
 
9    AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER    Management      For   

For

   
 
10    APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD    Management      For   

For

   
 
11    APPROVE REMUNERATION OF SUPERVISORY BOARD    Management      For   

For

   
 
12    APPROVE REMUNERATION REPORT    Management      Against   

Against

   

PARADOX INTERACTIVE AB

            
 
Security    W7S83E109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    SE0008294953    Agenda    717162399 - Management
 
Record Date    09-May-2023    Holding Recon Date    09-May-2023
 
City / Country    STOCKHOLM / Sweden    Vote Deadline    09-May-2023 01:59 PM ET
 
SEDOL(s)    BD4F658 - BD4FRL1 - BDDXH16 - BF54CC7    Quick Code   

 

           

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2    ELECTION OF THE CHAIRMAN OF THE MEETING    Management      No Action      
 
3    PREPARATION AND APPROVAL OF THE VOTING REGISTER    Management      No Action      
 
4    APPROVAL OF THE AGENDA    Management      No Action      
 
5    ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES    Management      No Action      
 
6    DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED    Management      No Action      
 
8.A    RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET    Management      No Action      
 
8.B    RESOLUTION ON THE ALLOCATION OF THE COMPANY’S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET    Management      No Action      
 
8.C.1    RESOLUTION ON DISCHARGE FROM LIABILITY FOR HAKAN SJUNNESSON, CHAIRMAN OF THE BOARD    Management      No Action      
 
8.C.2    RESOLUTION ON DISCHARGE FROM LIABILITY FOR FREDRIK WESTER, DIRECTOR OF THE BOARD AND CEO    Management      No Action      
 
8.C.3    RESOLUTION ON DISCHARGE FROM LIABILITY FOR MATHIAS HERMANSSON, DIRECTOR OF THE BOARD    Management      No Action      
 
8.C.4    RESOLUTION ON DISCHARGE FROM LIABILITY FOR LINDA HOGLUND, DIRECTOR OF THE BOARD    Management      No Action      
 
8.C.5    RESOLUTION ON DISCHARGE FROM LIABILITY FOR ANDRAS VAJLOK, DIRECTOR OF THE BOARD    Management      No Action      
 
9    DETERMINATION OF THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS    Management      No Action      
 
10.A    RESOLUTION ON REMUNERATION TO DIRECTORS OF THE BOARD    Management      No Action      
 
10.B    RESOLUTION ON REMUNERATION TO THE AUDITORS    Management      No Action      
 
11.A    RE-ELECTION OF HAKAN SJUNNESSON AS DIRECTOR OF THE BOARD    Management      No Action      
 
11.B    RE-ELECTION OF FREDRIK WESTER AS DIRECTOR OF THE BOARD    Management      No Action      
 
11.C    RE-ELECTION OF MATHIAS HERMANSSON AS DIRECTOR OF THE BOARD    Management      No Action      
 
11.D    RE-ELECTION OF LINDA HOGLUND AS DIRECTOR OF THE BOARD    Management      No Action      
 
11.E    RE-ELECTION OF ANDRAS VAJLOK AS DIRECTOR OF THE BOARD    Management      No Action      
 
11.F    RE-ELECTION OF HAKAN SJUNNESSON AS CHAIRMAN OF THE BOARD    Management      No Action      
 
12    ELECTION OF AUDITOR (RE-ELECTION OF OHRLINGS PRICEWATERHOUSECOOPERS AB)    Management      No Action      
 
13    RESOLUTION ON INSTRUCTIONS FOR THE NOMINATION COMMITTEE AHEAD OF THE 2024 AGM    Management      No Action      
 
14    RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES, CONVERTIBLES AND/OR WARRANTS    Management      No Action      
 
15    PROPOSAL OF THE BOARD OF DIRECTORS FOR A RESOLUTION ON (A) IMPLEMENTATION OF OPTION PROGRAM 2023/2027 AND (B) A DIRECTED ISSUE OF WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS TO FULFIL THE COMPANY’S COMMITMENTS UNDER THE OPTION PROGRAM AND TO SECURE SOCIAL SECURITY CHARGES    Management      No Action      

ABCAM PLC

                  
 
Security    000380204    Meeting Type    Annual
 
Ticker Symbol    ABCM    Meeting Date    17-May-2023
 
ISIN    US0003802040    Agenda    935820868 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country                / United States    Vote Deadline    10-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           

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1.    To receive and adopt the reports of the directors and the financial statements for the period ended 31 December 2022, together with the Independent Auditor’s Report.    Management      For   

For

   
 
2.    To approve the Annual Report on Directors’ Remuneration for the period ended 31 December 2022.    Management      For   

For

   
 
3.    To re-appoint PricewaterhouseCoopers LLP as auditor.    Management      For   

For

   
 
4.    To authorise the Audit and Risk Committee to fix the auditor’s remuneration.    Management      For   

For

   
 
5.    To re-elect Peter Allen as a Director of the Company.    Management      For   

For

   
 
6.    To re-elect Alan Hirzel as a Director of the Company.    Management      For   

For

   
 
7.    To re- elect Michael Baldock as a Director of the Company.    Management      Against   

Against

   
 
8.    To re-elect Mara Aspinall as a Director of the Company.    Management      For   

For

   
 
9.    To re-elect Giles Kerr as a Director of the Company.    Management      For   

For

   
 
10.    To re-elect Mark Capone as a Director of the Company.    Management      For   

For

   
 
11.    To re-elect Sally W Crawford as a Director of the Company.    Management      For   

For

   
 
12.    To re-elect Bessie Lee as a Director of the Company.    Management      For   

For

   
 
13.    To elect Luba Greenwood as a Director of the Company.    Management      For   

For

   
 
14.    To authorise the Directors to allot shares.    Management      For   

For

   
 
15.    To authorise the Directors to allot equity securities on a non- pre-emptive basis.    Management      For   

For

   
 
16.    To authorise the Directors to allot additional securities on a non-pre-emptive basis in connection with a transaction.    Management      For   

For

   
 
17.    To adopt the draft articles of association attached to the Notice of General Meeting as Appendix A as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association, to take effect immediately after the close of the General Meeting.    Management      For   

For

   
 
18.    To approve the proposed form of Share Repurchase Contracts and Counterparties.    Management      For   

For

   

NETWORK INTERNATIONAL HOLDINGS PLC

            
 
Security    G6457T104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    GB00BH3VJ782    Agenda    717081501 - Management
 
Record Date       Holding Recon Date    16-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BH3VJ78 - BHL1CL5 - BMFH764    Quick Code   

 

           

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Vote

   

For/Against

Management

      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
3    APPROVE REMUNERATION POLICY    Management      For   

For

   
 
4    RE-ELECT SIR ROHINTON KALIFA AS DIRECTOR    Management      For   

For

   
 
5    RE-ELECT NANDAN MER AS DIRECTOR    Management      For   

For

   
 
6    RE-ELECT DARREN POPE AS DIRECTOR    Management      For   

For

   
 
7    RE-ELECT ANIL DUA AS DIRECTOR    Management      For   

For

   
 
8    RE-ELECT VICTORIA HULL AS DIRECTOR    Management      For   

For

   
 
9    RE-ELECT ROHIT MALHOTRA AS DIRECTOR    Management      For   

For

   
 
10    RE-ELECT HABIB AL MULLA AS DIRECTOR    Management      For   

For

   
 
11    RE-ELECT DIANE RADLEY AS DIRECTOR    Management      For   

For

   
 
12    RE-ELECT MONIQUE SHIVANANDAN AS DIRECTOR    Management      For   

For

   
 
13    REAPPOINT KPMG LLP AS AUDITORS    Management      For   

For

   
 
14    AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS    Management      For   

For

   
 
15    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE    Management      For   

For

   
 
16    AUTHORISE ISSUE OF EQUITY    Management      For   

For

   
 
17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS    Management      For   

For

   
 
18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT    Management      For   

For

   
 
19    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management      For   

For

   
 
20    AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE    Management      For   

For

   

HAITIAN INTERNATIONAL HOLDINGS LTD

            
 
Security    G4232C108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    KYG4232C1087    Agenda    717114778 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)   

B1L2RC2 - B1LCR66 - BD8NKJ0 -

BJZ3W11 - BP3RVD2

    Quick Code   

 

           

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Management

      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO RE-ELECT MR. ZHANG JIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
3    TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. GUO YONGHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MS. YU JUNXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS    Management      For   

For

   
 
7    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES    Management      For   

For

   
 
10    TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION    Management      Against   

Against

   

BANK OF GEORGIA GROUP PLC

            
 
Security    G0R1NA104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    GB00BF4HYT85    Agenda    717046684 - Management
 
Record Date       Holding Recon Date    17-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD85QS7 - BF4HYT8 - BFXRZK7    Quick Code   

 

           

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Vote

   

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Management

      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE FINAL DIVIDEND    Management      For   

For

   
 
3    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
4    RE-ELECT MEL CARVILL AS DIRECTOR    Management      For   

For

   
 
5    RE-ELECT ALASDAIR BREACH AS DIRECTOR    Management      For   

For

   
 
6    RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR    Management      For   

For

   
 
7    RE-ELECT TAMAZ GEORGADZE AS DIRECTOR    Management      For   

For

   
 
8    RE-ELECT HANNA LOIKKANEN AS DIRECTOR    Management      For   

For

   
 
9    RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR    Management      For   

For

   
 
10    RE-ELECT MARIAM MEGVINETUKHUTSESI AS DIRECTOR    Management      For   

For

   
 
11    RE-ELECT JONATHAN MUIR AS DIRECTOR    Management      For   

For

   
 
12    RE-ELECT CECIL QUILLEN AS DIRECTOR    Management      For   

For

   
 
13    REAPPOINT ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
14    AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS    Management      For   

For

   
 
15    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE    Management      For   

For

   
 
16    AUTHORISE ISSUE OF EQUITY    Management      For   

For

   
 
17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS    Management      For   

For

   
 
18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT    Management      For   

For

   
 
19    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management      For   

For

   

SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO

      
 
Security    Y7T83N106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE100003LY6    Agenda    717138463 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BJXJLD6 - BK71BV3    Quick Code   

 

           

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Vote

   

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Management

      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
3    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY11.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
4    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
5    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
6    REMUNERATION PLAN FOR DIRECTORS    Management      For   

For

   
 
7    REMUNERATION PLAN FOR SUPERVISORS    Management      For   

For

   
 
8    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
9    2022 INTERNAL CONTROL EVALUATION REPORT    Management      For   

For

   

NEMETSCHEK SE

                  
 
Security    D56134105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    DE0006452907    Agenda    717004054 - Management
 
Record Date    01-May-2023    Holding Recon Date    01-May-2023
 
City / Country    MUENCHEN / Germany    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    5633962 - B28KZ00 - B3BJ6M0 - BDQZLT5 - BGPK9T8 - BRTLH78    Quick Code   

 

           

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Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028    Management      For   

For

   
 
7    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
8    APPROVE REMUNERATION REPORT    Management      Against   

Against

   

TEAMVIEWER SE

                  
 
Security    D8T895100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    DE000A2YN900    Agenda    717004282 - Management
 
Record Date    02-May-2023    Holding Recon Date    02-May-2023
 
City / Country    GOEPPINGEN / Germany    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BJ7WGS1 - BJ7WGW5 - BJGRG87 - BKWHP92 - BL0L7J7 - BL4S415 - BMYHNL2 - BPK3JV7    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
3    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM    Management      For   

For

   
 
5    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
6    APPROVE INCREASE IN SIZE OF BOARD TO EIGHT MEMBERS    Management      For   

For

   
 
7.1    ELECT ABRAHAM PELED TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.2    ELECT AXEL SALZMANN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.3    ELECT JOERG ROCKENHAEUSER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.4    ELECT STEFAN DZIARSKI TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.5    ELECT RALF DIETER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.6    ELECT SWANTJE CONRAD TO THE SUPERVISORY BOARD, IF ITEM 6 IS ACCEPTED    Management      For   

For

   
 
7.7    ELECT CHRISTINA STERCKEN TO THE SUPERVISORY BOARD, IF ITEM 6 IS ACCEPTED    Management      For   

For

   
 
8    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
9    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
10    APPROVE REMUNERATION POLICY    Management      For   

For

   
 
11    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
12    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES    Management      For   

For

   

BECHTLE AKTIENGESELLSCHAFT

            
 
Security    D0873U103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    DE0005158703    Agenda    717113029 - Management
 
Record Date    03-May-2023    Holding Recon Date    03-May-2023
 
City / Country    HEILBRONN / Germany    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    5932409 - B02KZZ7 - B28FDD4 - BDQZMP8 - BHZL9R6 - BPK3KM5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7.1    ELECT KLAUS WINKLER TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.2    ELECT KURT DOBITSCH TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.3    ELECT LARS GRUENERT TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.4    ELECT THOMAS HESS TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.5    ELECT ELKE REICHART TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.6    ELECT SANDRA STEGMANN TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.7    ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.8    ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    AMEND ARTICLES RE: SUPERVISORY BOARD COMPOSITION AND TERM OF OFFICE    Management      For   

For

   
 
9    AMEND ARTICLES RE: PROOF OF ENTITLEMENT    Management      For   

For

   
 
10    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

ADVANTECH CO LTD

            
 
Security    Y0017P108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    TW0002395001    Agenda    717132334 - Management
 
Record Date    24-Mar-2023    Holding Recon Date    24-Mar-2023
 
City / Country    TAIPEI / Taiwan, Province of China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    6202673    Quick Code   

 

           

Item

   

Proposal

   

Proposed

by

     

Vote

    For/Against
Management		      
 
1    ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS . PROPOSED CASH DIVIDEND: TWD 10 PER SHARE.    Management      For   

For

   
 
3    ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHS HELD.    Management      For   

For

   
 
4    THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.    Management      For   

For

   
 
5.1    THE ELECTION OF THE DIRECTOR.: K.C. LIU, SHAREHOLDER NO.00000001    Management      For   

For

   
 
5.2    THE ELECTION OF THE DIRECTOR.: K AND M INVESTMENT CO LTD, SHAREHOLDER NO.00000039, WESLEY LIU AS REPRESENTATIVE    Management      For   

For

   
 
5.3    THE ELECTION OF THE DIRECTOR.: ADVANTECH FOUNDATION, SHAREHOLDER NO.00000163, CHANEY HO AS REPRESENTATIVE    Management      For   

For

   
 
5.4    THE ELECTION OF THE DIRECTOR.: AIDC INVESTMENT CORP, SHAREHOLDER NO.00000040, TONY LIU AS REPRESENTATIVE    Management      For   

For

   
 
5.5    THE ELECTION OF THE DIRECTOR.: JEFF CHEN, SHAREHOLDER NO.B100630XXX    Management      For   

For

   
 
5.6    THE ELECTION OF THE DIRECTOR.: JI-REN LEE, SHAREHOLDER NO.Y120143XXX    Management      For   

For

   
 
5.7    THE ELECTION OF THE INDEPENDENT DIRECTOR.: BENSON LIU, SHAREHOLDER NO.P100215XXX    Management      For   

For

   
 
5.8    THE ELECTION OF THE INDEPENDENT DIRECTOR.: CHAN-JANE LIN, SHAREHOLDER NO.R203128XXX    Management      For   

For

   
 
5.9    THE ELECTION OF THE INDEPENDENT DIRECTOR.: MING-HUI CHANG, SHAREHOLDER NO.N120041XXX    Management      For   

For

   
 
6    EXEMPTION OF THE LIMITATION OF NON- COMPETITION ON THE DIRECTORS OF THE COMPANY.    Management      For   

For

   

SENSATA TECHNOLOGIES HOLDING PLC

 
Security    G8060N102    Meeting Type    Annual
 
Ticker Symbol    ST    Meeting Date    25-May-2023
 
ISIN    GB00BFMBMT84    Agenda    935812479 - Management
 
Record Date    30-Mar-2023    Holding Recon Date    30-Mar-2023
 
City / Country                / United Kingdom    Vote Deadline    24-May-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1a.    Election of Director: Andrew C. Teich    Management      For   

For

   
 
1b.    Election of Director: Jeffrey J. Cote    Management      For   

For

   
 
1c.    Election of Director: John P. Absmeier    Management      For   

For

   
 
1d.    Election of Director: Daniel L. Black    Management      For   

For

   
 
1e.    Election of Director: Lorraine A. Bolsinger    Management      For   

For

   
 
1f.    Election of Director: Constance E. Skidmore    Management      For   

For

   
 
1g.    Election of Director: Steven A. Sonnenberg    Management      For   

For

   
 
1h.    Election of Director: Martha N. Sullivan    Management      For   

For

   
 
1i.    Election of Director: Stephen M. Zide    Management      For   

For

   
 
2.    Advisory resolution to approve executive compensation    Management      For   

For

   
 
3.    Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm    Management      For   

For

   
 
4.    Advisory resolution on Director Compensation Report    Management      For   

For

   
 
5.    Ordinary resolution to appoint Deloitte & Touche LLP as the Company’s U.K. statutory auditor    Management      For   

For

   
 
6.    Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company’s U.K. statutory auditor’s reimbursement    Management      For   

For

   
 
7.    Ordinary resolution to receive the Company’s 2022 Annual Report and Accounts    Management      For   

For

   
 
8.    Special resolution to approve the form of share repurchase contracts and repurchase counterparties    Management      For   

For

   
 
9.    Ordinary resolution to authorize the Board of Directors to issue equity securities    Management      For   

For

   
 
10.    Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights    Management      For   

For

   
 
11.    Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans    Management      For   

For

   
 
12.    Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights    Management      For   

For

   

KEYWORDS STUDIOS PLC

 
Security    G5254U108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    GB00BBQ38507    Agenda    717211421 - Management
 
Record Date       Holding Recon Date    24-May-2023
 
City / Country    TBD / United Kingdom    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    BBQ3850 - BFX5CL1 - BYXSC24    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR THE YEAR ENDED31 DECEMBER 2022    Management      For   

For

   
 
3    TO APPROVE A FINAL DIVIDEND OF1.60 PENCE PER SHARE    Management      For   

For

   
 
4    TO ELECT DON ROBERT AS A DIRECTOR, SUBJECT TO THE PASSING OF RESOLUTION 14    Management      For   

For

   
 
5    TO RE-ELECT BERTRAND BODSON AS A DIRECTOR    Management      For   

For

   
 
6    TO RE-ELECT GEORGES FORNAY AS A DIRECTOR    Management      For   

For

   
 
7    TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT JON HAUCK AS A DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT MARION SEARS AS A DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT NEIL THOMPSON AS A DIRECTOR    Management      For   

For

   
 
11    TO RE-APPOINT BDO LLP AS AUDITOR    Management      Against   

Against

   
 
12    TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION    Management      For   

For

   
 
13    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES    Management      For   

For

   
 
14    TO INCREASE THE DIRECTOR FEE CAP    Management      For   

For

   
 
15    TO AUTHORISE THE ALLOTMENT OF ORDINARY SHARES FOR CASH    Management      For   

For

   
 
16    TO DISAPPLY PRE-EMPTION RIGHTS    Management      For   

For

   
 
17    TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN SHARES    Management      For   

For

   

JARIR MARKETING COMPANY

 
Security    M6185P112    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    SA000A0BLA62    Agenda    717058437 - Management
 
Record Date    29-May-2023    Holding Recon Date    29-May-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    25-May-2023 01:59 PM ET
 
SEDOL(s)    B128FM5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANY EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE PAYMENT AN AMOUNT OF SAR (2,650,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
6    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
7    VOTING ON THE DIVISION OF THE COMPANY’S SHARES    Management      For   

For

   
 
8    VOTING ON THE AMENDMENT TO ARTICLE (3) OF THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY    Management      For   

For

   
 
9    VOTING ON AMENDING THE COMPANY’S BY-LAW TO COMPLY WITH THE NEW COMPANIES’ LAW, AND REORDERING AND RENUMBERING ARTICLES OF THE SYSTEM TO COMPLY WITH THE PROPOSED AMENDMENTS    Management      For   

For

   
 
10    VOTING ON TRANSFERRING THE BALANCE OF THE STATUTORY RESERVE AMOUNTING TO SAR (393,957,000) AS IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31/12/2022 TO RETAINED EARNINGS    Management      For   

For

   
 
11    VOTING ON THE RESOLUTION OF THE BOARD OF DIRECTORS TO APPOINT A MEMBER OF THE BOARD OF DIRECTORS: APPOINTING MR. MOHAMMED BIN ABDULLAH BIN ABDUL RAHMAN AL-AGIL    Management      For   

For

   
 
12    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH CONSISTS OF IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS, KNOWING THAT THE VALUE OF TRANSACTIONS IN THE YEAR 2022 AMOUNTED TO SAR (26,578,408), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, WHICH IS MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (196,020), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (444,840), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAVE AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (145,860), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN DHAHRAN, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (1,653,750), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND ASWAQ AL MOSTAQBAL TRADING COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,556,696), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (171,625), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
20    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR A GALLERY FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,368,800), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
21    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND THE RYOUF TABUK COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN TABUK, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 (1,803,600), BEARING IN MIND THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
22    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES (NOT INCLUDING LEASING-RELATED SERVICES) FOR THE RUBIN PLAZA COMMERCIAL COMPLEX IN RIYADH, NOTING THAT THE VALUE OF TRANSACTIONS IN 2022 (761,000), KNOWING THAT THESE TRANSACTIONS IT IS CARRIED OUT ON COMMERCIAL BASIS WITHOUT PREFERENTIAL TERMS    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    ROSNGNACNOR3    Agenda    717110871 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    BUCURESTI / Romania    Vote Deadline    24-May-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RATIFY/APPROVE THE NATURAL GAS SALES CONTRACT NO. PET 5/2023 WITH SOCIETATEA ELECTROCENTRALE BUCURESTI S.A    Management      For   

For

   
 
2    INFORMATION ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES, ELABORATED ACCORDING TO THE PROVISIONS OF ART. 53, PARA. (3) OF GEO NO. 109/2011    Management      For   

For

   
 
3    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

INTEGRATED DIAGNOSTICS HOLDINGS PLC

 
Security    G4836Q115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    JE00BLKGSR75    Agenda    717131798 - Management
 
Record Date       Holding Recon Date    26-May-2023
 
City / Country    LONDON / Jersey    Vote Deadline    24-May-2023 01:59 PM ET
 
SEDOL(s)    BLD5XV0 - BLKGSR7 - BMGF9P0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE COMPANY’S AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR    Management           
 
2    THAT LORD ANTHONY TUDOR ST JOHN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED    Management           
 
3    THAT DR. HEND EL-SHERBINI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED    Management           
 
4    THAT RICHARD HENRY PHILLIPS, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED    Management           
 
5    THAT DAN JOHAN WILMAR OLSSON, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED    Management           
 
6    THAT HUSSEIN HASSAN CHOUCRI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED    Management           
 
7    THAT YVONNE STILLHART, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED    Management           
 
8    TO RE-APPOINT PWC LLP AS AUDITOR TO TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING    Management           
 
9    TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION    Management           
 
10    THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY    Management           
 
11    THAT, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AS TREASURY SHARES BE APPROVED    Management           
 
12    THAT THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT BE APPROVED    Management           
 
13    THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH    Management           
 
14    THAT, SUBJECT TO THE COMPANY’S ARTICLES, THE COMPANY IS AUTHORISED TO MAKE PURCHASES OF ITS ORDINARY SHARES    Management           

CHIPBOND TECHNOLOGY CORP

 
Security    Y15657102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    TW0006147002    Agenda    717165054 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6432801    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO ADOPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. CASH DIVIDEND AT NT2.0 PER ORDINARY SHARE. CASH DISTRIBUTION FROM CAPITAL SURPLUS AT NT3.5 PER ORDINARY SHARE.    Management      For   

For

   
 
3    PROPOSAL FOR ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS.    Management      For   

For

   

RUBIS SCA

 
Security    F7686C152    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    08-Jun-2023
 
ISIN    FR0013269123    Agenda    717177124 - Management
 
Record Date    05-Jun-2023    Holding Recon Date    05-Jun-2023
 
City / Country    PARIS / France    Vote Deadline    31-May-2023 01:59 PM ET
 
SEDOL(s)    BDFBW13 - BDFBW24 - BDFCKZ6 - BDT88L2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND (1.92 EURO PER SHARE)    Management      For   

For

   
 
4    RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS    Management      For   

For

   
 
5    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      For   

For

   
 
6    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      For   

For

   
 
7    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      For   

For

   
 
8    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      For   

For

   
 
9    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      For   

For

   
 
10    APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGEMENT OF RUBIS SCA FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
11    APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
12    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      For   

For

   
 
13    REGULATED AGREEMENTS AND ENGAGEMENTS    Management      For   

For

   
 
14    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      For   

For

   
 
15    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      For   

For

   
 
16    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      For   

For

   
 
17    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      For   

For

   
 
18    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      For   

For

   
 
19    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      For   

For

   
 
20    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      For   

For

   
 
21    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      For   

For

   
 
22    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      For   

For

   
 
23    AMENDMENT TO ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
24    POWERS TO CARRY OUT FORMALITIES    Management      For   

For

   

KINAXIS INC

 
Security    49448Q109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    08-Jun-2023
 
ISIN    CA49448Q1090    Agenda    717199295 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    TBD / Canada    Vote Deadline    05-Jun-2023 01:59 PM ET
 
SEDOL(s)    BMCV7G9 - BN85P68 - BPCX7P5 - BPSW2H3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN    Management      For   

For

   
 
1B    ELECTION OF DIRECTOR: ROBERT COURTEAU    Management      For   

For

   
 
1C    ELECTION OF DIRECTOR: GILLIAN (JILL) DENHAM    Management      For   

For

   
 
1D    ELECTION OF DIRECTOR: ANGEL MENDEZ    Management      For   

For

   
 
1E    ELECTION OF DIRECTOR: PAMELA PASSMAN    Management      For   

For

   
 
1F    ELECTION OF DIRECTOR: ELIZABETH (BETSY) RAFAEL    Management      For   

For

   
 
1G    ELECTION OF DIRECTOR: KELLY THOMAS    Management      For   

For

   
 
1H    ELECTION OF DIRECTOR: JOHN SICARD    Management      For   

For

   
 
2    APPOINT THE AUDITORS (SEE PAGE 8 OF THE CIRCULAR) KPMG LLP    Management      For   

For

   
 
3    ACCEPT OUR APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULAR    Management      For   

For

   

TIME DOTCOM BHD

 
Security    Y8839J101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    MYL5031OO009    Agenda    717155887 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    TBD / Malaysia    Vote Deadline    09-Jun-2023 01:59 PM ET
 
SEDOL(s)    6336538    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RE-ELECTION OF LOW KIM FUI AS DIRECTOR    Management      For   

For

   
 
2    RE-ELECTION OF KUAN LI LI AS DIRECTOR    Management      For   

For

   
 
3    RE-ELECTION OF SELVENDRAN KATHEERAYSON AS DIRECTOR    Management      For   

For

   
 
4    PAYMENT OF DIRECTORS FEES TO THE NON- EXECUTIVE DIRECTORS    Management      For   

For

   
 
5    PAYMENT OF DIRECTORS BENEFITS TO THE NON- EXECUTIVE DIRECTORS    Management      For   

For

   
 
6    APPOINTMENT OF MESSRS PRICEWATERHOUSECOOPERS PLT AS AUDITORS    Management      For   

For

   

TRAVELSKY TECHNOLOGY LTD

 
Security    Y8972V101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    CNE1000004J3    Agenda    717240965 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    BEIJING / China    Vote Deadline    09-Jun-2023 01:59 PM ET
 
SEDOL(s)    6321954 - B01DRR3 - B1BJTR2 - BD8DQR0 - BD8GFN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF PRC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE APPOINTMENT OF MR. BAI BIN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SUPERVISORY COMMITTEE (THE TERM OF OFFICE IS THE SAME AS THAT OF OTHER MEMBERS OF THE SEVENTH SUPERVISORY COMMITTEE) WITH EFFECT FROM THE CONCLUSION OF THE AGM; AND THE CESSATION OF MS. TANG LICHAO TO SERVE AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH EFFECT FROM THE APPROVAL GRANTED AT THE AGM    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   

ECLAT TEXTILE CO LTD

 
Security    Y2237Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    TW0001476000    Agenda    717241486 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    MIAOLI / Taiwan, Province of China    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    6345783    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE.    Management      For   

For

   
 
3    AMENDMENT TO THE ARTICLES OF INCORPORATION    Management      For   

For

   

TIME DOTCOM BHD

 
Security    Y8839J101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    MYL5031OO009    Agenda    717296392 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    TBD / Malaysia    Vote Deadline    09-Jun-2023 01:59 PM ET
 
SEDOL(s)    6336538    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PROPOSED ESTABLISHMENT OF A SHARE GRANT PLAN OF UP TO TEN PERCENT (10.0%) OF THE ISSUED ORDINARY SHARES IN TDC (“TDC SHARES” OR “SHARES”) (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED SGP”)    Management      For   

For

   

MISUMI GROUP INC.

 
Security    J43293109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    JP3885400006    Agenda    717298461 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    07-Jun-2023 11:00 PM ET
 
SEDOL(s)    6595179 - B02HTX4 - BF4K3Z6 - BFM0VW1    Quick Code    99620

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Nishimoto, Kosuke    Management      For   

For

   
 
2.2    Appoint a Director Ono, Ryusei    Management      For   

For

   
 
2.3    Appoint a Director Kanatani, Tomoki    Management      For   

For

   
 
2.4    Appoint a Director Shimizu, Shigetaka    Management      For   

For

   
 
2.5    Appoint a Director Shaochun Xu    Management      For   

For

   
 
2.6    Appoint a Director Nakano, Yoichi    Management      For   

For

   
 
2.7    Appoint a Director Shimizu, Arata    Management      For   

For

   
 
2.8    Appoint a Director Suseki, Tomoharu    Management      For   

For

   
 
3    Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)    Management      For   

For

   

EVOTEC SE

 
Security    D1646D105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Jun-2023
 
ISIN    DE0005664809    Agenda    717244177 - Management
 
Record Date    29-May-2023    Holding Recon Date    29-May-2023
 
City / Country    HAMBURG / Germany    Vote Deadline    13-Jun-2023 01:59 PM ET
 
SEDOL(s)    5811917 - B030W77 - B28H3P2 - BDQZL40 - BGPK5D4 - BHZLG08    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
3    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 35.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025    Management      For   

For

   
 
7.2    AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   

SCOUT24 SE

 
Security    D345XT105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    DE000A12DM80    Agenda    717236120 - Management
 
Record Date    15-Jun-2023    Holding Recon Date    15-Jun-2023
 
City / Country    MUNICH / Germany    Vote Deadline    13-Jun-2023 01:59 PM ET
 
SEDOL(s)   

BDQZKH6 - BF16XL3 - BKPJ089 -

BYT9340 - BYZ9YC9

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022    Non-Voting           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE    Management      For   

For

   
 
3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022    Management      For   

For

   
 
5    RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
7.1    ELECT MAYA MITEVA TO THE SUPERVISORY BOARD    Management      For   

For

   
 
7.2    ELECT SOHAILA OUFFATA TO THE SUPERVISORY BOARD    Management      For   

For

   
 
8    AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES    Management      For   

For

   
 
9    APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS    Management      For   

For

   
 
10    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION    Management      For   

For

   
 
11    AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER    Management      For   

For

   

RATHBONE GROUP PLC

 
Security    G73904107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    GB0002148343    Agenda    717325674 - Management
 
Record Date       Holding Recon Date    21-Jun-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    0214834 - B3BJMF5 - B7SZMZ4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE THE COMBINATION OF RATHBONES AND INVESTEC W AND I UK AS DESCRIBED IN THE COMBINED DOCUMENT TO WHICH THE NOTICE OF GENERAL MEETING FORMS PART    Management      For   

For

   
 
2    SUBJECT TO RESOLUTION 1 BEING PASSED TO AUTHORISE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE COMBINATION    Management      For   

For

   

SMS CO., LTD.

 
Security    J7568Q101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    JP3162350007    Agenda    717367646 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    21-Jun-2023 11:00 PM ET
 
SEDOL(s)    B2PLYM1 - B3L0D99    Quick Code    21750

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director who is not Audit and Supervisory Committee Member Goto, Natsuki    Management      For   

For

   
 
2.2    Appoint a Director who is not Audit and Supervisory Committee Member Sugizaki, Masato    Management      For   

For

   
 
3    Appoint a Substitute Director who is Audit and Supervisory Committee Member Mizunuma, Taro    Management      For   

For

   

ARIAKE JAPAN CO., LTD.

 
Security    J01964105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-Jun-2023
 
ISIN    JP3125800007    Agenda    717379122 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    NAGASAKI / Japan    Vote Deadline    21-Jun-2023 11:00 PM ET
 
SEDOL(s)    6049632 - B3BGD08 - BMX1CF2    Quick Code    28150

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director who is not Audit and Supervisory Committee Member Tagawa, Tomoki    Management      For   

For

   
 
2.2    Appoint a Director who is not Audit and Supervisory Committee Member Shirakawa, Naoki    Management      For   

For

   
 
2.3    Appoint a Director who is not Audit and Supervisory Committee Member Iwaki, Katsutoshi    Management      For   

For

   
 
2.4    Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Koichi    Management      For   

For

   
 
2.5    Appoint a Director who is not Audit and Supervisory Committee Member Iwaki, Koji    Management      For   

For

   
 
2.6    Appoint a Director who is not Audit and Supervisory Committee Member Kameoka, Masahiko    Management      For   

For

   
 
2.7    Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Takahiko    Management      Against   

Against

   
 
3.1    Appoint a Director who is Audit and Supervisory Committee Member Kimura, Morihiro    Management      For   

For

   
 
3.2    Appoint a Director who is Audit and Supervisory Committee Member Ono, Takeyoshi    Management      For   

For

   
 
3.3    Appoint a Director who is Audit and Supervisory Committee Member Nishiki, Toru    Management      For   

For

   
 
4    Approve Payment of Bonuses to Corporate Officers    Management      For   

For

   

SANTEN PHARMACEUTICAL CO., LTD.

 
Security    J68467109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    JP3336000009    Agenda    717352582 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    OSAKA / Japan    Vote Deadline    25-Jun-2023 11:00 PM ET
 
SEDOL(s)    6776606 - B02LG02 - B1CDF19 - BJP1K77    Quick Code    45360

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Kurokawa, Akira    Management      For   

For

   
 
2.2    Appoint a Director Ito, Takeshi    Management      For   

For

   
 
2.3    Appoint a Director Oishi, Kanoko    Management      For   

For

   
 
2.4    Appoint a Director Shintaku, Yutaro    Management      For   

For

   
 
2.5    Appoint a Director Minakawa, Kunihito    Management      For   

For

   
 
2.6    Appoint a Director Kotani, Noboru    Management      For   

For

   
 
2.7    Appoint a Director Minami, Tamie    Management      For   

For

   
 
3.1    Appoint a Corporate Auditor Asatani, Junichi    Management      For   

For

   
 
3.2    Appoint a Corporate Auditor Hodaka, Yaeko    Management      For   

For

   

SOLASTO CORPORATION

 
Security    J76165109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    JP3436250009    Agenda    717368307 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    25-Jun-2023 11:00 PM ET
 
SEDOL(s)    BD97240 - BLB5163    Quick Code    61970

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director Fujikawa, Yoshikazu    Management      For   

For

   
 
1.2    Appoint a Director Harada, Keiichi    Management      For   

For

   
 
1.3    Appoint a Director Kubota, Yukio    Management      For   

For

   
 
1.4    Appoint a Director Chishiki, Kenji    Management      For   

For

   
 
1.5    Appoint a Director Noda, Toru    Management      For   

For

   
 
1.6    Appoint a Director Mitsunari, Miki    Management      For   

For

   
 
1.7    Appoint a Director Uchida, Kanitsu    Management      For   

For

   
 
2.1    Appoint a Corporate Auditor Nishino, Masami    Management      For   

For

   
 
2.2    Appoint a Corporate Auditor Yokote, Hironori    Management      For   

For

   
 
2.3    Appoint a Corporate Auditor Tanaka, Miho    Management      For   

For

   
 
3    Appoint a Substitute Corporate Auditor Fukushima, Kanae    Management      For   

For

   

JCU CORPORATION

 
Security    J1327F100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Jun-2023
 
ISIN    JP3166200000    Agenda    717400369 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    26-Jun-2023 11:00 PM ET
 
SEDOL(s)    B0QH446    Quick Code    49750

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director Kimura, Masashi    Management      For   

For

   
 
1.2    Appoint a Director Omori, Akihisa    Management      For   

For

   
 
1.3    Appoint a Director Arata, Takanori    Management      For   

For

   
 
1.4    Appoint a Director Ikegawa, Hirofumi    Management      For   

For

   
 
1.5    Appoint a Director Inoue, Yoji    Management      For   

For

   
 
1.6    Appoint a Director Araake, Fumihiko    Management      For   

For

   
 
1.7    Appoint a Director Morinaga, Koki    Management      For   

For

   
 
1.8    Appoint a Director Yamamoto, Mayumi    Management      For   

For

   
 
1.9    Appoint a Director Kiyota, Muneaki    Management      For   

For

   
 
1.10    Appoint a Director Itagaki, Masayuki    Management      For   

For

   

CYBERARK SOFTWARE LTD.

 
Security    M2682V108    Meeting Type    Annual
 
Ticker Symbol    CYBR    Meeting Date    28-Jun-2023
 
ISIN    IL0011334468    Agenda    935881296 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country                / Israel    Vote Deadline    27-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a.    Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Ron Gutler    Management      For   

For

   
 
1b.    Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Kim Perdikou    Management      For   

For

   
 
1c.    Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Ehud (Udi) Mokady    Management      For   

For

   
 
1d.    Election of Class I Director for a term of one year until the 2024 annual general meeting: Matthew Cohen    Management      For   

For

   
 
2.    To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”) the employment terms and compensation package of the Chief Executive Officer, Matthew Cohen, including the adoption of an equity grant plan for the years 2023- 2027, for the grant of performance share units (“PSUs”) and restricted share units (“RSUs”).    Management      For   

For

   
 
3.    To approve, in accordance with the requirements of the Companies Law, the employment terms of, and a grant of RSUs and PSUs for 2023 to the Company’s Executive Chairman of the Board, Ehud (Udi) Mokady.    Management      For   

For

   
 
4.    To approve certain amendments to the articles of association of the Company.    Management      For   

For

   
 
5.    To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2023, and until the Company’s 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm’s annual compensation.    Management      For   

For

   

RINNAI CORPORATION

 
Security    J65199101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3977400005    Agenda    717368232 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    AICHI / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    6740582 - B02K966    Quick Code    59470

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2.1    Appoint a Director Hayashi, Kenji    Management      For   

For

   
 
2.2    Appoint a Director Naito, Hiroyasu    Management      For   

For

   
 
2.3    Appoint a Director Narita, Tsunenori    Management      For   

For

   
 
2.4    Appoint a Director Shiraki, Hideyuki    Management      For   

For

   
 
2.5    Appoint a Director Inoue, Kazuto    Management      For   

For

   
 
2.6    Appoint a Director Matsui, Nobuyuki    Management      For   

For

   
 
2.7    Appoint a Director Kamio, Takashi    Management      For   

For

   
 
2.8    Appoint a Director Ogura, Tadashi    Management      For   

For

   
 
2.9    Appoint a Director Dochi, Yoko    Management      For   

For

   
 
3    Appoint a Corporate Auditor Shimizu, Masanori    Management      Against   

Against

   
 
4    Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro    Management      For   

For

   
 
5    Shareholder Proposal: Approve Purchase of Own Shares    Shareholder      Against   

For

   
 
6    Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Handling Shares Held by Directors)    Shareholder      Against   

For

   
 
7    Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to the Composition of Outside Directors)    Shareholder      Against   

For

   

STANLEY ELECTRIC CO., LTD.

 
Security    J76637115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3399400005    Agenda    717368573 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    6841106 - B0507C5 - B1CDYY5    Quick Code    69230

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Appoint a Director Kaizumi, Yasuaki    Management      For   

For

   
 
1.2    Appoint a Director Tanabe, Toru    Management      For   

For

   
 
1.3    Appoint a Director Ueda, Keisuke    Management      For   

For

   
 
1.4    Appoint a Director Tomeoka, Tatsuaki    Management      For   

For

   
 
1.5    Appoint a Director Oki, Satoshi    Management      For   

For

   
 
1.6    Appoint a Director Takano, Kazuki    Management      For   

For

   
 
1.7    Appoint a Director Mori, Masakatsu    Management      For   

For

   
 
1.8    Appoint a Director Kono, Hirokazu    Management      For   

For

   
 
1.9    Appoint a Director Takeda, Yozo    Management      For   

For

   
 
1.10    Appoint a Director Suzuki, Satoko    Management      For   

For

   
 
2.1    Appoint a Corporate Auditor Uehira, Koichi    Management      For   

For

   
 
2.2    Appoint a Corporate Auditor Nagano, Koichi    Management      For   

For

   
 
2.3    Appoint a Corporate Auditor Yokota, Eri    Management      For   

For

   

LEM HOLDING SA

 
Security    H48909149    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    CH0022427626    Agenda    717377673 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    MEYRIN / Switzerland    Vote Deadline    21-Jun-2023 01:59 PM ET
 
SEDOL(s)    B0LDD86 - B0LDDD1 - B1BW238 - BKJ8ZD2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management           
 
1.2    APPROVE REMUNERATION REPORT (NON-BINDING)    Management           
 
2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 52 PER SHARE    Management           
 
3    APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management           
 
4    APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION    Management           
 
5.1    APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION    Management           
 
5.2    APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION    Management           
 
5.3    APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION    Management           
 
6.1    REELECT ILAN COHEN AS DIRECTOR    Management           
 
6.2    REELECT FRANCOIS GABELLA AS DIRECTOR    Management           
 
6.3    REELECT ANDREAS HUERLIMANN AS DIRECTOR AND BOARD CHAIR    Management           
 
6.4    REELECT ULRICH LOOSER AS DIRECTOR    Management           
 
6.5    REELECT UELI WAMPFLER AS DIRECTOR    Management           
 
6.6    REELECT WERNER WEBER AS DIRECTOR    Management           
 
7.1    REAPPOINT ANDREAS HUERLIMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management           
 
7.2    REAPPOINT ULRICH LOOSER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management           
 
7.3    APPOINT WERNER WEBER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE    Management           
 
8    DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY    Management           
 
9    RATIFY ERNST & YOUNG LTD. AS AUDITORS    Management           
 
10.1    AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS)    Management           
 
10.2    AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE    Management           
 
10.3    AMEND ARTICLES OF ASSOCIATION    Management           
 
11    TRANSACT OTHER BUSINESS    Management           

BML,INC.

 
Security    J0447V102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    JP3799700004    Agenda    717378512 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TOKYO / Japan    Vote Deadline    27-Jun-2023 11:00 PM ET
 
SEDOL(s)    5921753 - 6197876 - B3BGM90    Quick Code    46940

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    Approve Appropriation of Surplus    Management      For   

For

   
 
2    Amend Articles to: Amend Business Lines    Management      For   

For

   
 
3.1    Appoint a Director Kondo, Kensuke    Management      For   

For

   
 
3.2    Appoint a Director Arai, Nobuki    Management      For   

For

   
 
3.3    Appoint a Director Takebe, Norihisa    Management      For   

For

   
 
3.4    Appoint a Director Osawa, Hideaki    Management      For   

For

   
 
3.5    Appoint a Director Shibata, Kenji    Management      For   

For

   
 
3.6    Appoint a Director Yamashita, Yuji    Management      For   

For

   
 
3.7    Appoint a Director Yoritaka, Yukiko    Management      For   

For

   
 
3.8    Appoint a Director Arai, Tatsuharu    Management      For   

For

   
 
3.9    Appoint a Director Osawa, Shigeru    Management      For   

For

   
 
4    Appoint a Substitute Corporate Auditor Nohara, Shunsuke    Management      For   

For

   

ALTEN

 
Security    F02626103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    FR0000071946    Agenda    717288799 - Management
 
Record Date    27-Jun-2023    Holding Recon Date    27-Jun-2023
 
City / Country    BOULOGNE-BILLANCOURT / France    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    5608915 - 5827282 - B28F2D7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES    Management      For   

For

   
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    ALLOCATION OF EARNINGS AND DETERMINATION OF THE DIVIDEND    Management      For   

For

   
 
4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT    Management      For   

For

   
 
5    REAPPOINTMENT OF MRS EMILY AZOULAY AS DIRECTOR    Management      For   

For

   
 
6    RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR    Management      For   

For

   
 
7    APPROVAL OF THE 2023 REMUNERATION POLICY FOR COMPANY DIRECTORS    Management      For   

For

   
 
8    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
9    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER    Management      For   

For

   
 
10    APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
11    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management      For   

For

   
 
12    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management      For   

For

   
 
13    AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS    Management      For   

For

   
 
14    AUTHORISATION TO CANCEL THE SHARES REPURCHASED BY THE COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE    Management      For   

For

   
 
15    DELEGATION TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS    Management      For   

For

   
 
16    DELEGATION TO ISSUE ORDINARY SHARES CONFERRING A RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
17    DELEGATION TO ISSUE SHARES CONFERRING A RIGHT TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER    Management      For   

For

   
 
18    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE)    Management      For   

For

   
 
19    DELEGATION TO ISSUE SHARES GRANTING ACCESS TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
20    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management      For   

For

   
 
21    AUTHORISATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS DETERMINED BY THE MEETING    Management      For   

For

   
 
22    AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND SUSPENSION DURING PUBLIC OFFERS    Management      For   

For

   
 
23    DELEGATION TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL    Management      For   

For

   
 
24    OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS OF THIS MEETING    Management      For   

For

   
 
25    DELEGATION TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE    Management      For   

For

   
 
26    AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management      For   

For

   
 
27    POWERS FOR FORMALITIES    Management      For   

For

   

ALTEN

 
Security    F02626103    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    FR0000071946    Agenda    717288799 - Management
 
Record Date    27-Jun-2023    Holding Recon Date    27-Jun-2023
 
City / Country    BOULOGNE-BILLANCOURT / France    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    5608915 - 5827282 - B28F2D7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES    Management           
 
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management           
 
3    ALLOCATION OF EARNINGS AND DETERMINATION OF THE DIVIDEND    Management           
 
4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT    Management           
 
5    REAPPOINTMENT OF MRS EMILY AZOULAY AS DIRECTOR    Management           
 
6    RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR    Management           
 
7    APPROVAL OF THE 2023 REMUNERATION POLICY FOR COMPANY DIRECTORS    Management           
 
8    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER    Management           
 
9    APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER    Management           
 
10    APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE    Management           
 
11    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management           
 
12    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR    Management           
 
13    AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS    Management           
 
14    AUTHORISATION TO CANCEL THE SHARES REPURCHASED BY THE COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE    Management           
 
15    DELEGATION TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS    Management           
 
16    DELEGATION TO ISSUE ORDINARY SHARES CONFERRING A RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management           
 
17    DELEGATION TO ISSUE SHARES CONFERRING A RIGHT TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER    Management           
 
18    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE)    Management           
 
19    DELEGATION TO ISSUE SHARES GRANTING ACCESS TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management           
 
20    DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE    Management           
 
21    AUTHORISATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS DETERMINED BY THE MEETING    Management           
 
22    AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND SUSPENSION DURING PUBLIC OFFERS    Management           
 
23    DELEGATION TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL    Management           
 
24    OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS OF THIS MEETING    Management           
 
25    DELEGATION TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE    Management           
 
26    AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS    Management           
 
27    POWERS FOR FORMALITIES    Management           

Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

 

SAFARICOM PLC

 
Security    V74587102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jul-2022
 
ISIN    KE1000001402    Agenda    715892863 - Management
 
Record Date    28-Jul-2022    Holding Recon Date    28-Jul-2022
 
City / Country    TBD / Kenya    Vote Deadline    22-Jul-2022 01:59 PM ET
 
SEDOL(s)    B2QN3J6    Quick Code   

 

           
Item    Proposal   

Proposed

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      Vote   

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Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON    Management      For   

For

   
 
2    TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS 0.64 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31ST MARCH 2022 AND TO APPROVE A FINAL DIVIDEND OF KSHS 0.75 PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 31ST AUGUST 2022 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 29TH JULY 2022    Management      For   

For

   
 
3    TO RE-APPOINT MS. ROSE OGEGA WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION    Management      Against   

Against

   
 
4    TO ELECT THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT, RISK AND COMPLIANCE COMMITTEE TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: -MS ROSE OGEGA; PROF. BITANGE NDEMO; MS WINNIE OUKO; MS RAISIBE MORATHI AND MR SITHOLIZWE MDLALOSE    Management      Against   

Against

   
 
5    TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31ST MARCH 2022    Management      For   

For

   
 
6    TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    11-Aug-2022
 
ISIN    CNE100000G29    Agenda    715948634 - Management
 
Record Date    08-Aug-2022    Holding Recon Date    08-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    08-Aug-2022 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

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Management

      
 
1    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

 
Security    Y7744Z101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Aug-2022
 
ISIN    CNE100000V46    Agenda    715946921 - Management
 
Record Date    05-Aug-2022    Holding Recon Date    05-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    09-Aug-2022 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

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      Vote   

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Management

      
 
1    THE 6TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 6TH PHASE EQUITY INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    CHANGE OF THE UNLOCKING PERIOD, UNLOCKING RATIO AND DURATION OF THE LONG-TERM INCENTIVE PLAN    Management      For   

For

   

MIDEA GROUP CO LTD

 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Aug-2022
 
ISIN    CNE100001QQ5    Agenda    715945222 - Management
 
Record Date    12-Aug-2022    Holding Recon Date    12-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    16-Aug-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

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      Vote    For/Against
Management		      
 
1    APPLICATION FOR UNIFIED REGISTRATION OF DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

 
Security    Y4964H150    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Aug-2022
 
ISIN    INE237A01028    Agenda    715951465 - Management
 
Record Date    19-Aug-2022    Holding Recon Date    19-Aug-2022
 
City / Country    VIRTUAL / India    Vote Deadline    24-Aug-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

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      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON    Management      For   

For

   
 
2    TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
3    RESOLVED THAT AN INTERIM DIVIDEND AT THE RATE OF INR 0.405 PER 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARE OF INR 5/- (FIVE RUPEES ONLY), AS DECLARED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021-22 AND PAID TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE I.E. 18TH MARCH, 2022, BE AND IS HEREBY CONFIRMED    Management      For   

For

   
 
4    RESOLVED THAT A DIVIDEND AT THE RATE OF INR 1.10 (ONE RUPEE AND TEN PAISE ONLY) PER EQUITY SHARE OF INR 5/- (FIVE RUPEES ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR 2021-22 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TO ALL THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS / LIST OF BENEFICIAL OWNERS, AS ON THE RECORD DATE FIXED FOR THIS PURPOSE I.E. 12TH AUGUST, 2022    Management      For   

For

   
 
5    TO RE-APPOINT MR. KVS MANIAN (DIN: 00031794), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
6    TO RE-APPOINT MR. GAURANG SHAH (DIN: 00016660), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE- APPOINTMENT, TO HOLD OFFICE UP TO 31ST OCTOBER, 2022    Management      For   

For

   
 
7    RESOLVED THAT IN ADDITION TO AND IN FURTHERANCE OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE BANK AT THE ANNUAL GENERAL MEETING HELD ON 25TH AUGUST, 2021 FOR THE APPOINTMENT AND PAYMENT OF REMUNERATION TO WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 001076N / N500013) AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301112E / E300264), RESPECTIVELY, AS JOINT STATUTORY AUDITORS OF THE BANK AND PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE AND THE PROVISIONS OF THE BANKING REGULATION ACT, 1949, FURTHER APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES / REMUNERATION OF INR 2,000,000 (RUPEES TWENTY LAKH ONLY), FOR GENERAL INCREASE IN EFFORTS, FOR THE FINANCIAL YEAR 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS, DEPENDING UPON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES AND SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (“BOARD”), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, FOR THE IMPLEMENTATION OF THE RESOLUTION AND FOR ALLOCATION OF ADDITIONAL FEES / REMUNERATION, AS MENTIONED HEREIN ABOVE, AND FOR FINALISING, AMENDING, SIGNING, DELIVERING AND EXECUTING ANY DEED, DOCUMENT, PAPER, WRITING IN THIS REGARD    Management      For   

For

   
 
8    APPOINTMENT OF KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK    Management      For   

For

   
 
9    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (“ACT”) READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (“RBI”) IN THIS REGARD, FROM TIME TO TIME, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, THE APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF AN OVERALL AUDIT FEE NOT EXCEEDING INR 35,000,000 (RUPEES THREE CRORE FIFTY LAKH ONLY), TO PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 301112E / E300264) AND KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621), THE JOINT STATUTORY AUDITORS OF THE BANK, FOR THE FINANCIAL YEAR 2022-23 AND THAT THE SAME BE ALLOCATED BY THE BANK BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (“BOARD”), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED TO NEGOTIATE, FINALISE, ALLOCATE / APPORTION THE AFORESAID REMUNERATION BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING ON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES / SCOPE OF WORK, AND IF REQUIRED, ALTER AND VARY THE TERMS OF REMUNERATION DUE TO ANY CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ANY AMENDMENTS IN ACCOUNTING STANDARDS OR REGULATIONS AND SUCH OTHER REQUIREMENTS RESULTING IN THE CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ETC., OF THE JOINT STATUTORY AUDITORS, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK    Management      For   

For

   
 
10    RE-APPOINTMENT OF MR. KVS MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION    Management      For   

For

   
 
11    APPOINTMENT OF MS. SHANTI EKAMBARAM (DIN: 00004889) AS A DIRECTOR AND WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION    Management      For   

For

   
 
12    MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED FROM THIRTY- SEVENTH ANNUAL GENERAL MEETING TO THIRTY- EIGHTH ANNUAL GENERAL MEETING    Management      For   

For

   
 
13    MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY KOTAK FROM THIRTY-SEVENTH ANNUAL GENERAL MEETING TO THIRTY-EIGHTH ANNUAL GENERAL MEETING    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Aug-2022
 
ISIN    CNE000001M22    Agenda    715975201 - Management
 
Record Date    23-Aug-2022    Holding Recon Date    23-Aug-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Aug-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
2    ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   

MARUTI SUZUKI INDIA LTD

            
 
Security    Y7565Y100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Aug-2022
 
ISIN    INE585B01010    Agenda    715965779 - Management
 
Record Date    24-Aug-2022    Holding Recon Date    24-Aug-2022
 
City / Country    NEW DELHI / India    Vote Deadline    26-Aug-2022 01:59 PM ET
 
SEDOL(s)    6633712    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED RESOLVED FURTHER THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED    Management      For   

For

   
 
2    RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 60 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY    Management      For   

For

   
 
3    RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. HISASHI TAKEUCHI (DIN: 07806180) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION    Management      For   

For

   
 
4    RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHIRO TOYOFUKU (DIN: 08619076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION    Management      Against   

Against

   
 
5    RESOLVED THAT PURSUANT TO SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, MR. SHIGETOSHI TORII (DIN:06437336) BE AND IS HEREBY APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION    Management      For   

For

   
 
6    TO RE-APPOINT MR. KENICHIRO TOYOFUKU AS WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (CORPORATE PLANNING)    Management      For   

For

   
 
7    ENHANCEMENT OF CEILING OF PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS    Management      For   

For

   
 
8    TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R.J.GOEL & CO., COST ACCOUNTANTS    Management      For   

For

   
 
9    TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SUZUKI MOTOR CORPORATION    Management      For   

For

   
 
10    RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), WITH SUZUKI MOTOR CORPORATION (“SMC”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS, AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SMC FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 20,000 CRORES (RUPEES TWENTY THOUSAND CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD, HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT    Management      For   

For

   
     POINT OF TIME, PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS AND POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS              
 
11    RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE    Management      For   

For

   
     COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED (“FMI”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS, AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND FMI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,300 CRORES (RUPEES TWO THOUSAND AND THREE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED              
     FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS              
 
12    RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH SKH METALS LIMITED (“SKH”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SKH FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR    Management      For   

For

   
     2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS              
 
13    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S    Management      For   

For

   
     POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH JAY BHARAT MARUTI LIMITED (“JBML”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND JBML FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,700 CRORES (RUPEES ONE THOUSAND AND SEVEN HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS              
     HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS              
 
14    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH KRISHNA MARUTI LIMITED (“KRISHNA MARUTI”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN    Management      For   

For

   
     TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND KRISHNA MARUTI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024- 25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,500 CRORES (RUPEES TWO THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS              
 
15    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)    Management      For   

For

   
     REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH BHARAT SEATS LIMITED (“BHARAT SEATS”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND BHARAT SEATS FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024- 25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND              
     SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS              
 
16    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/    Management      For   

For

   
     AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH TDS LITHIUM-ION BATTERY GUJARAT PRIVATE LIMITED (“TDS GUJARAT”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND TDS GUJARAT FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,500 CRORES (RUPEES TWO THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS              
 
17    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED (“SUZUKI MOTORCYCLES”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SUZUKI MOTORCYCLES FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,800 CRORES (RUPEES ONE THOUSAND AND EIGHT HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN    Management      For   

For

   
     ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS              
 
18    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/ RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE    Management      For   

For

   
     AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH MAGYAR SUZUKI CORPORATION LTD. (“MAGYAR SUZUKI”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND MAGYAR SUZUKI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,500 CRORES (RUPEES ONE THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS              

HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.

 
Security    Y3123L102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Sep-2022
 
ISIN    CNE100001JZ1    Agenda    715979487 - Management
 
Record Date    25-Aug-2022    Holding Recon Date    25-Aug-2022
 
City / Country    HEFEI / China    Vote Deadline    29-Aug-2022 01:59 PM ET
 
SEDOL(s)    B8DGGB3 - BD5CHY4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS    Management      For   

For

   
 
3    ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
4    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    05-Sep-2022
 
ISIN    CNE100003662    Agenda    716014030 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    FUJIAN / China    Vote Deadline    31-Aug-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
5    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.52800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6   

CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION

    Management      For   

For

   

MIDEA GROUP CO LTD

 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Sep-2022
 
ISIN    CNE100001QQ5    Agenda    716034727 - Management
 
Record Date    09-Sep-2022    Holding Recon Date    09-Sep-2022
 
City / Country    GUANGDONG / China    Vote Deadline    13-Sep-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD    Management      For   

For

   
 
2    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (AUGUST 2022)    Management      For   

For

   

EMAAR PROPERTIES

 
Security    M4025S107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Sep-2022
 
ISIN    AEE000301011    Agenda    716028065 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    TBD / United Arab Emirates    Vote Deadline    15-Sep-2022 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    1. THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING LLC (“DUBAI HOLDING”) IN EXCHANGE FOR CERTAIN CASH CONSIDERATION PAYABLE AT CLOSING, CERTAIN DEFERRED CONSIDERATION PAYABLE PURSUANT TO A DEFERRED CONSIDERATION AGREEMENT AND A MANDATORY CONVERTIBLE BOND (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE WWW.EMAAR.COM) 2. THE ISSUANCE BY THE COMPANY OF A MANDATORY CONVERTIBLE BOND WITH AN AGGREGATE VALUE OF AED 3,750,000,000 TO DUBAI HOLDING (OR ONE OR MORE OF ITS AFFILIATES) IN ACCORDANCE WITH ARTICLE 231 OF UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR COMMERCIAL COMPANIES (“COMMERCIAL COMPANIES LAW”) OF THE UNITED ARAB EMIRATES AND THE SCA DECISION NO. (14/R.M.) OF 2014 CONCERNING THE REGULATIONS OF DEBT SECURITIES IN PUBLIC JOINT STOCK COMPANIES. SUCH MANDATORY CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO 659,050,967 NEW SHARES IN THE COMPANY AND THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED TO AED 8,838,789,849 ON CONVERSION OF SUCH MANDATORY CONVERTIBLE BOND. EACH SHARE IN THE COMPANY SHALL BE TREATED AS FULLY PAID UPON CONVERSION. 3. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) BY ISSUING 659,050,967 FULLY PAID- UP SHARES AT A NOMINAL VALUE OF AED 1 (ONE UAE DIRHAM) PER SHARE, AND AMENDING ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BECOME: ARTICLE 6: THE ISSUED SHARE CAPITAL OF THE COMPANY IS AFFIXED AT AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE SHARES) OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM)    Management      For   

For

   
     EACH. ALL SHARES OF THE COMPANY ARE SHARES IN CASH, THE VALUE OF WHICH HAS BEEN PAID IN FULL, AND SHALL BE OF THE SAME CLASS AND EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED RESOLUTIONS              
 
2    1. APPROVAL OF: (I) THE RECOMMENDED SALE OF NAMSHI HOLDING LIMITED (“NAMSHI”) BY EMAAR MALLS MANAGEMENT LLC (“EMAAR MALLS MANAGEMENT”) TO NOON AD HOLDINGS LTD (“NOON”) IN EXCHANGE FOR A CASH CONSIDERATION OF USD 335,200,000 (AED 1,231,860,000) PAYABLE AT CLOSING (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE ON WWW.EMAAR.COM), NOTING THAT THE FUTURE BENEFIT FOR THE COMPANY’S SHAREHOLDERS IS THE INVESTMENT OF THE TRANSACTION’S PROCEEDS INTO THE CORE REAL ESTATE BUSINESS OF THE COMPANY; AND (II) THE SALE OF NAMSHI TO A RELATED PARTY OF THE COMPANY IN ACCORDANCE WITH ARTICLE 152 OF THE UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR UAE COMMERCIAL COMPANIES (THE “COMMERCIAL COMPANIES LAW”), ARTICLES 34 TO 39 OF THE SCA DECISION NO. 3 RM OF 2020 CONCERNING APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE (THE “SCA CORPORATE GOVERNANCE RULES”) AND ARTICLE 34 OF EMAAR ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE SALE OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
3    A SPECIAL RESOLUTION TO APPROVE THE ABOLITION OF THE MINIMUM CONTRIBUTION OF UAE NATIONALS AND GCC NATIONALS IN THE COMPANY, AND THE AMENDMENT OF ARTICLE (7) OF THE COMPANY’S ARTICLES OF ASSOCIATION AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITY, TO BECOME AS FOLLOWS, AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF DIRECTORS TO EXECUTE THE REQUIRED AMENDMENT: ARTICLE 7: ALL THE COMPANY’S SHARES ARE NOMINAL, AND THERE IS NO MINIMUM SHAREHOLDING FOR UAE NATIONALS AND GCC NATIONALS IN THE COMPANY AND THERE IS NO SHAREHOLDING LIMIT FOR NON UAE NATIONALS    Management      For   

For

   

NOVATEK JOINT STOCK COMPANY

            
 
Security    669888109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    28-Sep-2022
 
ISIN    US6698881090    Agenda    716097022 - Management
 
Record Date    05-Sep-2022    Holding Recon Date    05-Sep-2022
 
City / Country    TBD / Russian Federation    Vote Deadline    19-Sep-2022 01:59 PM ET
 
SEDOL(s)    B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    H1 2022 DIVIDEND PAYOUT: THE DIVIDEND PAYOUT AMOUNT AND PROCEDURE SHALL BE AS FOLLOWS: ALLOCATE ONE HUNDRED THIRTY-SIX BILLION SIX HUNDRED THIRTY-THREE MILLION SEVEN HUNDRED SEVENTY THOUSAND RUBLES (RUB 136,633,770,000) FOR THE H1 2022 DIVIDEND PAYOUT; ESTABLISH THE SIZE OF H1 2022 DIVIDEND ON NOVATEK’S ORDINARY SHARES AT FORTY-FIVE RUBLES (RUB 45.00) PER ORDINARY SHARE; PAY THE DIVIDENDS IN CASH; FIX OCTOBER 9, 2022 AS THE DATE WHEN THOSE ELIGIBLE FOR DIVIDEND PAYOUT ON NOVATEK’S SHARES SHALL BE DETERMINED    Management      For   

For

   

ALIBABA GROUP HOLDING LTD

            
 
Security    G01719114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Sep-2022
 
ISIN    KYG017191142    Agenda    715969448 - Management
 
Record Date    03-Aug-2022    Holding Recon Date    03-Aug-2022
 
City / Country    VIRTUAL / Cayman Islands    Vote Deadline    23-Sep-2022 01:59 PM ET
 
SEDOL(s)    BK6YZP5 - BKBZDX7 - BKTCWH7 - BMGCCQ3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG    Management      For   

For

   
 
1.2    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: JERRY YANG    Management      For   

For

   
 
1.3    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO    Management      For   

For

   
 
1.4    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN    Management      For   

For

   
 
1.5    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: IRENE YUN- LIEN LEE    Management      For   

For

   
 
1.6    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG    Management      For   

For

   
 
2    RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023    Management      For   

For

   

ALIBABA GROUP HOLDING LIMITED

            
 
Security    01609W102    Meeting Type    Annual
 
Ticker Symbol    BABA    Meeting Date    30-Sep-2022
 
ISIN    US01609W1027    Agenda    935699807 - Management
 
Record Date    03-Aug-2022    Holding Recon Date    03-Aug-2022
 
City / Country                / United States    Vote Deadline    19-Sep-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Election of Director: DANIEL YONG ZHANG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.)    Management      For   

For

   
 
1.2    Election of Director: JERRY YANG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.)    Management      For   

For

   
 
1.3    Election of Director: WAN LING MARTELLO (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.)    Management      For   

For

   
 
1.4    Election of Director: WEIJIAN SHAN (To serve the remaining term of the Company’s Group I directors, which will end at the Company’s 2024 annual general meeting.)    Management      For   

For

   
 
1.5    Election of Director: IRENE YUN-LIEN LEE (To serve the remaining term of the Company’s Group I directors, which will end at the Company’s 2024 annual general meeting.)    Management      For   

For

   
 
1.6    Election of Director: ALBERT KONG PING NG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.)    Management      For   

For

   
 
2.    Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023.    Management      For   

For

   

WUXI APPTEC CO., LTD.

 
Security    Y971B1100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Oct-2022
 
ISIN    CNE1000031K4    Agenda    715983234 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    SHANGHAI / China    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 H-SHARE AWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
2    GRANTING AWARDS TO RELEVANT PERSONNELS UNDER THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
4    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
5    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   

WUXI APPTEC CO., LTD.

 
Security    Y971B1118    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Oct-2022
 
ISIN    CNE100003F19    Agenda    716106821 - Management
 
Record Date    07-Oct-2022    Holding Recon Date    07-Oct-2022
 
City / Country    SHANGHAI / China    Vote Deadline    07-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFY2DM9 - BGHH0L6 - BGR7GN0 - BHZM344 - BKWCTF1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2022 H SHARE AWARD AND TRUST SCHEME    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2022 H SHARE AWARD AND TRUST SCHEME    Management      For   

For

   
 
3    TO CONSIDER AND AUTHORIZE THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2022 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   

XP INC.

 
Security    G98239109    Meeting Type    Annual
 
Ticker Symbol    XP    Meeting Date    18-Oct-2022
 
ISIN    KYG982391099    Agenda    935717340 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country                / Brazil    Vote Deadline    17-Oct-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    APPROVAL AND RATIFICATION OF THE COMPANY’S FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021.    Management           
 
2.    APPROVAL AND RATIFICATION OF THE APPOINTMENT OF MS. CRISTIANA PEREIRA AS DIRECTOR.    Management           
 
3.    APPROVAL OF THE CHANGE IN AUTHORIZED SHARE CAPITAL.    Management           
 
4.    APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

SAMSUNG ELECTRONICS CO LTD

            
 
Security    796050888    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    03-Nov-2022
 
ISIN    US7960508882    Agenda    716163061 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    25-Oct-2022 01:59 PM ET
 
SEDOL(s)    4942818 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2 - BYW3ZR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION OF EUN-NYEONG HEO AS INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.2    ELECTION OF MYUNG-HEE YOO AS INDEPENDENT DIRECTOR    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Nov-2022
 
ISIN    CNE100003662    Agenda    716302916 - Management
 
Record Date    08-Nov-2022    Holding Recon Date    08-Nov-2022
 
City / Country    FUJIAN / China    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL GUARANTEE    Management      For   

For

   
 
2    2022 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES    Management      For   

For

   
 
3    REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
4    BY-ELECTION OF DIRECTORS    Management      For   

For

   

KOMERCNI BANKA, A.S.

 
Security    X45471111    Meeting Type    Ordinary General Meeting
 
Ticker Symbol    Meeting Date    21-Nov-2022
 
ISIN    CZ0008019106    Agenda    716155507 - Management
 
Record Date    25-Oct-2022    Holding Recon Date    25-Oct-2022
 
City / Country    TBD / Czech Republic    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE RETAINED EARNINGS OF KOMER N BANKA, A. S., IN THE AMOUNT OF CZK 10,547,733,930.00    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CNE100001FR6    Agenda    716296670 - Management
 
Record Date    14-Nov-2022    Holding Recon Date    14-Nov-2022
 
City / Country    SHAANXI / China    Vote Deadline    16-Nov-2022 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING VOLUME    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
4    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
5    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
8    FORMULATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (DRAFT) AND ITS APPENDIX (APPLICABLE AFTER LISTING ON THE SIX SWISS EXCHANGE)    Management      For   

For

   
 
9    PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    ADJUSTMENT OF THE REPURCHASE PRICE AND NUMBER FOR RESTRICTED STOCKS OF THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
12    AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS    Management      For   

For

   
 
13    AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS    Management      For   

For

   
 
14    AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM    Management      For   

For

   
 
15    AMENDMENTS TO THE CONNECTED TRANSACTIONS SYSTEM    Management      For   

For

   
 
16    AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM    Management      For   

For

   
 
17    FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
18    FORMULATION OF THE SECURITIES INVESTMENT AND DERIVATIVES TRANSACTION MANAGEMENT SYSTEM    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    CNE100000G29    Agenda    716342124 - Management
 
Record Date    18-Nov-2022    Holding Recon Date    18-Nov-2022
 
City / Country    BEIJING / China    Vote Deadline    18-Nov-2022 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CONTINUATION OF THE GUARANTEE FOR SUBSIDIARIES BY CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
2    AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM    Management      For   

For

   

HOUSING DEVELOPMENT FINANCE CORP LTD

            
 
Security    Y37246207    Meeting Type    Court Meeting
 
Ticker Symbol       Meeting Date    25-Nov-2022
 
ISIN    INE001A01036    Agenda    716224922 - Management
 
Record Date    18-Nov-2022    Holding Recon Date    18-Nov-2022
 
City / Country    TBD / India    Vote Deadline    22-Nov-2022 01:59 PM ET
 
SEDOL(s)    6171900    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOME- TAX ACT, 1961; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; RESERVE BANK OF INDIA’S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE NO ADVERSE OBSERVATIONS LETTER/NO- OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED (“CORPORATION”); AND SUBJECT TO THE APPROVAL OF HON’BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI (“NCLT”); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE    Management      For   

For

   
     COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE “BOARD”, WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE CORPORATION AND HDFC BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (“SCHEME”) THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER              

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326423 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022    Management      For   

For

   
 
2    SECOND. BY VIRTUE OF THE FOREGOING, IT IS PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023    Management      For   

For

   
 
3    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY    Management      For   

For

   
 
4    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326447 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    SAN PEDRO GARZA GARCIA / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V    Management      For   

For

   
 
2    SECOND. APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP    Management      For   

For

   
 
3    THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
4    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES    Management      For   

For

   
 
5    FIFTH. THE RESOLUTIONS OF THE SECOND ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
6    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

     
DISCOVERY LIMITED            
 
Security    S2192Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    01-Dec-2022
 
ISIN    ZAE000022331    Agenda    716302435 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country    TBD / South Africa    Vote Deadline    24-Nov-2022 01:59 PM ET
 
SEDOL(s)    6177878 - B02P240 - B0GVSN5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1.1    RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.2    RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.3    APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.2.1    ELECTION AND RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE    Management      For   

For

   
 
O.2.2    ELECTION AND RE-ELECTION OF DIRECTOR: MR RICHARD FARBER    Management      For   

For

   
 
O.2.3    ELECTION AND RE-ELECTION OF DIRECTOR: MS BRIDGET VAN KRALINGEN    Management      For   

For

   
 
O.2.4    ELECTION AND RE-ELECTION OF DIRECTOR: MR TITO MBOWENI    Management      For   

For

   
 
O.3.1    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AS MEMBER AND AS CHAIRPERSON OF THE AUDIT COMMITTEE    Management      For   

For

   
 
O.3.2    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER    Management      For   

For

   
 
O.3.3    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA    Management      For   

For

   
 
O.4.1    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES    Management      For   

For

   
 
O.4.2    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES    Management      For   

For

   
 
O.4.3    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES    Management      For   

For

   
 
O.5    DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW    Management      For   

For

   
 
NB1.1    NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY    Management      For   

For

   
 
NB1.2    NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY    Management      For   

For

   
 
S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2022/23    Management      For   

For

   
 
S.2    GENERAL AUTHORITY TO REPURCHASE SHARES    Management      For   

For

   
 
S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

            
 
Security    Y4964H150    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    07-Dec-2022
 
ISIN    INE237A01028    Agenda    716329417 - Management
 
Record Date    04-Nov-2022    Holding Recon Date    04-Nov-2022
 
City / Country    TBD / India    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT OF MR. C S RAJAN (DIN: 00126063) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Dec-2022
 
ISIN    BRB3SAACNOR6    Agenda    716359129 - Management
 
Record Date    08-Dec-2022    Holding Recon Date    08-Dec-2022
 
City / Country    SAO PAULO / Brazil    Vote Deadline    01-Dec-2022 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    MANAGEMENT PROPOSAL, TO RESOLVE ON THE COMPANY’S DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING    Management      No Action      

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE000001M22    Agenda    716418404 - Management
 
Record Date    07-Dec-2022    Holding Recon Date    07-Dec-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
11    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   

CD PROJEKT S.A.

      
 
Security    X0957E106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    20-Dec-2022
 
ISIN    PLOPTTC00011    Agenda    716392181 - Management
 
Record Date    02-Dec-2022    Holding Recon Date    02-Dec-2022
 
City / Country    WARSZAWA / Poland    Vote Deadline    02-Dec-2022 01:59 PM ET
 
SEDOL(s)    7302215 - B06P365 - B28L473 - B99B0G2 - BKPMQK2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE MEETING OF THE GENERAL MEETING    Non-Voting           
 
2    ELECTION OF THE PRESIDENT OF THE GENERAL MEETING    Management      No Action      
 
3    FINDING THE CORRECTNESS OF CONVENING A GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS    Management      No Action      
 
4    ACCEPTING THE AGENDA    Management      No Action      
 
5    ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF MARCIN PIOTR IWI SKI TO THE COMPANY’S SUPERVISORY BOARD    Management      No Action      
 
6    ADOPTION OF A RESOLUTION ON AMENDING THE REMUNERATION OF MEMBERS OF THE COMPANY’S SUPERVISORY BOARD    Management      No Action      
 
7    ADOPTION OF A RESOLUTION REGARDING THE ABANDONMENT OF THE IMPLEMENTATION OF THE INCENTIVE FOR THE FINANCIAL YEARS 2020-2025, ANNULMENT OF THE RESOLUTIONS OF THE GENERAL MEETING AND AMENDMENTS TO THE COMPANY’S STATUTE    Management      No Action      
 
8    ADOPTION OF A RESOLUTION ON THE INTRODUCTION OF A MOTIVATIONAL PROGRAM FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
9    ADOPTION OF A RESOLUTION ON EMISSIONS, IN ORDER TO IMPLEMENT THE INCENTIVE PROGRAM, SUBSCRIPTION WARRANTS WITH DEPRIVATION OF THE RIGHT TO COLLECT EXISTING. SHAREHOLDERS, ENTITLING THEM TO TAKE OVER THE S SERIES AND CONDITIONAL INCREASE IN THE SHARE CAPITAL BY ISSUE OF THE N SERIES, WITH DEPRIVATION OF EXISTING SHAREHOLDERS FOR THE ADMISSION AND INTRODUCTION OF A NEW ISSUE OF THE N EMISSION TO TRADING ON THE REGULATED MARKET CONDUCTED BY THE WARSAW STOCK EXCHANGE S.A. AND THE RELATED AMENDMENTS TO THE COMPANY’S STATUTE    Management      No Action      
 
10    ADOPTION OF A RESOLUTION ON THE MERGER OF CD PROJEKT S.A. WITH THE SUBSIDIARY CD PROJEKT RED STORE SP.Z O.O.    Management      No Action      
 
11    ADOPTION OF A RESOLUTION REGARDING THE COSTS OF CONVENING AND COMPLETING THE GENERAL MEETING    Management      No Action      
 
12    CLOSING THE MEETING    Non-Voting           

YANDEX N.V.

            
 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    NL0009805522    Agenda    716436616 - Management
 
Record Date    24-Nov-2022    Holding Recon Date    24-Nov-2022
 
City / Country    TBD / Netherlands    Vote Deadline    08-Dec-2022 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
3    REELECT ROGIER RIJNJA AS DIRECTOR    Management      For   

For

   
 
4    REELECT CHARLES RYAN AS DIRECTOR    Management      For   

For

   
 
5    REELECT ALEXANDER VOLOSHIN AS DIRECTOR    Management      For   

For

   
 
6    APPROVE CANCELLATION OF OUTSTANDING CLASS C SHARES    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
9    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
10    AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL    Management      For   

For

   

MIDEA GROUP CO LTD

 
Security Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    06-Jan-2023
 
ISIN    CNE100001QQ5    Agenda    716449031 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    03-Jan-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
4    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
5    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
6    LAUNCHING THE ASSETS POOL BUSINESS    Management      Against   

Against

   
 
7    PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS BY THE COMPANY AND SUBSIDIARIES    Management      Against   

Against

   

SCB X PUBLIC COMPANY LIMITED

            
 
Security    Y753YV101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Jan-2023
 
ISIN    THA790010013    Agenda    716407653 - Management
 
Record Date    09-Dec-2022    Holding Recon Date    09-Dec-2022
 
City / Country    TBD / Thailand    Vote Deadline    11-Jan-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING FOR SALE OF FIXED INCOME SECURITIES    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE100000G29    Agenda    716496802 - Management
 
Record Date    30-Jan-2023    Holding Recon Date    30-Jan-2023
 
City / Country    BEIJING / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    BY-ELECTION OF NON-INDEPENDENT DIRECTORS    Management      For   

For

   
 
2    APPOINTMENT OF 2022 AUDIT FIRM    Management      For   

For

   
 
3    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE100001FR6    Agenda    716522277 - Management
 
Record Date    18-Jan-2023    Holding Recon Date    18-Jan-2023
 
City / Country    SHAANXI / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE ESTIMATED AMOUNT OF GUARANTEES    Management      For   

For

   
 
2    APPROVE PROVISION OF GUARANTEES TO CONTROLLED SUBSIDIARIES AND RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
3    APPROVE PROVISION OF GUARANTEE FOR LOAN BUSINESS    Management      For   

For

   
 
4    APPROVE FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS    Management      For   

For

   
 
5    APPROVE DAILY RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
6    APPROVE CHANGE IN HIGH EFFICIENCY MONOCRYSTALLINE CELL PROJECT    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

            
 
Security    Y85279100    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    12-Feb-2023
 
ISIN    INE467B01029    Agenda    716524461 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TBD / India    Vote Deadline    09-Feb-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN 03611983) AS A DIRECTOR AND RE- APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS    Management      For   

For

   

BANCO BRADESCO S A

      
 
Security    059460303    Meeting Type    Annual
 
Ticker Symbol    BBD    Meeting Date    10-Mar-2023
 
ISIN    US0594603039    Agenda    935771685 - Management
 
Record Date    21-Feb-2023    Holding Recon Date    21-Feb-2023
 
City / Country                / United States    Vote Deadline    06-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Election of the Fiscal Council: Candidates appointed by preferred shareholders - Separate election: Ava Cohn / Paulo Henrique Andolhe    Management      For   

For

   

PT BANK RAKYAT INDONESIA (PERSERO) TBK

            
 
Security    Y0697U112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Mar-2023
 
ISIN    ID1000118201    Agenda    716689332 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    08-Mar-2023 01:59 PM ET
 
SEDOL(s)    6709099 - B01Z5X1 - B1BJTH2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
2    DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
3    DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      Against   

Against

   
 
4    APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023    Management      For   

For

   
 
5    APPROVAL OF RESOLUTION PLAN OF THE COMPANY AND UPDATE OF RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
6    REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021    Management      For   

For

   
 
7    APPROVAL OF THE REPURCHASE OF THE COMPANY’S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK    Management      For   

For

   
 
8    CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT    Management      Against   

Against

   

SAMSUNG ELECTRONICS CO LTD

            
 
Security    796050888    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Mar-2023
 
ISIN    US7960508882    Agenda    716691717 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    06-Mar-2023 01:59 PM ET
 
SEDOL(s)    4942818 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2 - BYW3ZR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2022)    Management      For   

For

   
 
2    ELECTION OF JONG-HEE HAN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2023)    Management      For   

For

   

PT BANK CENTRAL ASIA TBK

            
 
Security    Y7123P138    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    ID1000109507    Agenda    716686918 - Management
 
Record Date    15-Feb-2023    Holding Recon Date    15-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    B01C1P6 - B01F7F7 - B2Q8142    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    DETERMINATION OF THE AMOUNT SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY’S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
5    GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
6    APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
7    APPROVAL OF THE RESOLUTION PLAN OF THE COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023    Management      For   

For

   

COMMERCIAL INTERNATIONAL BANK LTD

            
 
Security    201712205    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    20-Mar-2023
 
ISIN    US2017122050    Agenda    716731028 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    CAIRO / Egypt    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    5634299 - 5668287 - B04R2D3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1    APPROVE THE BOARD OF DIRECTORS’ REPORT FOR THE FY 2022    Management      For   

For

   
 
O.2    APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS’ REPORTS FOR THE FY 2022    Management      For   

For

   
 
O.3    APPROVE THE AUDITORS’ REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.4    RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.5    APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2022 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION    Management      For   

For

   
 
O.6    APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (20,444,713) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 204,447,130, TO FULFILL THE BANK’S OBLIGATIONS PERTAINING TO YEAR 14 OF THE “PROMISE TO SELL EMPLOYEES’ STOCK OWNERSHIP PLAN” APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT.    Management      For   

For

   
 
O.7    APPROVE THE CHANGES TO THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 27, 2022    Management      For   

For

   
 
O.8    DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK’S ACTIVITIES DURING THE FY 2022    Management      For   

For

   
 
O.9.1    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AMIN HISHAM EZZ AL-ARAB, NON- EXECUTIVE CHAIRMAN    Management      For   

For

   
 
O.9.2    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. HUSSEIN MOHAMED MAGED ABAZA, CEO AND MD    Management      For   

For

   
 
O.9.3    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. PARESH DATTATRAYA SUKTHANKAR, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.4    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. RAJEEV KRISHAN KAKAR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.5    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. JAY-MICHAEL BASLOW, INDEPENDENT, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.6    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. SHERIF SAMIR MAHMOUD SAMY, NON- EXECUTIVE BOARD MEMBER    Management      For   

For

   
 
O.9.7    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. FADHEL AL-ALI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.8    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AZIZ MOOLJI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.9    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. HODA AHMED MOHAMED MANSOUR ELASKALANY, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.910    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. NEVINE ALY FAYEK SABBOUR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.10    APPROVE THE PROPOSED BOARD AND BOARD’S COMMITTEES ANNUAL ALLOWANCE AND REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS FOR THE FY 2023    Management      For   

For

   
 
O.11    APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND APPROVE THE PROPOSED FEES FOR THE FY 2023    Management      For   

For

   
 
O.12    AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FY 2023 AND RATIFY ALL DONATIONS MADE DURING THE FY 2022    Management      For   

For

   
 
O.13    AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES    Management      For   

For

   
 
E.1.1    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 1 OF BYLAWS    Management      For   

For

   
 
E.1.2    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 2 OF BYLAWS    Management      For   

For

   
 
E.1.3    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 3 OF BYLAWS    Management      For   

For

   
 
E.1.4    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 4 OF BYLAWS    Management      For   

For

   
 
E.1.5    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 6 OF BYLAWS    Management      For   

For

   
 
E.1.6    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 8 OF BYLAWS    Management      For   

For

   
 
E.1.7    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 17 OF BYLAWS    Management      For   

For

   
 
E.1.8    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
E.1.9    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 22 OF BYLAWS    Management      For   

For

   
 
E.110    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 23 OF BYLAWS    Management      For   

For

   
 
E.111    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 24 OF BYLAWS    Management      For   

For

   
 
E.112    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 25 OF BYLAWS    Management      For   

For

   
 
E.113    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 29 OF BYLAWS    Management      For   

For

   
 
E.114    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 30 OF BYLAWS    Management      For   

For

   
 
E.115    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 32 OF BYLAWS    Management      For   

For

   
 
E.116    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 33 OF BYLAWS    Management      For   

For

   
 
E.117    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 39 OF BYLAWS    Management      For   

For

   
 
E.118    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 40 OF BYLAWS    Management      For   

For

   
 
E.119    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 42 OF BYLAWS    Management      For   

For

   
 
E.120    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 43 OF BYLAWS    Management      For   

For

   
 
E.121    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 44 OF BYLAWS    Management      For   

For

   
 
E.122    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 46BIS OF BYLAWS    Management      For   

For

   
 
E.123    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 47BIS OF BYLAWS    Management      For   

For

   
 
E.124    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48 OF BYLAWS    Management      For   

For

   
 
E.125    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48BIS OF BYLAWS    Management      For   

For

   
 
E.126    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 49 OF BYLAWS    Management      For   

For

   
 
E.127    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 51 OF BYLAWS    Management      For   

For

   
 
E.128    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 52 OF BYLAWS    Management      For   

For

   
 
E.129    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55 OF BYLAWS    Management      For   

For

   
 
E.130    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55BIS OF BYLAWS    Management      For   

For

   
 
E.131    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 57 OF BYLAWS    Management      For   

For

   
 
E.132    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 58 OF BYLAWS    Management      For   

For

   
 
E.2    DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FONN OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF USO 1 BN OR LOCAL/FOREIGN EQUIVALENT AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF    Management      For   

For

   

AL RAJHI BANK

      
 
Security    M0R60D105    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Mar-2023
 
ISIN    SA0007879113    Agenda    716734985 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    B12LZH9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    VIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
2    VIEWING AND DISCUSSING THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
3    VIEWING THE BANK EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
4    VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
5    VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (5000) MILLION TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 IS SAR (5,000) MILLION, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANK S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY OF GENERAL ASSEMBLY MEETING NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 02/04/2023    Management      For   

For

   
 
6    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
7    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Against   

Against

   
 
8    VOTING ON THE PAYMENT AN AMOUNT OF SAR (4,946,438) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
9    VOTING ON THE PAYMENT AN AMOUNT OF SAR (945,000) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
10    VOTING ON AMENDING BOARD AUDIT AND COMPLIANCE COMMITTEE CHARTER    Management      Against   

Against

   
 
11A    VOTING ON THE BOARD OF DIRECTORS RESOLUTION TO APPOINT AN EXECUTIVE BOARD MEMBER (MANAGING DIRECTOR) TO THE BOARD OF DIRECTORS STARTING FROM DATE OF APPOINTMENT ON 09/11/2022 UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2023: APPOINTING MR. WALEED BIN ABDULLAH AL MOGBEL    Management      For   

For

   
 
12    VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS RELATED TO LISTED JOIN STOCK COMPANIES WHICH CONTAINED IN THE IMPLEMENTING REGULATIONS OF COMPANIES LAW    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (27,662,596) FOR 2022    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (12,056,443) FOR 2022    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (4,010,160) FOR 2022    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,309,517) FOR 2022    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (6,538,885) FOR 2022    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (80,504,252) FOR 2022    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (421,377,668) FOR 2022    Management      For   

For

   

NAVER CORP

      
 
Security    Y62579100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    KR7035420009    Agenda    716639527 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    6560393 - B06NVB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ELECTION OF A NON-PERMANENT DIRECTOR: BYUN DEA GYU    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

HDFC BANK LTD

      
 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    25-Mar-2023
 
ISIN    INE040A01034    Agenda    716693571 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    TBD / India    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED    Management      For   

For

   
 
2    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED    Management      For   

For

   
 
3    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED    Management      For   

For

   
 
4    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED    Management      For   

For

   
 
5    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED    Management      For   

For

   
 
6    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED    Management      For   

For

   

LGHOUSEHOLD&HEALTHCARE LTD

            
 
Security    Y5275R100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    KR7051900009    Agenda    716720304 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    6344456 - B3BHYC0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF INSIDE DIRECTOR: I JEONG AE    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE HWAN    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

NCSOFT CORP

      
 
Security    Y6258Y104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7036570000    Agenda    716672680 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6264189    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE CHEON    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG GYO HWA    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

COWAY CO., LTD.

            
 
Security    Y1786S109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7021240007    Agenda    716685233 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    CHUNGNAM / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6173401    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENT    Management      For   

For

   
 
2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION    Management      For   

For

   
 
3.1    ELECTION OF INSIDE DIRECTOR BANG JUN HYUK    Management      For   

For

   
 
3.2    ELECTION OF INSIDE DIRECTOR SEO JANG WON    Management      Against   

Against

   
 
3.3    ELECTION OF INSIDE DIRECTOR KIM SUN TAE    Management      For   

For

   
 
3.4    ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN    Management      For   

For

   
 
3.5    ELECTION OF OUTSIDE DIRECTOR KIM KYUHO    Management      For   

For

   
 
4    ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM JINBAE    Management      For   

For

   
 
5.1    ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO HYUN    Management      For   

For

   
 
5.2    ELECTION OF AUDIT COMMITTEE MEMBER LEE GILYEON    Management      For   

For

   
 
6    APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS    Management      For   

For

   

WAL-MART DE MEXICO SAB DE CV

            
 
Security    P98180188    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    MX01WA000038    Agenda    716760790 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    MEXICO CITY / Mexico    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BW1YVH8 - BW2V7P8 - BW38P54    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1.A    APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES    Management      For   

For

   
 
2.1.B    APPROVE CEO’S REPORT AND BOARD OPINION ON CEO’S REPORT    Management      For   

For

   
 
3.1.C    APPROVE BOARD OF DIRECTORS’ REPORT    Management      For   

For

   
 
4.1.D    APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN    Management      For   

For

   
 
5.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
6.3    APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDEND OF MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 1.57 PER SHARE    Management      For   

For

   
 
7.4    APPROVE REPORT ON SHARE REPURCHASE RESERVES    Management      For   

For

   
 
8.5    ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR REMUNERATION    Management      For   

For

   
 
9.6    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    CNE100003662    Agenda    716763936 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    FUJIAN / China    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000    Management      For   

For

   
 
5    2022 FINAL ACCOUNTS REPORT    Management      For   

For

   
 
6    CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
7    CONFIRM THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
8    PURCHASE LIABILITY INSURANCE FOR DIRECTORS SUPERVISORS AND OFFICERS    Management      For   

For

   
 
9    REAPPOINT THE AUDITOR OF THE COMPANY FOR 2023    Management      For   

For

   
 
10    THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR 2023    Management      For   

For

   
 
11    APPLY TO FINANCIAL INSTITUTIONS FOR COMPREHENSIVE CREDIT FACILITIES FOR 2023    Management      For   

For

   
 
12    FORECAST THE AMOUNT OF GUARANTEES FOR 2023    Management      For   

For

   
 
13    THE PLAN OF HEDGING OF THE COMPANY FOR 2023    Management      For   

For

   
 
14    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 11TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
15    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
16    CHANGE THE REGISTERED CAPITAL AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEX DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
17    CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
18    FORMULATE THE MANAGEMENT POLICY ON EXTERNAL DONATION DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
19    AMEND THE MONETARY FUND MANAGEMENT SYSTEM DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
20    REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

            
 
Security    344419106    Meeting Type    Annual
 
Ticker Symbol    FMX    Meeting Date    31-Mar-2023
 
ISIN    US3444191064    Agenda    935776180 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
E1.    Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders.    Management      For      
 
E2.    Appointment of delegates for the formalization of the resolutions adopted by the Meeting.    Management      For      
 
E3.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      
 
1.    Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, and the reports of the chairmen (due to space limits, see proxy material for full proposal).    Management      Abstain      
 
2.    Application of the results for the 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos.    Management      For      
 
3.    Determination of the maximum amount to be allocated for the Company’s stock repurchase fund.    Management      For      
 
4a.    Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal    Management      For      
 
4b.    Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda    Management      For      
 
4c.    Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda    Management      For      
 
4d.    Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas    Management      For      
 
4e.    Election of the member of the Board of Director (Series “B”): Alfonso Garza Garza    Management      For      
 
4f.    Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González    Management      For      
 
4g.    Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual    Management      For      
 
4h.    Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda    Management      For      
 
4i.    Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández    Management      For      
 
4j.    Election of the member of the Board of Director (Series “B”): Michael Larson    Management      For      
 
4k.    Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo    Management      For      
 
4l.    Election of the member of the Board of Director (Series “D”): Alfonso González Migoya    Management      For      
 
4m.    Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio    Management      For      
 
4n.    Election of the member of the Board of Director (Series “D”): Daniel Alegre    Management      For      
 
4o    Election of the member of the Board of Director (Series “D”): Gibu Thomas    Management      For      
 
4p.    Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn    Management      For      
 
4q.    Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez    Management      For      
 
4r.    Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury    Management      For      
 
5.    Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors.    Management      For      
 
6.    Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration.    Management      For      
 
7.    Appointment of delegates for the formalization of the Meeting’s resolutions.    Management      For      
 
8.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      

SCB X PUBLIC COMPANY LIMITED

            
 
Security    Y753YV101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-Apr-2023
 
ISIN    THA790010013    Agenda    716693115 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country    VIRTUAL / Thailand    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY’S OPERATIONAL RESULTS FOR THE YEAR 2022 AND THE DIVIDEND PAYMENT    Management      For   

For

   
 
4.1    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL    Management      For   

For

   
 
4.2    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM    Management      For   

For

   
 
4.3    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN    Management      For   

For

   
 
4.4    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL    Management      For   

For

   
 
4.5    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES, AND THE DIRECTORS’ BONUS BASED ON THE 2022 OPERATIONAL RESULTS    Management      For   

For

   
 
6    TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

KASPI.KZ JSC

            
 
Security    48581R205    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Apr-2023
 
ISIN    US48581R2058    Agenda    716762213 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    30-Mar-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   
 
2    APPROVAL OF THE AUDITED FINANCIAL STATEMENT OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR    Management      For   

For

   
 
3    APPROVAL OF THE NET PROFIT DISTRIBUTION AND A DIVIDEND AMOUNT PER ONE COMMON SHARE OF JSC KASPI.KZ FOR 2022    Management      For   

For

   
 
4    INFORMATION ABOUT THE INQUIRIES OF THE SHAREHOLDERS CONCERNING ACTIONS OF JSC KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS OF THE REVIEW OF SUCH INQUIRIES IN 2022    Management      For   

For

   
 
5    APPROVAL OF COMPENSATION TERMS AND REIMBURSEMENT OF EXPENSES INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ IN PERFORMING THEIR DUTIES    Management      For   

For

   
 
6    APPOINTMENT OF THE EXTERNAL AUDITOR TO PERFORM THE AUDIT OF FINANCIAL STATEMENTS OF JSC KASPI.KZ    Management      For   

For

   
 
7    DEFINING THE SIZE OF THE COUNTING COMMISSION OF JSC KASPI.KZ AND THE TERM OF OFFICE OF ITS MEMBERS    Management      For   

For

   
 
8    APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC KASPI.KZ    Management      For   

For

   
 
9    APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC KASPI.KZ    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

ZTO EXPRESS CAYMAN INC

            
 
Security    98980A105    Meeting Type    Special
 
Ticker Symbol    ZTO    Meeting Date    14-Apr-2023
 
ISIN    US98980A1051    Agenda    935785850 - Management
 
Record Date    13-Mar-2023    Holding Recon Date    13-Mar-2023
 
City / Country                / United States    Vote Deadline    04-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      Against   

Against

   
 
2.    As an ordinary resolution: To grant a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      For   

For

   
 
3.    As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company.    Management      Against   

Against

   
 
4.    As a special resolution: THAT the third amended and restated memorandum and articles of association be amended and restated in their entirety and by the substitution in their place of the fourth amended and restated memorandum and articles of association in the form as set out in Appendix II to the circular of the Company dated March 6, 2023 (the Circular”) with effect from the Effective Date (as defined in the Circular) and THAT the board of directors be authorised to deal with on (due to space limits, see proxy statement for full proposal).    Management      For   

For

   

EMAAR PROPERTIES

      
 
Security    M4025S107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEE000301011    Agenda    716836652 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2022    Management      For   

For

   
 
2    APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2022    Management      For   

For

   
 
3    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2022    Management      For   

For

   
 
4    APPROVE DIVIDENDS OF AED 0.25 PER SHARE    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    APPROVE DISCHARGE OF DIRECTORS FOR FY 2022    Management      For   

For

   
 
7    APPROVE DISCHARGE OF AUDITORS FOR FY 2023    Management      For   

For

   
 
8    APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2023    Management      For   

For

   
 
9    ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS    Management      For   

For

   

CD PROJEKT S.A.

      
 
Security    X0957E106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Apr-2023
 
ISIN    PLOPTTC00011    Agenda    716822110 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    WARSZAWA / Poland    Vote Deadline    31-Mar-2023 01:59 PM ET
 
SEDOL(s)    7302215 - B06P365 - B28L473 - B99B0G2 - BKPMQK2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GENERAL MEETING    Non-Voting           
 
2    ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING    Management      No Action      
 
3    CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS    Management      No Action      
 
4    ADOPTION OF THE AGENDA    Management      No Action      
 
5    ADOPTING A RESOLUTION TO REPEAL RESOLUTION NO. 6 OF THE EXTRAORDINARY GENERAL MEETING OF DECEMBER 20, 2022 ON THE INCENTIVE SCHEME FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
6    ADOPTION OF A RESOLUTION ON AMENDING RESOLUTION NO. 5 OF THE EXTRAORDINARY GENERAL MEETING OF DECEMBER 20, 2022 ON DISCONTINUING THE IMPLEMENTATION OF THE INCENTIVE SCHEME FOR THE FINANCIAL YEARS 2020-2025, REPEALING THE RESOLUTION OF THE GENERAL MEETING CONCERNING IT AND AMENDING THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
7    ADOPTION OF A RESOLUTION ON THE DEVELOPMENT OF THE INCENTIVE SCHEME A FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
8    ADOPTION OF A RESOLUTION ON THE ISSUE, IN THE IMPLEMENTATION OF THE INCENTIVE SCHEME A, OF SUBSCRIPTION WARRANTS WITH THE DEPRIVATION OF PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, ENTITLING TO SUBSIDIES OF SERIES O SHARES AND THE REGION OF INCREASING THE SHARE CAPITAL BY ISSUING SERIES O SHARES, WITH THE DEPRIVATION OF EXISTING SHAREHOLDERS OF PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND INTRODUCTION OF THE NEW SERIES O SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE AND THE RELATED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
9    ADOPTION OF A RESOLUTION ON THE DEVELOPMENT OF THE INCENTIVE SCHEME B FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
10    ADOPTION OF A RESOLUTION ON THE ISSUE, IN THE IMPLEMENTATION OF THE INCENTIVE SCHEME B, OF SUBSCRIPTION WARRANTS WITH THE DEPRIVATION OF PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, ENTITLING TO GRANTS OF SERIES P SHARES AND A CONDITIONAL INCREASE IN THE SHARE CAPITAL IN THE PROCESS OF ISSUING SERIES P SHARES, WITH THE DEPRIVATION OF EXISTING SHAREHOLDERS OF PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND INTRODUCTION OF THE NEW SERIES P SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE S.A. AND THE RELATED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
11    ADOPTION OF A RESOLUTION ON DISCONTINUATION OF ACTIVITIES RELATED TO THE COMPANY    Management      No Action      
 
12    ADOPTING A RESOLUTION ON REDUCING THE SHARE RATE AND AMENDING THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
13    CLOSING OF THE GENERAL MEETING    Non-Voting           

PT ASTRA INTERNATIONAL TBK

            
 
Security    Y7117N172    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    ID1000122807    Agenda    716843176 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7M48V5 - B800MQ5 - B81Z2R0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE 2022 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
2    DETERMINATION ON THE APPROPRIATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
3    APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF THE COMPANY’S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023    Management      For   

For

   

GLOBANT S.A.

      
 
Security    L44385109    Meeting Type    Annual
 
Ticker Symbol    GLOB    Meeting Date    19-Apr-2023
 
ISIN    LU0974299876    Agenda    935794974 - Management
 
Record Date    14-Mar-2023    Holding Recon Date    14-Mar-2023
 
City / Country                / Luxembourg    Vote Deadline    18-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2.    Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
3.    Approval of the Company’s annual accounts under LUX GAAP as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
4.    Allocation of results for the financial year ended December 31, 2022.    Management      For   

For

   
 
5.    Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022.    Management      For   

For

   
 
6.    Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023.    Management      For   

For

   
 
7.    Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
8.    Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
9.    Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
10.    Re-appointment of Mr. Martín Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
11.    Re-appointment of Mr. Guibert Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
E1.    Approval of the increase in the authorized capital of the Company and subsequent amendments to the Articles of Association.    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

            
 
Security    Y4964H150    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    INE237A01028    Agenda    716790642 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country    TBD / India    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ISSUANCE OF UNSECURED, REDEEMABLE, NON- CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS    Management      For   

For

   
 
2    APPOINTMENT OF MR. UDAY SURESH KOTAK (DIN: 00007467) AS A NON-EXECUTIVE NON- INDEPENDENT DIRECTOR OF THE BANK UPON HIS CEASING TO BE THE MANAGING DIRECTOR & CEO    Management      For   

For

   
 
3    MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY KOTAK FOR FY 2023-24    Management      For   

For

   
 
4    MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED FOR FY 2023-24    Management      For   

For

   

LOJAS RENNER SA

      
 
Security    P6332C102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    BRLRENACNOR1    Agenda    716791745 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    PORTOALEGRE / Brazil    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B0CGYD6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022    Management      No Action      
 
2    EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS    Management      No Action      
 
3    ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS    Management      No Action      
 
4    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
5.1    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. JOSE GALLO    Management      No Action      
 
5.2    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER    Management      No Action      
 
5.3    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT MEMBER    Management      No Action      
 
5.4    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. FABIO DE BARROS PINHEIRO, INDEPENDENT MEMBER    Management      No Action      
 
5.5    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. THOMAS BIER HERRMANN, INDEPENDENT MEMBER    Management      No Action      
 
5.6    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. . JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER    Management      No Action      
 
5.7    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. . CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER    Management      No Action      
 
5.8    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU HAVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION JOSE GALLO    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDENPENDENT MEMBER    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO DE BARROS PINHEIRO, INDENPENDENT MEMBER    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. THOMAS BIER HERRMANN, INDEPENDENT MEMBER    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER    Management      No Action      
 
7.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER    Management      No Action      
 
8    ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO 53.0 MILLION    Management      No Action      
 
9    ESTABLISH THE NUMBER OF MEMBERS OF THE COMPANYS FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS    Management      No Action      
 
10.1    ELECTION OF THE MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. JOAREZ JOSE PICCININI, EFFECTIVE AND ROBERTO ZELLER BRANCHI, SUBSTITUTE    Management      No Action      
 
10.2    ELECTION OF THE MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ROBERTO FROTA DECOURT, EFFECTIVE AND VANDERLEI DOMINGUEZ DA ROSA, SUBSTITUTE    Management      No Action      
 
10.3    ELECTION OF THE MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION ROBSON ROCHA, EFFECTIVE AND JOSE AVELAR MATIAS LOPES, SUBSTITUTE    Management      No Action      
 
11    ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT 850.9 THOUSAND    Management      No Action      

KOMERCNI BANKA, A.S.

            
 
Security    X45471111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    CZ0008019106    Agenda    716820356 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    PRAGUE / Czech Republic    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND PROPOSAL FOR- ALLOCATION OF INCOME    Non-Voting           
 
2    RECEIVE SUPERVISORY BOARD REPORTS    Non-Voting           
 
3    RECEIVE AUDIT COMMITTEE REPORT ON ITS ACTIVITIES    Non-Voting           
 
4    APPROVE FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 60.42 PER SHARE    Management      For   

For

   
 
6    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
7    RECEIVE REPORT ON ACT PROVIDING FOR BUSINESS UNDERTAKING IN CAPITAL MARKET    Non-Voting           
 
8    RECEIVE MANAGEMENT BOARD REPORT ON RELATED ENTITIES    Non-Voting           
 
9.1    ELECT MARIE DOUCET AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
9.2    ELECT PETRA WENDELOVA AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
10    ELECT PETRA WENDELOVA AS AUDIT COMMITTEE MEMBER    Management      For   

For

   
 
11    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
12    RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    MXP370711014    Agenda    716821245 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.A    APPROVE CEO’S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
1.B    APPROVE BOARD’S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION    Management      For   

For

   
 
1.C    APPROVE BOARD’S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD    Management      For   

For

   
 
1.D    APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
1.E    APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
3    RECEIVE AUDITOR’S REPORT ON TAX POSITION OF COMPANY    Non-Voting           
 
4.A1    ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN    Management      For   

For

   
 
4.A2    ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR    Management      For   

For

   
 
4.A3    ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR    Management      For   

For

   
 
4.A4    ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR    Management      For   

For

   
 
4.A5    ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR    Management      For   

For

   
 
4.A6    ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR    Management      For   

For

   
 
4.A7    ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR    Management      For   

For

   
 
4.A8    ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR    Management      For   

For

   
 
4.A9    ELECT MARIANA BANOS REYNAUD AS DIRECTOR    Management      For   

For

   
 
4.A10    ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR    Management      For   

For

   
 
4.A11    ELECT DAVID PENALOZA ALANIS AS DIRECTOR    Management      For   

For

   
 
4.A12    ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR    Management      For   

For

   
 
4.A13    ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR    Management      For   

For

   
 
4.A14    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR    Management      For   

For

   
 
4.A15    ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A16    ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A17    ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A18    ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A19    ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A20    ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A21    ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A22    ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A23    ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A24    ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A25    ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A26    ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A27    ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A28    ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.B    ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY    Management      For   

For

   
 
4.C    APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
7.1    APPROVE REPORT ON SHARE REPURCHASE    Management      For   

For

   
 
7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE    Management      For   

For

   
 
8    APPROVE CERTIFICATION OF COMPANY’S BYLAWS    Management      For   

For

   
 
9    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.

            
 
Security    Y3123L102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE100001JZ1    Agenda    716871733 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    ANHUI / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B8DGGB3 - BD5CHY4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    2022 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
8    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
9    ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
10    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
11    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   
 
12    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
13    APPLICATION FOR BANK CREDIT LINE    Management      For   

For

   
 
14.1    ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN MING    Management      For   

For

   
 
14.2    ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HAIBIN    Management      For   

For

   
 
14.3    ELECTION OF NON-INDEPENDENT DIRECTOR: HAO XIANJIN    Management      Against   

Against

   
 
15.1    ELECTION OF INDEPENDENT DIRECTOR: YANG HUI    Management      For   

For

   
 
15.2    ELECTION OF INDEPENDENT DIRECTOR: PAN LISHENG    Management      For   

For

   
 
16.1    ELECTION OF SUPERVISOR: HAN LIMING    Management      For   

For

   
 
16.2    ELECTION OF SUPERVISOR: NI YINGJIU    Management      Against   

Against

   

WEG SA

 
Security    P9832B129    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol    Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716822754 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE PROPOSAL OF THE BOARD OF DIRECTORS DEALING WITH AMENDMENTS TO THE BYLAWS, PARAGRAPHS 2, 6 AND 7 OF ARTICLE 17 AND PARAGRAPH 4 OF ARTICLE 36, TO ACCOMMODATE ADJUSTMENTS RELATED TO THE NOVO MERCADO RULES, AS WELL AS, TO EXPAND THE POSSIBILITIES OF PROHIBITING THE POSSIBILITY OF ACCUMULATION OF POSITIONS BETWEEN MEMBERS OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE COMPANYS MANAGEMENT    Management      No Action      
 
2    CONSOLIDATION OF THE BYLAWS TO INCLUDE THE RESOLUTIONS APPROVED BY THE MEETING IN RELATION TO THE PREVIOUS TOPICS    Management      No Action      

WEG SA

      
 
Security    P9832B129    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716825089 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDIT REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2022    Management      No Action      
 
2    APPROVAL ON THE ALLOCATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2023 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON STOCKHOLDERS EQUITY IN ACCORDANCE WITH RESOLUTIONS ALREADY TAKEN AT THE BOARD OF DIRECTORS MEETINGS    Management      No Action      
 
3    DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION    Management      No Action      
 
4    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI, EFFECTIVE, GIULIANO BARBATO WOLF, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, EFFECTIVE, PAULO ROBERTO FRANCESCHI, SUBSTITUTE    Management      No Action      
 
5    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
6    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA, EFFECTIVE, SILVIA MAURA RODRIGUES PEREIRA, SUBSTITUTE    Management      No Action      
 
7    DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION    Management      No Action      
 
8    APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS    Management      No Action      

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716840170 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO DECIDE ON CHANGES IN THE COMPANY’S BYLAWS    Management      No Action      
 
2    APPROVE THE PROPOSAL TO CONSOLIDATE THE COMPANY’S BYLAWS    Management      No Action      
 
3    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL    Management      No Action      

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716876288 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT    Management      No Action      
 
2    TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY    Management      No Action      
 
3.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND JULIANO LIMA PINHEIRO    Management      No Action      
 
3.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES    Management      No Action      
 
3.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO    Management      No Action      
 
3.4    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES AND ROBERTO FROTA DECOURT    Management      No Action      
 
4    TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE COMPANY’S FISCAL COUNCIL FOR THE YEAR OF 2023    Management      No Action      
 
5    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
6    TO FIX THE NUMBER OF MEMBERS FOR THE BOARD OF DIRECTORS IN 8 MEMBERS    Management      No Action      
 
7    APPROVAL OF THE MANAGEMENTS PROPOSAL REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS    Management      No Action      
 
8.1    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
8.2    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
8.3    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS    Management      No Action      
 
8.4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
8.5    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
8.6    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES VERAS    Management      No Action      
 
8.7    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE GODOY BUENO    Management      No Action      
 
8.8    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
9    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
10.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
10.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
10.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS    Management      No Action      
 
10.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
10.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
10.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO ANTUNES VERAS    Management      No Action      
 
10.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO DE GODOY BUENO    Management      No Action      
 
10.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
11    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR AN AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL    Management      No Action      
 
12    TO DELIBERATE ON THE GLOBAL ANNUAL COMPENSATION OF THE MANAGEMENT FOR 2023    Management      No Action      

MAGAZINE LUIZA SA

      
 
Security    P6425Q109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716843924 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF DETAILING IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE CORRELATED WITH THE PREPONDERANT ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX IV TO THE PROPOSAL FROM THE MANAGEMENT, TO INCLUDE IN THE CORPORATE PURPOSE THE FOLLOWING ACTIVITIES OF I. DATA HANDLING, PROVIDERS OF APPLICATION SERVICES AND INTERNET AND PORTAL HOSTING SERVICES, PROVIDERS OF CONTENT AND OTHER INFORMATION SERVICES ON THE INTERNET, II. PUBLICATION, INSERTION AND DISSEMINATION OF TEXTS, DESIGNS AND OTHER ADVERTISING AND PUBLICITY MATERIALS, THROUGH ANY MEDIA, III. WEB PORTALS, CONTENT PROVIDERS AND OTHER INFORMATION SERVICES ON THE INTERNET, IV. LICENSING OR ASSIGNMENT OF THE USE OF SOFTWARE AND TECHNOLOGY PLATFORMS, VI. ADVERTISING AND PUBLICITY FOR OUR OWN PRODUCTS OR THOSE OF THIRD PARTIES, INCLUDING COMMERCIALIZATION AND SALES PROMOTION, PLANNING OF ADVERTISING CAMPAIGNS OR SYSTEMS, PREPARATION OF DRAWINGS, TEXTS AND OTHER ADVERTISING MATERIALS, AND VII. RENTAL OF ADVERTISING SPACE, AND, DUE TO THE INCLUSION OF ITEM VI ABOVE, TO EXCLUDE THE ACTIVITY THAT IS DESCRIBED IN LINE G OF THE CORPORATE BYLAWS OF THE COMPANY    Management      No Action      
 
2    TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS, AS APPROVED IN THE ABOVE ITENS    Management      No Action      

MAGAZINE LUIZA SA

            
 
Security    P6425Q109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716845928 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022    Management      No Action      
 
2    TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL    Management      No Action      
 
3    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
4    ELECTION OF THE BOARD OF DIRECTORS BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LUIZA HELENA TRAJANO INACIO RODRIGUES MARCELO JOSE FERREIRA E SILVA CARLOS RENATO DONZELLI INES CORREA DE SOUZA, INDEPENDENT MEMBER BETANIA TANURE DE BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YE AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIZA HELENA TRAJANO INACIO RODRIGUES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO JOSE FERREIRA E SILVA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS RENATO DONZELLI    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. INES CORREA DE SOUZA, INDEPENDENT MEMBER    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BETANIA TANURE DE BARROS, INDEPENDENT MEMBER    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SILVIO ROMERO DE LEMOS MEIRA    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
8    DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
9    TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL GENERAL MEETING 2024    Management      No Action      
 
10    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SLATE ESTEFAN GEORGE HADDAD, EFFECTIVE AND JOSE ANTONIO PALAMONI, SUBSTITUTE WALBERT ANTONIO DOS SANTOS, EFFECTIVE AND ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. EDUARDO CHRISTOVAM GALDI MESTIERI, EFFECTIVE AND THIAGO COSTA JACINTO, SUBSTITUTE    Management      No Action      
 
13    TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR OF 2023    Management      No Action      
 
14    TO SET THE REMUNERATION OF THE MEMBERS DE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023    Management      No Action      

FUYAO GLASS INDUSTRY GROUP CO LTD

            
 
Security    Y2680G100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE100001TR7    Agenda    716830840 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    BD8NML6 - BWGCFG4 - BWSW7C2 - BY2YXG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
2    WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2022    Management      For   

For

   
 
3    FINAL FINANCIAL REPORT FOR THE YEAR 2022    Management      For   

For

   
 
4    PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT    Management      For   

For

   
 
6    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
8    DUTY REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
9    RESOLUTION ON MAINTENANCE OF LIABILITY INSURANCE BY THE COMPANY FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
11    RESOLUTION ON THE ISSUANCE OF ULTRA SHORT- TERM FINANCING BONDS BY THE COMPANY    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716867621 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVE THE ADJUSTS TO THE BYLAWS,AS DETAILED IN THE PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF LINE L OF ART37 TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF REGULATORY ACTIVITIES BEING EXERCISED BY AN ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS. AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE CURRENT LINE M OF ART35,SINCE THIS IS A BROADER OBLIGATION    Management      No Action      
 
2    BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN THE TEXT OF ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV, SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED FOR IN THE BYLAWS    Management      No Action      
 
3    BLOCK C. CAPITAL STOCK C.1. CHANGE THE EXPRESSION OF THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23, 2023    Management      No Action      
 
4    BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD USING THE SLATE SYSTEM, AND THAT THE BOARD OF DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT THEY BE HELD BY INDIVIDUAL VOTE    Management      No Action      
 
5    BLOCK E. POWERS OF THE PRESIDENT E.1. TRANSFER POWERS FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J, L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS REFERRED TO IN ITEM E.1 ABOVE    Management      No Action      
 
6    BLOCK F. COMPOSITION OF THE AUDIT COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT COMMITTEE, INCLUDING INCREASING THE NUMBER OF DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS    Management      No Action      
 
7    BLOCK G. INDEMNITY. G.1. INCLUDE, IN ARTICLE 76, THE MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS INDEMNITY BENEFICIARIES    Management      No Action      
 
8    BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE COMPANY    Management      No Action      
 
9    BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART 37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE INTERNAL REGULATION OF THE STATUTORY MANAGEMENT, KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37, A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF ART 49 AND ITS LINE I. I.7. REGARDING THE REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF THE CURRENT LINE D OF THE SAME PROVISION. I.8. INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER 37, CONFERRING ON THE EXECUTIVE BOARD THE AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10 PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47 TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE, IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS REFERENCING AND RENUMBERING IN THE CURRENT ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2 68, PARAGRAPH 1    Management      No Action      
 
10    TO RESTATE THE COMPANYS BYLAWS SO AS TO REFLECT THE AMENDMENTS MENTIONED ABOVE    Management      No Action      

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716873585 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022    Management      No Action      
 
2    TO RESOLVE ON THE ALLOCATION OF INCOME IN THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL 2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY, DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS, WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE, PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS    Management      No Action      
 
3    TO DEFINE THAT THE COMPANY’S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM    Management      No Action      
 
4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES XAVIER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK    Management      No Action      
 
7.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA    Management      No Action      
 
7.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS    Management      No Action      
 
7.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
7.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER    Management      No Action      
 
8    TO RESOLVE ON THE AGGREGATE COMPENSATION OF THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL 136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL    Management      No Action      
 
9    DO YOU WISH TO REQUEST THE INSTALLATION THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976    Management      No Action      
 
10    ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    IN THE EVENT OF INSTALLATION OF THE FISCAL COUNCIL, TO FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL 546,480.00    Management      No Action      

HOUSING DEVELOPMENT FINANCE CORP LTD

            
 
Security    Y37246207    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    28-Apr-2023
 
ISIN    INE001A01036    Agenda    716846413 - Management
 
Record Date    24-Mar-2023    Holding Recon Date    24-Mar-2023
 
City / Country    TBD / India    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    6171900    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR INCREASING THE BORROWING LIMITS OF THE BOARD OF DIRECTORS OF THE CORPORATION    Management      For   

For

   

TENARIS, S.A.

            
 
Security    88031M109    Meeting Type    Annual
 
Ticker Symbol    TS    Meeting Date    03-May-2023
 
ISIN    US88031M1099    Agenda    935819029 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country                / United States    Vote Deadline    25-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Consideration of (i) the Company’s 2022 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2022, and on the annual accounts as at 31st December 2022, and the external auditors’ reports on such consolidated financial statements and annual accounts; and (ii) the Company’s 2022 annual sustainability report containing the non-financial statement.    Management      For      
 
2.    Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2022.    Management      For      
 
3.    Approval of the Company’s annual accounts as at 31st December 2022.    Management      For      
 
4.    Allocation of results and approval of dividend payment for the year ended 31st December 2022.    Management      For      
 
5.    Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2022.    Management      Against      
 
6.    Election of the members of the Board of Directors.    Management      Against      
 
7.    Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2023.    Management      For      
 
8.    Approval of the Company’s compensation report for the year ended 31st December 2022.    Management      Against      
 
9.    Appointment of the external auditors for the fiscal year ending 31st December 2023,and approval of their fees.    Management      For      
 
10.    Appointment of the external auditors for the fiscal year ending 31st December 2024.    Management      For      
 
11.    Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations    Management      For      

TENARIS, S.A.

            
 
Security    88031M109    Meeting Type    Annual
 
Ticker Symbol    TS    Meeting Date    03-May-2023
 
ISIN    US88031M1099    Agenda    935844490 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country                / United States    Vote Deadline    25-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Consideration of (i) the Company’s 2022 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2022, and on the annual accounts as at 31st December 2022, and the external auditors’ reports on such consolidated financial statements and annual accounts; and (ii) the Company’s 2022 annual sustainability report containing the non-financial statement.    Management      For      
 
2.    Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2022.    Management      For      
 
3.    Approval of the Company’s annual accounts as at 31st December 2022.    Management      For      
 
4.    Allocation of results and approval of dividend payment for the year ended 31st December 2022.    Management      For      
 
5.    Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2022.    Management      Against      
 
6.    Election of the members of the Board of Directors.    Management      Against      
 
7.    Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2023.    Management      For      
 
8.    Approval of the Company’s compensation report for the year ended 31st December 2022.    Management      Against      
 
9.    Appointment of the external auditors for the fiscal year ending 31st December 2023,and approval of their fees.    Management      For      
 
10.    Appointment of the external auditors for the fiscal year ending 31st December 2024.    Management      For      
 
11.    Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations    Management      For      

ASMPT LIMITED

                  
 
Security    G0535Q133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-May-2023
 
ISIN    KYG0535Q1331    Agenda    716867099 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BMF1V86 - BP3RRD4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
4    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
6    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT MR. GUENTER WALTER LAUBER AS DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR    Management      For   

For

   
 
11    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION    Management      For   

For

   

TECHTRONIC INDUSTRIES CO LTD

            
 
Security    Y8563B159    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    HK0669013440    Agenda    716991321 - Management
 
Record Date    09-May-2023    Holding Recon Date    09-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    B0190C7 - B01BM83 - B031W92 - BD8NG14 - BMF1T60 - BP3RQY8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3.A    TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION    Management      For   

For

   
 
7    TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME    Management      Against   

Against

   
 
8    TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME    Management      Against   

Against

   

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD

      
 
Security    Y69790106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    CNE1000003X6    Agenda    717085775 - Management
 
Record Date    03-May-2023    Holding Recon Date    03-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP2NLZ3 - BP3RWZ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “DIRECTOR(S)”) OF THE COMPANY (THE “BOARD”) FOR THE YEAR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2022 AND ITS SUMMARY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE    Management      For   

For

   

YANDEX N.V.

      
 
Security    N97284108    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    NL0009805522    Agenda    717168783 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    TBD / Netherlands    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    ACCEPT BINDING NOMINATION BY THE HOLDER OF THE PRIORITY SHARE, ANDREY BETIN AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    RATIFY REANDA AUDIT & ASSURANCE B.V. AS AUDITORS    Management      For   

For

   

TENCENT HOLDINGS LTD

      
 
Security    G87572163    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    716954727 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR    Management      For   

For

   
 
3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   

COCA-COLA HBC AG

      
 
Security    H1512E100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    CH0198251305    Agenda    717041646 - Management
 
Record Date    15-May-2023    Holding Recon Date    15-May-2023
 
City / Country    STEINHAUSEN / Switzerland    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B7VQST0 - B976NB5 - B9895B7 - B9F8Y32 - BKDJWT6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    RECEIPT OF THE 2022 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS    Management      No Action      
 
2.1    APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES    Management      No Action      
 
2.2    APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES    Management      No Action      
 
3.    DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM    Management      No Action      
 
4.1.1    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)    Management      No Action      
 
4.1.2    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.3    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.1.4    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.1.5    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.6    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.7    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.8    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.9    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.110    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.111    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.2.1    NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.2.2    NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.    ELECTION OF THE INDEPENDENT PROXY    Management      No Action      
 
6.1    ELECTION OF THE AUDITOR: RE-ELECTION OF THE STATUTORY AUDITOR    Management      No Action      
 
6.2    ELECTION OF THE AUDITOR: ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES    Management      No Action      
 
7.    ADVISORY VOTE ON THE UK REMUNERATION REPORT    Management      No Action      
 
8.    ADVISORY VOTE ON THE REMUNERATION POLICY    Management      No Action      
 
9.    ADVISORY VOTE ON THE SWISS REMUNERATION REPORT    Management      No Action      
 
10.1    APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING    Management      No Action      
 
10.2    APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR    Management      No Action      
 
11.    APPROVAL OF SHARE BUY-BACK    Management      No Action      

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    717126634 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
1B    TO APPROVE THE TRANSFER OF SHARE OPTIONS    Management      For   

For

   
 
1C    TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017    Management      For   

For

   
 
2    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
3    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
4A    TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
4B    TO APPROVE THE TRANSFER OF SHARE AWARDS    Management      For   

For

   
 
4C    TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019    Management      For   

For

   
 
5    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
6    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   

AIA GROUP LTD

      
 
Security    Y002A1105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    HK0000069689    Agenda    716976191 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B4TX8S1 - B4Y5XL0 - B5WGY64 - BD8NJM6 - BJN5J07 - BMF1R88 - BP3RP07    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION    Management      For   

For

   
 
7A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE    Management      For   

For

   
 
7B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION    Management      For   

For

   
 
8    TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS FEE TO USD 3,800,000    Management      For   

For

   
 
9    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY    Management      For   

For

   
 
10    TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
11    TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
12    TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   

NETWORK INTERNATIONAL HOLDINGS PLC

            
 
Security    G6457T104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    GB00BH3VJ782    Agenda    717081501 - Management
 
Record Date       Holding Recon Date    16-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BH3VJ78 - BHL1CL5 - BMFH764    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management           
 
2    APPROVE REMUNERATION REPORT    Management           
 
3    APPROVE REMUNERATION POLICY    Management           
 
4    RE-ELECT SIR ROHINTON KALIFA AS DIRECTOR    Management           
 
5    RE-ELECT NANDAN MER AS DIRECTOR    Management           
 
6    RE-ELECT DARREN POPE AS DIRECTOR    Management           
 
7    RE-ELECT ANIL DUA AS DIRECTOR    Management           
 
8    RE-ELECT VICTORIA HULL AS DIRECTOR    Management           
 
9    RE-ELECT ROHIT MALHOTRA AS DIRECTOR    Management           
 
10    RE-ELECT HABIB AL MULLA AS DIRECTOR    Management           
 
11    RE-ELECT DIANE RADLEY AS DIRECTOR    Management           
 
12    RE-ELECT MONIQUE SHIVANANDAN AS DIRECTOR    Management           
 
13    REAPPOINT KPMG LLP AS AUDITORS    Management           
 
14    AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS    Management           
 
15    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE    Management           
 
16    AUTHORISE ISSUE OF EQUITY    Management           
 
17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-    Management           
 
     EMPTIVE RIGHTS              
 
18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT    Management           
 
19    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management           
 
20    AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE    Management           

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE100001FR6    Agenda    717207117 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    SHAANXI / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
8    FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
9    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL DIRECTORS    Management      For   

For

   
 
10    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL SUPERVISORS    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS    Management      For   

For

   
 
12    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
13    CHANGE OF SOME PROJECTS FINANCED WITH FUNDS RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021    Management      For   

For

   
 
14    EQUITIES HELD BY DIRECTORS, SENIOR MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM    Management      For   

For

   

BANK OF GEORGIA GROUP PLC

            
 
Security    G0R1NA104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    GB00BF4HYT85    Agenda    717046684 - Management
 
Record Date       Holding Recon Date    17-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD85QS7 - BF4HYT8 - BFXRZK7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE FINAL DIVIDEND    Management      For   

For

   
 
3    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
4    RE-ELECT MEL CARVILL AS DIRECTOR    Management      For   

For

   
 
5    RE-ELECT ALASDAIR BREACH AS DIRECTOR    Management      For   

For

   
 
6    RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR    Management      For   

For

   
 
7    RE-ELECT TAMAZ GEORGADZE AS DIRECTOR    Management      For   

For

   
 
8    RE-ELECT HANNA LOIKKANEN AS DIRECTOR    Management      For   

For

   
 
9    RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR    Management      For   

For

   
 
10    RE-ELECT MARIAM MEGVINETUKHUTSESI AS DIRECTOR    Management      For   

For

   
 
11    RE-ELECT JONATHAN MUIR AS DIRECTOR    Management      For   

For

   
 
12    RE-ELECT CECIL QUILLEN AS DIRECTOR    Management      For   

For

   
 
13    REAPPOINT ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
14    AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS    Management      For   

For

   
 
15    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE    Management      For   

For

   
 
16    AUTHORISE ISSUE OF EQUITY    Management      For   

For

   
 
17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS    Management      For   

For

   
 
18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT    Management      For   

For

   
 
19    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management      For   

For

   

MIDEA GROUP CO LTD

      
 
Security    Y6S40V103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE100001QQ5    Agenda    717178950 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    GUANGDONG PROVINCE / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS REPORT OF THE COMPANY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE FORMULATE THE APPRAISAL RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2023    Management      For   

For

   
 
8    REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN FOR 2023    Management      For   

For

   
 
9    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
10    MANAGEMENT RULES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN FOR 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE THE REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY IN 2023    Management      For   

For

   
 
12    THE GUARANTEES TO BE PROVIDED FOR SUBORDINATE CONTROLLED SUBSIDIARIES FOR 2023    Management      For   

For

   
 
13    CONDUCT NOTES POOL BUSINESS AND PROVIDE GUARANTEES    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE DERIVATIVE BUSINESS INVESTMENT OF FOREIGN EXCHANGE IN 2023    Management      For   

For

   
 
15    USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH MANAGEMENT FOR 2023    Management      For   

For

   
 
16    REAPPOINT THE ACCOUNTING FIRM    Management      For   

For

   
 
17    AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APRIL OF 2023)    Management      For   

For

   
 
18    PURCHASING LIABILITY ISSUANCE FOR DIRECTORS SUPERVISORS AND SENIOR MANAGEMENT AND RELATED STAFF IN 2023-2025    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE000001M22    Agenda    717234467 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
7    LAUNCHING THE BILL POOL BUSINESS    Management      For   

For

   
 
8    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
9    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10    LAUNCHING FUTURES HEDGING BUSINESS    Management      For   

For

   
 
11    LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
12    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
13    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

ENN ENERGY HOLDINGS LTD

            
 
Security    G3066L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG3066L1014    Agenda    717094813 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    6333937 - B013F02 - B02V9R0 - BD8NLX1 - BKSFJD2 - BP3RTR2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS    Management     

For

    For   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management     

For

    For   
 
3A.1    TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR    Management     

For

    For   
 
3A.2    TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR    Management     

For

    For   
 
3A.3    TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR    Management     

For

    For   
 
3A.4    TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR    Management     

For

    For   
 
3A.5    TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR    Management     

For

    For   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management     

For

    For   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management     

For

    For   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY    Management     

For

    For   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY    Management     

For

    For   
 
7    TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION    Management     

Against

    Against   

 

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD

            
 
Security    G8586D109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG8586D1097    Agenda    717096906 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    B1YBT08 - B1YY9W9 - B8G4896 - BD8NLN1 - BFWMTL2 - BHNBYR3 - BX1D6T9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (“THE DIRECTORS” AND EACH A “DIRECTOR”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3B    TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3C    TO RE-ELECT MR. SHAO YANG DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3D    TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND    Management      For   

For

   
 
3E    TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
6    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
7    THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6    Management      For   

For

   

KASPI.KZ JSC

      
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    US48581R2058    Agenda    717191845 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    ALMATY / Kazakhstan    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE MEETING AGENDA    Management      For   

For

   
 
2    APPROVE DIVIDENDS    Management      For   

For

   
 
A    I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTAN    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS    Management      For   

For

   

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED

 
Security    G2453A108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    KYG2453A1085    Agenda    717106264 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    GUANGDONG / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BDQZP48 - BGJVVM4 - BGJYML9 - BJ5JWW0 - BMBZJF5 - BMY34Y0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.A    TO DECLARE A FINAL DIVIDEND OF RMB14.40 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.B    TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.1    TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.2    TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.A.3    TO RE-ELECT MR. CHEN WEIRU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY    Management      Against   

Against

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 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    Management      For   

For

   

SILERGY CORP

                  
 
Security    G8190F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    KYG8190F1028    Agenda    717122535 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    TAIPEI CITY / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BH4DMW9 - BHCKTR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    THE ELECTION OF THE DIRECTOR:XIE BING,SHAREHOLDER NO.6415202XXX    Management      For   

For

   
 
2    TO ACCEPT 2022 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.49431016 PER SHARE    Management      For   

For

   
 
4    TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M&A)    Management      For   

For

   
 
5    TO APPROVE THE AMENDMENTS TO THE RULES AND PROCEDURES FOR SHAREHOLDERS’ MEETINGS    Management      For   

For

   
 
6    TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES    Management      For   

For

   
 
7    TO LIFT NON-COMPETITION RESTRICTIONS ON BOARD MEMBERS AND THEIR REPRESENTATIVES    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

            
 
Security    Y7744Z101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-May-2023
 
ISIN    CNE100000V46    Agenda    717120480 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    SHENZHEN / China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD

            
 
Security    G8087W101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    KYG8087W1015    Agenda    717132966 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    ZHEJIANG / Cayman Islands    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B0MP1B0 - B0RF706 - BD8NL97 - BP3RXG9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY    Management      For   

For

   
 
7    TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES    Management      For   

For

   
 
10    TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE AMENDMENTS TO THE EXISTING MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY    Management      Against   

Against

   

ASPEED TECHNOLOGY INC

            
 
Security    Y04044106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    TW0005274005    Agenda    717165763 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    22-May-2023 01:59 PM ET
 
SEDOL(s)    B80VKP3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND:TWD 45 PER SHARE.    Management      For   

For

   

CSPC PHARMACEUTICAL GROUP LIMITED

            
 
Security    Y1837N109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    HK1093012172    Agenda    717122799 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    5928088 - 6191997 - B01DDX1 - BD8NHX3 - BMF9SH8 - BP3RPS5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK11 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.I    TO RE-ELECT MR. ZHANG CUILONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AII    TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3AIII    TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AIV    TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.V    TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AVI    TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
7    TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   

WUXI APPTEC CO., LTD.

      
 
Security    Y971B1100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717142412 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.92660000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
5    2023 ANNUAL EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
6    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    VERIFICATION OF THE 2023 FOREIGN EXCHANGE HEDGING BUSINESS QUOTA    Management      For   

For

   
 
8    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   
 
10    REMUNERATION PLAN FOR DIRECTORS    Management      For   

For

   
 
11    REMUNERATION PLAN FOR SUPERVISORS    Management      For   

For

   
 
12    2023 H-SHARE REWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
13    REWARD TO RELEVANT PERSONS UNDER THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
14    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
15    GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERING    Management      For   

For

   
 
16    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   
 
17.1    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: GE LI    Management      For   

For

   
 
17.2    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: EDWARD HU    Management      For   

For

   
 
17.3    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: STEVE QING YANG    Management      For   

For

   
 
17.4    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: MINZHANG CHEN    Management      For   

For

   
 
17.5    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: ZHANG CHAOHUI    Management      For   

For

   
 
17.6    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: NING ZHAO    Management      Abstain   

Against

   
 
17.7    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: XIAOMENG TONG    Management      For   

For

   
 
17.8    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: YIBING WU    Management      For   

For

   
 
18.1    ELECTION OF INDEPENDENT DIRECTOR: CHRISTINE SHAOHUA LU-WONG    Management      Against   

Against

   
 
18.2    ELECTION OF INDEPENDENT DIRECTOR: WEI YU    Management      For   

For

   
 
18.3    ELECTION OF INDEPENDENT DIRECTOR: XIN ZHANG    Management      For   

For

   
 
18.4    ELECTION OF INDEPENDENT DIRECTOR: ZHAN ZHILING    Management      For   

For

   
 
18.5    ELECTION OF INDEPENDENT DIRECTOR: FENG DAI    Management      For   

For

   
 
19.1    ELECTION OF SHAREHOLDER SUPERVISOR: HARRY LIANG HE    Management      For   

For

   
 
19.2    ELECTION OF SHAREHOLDER SUPERVISOR: WU BOYANG    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1118    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE100003F19    Agenda    717142626 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    24-May-2023 01:59 PM ET
 
SEDOL(s)    BFY2DM9 - BGHH0L6 - BGR7GN0 - BHZM344 - BKWCTF1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE FINANCIAL REPORT FOR THE YEAR 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE PROPOSED 2022 PROFIT DISTRIBUTION PLAN    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANY    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE PROPOSED RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2023 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE PROPOSED FOREIGN EXCHANGE HEDGING LIMIT    Management      For   

For

   
 
8.1    TO RE-ELECT DR. GE LI AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.2    TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.3    TO RE-ELECT DR. STEVE QING YANG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.4    TO RE-ELECT DR. MINZHANG CHEN AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.5    TO RE-ELECT MR. ZHAOHUI ZHANG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.6    TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE DIRECTOR    Management      Abstain   

Against

   
 
8.7    TO RE-ELECT MR. XIAOMENG TONG AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.8    TO RE-ELECT DR. YIBING WU AS A NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
9.1    TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
9.2    TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
9.3    TO ELECT DR. WEI YU AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
9.4    TO ELECT DR. XIN ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
9.5    TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE THE PROPOSED DIRECTORS REMUNERATION    Management      For   

For

   
 
11.1    TO RE-ELECT MR. HARRY LIANG HE AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR    Management      For   

For

   
 
11.2    TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE THE PROPOSED SUPERVISORS REMUNERATION    Management      For   

For

   
 
13    TO CONSIDER AND APPROVED THE PROPOSED ADOPTION OF THE 2023 H SHARE AWARD AND TRUST SCHEME    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2023 H SHARE AWARD AND TRUST SCHEME    Management      For   

For

   
 
15    TO CONSIDER AND AUTHORIZE THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2023 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY    Management      For   

For

   
 
16    TO CONSIDER AND APPROVE THE PROPOSED INCREASE OF REGISTERED CAPITAL    Management      For   

For

   
 
17    TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   
 
18    TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES    Management      Against   

Against

   
 
19    TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1118    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE100003F19    Agenda    717157362 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    24-May-2023 01:59 PM ET
 
SEDOL(s)    BFY2DM9 - BGHH0L6 - BGR7GN0 - BHZM344 - BKWCTF1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES    Management      For   

For

   

HON HAI PRECISION INDUSTRY CO LTD

            
 
Security    Y36861105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    TW0002317005    Agenda    717166917 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TAIPEI / Taiwan, Province of China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6438564 - B03W240    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE.    Management      For   

For

   
 
3    PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET.    Management      For   

For

   
 
4    TO APPROVE THE LIFTING OF DIRECTOR OF NON- COMPETITION RESTRICTIONS    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717172934 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Jun-2023
 
ISIN    BRB3SAACNOR6    Agenda    717184030 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    TBD / Brazil    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
2    ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ANA DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS. FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER    Management      No Action      
 
3    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
4    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
5.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
5.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANTONIO CARLOS QUINTELLA    Management      No Action      
 
5.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CAIO IBRAHIM DAVID    Management      No Action      
 
5.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
5.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA FARKOUH PRADO    Management      No Action      
 
5.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CRISTINA ANNE BETTS    Management      No Action      
 
5.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.FLORIAN BARTUNEK    Management      No Action      
 
5.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.GUILHERME AFFONSO FERREIRA    Management      No Action      
 
5.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.MAURICIO MACHADO DE MINAS    Management      No Action      
 
5.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
5.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.RODRIGO GUEDES XAVIER    Management      No Action      

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    02-Jun-2023
 
ISIN    MXP370711014    Agenda    717239556 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal    Proposed by      Vote   

For/Against

Management

      
 
1    APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT    Management      For   

For

   
 
2    APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   
 
3    APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   

EPAM SYSTEMS, INC.

            
 
Security    29414B104    Meeting Type    Annual
 
Ticker Symbol    EPAM    Meeting Date    02-Jun-2023
 
ISIN    US29414B1044    Agenda    935827987 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country                / United States    Vote Deadline    01-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    Election of Class II Director to hold office for a three-year term: Eugene Roman    Management      For   

For

   
 
1.2    Election of Class II Director to hold office for a three-year term: Jill Smart    Management      For   

For

   
 
1.3    Election of Class II Director to hold office for a three-year term: Ronald Vargo    Management      For   

For

   
 
2.    To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023.    Management      For   

For

   
 
3.    To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.    Management      For   

For

   

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

            
 
Security    Y84629107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Jun-2023
 
ISIN    TW0002330008    Agenda    717197835 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    29-May-2023 01:59 PM ET
 
SEDOL(s)    6889106 - B16TKV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2023.    Management      For   

For

   
 
3    TO REVISE THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   
 
4    IN ORDER TO REFLECT THE AUDIT COMMITTEE NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   

CD PROJEKT S.A.

            
 
Security    X0957E106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Jun-2023
 
ISIN    PLOPTTC00011    Agenda    717233352 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    WARSZAWA / Poland    Vote Deadline    19-May-2023 01:59 PM ET
 
SEDOL(s)    7302215 - B06P365 - B28L473 - B99B0G2 - BKPMQK2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    OPENING OF THE GENERAL MEETING    Non-Voting           
 
2    ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING    Management      No Action      
 
3    CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS    Management      No Action      
 
4    ADOPTION OF THE AGENDA    Management      No Action      
 
5    CONSIDERATION OF THE REPORTS OF THE COMPANY S GOVERNING BODIES, THE COMPANY S FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022    Management      No Action      
 
6    ADOPTING A RESOLUTION ON APPROVING THE COMPANY S FINANCIAL STATEMENTS FOR 2022    Management      No Action      
 
7    ADOPTION OF A RESOLUTION APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CD PROJEKT CAPITAL GROUP FOR 2022    Management      No Action      
 
8    ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF THE CD PROJEKT CAPITAL GROUP AND CD PROJEKT S.A. FOR 2022    Management      No Action      
 
9    ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF THE COMPANY S PROFIT FOR 2022    Management      No Action      
 
10    ADOPTION OF A RESOLUTION ON DISCHARGING MR. ADAM KICINSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
11    ADOPTION OF A RESOLUTION ON DISCHARGING MR. MARCIN IWINSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
12    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PIOTR NIELUBOWICZ FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
13    ADOPTION OF A RESOLUTION ON DISCHARGING MR. ADAM BADOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
14    ADOPTING A RESOLUTION ON DISCHARGING MR. MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
15    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PIOTR KARWOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
16    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PAWEL ZAWODNY FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANY S MANAGEMENT BOARD IN THE PERIOD FROM FEBRUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
17    ADOPTION OF A RESOLUTION ON DISCHARGING MR. JEREMIAH COHN FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM FEBRUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
18    ADOPTION OF A RESOLUTION ON DISCHARGING MS. KATARZYNA SZWARC FROM THE PERFORMANCE OF HER DUTIES AS THE CHAIRMAN OF THE COMPANY S SUPERVISORY BOARD IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
19    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PIOTR P GOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
20    ADOPTION OF A RESOLUTION ON GRANTING DISCHARGE TO MR. MICHAL BIENI FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
21    ADOPTION OF A RESOLUTION ON DISCHARGING MR. MACIEJ NIELUBOWICZ FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
22    ADOPTING A RESOLUTION ON DISCHARGING MR. JAN LUKASZ WEJCHERT FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
23    ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT OF THE COMPANY S SUPERVISORY BOARD ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2022    Management      No Action      
 
24    ADOPTING A RESOLUTION ON APPROVING THE ANNUAL REPORT OF THE COMPANY S SUPERVISORY BOARD FOR 2022    Management      No Action      
 
25    ADOPTING A RESOLUTION ON AMENDING PAR 11, PAR 12 AND PAR 19 OF THE COMPANY S ARTICLES OF ASSOCIATION    Management      No Action      
 
26    ADOPTING A RESOLUTION ON AMENDING PAR 28 OF THE COMPANY S ARTICLES OF ASSOCIATION    Management      No Action      
 
27    ADOPTION OF A RESOLUTION ON THE MERGER OF CD PROJEKT S.A. WITH THE SUBSIDIARY SPOKKO SP. Z O.O    Management      No Action      
 
28    ADOPTING A RESOLUTION ON AUTHORIZING THE COMPANY S MANAGEMENT BOARD TO PURCHASE THE COMPANY S OWN SHARES FOR REDEMPTION    Management      No Action      
 
29    ADOPTION OF A RESOLUTION ON REVIEWING AND APPROVING THE FINANCIAL STATEMENTS OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) FOR 2022    Management      No Action      
 
30    ADOPTION OF A RESOLUTION ON REVIEWING AND APPROVING THE ACTIVITY REPORT OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) FOR 2022    Management      No Action      
 
31    ADOPTION OF A RESOLUTION ON COVERING THE LOSS INCURRED BY CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN 2022    Management      No Action      
 
32    ADOPTING A RESOLUTION ON DISCHARGING MR. MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
33    ADOPTION OF A RESOLUTION ON DISCHARGING ALEKSANDRA JARO KIEWICZ FROM THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD FROM JANUARY 1 TO MAY 5, 2022    Management      No Action      
 
34    CLOSING THE MEETING    Non-Voting           

HDFC BANK LTD

            
 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    11-Jun-2023
 
ISIN    INE040A01034    Agenda    717206850 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    TBD / India    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT AND REMUNERATION OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   
 
2    APPOINTMENT AND REMUNERATION OF MR. BHAVESH ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   

STANDARD BANK GROUP LIMITED

            
 
Security    S80605140    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-Jun-2023
 
ISIN    ZAE000109815    Agenda    717167921 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    TBD / South Africa    Vote Deadline    05-Jun-2023 01:59 PM ET
 
SEDOL(s)    B030GJ7 - B031GN4 - B03VTK2 - B05LC45    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
O.1.1    TO RE-ELECT/ELECT DIRECTOR: LWAZI BAM    Management      For   

For

   
 
O.1.2    TO RE-ELECT/ELECT DIRECTOR: BEN KRUGER    Management      For   

For

   
 
O.1.3    TO RE-ELECT/ELECT DIRECTOR: JACKO MAREE    Management      For   

For

   
 
O.1.4    TO RE-ELECT/ELECT DIRECTOR: NOMGANDO MATYUMZA    Management      For   

For

   
 
O.1.5    TO RE-ELECT/ELECT DIRECTOR: NONKULULEKO NYEMBEZI    Management      For   

For

   
 
O.2.1    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: LWAZI BAM    Management      For   

For

   
 
O.2.2    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: TRIX KENNEALY    Management      For   

For

   
 
O.2.3    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: NOMGANDO MATYUMZA    Management      For   

For

   
 
O.2.4    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: MARTIN ODUOR-OTIENO    Management      For   

For

   
 
O.2.5    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: ATEDO PETERSIDE CON    Management      For   

For

   
 
O.3.1    REAPPOINTMENT OF AUDITORS: KPMG INC    Management      For   

For

   
 
O.3.2    REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS INC    Management      For   

For

   
 
O.4    PLACE UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS    Management      For   

For

   
 
O.5    PLACE UNISSUED PREFERENCE SHARES UNDER CONTROL OF DIRECTORS    Management      For   

For

   
 
NB6.1    NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: SUPPORT THE GROUPS REMUNERATION POLICY    Management      For   

For

   
 
NB6.2    NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: ENDORSE THE GROUPS REMUNERATION IMPLEMENTATION REPORT    Management      For   

For

   
 
S.7.1    DIRECTORS FEES: CHAIRMAN    Management      For   

For

   
 
S.7.2    DIRECTORS FEES: DIRECTORS    Management      For   

For

   
 
S.7.3    DIRECTORS FEES: INTERNATIONAL DIRECTORS    Management      For   

For

   
 
S.741    DIRECTORS FEES: AUDIT COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.742    DIRECTORS FEES: AUDIT COMMITTEE: MEMBERS    Management      For   

For

   
 
S.752    DIRECTORS FEES: DIRECTORS AFFAIRS COMMITTEE: MEMBERS    Management      For   

For

   
 
S.761    DIRECTORS FEES: REMUNERATION COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.762    DIRECTORS FEES: REMUNERATION COMMITTEE: MEMBERS    Management      For   

For

   
 
S.771    DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.772    DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBERS    Management      For   

For

   
 
S.781    DIRECTORS FEES: SOCIAL AND ETHICS COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.782    DIRECTORS FEES: SOCIAL AND ETHICS COMMITTEE: MEMBERS    Management      For   

For

   
 
S.791    DIRECTORS FEES: INFORMATION TECHNOLOGY COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.792    DIRECTORS FEES: INFORMATION TECHNOLOGY COMMITTEE: MEMBERS    Management      For   

For

   
 
S7101    DIRECTORS FEES: MODEL APPROVAL COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S7102    DIRECTORS FEES: MODEL APPROVAL COMMITTEE: MEMBERS    Management      For   

For

   
 
S.711    DIRECTORS FEES: LARGE EXPOSURE CREDIT COMMITTEE - MEMBERS    Management      For   

For

   
 
S.712    DIRECTORS FEES: AD HOC COMMITTEE - MEMBERS    Management      For   

For

   
 
S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANYS ORDINARY SHARES    Management      For   

For

   
 
S.9    GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANYS PREFERENCE SHARES    Management      For   

For

   
 
S.10    APPROVE: LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES    Management      For   

For

   

LI NING COMPANY LTD

            
 
Security    G5496K124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717053588 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01JCK9 - B01QJZ4 - B05PS94 - BD8GFX8 - BGKFJW1 - BHNBYS4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND    Management      For   

For

   
 
3.1A    TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)    Management      For   

For

   
 
3.1B    TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.1C    TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.2    TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES    Management      For   

For

   
 
7    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

LI NING COMPANY LTD

            
 
Security    G5496K124    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717171831 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01JCK9 - B01QJZ4 - B05PS94 - BD8GFX8 - BGKFJW1 - BHNBYS4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION SCHEME    Management      Against   

Against

   
 
2    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME    Management      Against   

Against

   

ZTO EXPRESS CAYMAN INC

            
 
Security    98980A105    Meeting Type    Annual
 
Ticker Symbol    ZTO    Meeting Date    14-Jun-2023
 
ISIN    US98980A1051    Agenda    935870368 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country                / United States    Vote Deadline    05-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the report of the auditor of the Company for the year ended December 31, 2022.    Management      For   

For

   
 
2.    As an ordinary resolution: To re-elect Mr. Hongqun HU as executive Director, subject to his earlier resignation or removal.    Management      For   

For

   
 
3.    As an ordinary resolution: To re-elect Mr. Xing LIU as non- executive Director, subject to his earlier resignation or removal.    Management      Against   

Against

   
 
4.    As an ordinary resolution: To re-elect Mr. Frank Zhen WEI as independent non-executive Director, subject to his earlier resignationor removal.    Management      Against   

Against

   
 
5.    As an ordinary resolution: To authorize the Board to fix the remuneration of the Directors.    Management      Against   

Against

   
 
6.    As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2023.    Management      For   

For

   
 
7.    As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      Against   

Against

   
 
8.    As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      For   

For

   
 
9.    As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company.    Management      Abstain   

Against

   

ECLAT TEXTILE CO LTD

            
 
Security    Y2237Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    TW0001476000    Agenda    717241486 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    MIAOLI / Taiwan, Province of China    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    6345783    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE.    Management      For   

For

   
 
3    AMENDMENT TO THE ARTICLES OF INCORPORATION    Management      For   

For

   

AIRTAC INTERNATIONAL GROUP

            
 
Security    G01408106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Jun-2023
 
ISIN    KYG014081064    Agenda    717270893 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    TAINAN / Cayman Islands    Vote Deadline    12-Jun-2023 01:59 PM ET
 
SEDOL(s)    B52J816    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    THE COMPANYS OPERATION AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2022.    Management      For   

For

   
 
2    THE COMPANYS EARNINGS DISTRIBUTION FOR 2022. THE DISTRIBUTION OF CASH DIVIDENDS IS NTD13.45355 PER SHARE.    Management      For   

For

   
 
3    THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY. (THIS MATTER SHOULD BE APPROVED BY SPECIAL RESOLUTION).    Management      For   

For

   

     
JD.COM INC            
 
Security    G8208B101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    KYG8208B1014    Agenda    717291467 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    14-Jun-2023 01:59 PM ET
 
SEDOL(s)    BKPQZT6 - BL5DJG9 - BMDCLY7 - BNSM592    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE COMPANY’S SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B    Management      For   

For

   

WUXI BIOLOGICS (CAYMAN) INC.

            
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management      For   

For

   
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management      For   

For

   
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management      For   

For

   
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management      For   

For

   

WUXI BIOLOGICS (CAYMAN) INC.

            
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management           
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management           
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management           
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III    Management           
 
     AS INDEPENDENT NON-EXECUTIVE DIRECTOR              
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management           
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management           
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management           
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management           
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management           
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management           
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management           
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

BAIDU INC

            
 
Security    G07034104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG070341048    Agenda    717295946 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    B0J2D41 - BMFPF64 - BMXVGF0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE COMPANYS FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA    Management      For   

For

   

ASIAN PAINTS LTD

            
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management      For   

For

   
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management      Against   

Against

   
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management      For   

For

   
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   

     
ASIAN PAINTS LTD            
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management           
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management           
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management           
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           

     
TATA CONSULTANCY SERVICES LTD            
 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management           
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management           
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management           
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management           
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management           

TATA CONSULTANCY SERVICES LTD

            
 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

 
Security    Y149A3100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    CNE100000G29    Agenda    717399023 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / China    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF    Management           
 
     DIRECTORS              
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management           
 
3    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management           
 
4    2022 ANNUAL ACCOUNTS    Management           
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management           
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management           
 
7    THE DEPOSITS SERVICE UNDER THE FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY, AND RENEWAL OF THE ANNUAL UPPER LIMIT    Management           
 
8    ELECTION OF SUPERVISORS    Management           
 
9    APPOINTMENT OF 2023 AUDIT FIRM    Management           
 
10.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI GANG    Management           
 
10.2    ELECTION OF NON-INDEPENDENT DIRECTOR:    Management           
 
     CHEN GUOQIANG              
 
10.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUAN    Management           
 
11.1    ELECTION OF INDEPENDENT DIRECTOR: GE MING    Management           
 
11.2    ELECTION OF INDEPENDENT DIRECTOR: WANG YING    Management           
 
11.3    ELECTION OF INDEPENDENT DIRECTOR: WANG QIANG    Management           

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

 
Security    Y149A3100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    CNE100000G29    Agenda    717399023 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / China    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    THE DEPOSITS SERVICE UNDER THE FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY, AND RENEWAL OF THE ANNUAL UPPER LIMIT    Management      For   

For

   
 
8    ELECTION OF SUPERVISORS    Management      For   

For

   
 
9    APPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI GANG    Management      For   

For

   
 
10.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQIANG    Management      For   

For

   
 
10.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUAN    Management      For   

For

   
 
11.1    ELECTION OF INDEPENDENT DIRECTOR: GE MING    Management      For   

For

   
 
11.2    ELECTION OF INDEPENDENT DIRECTOR: WANG YING    Management      For   

For

   
 
11.3    ELECTION OF INDEPENDENT DIRECTOR: WANG QIANG    Management      For   

For

   

TRIP COM GROUP LTD

 
Security    G9066F101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG9066F1019    Agenda    717317083 - Management
 
Record Date    01-Jun-2023    Holding Recon Date    01-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BMYS832 - BNM3H17 - BNYK8H9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AS A SPECIAL RESOLUTION, THAT THE COMPANY’S THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (THE “CURRENT M&AA”) BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE NOTICE OF ANNUAL GENERAL MEETING AS EXHIBIT B (THE “AMENDED M&AA”)    Management      For   

For

   

YANDEX N.V.

 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    NL0009805522    Agenda    717428228 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    BOULEVARD / Netherlands    Vote Deadline    16-Jun-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE LEGAL MERGER WITH YANDEX MEDIA SERVICES B.V. IN ACCORDANCE WITH MERGER PROPOSAL 1    Management      For   

For

   
 
2    APPROVE LEGAL MERGER WITH YANDEX.CLASSIFIEDS HOLDING B.V. IN ACCORDANCE WITH MERGER PROPOSAL 2    Management      For   

For

   
 
3    APPROVE LEGAL MERGER WITH MLU B.V. IN ACCORDANCE WITH MERGER PROPOSAL 3    Management      For   

For

   
 
4    APPROVE LEGAL MERGER WITH FOODTECH DELIVERY OPS B.V. IN ACCORDANCE WITH MERGER PROPOSAL 4    Management      For   

For

   
 
5    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
6    REELECT ALEXEI YAKOVITSKY AS DIRECTOR    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    RATIFY REANDA AUDIT ASSURANCE B.V. AS AUDITORS    Management      For   

For

   
 
9    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
10    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
11    AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL    Management      For   

For

   

Harding, Loevner Funds, Inc. - Emerging Markets Portfolio

 

SAFARICOM PLC

                  
 
Security    V74587102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jul-2022
 
ISIN    KE1000001402    Agenda    715892863 - Management
 
Record Date    28-Jul-2022    Holding Recon Date    28-Jul-2022
 
City / Country    TBD / Kenya    Vote Deadline    22-Jul-2022 01:59 PM ET
 
SEDOL(s)    B2QN3J6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON    Management      For   

For

   
 
2    TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS 0.64 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31ST MARCH 2022 AND TO APPROVE A FINAL DIVIDEND OF KSHS 0.75 PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 31ST AUGUST 2022 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 29TH JULY 2022    Management      For   

For

   
 
3    TO RE-APPOINT MS. ROSE OGEGA WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION    Management      Against   

Against

   
 
4    TO ELECT THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT, RISK AND COMPLIANCE COMMITTEE TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: -MS ROSE OGEGA; PROF. BITANGE NDEMO; MS WINNIE OUKO; MS RAISIBE MORATHI AND MR SITHOLIZWE MDLALOSE    Management      Against   

Against

   
 
5    TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31ST MARCH 2022    Management      For   

For

   
 
6    TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    11-Aug-2022
 
ISIN    CNE100000G29    Agenda    715948634 - Management
 
Record Date    08-Aug-2022    Holding Recon Date    08-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    08-Aug-2022 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

            
 
Security    Y7744Z101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Aug-2022
 
ISIN    CNE100000V46    Agenda    715946921 - Management
 
Record Date    05-Aug-2022    Holding Recon Date    05-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    09-Aug-2022 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THE 6TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 6TH PHASE EQUITY INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    CHANGE OF THE UNLOCKING PERIOD, UNLOCKING RATIO AND DURATION OF THE LONG-TERM INCENTIVE PLAN    Management      For   

For

   

MIDEA GROUP CO LTD

 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Aug-2022
 
ISIN    CNE100001QQ5    Agenda    715945222 - Management
 
Record Date    12-Aug-2022    Holding Recon Date    12-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    16-Aug-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPLICATION FOR UNIFIED REGISTRATION OF DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

            
 
Security    Y4964H150    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Aug-2022
 
ISIN    INE237A01028    Agenda    715951465 - Management
 
Record Date    19-Aug-2022    Holding Recon Date    19-Aug-2022
 
City / Country    VIRTUAL / India    Vote Deadline    24-Aug-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON    Management      For   

For

   
 
2    TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
3    RESOLVED THAT AN INTERIM DIVIDEND AT THE RATE OF INR 0.405 PER 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARE OF INR 5/- (FIVE RUPEES ONLY), AS DECLARED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021-22 AND PAID TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE I.E. 18TH MARCH, 2022, BE AND IS HEREBY CONFIRMED    Management      For   

For

   
 
4    RESOLVED THAT A DIVIDEND AT THE RATE OF INR 1.10 (ONE RUPEE AND TEN PAISE ONLY) PER EQUITY SHARE OF INR 5/- (FIVE RUPEES ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR 2021-22 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TO ALL THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS / LIST OF BENEFICIAL OWNERS, AS ON THE RECORD DATE FIXED FOR THIS PURPOSE I.E. 12TH AUGUST, 2022    Management      For   

For

   
 
5    TO RE-APPOINT MR. KVS MANIAN (DIN: 00031794), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
6    TO RE-APPOINT MR. GAURANG SHAH (DIN: 00016660), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE- APPOINTMENT, TO HOLD OFFICE UP TO 31ST OCTOBER, 2022    Management      For   

For

   
 
7    RESOLVED THAT IN ADDITION TO AND IN FURTHERANCE OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE BANK AT THE ANNUAL GENERAL MEETING HELD ON 25TH AUGUST, 2021 FOR THE APPOINTMENT AND PAYMENT OF REMUNERATION TO WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 001076N / N500013) AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301112E / E300264), RESPECTIVELY, AS JOINT STATUTORY AUDITORS OF THE BANK AND PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE AND THE PROVISIONS OF THE BANKING REGULATION ACT, 1949, FURTHER APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES / REMUNERATION OF INR 2,000,000 (RUPEES TWENTY LAKH ONLY), FOR GENERAL INCREASE IN EFFORTS, FOR THE FINANCIAL YEAR 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS, DEPENDING UPON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES AND SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (“BOARD”), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, FOR THE IMPLEMENTATION OF THE RESOLUTION AND FOR ALLOCATION OF ADDITIONAL FEES / REMUNERATION, AS MENTIONED HEREIN ABOVE, AND FOR FINALISING, AMENDING, SIGNING, DELIVERING AND EXECUTING ANY DEED, DOCUMENT, PAPER, WRITING IN THIS REGARD    Management      For   

For

   
 
8    APPOINTMENT OF KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK    Management      For   

For

   
 
9    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (“ACT”) READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (“RBI”) IN THIS REGARD, FROM TIME TO TIME, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, THE APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF AN OVERALL AUDIT FEE NOT EXCEEDING INR 35,000,000 (RUPEES THREE CRORE FIFTY LAKH ONLY), TO PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 301112E / E300264) AND KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621), THE JOINT STATUTORY AUDITORS OF THE BANK, FOR THE FINANCIAL YEAR 2022-23 AND THAT THE SAME BE ALLOCATED BY THE BANK BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (“BOARD”), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED TO NEGOTIATE, FINALISE, ALLOCATE / APPORTION THE AFORESAID REMUNERATION BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING ON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES / SCOPE OF WORK, AND IF REQUIRED, ALTER AND VARY THE TERMS OF REMUNERATION DUE TO ANY CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ANY AMENDMENTS IN ACCOUNTING STANDARDS OR REGULATIONS AND SUCH OTHER REQUIREMENTS RESULTING IN THE CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ETC., OF THE JOINT STATUTORY AUDITORS, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK    Management      For   

For

   
 
10    RE-APPOINTMENT OF MR. KVS MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION    Management      For   

For

   
 
11    APPOINTMENT OF MS. SHANTI EKAMBARAM (DIN: 00004889) AS A DIRECTOR AND WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION    Management      For   

For

   
 
12    MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED FROM THIRTY- SEVENTH ANNUAL GENERAL MEETING TO THIRTY- EIGHTH ANNUAL GENERAL MEETING    Management      For   

For

   
 
13    MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY KOTAK FROM THIRTY-SEVENTH ANNUAL GENERAL MEETING TO THIRTY-EIGHTH ANNUAL GENERAL MEETING    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Aug-2022
 
ISIN    CNE000001M22    Agenda    715975201 - Management
 
Record Date    23-Aug-2022    Holding Recon Date    23-Aug-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Aug-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
2    ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   

MARUTI SUZUKI INDIA LTD

            
 
Security    Y7565Y100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Aug-2022
 
ISIN    INE585B01010    Agenda    715965779 - Management
 
Record Date    24-Aug-2022    Holding Recon Date    24-Aug-2022
 
City / Country    NEW DELHI / India    Vote Deadline    26-Aug-2022 01:59 PM ET
 
SEDOL(s)    6633712    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED RESOLVED FURTHER THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED    Management      For   

For

   
 
2    RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 60 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY    Management      For   

For

   
 
3    RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. HISASHI TAKEUCHI (DIN: 07806180) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION    Management      For   

For

   
 
4    RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHIRO TOYOFUKU (DIN: 08619076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION    Management      Against   

Against

   
 
5    RESOLVED THAT PURSUANT TO SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, MR. SHIGETOSHI TORII (DIN:06437336) BE AND IS HEREBY APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION    Management      For   

For

   
 
6    TO RE-APPOINT MR. KENICHIRO TOYOFUKU AS WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (CORPORATE PLANNING)    Management      For   

For

   
 
7    ENHANCEMENT OF CEILING OF PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS    Management      For   

For

   
 
8    TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R.J.GOEL & CO., COST ACCOUNTANTS    Management      For   

For

   
 
9    TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SUZUKI MOTOR CORPORATION    Management      For   

For

   
 
10    RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), WITH SUZUKI MOTOR CORPORATION (“SMC”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS, AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SMC FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 20,000 CRORES (RUPEES TWENTY THOUSAND CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD, HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME, PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS AND POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS    Management      For   

For

   
 
11    RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED (“FMI”) A ‘RELATED PARTY’WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS, AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND FMI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,300 CRORES (RUPEES TWO THOUSAND AND THREE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS    Management      For   

For

   
 
12    RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH SKH METALS LIMITED (“SKH”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SKH FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS    Management      For   

For

   
 
13    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH JAY BHARAT MARUTI LIMITED (“JBML”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND JBML FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,700 CRORES (RUPEES ONE THOUSAND AND SEVEN HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS    Management      For   

For

   
 
14    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH KRISHNA MARUTI LIMITED (“KRISHNA MARUTI”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND KRISHNA MARUTI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024- 25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,500 CRORES (RUPEES TWO THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS    Management      For   

For

   
 
15    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH BHARAT SEATS LIMITED (“BHARAT SEATS”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND BHARAT SEATS FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024- 25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS    Management      For   

For

   
 
16    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH TDS LITHIUM-ION BATTERY GUJARAT PRIVATE LIMITED (“TDS GUJARAT”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND TDS GUJARAT FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,500 CRORES (RUPEES TWO THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS    Management      For   

For

   
 
17    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED (“SUZUKI MOTORCYCLES”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SUZUKI MOTORCYCLES FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,800 CRORES (RUPEES ONE THOUSAND AND EIGHT HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS.RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS    Management      For   

For

   
 
18    RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/ RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS “THE BOARD” WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM’S LENGTH BASIS WITH MAGYAR SUZUKI CORPORATION LTD. (“MAGYAR SUZUKI”) A ‘RELATED PARTY’ WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND MAGYAR SUZUKI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,500 CRORES (RUPEES ONE THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM’S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS    Management      For   

For

   

HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.

            
 
Security    Y3123L102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Sep-2022
 
ISIN    CNE100001JZ1    Agenda    715979487 - Management
 
Record Date    25-Aug-2022    Holding Recon Date    25-Aug-2022
 
City / Country    HEFEI / China    Vote Deadline    29-Aug-2022 01:59 PM ET
 
SEDOL(s)    B8DGGB3 - BD5CHY4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS    Management      For   

For

   
 
3    ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
4    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    05-Sep-2022
 
ISIN    CNE100003662    Agenda    716014030 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    FUJIAN / China    Vote Deadline    31-Aug-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
5    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.52800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

MIDEA GROUP CO LTD

 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Sep-2022
 
ISIN    CNE100001QQ5    Agenda    716034727 - Management
 
Record Date    09-Sep-2022    Holding Recon Date    09-Sep-2022
 
City / Country    GUANGDONG / China    Vote Deadline    13-Sep-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD    Management      For   

For

   
 
2    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (AUGUST 2022)    Management      For   

For

   

EMAAR PROPERTIES

 
Security    M4025S107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Sep-2022
 
ISIN    AEE000301011    Agenda    716028065 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    TBD / United Arab Emirates    Vote Deadline    15-Sep-2022 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    1. THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING LLC (“DUBAI HOLDING”) IN EXCHANGE FOR CERTAIN CASH CONSIDERATION PAYABLE AT CLOSING, CERTAIN DEFERRED CONSIDERATION PAYABLE PURSUANT TO A DEFERRED CONSIDERATION AGREEMENT AND A MANDATORY CONVERTIBLE BOND (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE WWW.EMAAR.COM) 2. THE ISSUANCE BY THE COMPANY OF A MANDATORY CONVERTIBLE BOND WITH AN AGGREGATE VALUE OF AED 3,750,000,000 TO DUBAI HOLDING (OR ONE OR MORE OF ITS AFFILIATES) IN ACCORDANCE WITH ARTICLE 231 OF UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR COMMERCIAL COMPANIES (“COMMERCIAL COMPANIES LAW”) OF THE UNITED ARAB EMIRATES AND THE SCA DECISION NO. (14/R.M.) OF 2014 CONCERNING THE REGULATIONS OF DEBT SECURITIES IN PUBLIC JOINT STOCK COMPANIES. SUCH MANDATORY CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO 659,050,967 NEW SHARES IN THE COMPANY AND THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED TO AED 8,838,789,849 ON CONVERSION OF SUCH MANDATORY CONVERTIBLE BOND. EACH SHARE IN THE COMPANY SHALL BE TREATED AS FULLY PAID UPON CONVERSION. 3. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) BY ISSUING 659,050,967 FULLY PAID- UP SHARES AT A NOMINAL VALUE OF AED 1 (ONE UAE DIRHAM) PER SHARE, AND AMENDING ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BECOME: ARTICLE 6: THE ISSUED SHARE CAPITAL OF THE COMPANY IS AFFIXED AT AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE SHARES) OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM) EACH. ALL SHARES OF THE COMPANY ARE SHARES IN CASH, THE VALUE OF WHICH HAS BEEN PAID IN FULL, AND SHALL BE OF THE SAME CLASS AND EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
2    1. APPROVAL OF: (I) THE RECOMMENDED SALE OF NAMSHI HOLDING LIMITED (“NAMSHI”) BY EMAAR MALLS MANAGEMENT LLC (“EMAAR MALLS MANAGEMENT”) TO NOON AD HOLDINGS LTD (“NOON”) IN EXCHANGE FOR A CASH CONSIDERATION OF USD 335,200,000 (AED 1,231,860,000) PAYABLE AT CLOSING (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE ON WWW.EMAAR.COM), NOTING THAT THE FUTURE BENEFIT FOR THE COMPANY’S SHAREHOLDERS IS THE INVESTMENT OF THE TRANSACTION’S PROCEEDS INTO THE CORE REAL ESTATE BUSINESS OF THE COMPANY; AND (II) THE SALE OF NAMSHI TO A RELATED PARTY OF THE COMPANY IN ACCORDANCE WITH ARTICLE 152 OF THE UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR UAE COMMERCIAL COMPANIES (THE “COMMERCIAL COMPANIES LAW”), ARTICLES 34 TO 39 OF THE SCA DECISION NO. 3 RM OF 2020 CONCERNING APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE (THE “SCA CORPORATE GOVERNANCE RULES”) AND ARTICLE 34 OF EMAAR ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE SALE OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
3    A SPECIAL RESOLUTION TO APPROVE THE ABOLITION OF THE MINIMUM CONTRIBUTION OF UAE NATIONALS AND GCC NATIONALS IN THE COMPANY, AND THE AMENDMENT OF ARTICLE (7) OF THE COMPANY’S ARTICLES OF ASSOCIATION AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITY, TO BECOME AS FOLLOWS, AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF DIRECTORS TO EXECUTE THE REQUIRED AMENDMENT: ARTICLE 7: ALL THE COMPANY’S SHARES ARE NOMINAL, AND THERE IS NO MINIMUM SHAREHOLDING FOR UAE NATIONALS AND GCC NATIONALS IN THE COMPANY AND THERE IS NO SHAREHOLDING LIMIT FOR NON UAE NATIONALS    Management      For   

For

   

NOVATEK JOINT STOCK COMPANY

            
 
Security    669888109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    28-Sep-2022
 
ISIN    US6698881090    Agenda    716097022 - Management
 
Record Date    05-Sep-2022    Holding Recon Date    05-Sep-2022
 
City / Country    TBD / Russian Federation    Vote Deadline    19-Sep-2022 01:59 PM ET
 
SEDOL(s)    B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    H1 2022 DIVIDEND PAYOUT: THE DIVIDEND PAYOUT AMOUNT AND PROCEDURE SHALL BE AS FOLLOWS: ALLOCATE ONE HUNDRED THIRTY-SIX BILLION SIX HUNDRED THIRTY-THREE MILLION SEVEN HUNDRED SEVENTY THOUSAND RUBLES (RUB 136,633,770,000) FOR THE H1 2022 DIVIDEND PAYOUT; ESTABLISH THE SIZE OF H1 2022 DIVIDEND ON NOVATEK’S ORDINARY SHARES AT FORTY-FIVE RUBLES (RUB 45.00) PER ORDINARY SHARE; PAY THE DIVIDENDS IN CASH; FIX OCTOBER 9, 2022 AS THE DATE WHEN THOSE ELIGIBLE FOR DIVIDEND PAYOUT ON NOVATEK’S SHARES SHALL BE DETERMINED    Management      For   

For

   

ALIBABA GROUP HOLDING LTD

            
 
Security    G01719114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Sep-2022
 
ISIN    KYG017191142    Agenda    715969448 - Management
 
Record Date    03-Aug-2022    Holding Recon Date    03-Aug-2022
 
City / Country    VIRTUAL / Cayman Islands    Vote Deadline    23-Sep-2022 01:59 PM ET
 
SEDOL(s)    BK6YZP5 - BKBZDX7 - BKTCWH7 - BMGCCQ3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG    Management      For   

For

   
 
1.2    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: JERRY YANG    Management      For   

For

   
 
1.3    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO    Management      For   

For

   
 
1.4    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN    Management      For   

For

   
 
1.5    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: IRENE YUN- LIEN LEE    Management      For   

For

   
 
1.6    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG    Management      For   

For

   
 
2    RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023    Management      For   

For

   

ALIBABA GROUP HOLDING LIMITED

            
 
Security    01609W102    Meeting Type    Annual
 
Ticker Symbol    BABA    Meeting Date    30-Sep-2022
 
ISIN    US01609W1027    Agenda    935699807 - Management
 
Record Date    03-Aug-2022    Holding Recon Date    03-Aug-2022
 
City / Country                / United States    Vote Deadline    19-Sep-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Election of Director: DANIEL YONG ZHANG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.)    Management      For   

For

   
 
1.2    Election of Director: JERRY YANG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.)    Management      For   

For

   
 
1.3    Election of Director: WAN LING MARTELLO (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.)    Management      For   

For

   
 
1.4    Election of Director: WEIJIAN SHAN (To serve the remaining term of the Company’s Group I directors, which will end at the Company’s 2024 annual general meeting.)    Management      For   

For

   
 
1.5    Election of Director: IRENE YUN-LIEN LEE (To serve the remaining term of the Company’s Group I directors, which will end at the Company’s 2024 annual general meeting.)    Management      For   

For

   
 
1.6    Election of Director: ALBERT KONG PING NG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.)    Management      For   

For

   
 
2.    Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023.    Management      For   

For

   

WUXI APPTEC CO., LTD.

 
Security    Y971B1100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Oct-2022
 
ISIN    CNE1000031K4    Agenda    715983234 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    SHANGHAI / China    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 H-SHARE AWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
2    GRANTING AWARDS TO RELEVANT PERSONNELS UNDER THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
4    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
5    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   

WUXI APPTEC CO., LTD.

 
Security    Y971B1118    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Oct-2022
 
ISIN    CNE100003F19    Agenda    716106821 - Management
 
Record Date    07-Oct-2022    Holding Recon Date    07-Oct-2022
 
City / Country    SHANGHAI / China    Vote Deadline    07-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFY2DM9 - BGHH0L6 - BGR7GN0 - BHZM344 - BKWCTF1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2022 H SHARE AWARD AND TRUST SCHEME    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2022 H SHARE AWARD AND TRUST SCHEME    Management      For   

For

   
 
3    TO CONSIDER AND AUTHORIZE THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2022 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   

XP INC.

                  
 
Security    G98239109    Meeting Type    Annual
 
Ticker Symbol    XP    Meeting Date    18-Oct-2022
 
ISIN    KYG982391099    Agenda    935717340 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country                / Brazil    Vote Deadline    17-Oct-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    APPROVAL AND RATIFICATION OF THE COMPANY’S FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021.    Management           
 
2.    APPROVAL AND RATIFICATION OF THE APPOINTMENT OF MS. CRISTIANA PEREIRA AS DIRECTOR.    Management           
 
3.    APPROVAL OF THE CHANGE IN AUTHORIZED SHARE CAPITAL.    Management           
 
4.    APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

SAMSUNG ELECTRONICS CO LTD

            
 
Security    796050888    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    03-Nov-2022
 
ISIN    US7960508882    Agenda    716163061 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    25-Oct-2022 01:59 PM ET
 
SEDOL(s)    4942818 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2 - BYW3ZR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION OF EUN-NYEONG HEO AS INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.2    ELECTION OF MYUNG-HEE YOO AS INDEPENDENT DIRECTOR    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Nov-2022
 
ISIN    CNE100003662    Agenda    716302916 - Management
 
Record Date    08-Nov-2022    Holding Recon Date    08-Nov-2022
 
City / Country    FUJIAN / China    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL GUARANTEE    Management      For   

For

   
 
2    2022 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES    Management      For   

For

   
 
3    REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
4    BY-ELECTION OF DIRECTORS    Management      For   

For

   

KOMERCNI BANKA, A.S.

 
Security    X45471111    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CZ0008019106    Agenda    716155507 - Management
 
Record Date    25-Oct-2022    Holding Recon Date    25-Oct-2022
 
City / Country    TBD / Czech Republic    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE RETAINED EARNINGS OF KOMER N BANKA, A. S., IN THE AMOUNT OF CZK 10,547,733,930.00    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CNE100001FR6    Agenda    716296670 - Management
 
Record Date    14-Nov-2022    Holding Recon Date    14-Nov-2022
 
City / Country    SHAANXI / China    Vote Deadline    16-Nov-2022 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING VOLUME    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
4    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
5    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
8    FORMULATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (DRAFT) AND ITS APPENDIX (APPLICABLE AFTER LISTING ON THE SIX SWISS EXCHANGE)    Management      For   

For

   
 
9    PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    ADJUSTMENT OF THE REPURCHASE PRICE AND NUMBER FOR RESTRICTED STOCKS OF THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
12    AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS    Management      For   

For

   
 
13    AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS    Management      For   

For

   
 
14    AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM    Management      For   

For

   
 
15    AMENDMENTS TO THE CONNECTED TRANSACTIONS SYSTEM    Management      For   

For

   
 
16    AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM    Management      For   

For

   
 
17    FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
18    FORMULATION OF THE SECURITIES INVESTMENT AND DERIVATIVES TRANSACTION MANAGEMENT SYSTEM    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    CNE100000G29    Agenda    716342124 - Management
 
Record Date    18-Nov-2022    Holding Recon Date    18-Nov-2022
 
City / Country    BEIJING / China    Vote Deadline    18-Nov-2022 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CONTINUATION OF THE GUARANTEE FOR SUBSIDIARIES BY CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
2    AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM    Management      For   

For

   

HOUSING DEVELOPMENT FINANCE CORP LTD

            
 
Security    Y37246207    Meeting Type    Court Meeting
 
Ticker Symbol       Meeting Date    25-Nov-2022
 
ISIN    INE001A01036    Agenda    716224922 - Management
 
Record Date    18-Nov-2022    Holding Recon Date    18-Nov-2022
 
City / Country    TBD / India    Vote Deadline    22-Nov-2022 01:59 PM ET
 
SEDOL(s)    6171900    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOME- TAX ACT, 1961; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; RESERVE BANK OF INDIA’S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE NO ADVERSE OBSERVATIONS LETTER/NO- OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED (“CORPORATION”);    Management      For   

For

   
     AND SUBJECT TO THE APPROVAL OF HON’BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI (“NCLT”); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE “BOARD”, WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE CORPORATION AND HDFC BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (“SCHEME”) THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER              

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326423 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022    Management      For   

For

   
 
2    SECOND. BY VIRTUE OF THE FOREGOING, IT IS PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023    Management      For   

For

   
 
3    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY    Management      For   

For

   
 
4    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326447 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    SAN PEDRO GARZA GARCIA / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V    Management      For   

For

   
 
2    SECOND. APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP    Management      For   

For

   
 
3    THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
4    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES    Management      For   

For

   
 
5    FIFTH. THE RESOLUTIONS OF THE SECOND ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
6    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

DISCOVERY LIMITED

                  
 
Security    S2192Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    01-Dec-2022
 
ISIN    ZAE000022331    Agenda    716302435 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country    TBD / South Africa    Vote Deadline    24-Nov-2022 01:59 PM ET
 
SEDOL(s)    6177878 - B02P240 - B0GVSN5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1.1    RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.2    RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.3    APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.2.1    ELECTION AND RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE    Management      For   

For

   
 
O.2.2    ELECTION AND RE-ELECTION OF DIRECTOR: MR RICHARD FARBER    Management      For   

For

   
 
O.2.3    ELECTION AND RE-ELECTION OF DIRECTOR: MS BRIDGET VAN KRALINGEN    Management      For   

For

   
 
O.2.4    ELECTION AND RE-ELECTION OF DIRECTOR: MR TITO MBOWENI    Management      For   

For

   
 
O.3.1    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AS MEMBER AND AS CHAIRPERSON OF THE AUDIT COMMITTEE    Management      For   

For

   
 
O.3.2    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER    Management      For   

For

   
 
O.3.3    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA    Management      For   

For

   
 
O.4.1    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES    Management      For   

For

   
 
O.4.2    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES    Management      For   

For

   
 
O.4.3    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES    Management      For   

For

   
 
O.5    DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW    Management      For   

For

   
 
NB1.1    NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY    Management      For   

For

   
 
NB1.2    NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY    Management      For   

For

   
 
S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2022/23    Management      For   

For

   
 
S.2    GENERAL AUTHORITY TO REPURCHASE SHARES    Management      For   

For

   
 
S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

            
 
Security    Y4964H150    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    07-Dec-2022
 
ISIN    INE237A01028    Agenda    716329417 - Management
 
Record Date    04-Nov-2022    Holding Recon Date    04-Nov-2022
 
City / Country    TBD / India    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT OF MR. C S RAJAN (DIN: 00126063) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Dec-2022
 
ISIN    BRB3SAACNOR6    Agenda    716359129 - Management
 
Record Date    08-Dec-2022    Holding Recon Date    08-Dec-2022
 
City / Country    SAO PAULO / Brazil    Vote Deadline    01-Dec-2022 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    MANAGEMENT PROPOSAL, TO RESOLVE ON THE COMPANY’S DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING    Management      No Action      

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE000001M22    Agenda    716418404 - Management
 
Record Date    07-Dec-2022    Holding Recon Date    07-Dec-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
11    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   

CD PROJEKT S.A.

                  
 
Security    X0957E106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    20-Dec-2022
 
ISIN    PLOPTTC00011    Agenda    716392181 - Management
 
Record Date    02-Dec-2022    Holding Recon Date    02-Dec-2022
 
City / Country    WARSZAWA / Poland    Vote Deadline    02-Dec-2022 01:59 PM ET
 
SEDOL(s)    7302215 - B06P365 - B28L473 - B99B0G2 - BKPMQK2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE MEETING OF THE GENERAL MEETING    Non-Voting           
 
2    ELECTION OF THE PRESIDENT OF THE GENERAL MEETING    Management      No Action      
 
3    FINDING THE CORRECTNESS OF CONVENING A GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS    Management      No Action      
 
4    ACCEPTING THE AGENDA    Management      No Action      
 
5    ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF MARCIN PIOTR IWI SKI TO THE COMPANY’S SUPERVISORY BOARD    Management      No Action      
 
6    ADOPTION OF A RESOLUTION ON AMENDING THE REMUNERATION OF MEMBERS OF THE COMPANY’S SUPERVISORY BOARD    Management      No Action      
 
7    ADOPTION OF A RESOLUTION REGARDING THE ABANDONMENT OF THE IMPLEMENTATION OF THE INCENTIVE FOR THE FINANCIAL YEARS 2020-2025, ANNULMENT OF THE RESOLUTIONS OF THE GENERAL MEETING AND AMENDMENTS TO THE COMPANY’S STATUTE    Management      No Action      
 
8    ADOPTION OF A RESOLUTION ON THE INTRODUCTION OF A MOTIVATIONAL PROGRAM FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
9    ADOPTION OF A RESOLUTION ON EMISSIONS, IN ORDER TO IMPLEMENT THE INCENTIVE PROGRAM, SUBSCRIPTION WARRANTS WITH DEPRIVATION OF THE RIGHT TO COLLECT EXISTING. SHAREHOLDERS, ENTITLING THEM TO TAKE OVER THE S SERIES AND CONDITIONAL INCREASE IN THE SHARE CAPITAL BY ISSUE OF THE N SERIES, WITH DEPRIVATION OF EXISTING SHAREHOLDERS FOR THE ADMISSION AND INTRODUCTION OF A NEW ISSUE OF THE N EMISSION TO TRADING ON THE REGULATED MARKET CONDUCTED BY THE WARSAW STOCK EXCHANGE S.A. AND THE RELATED AMENDMENTS TO THE COMPANY’S STATUTE    Management      No Action      
 
10    ADOPTION OF A RESOLUTION ON THE MERGER OF CD PROJEKT S.A. WITH THE SUBSIDIARY CD PROJEKT RED STORE SP.Z O.O.    Management      No Action      
 
11    ADOPTION OF A RESOLUTION REGARDING THE COSTS OF CONVENING AND COMPLETING THE GENERAL MEETING    Management      No Action      
 
12    CLOSING THE MEETING    Non-Voting           

YANDEX N.V.

            
 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    NL0009805522    Agenda    716436616 - Management
 
Record Date    24-Nov-2022    Holding Recon Date    24-Nov-2022
 
City / Country    TBD / Netherlands    Vote Deadline    08-Dec-2022 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
3    REELECT ROGIER RIJNJA AS DIRECTOR    Management      For   

For

   
 
4    REELECT CHARLES RYAN AS DIRECTOR    Management      For   

For

   
 
5    REELECT ALEXANDER VOLOSHIN AS DIRECTOR    Management      For   

For

   
 
6    APPROVE CANCELLATION OF OUTSTANDING CLASS C SHARES    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
9    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
10    AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    06-Jan-2023
 
ISIN    CNE100001QQ5    Agenda    716449031 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    03-Jan-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
4    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
5    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
6    LAUNCHING THE ASSETS POOL BUSINESS    Management      Against   

Against

   
 
7    PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS BY THE COMPANY AND SUBSIDIARIES    Management      Against   

Against

   

SCB X PUBLIC COMPANY LIMITED

            
 
Security    Y753YV101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Jan-2023
 
ISIN    THA790010013    Agenda    716407653 - Management
 
Record Date    09-Dec-2022    Holding Recon Date    09-Dec-2022
 
City / Country    TBD / Thailand    Vote Deadline    11-Jan-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE ISSUANCE AND    Management      For   

For

   
 
     OFFERING FOR SALE OF FIXED INCOME              
 
     SECURITIES              

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

      
 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE100000G29    Agenda    716496802 - Management
 
Record Date    30-Jan-2023    Holding Recon Date    30-Jan-2023
 
City / Country    BEIJING / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    BY-ELECTION OF NON-INDEPENDENT DIRECTORS    Management      For   

For

   
 
2    APPOINTMENT OF 2022 AUDIT FIRM    Management      For   

For

   
 
3    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE100001FR6    Agenda    716522277 - Management
 
Record Date    18-Jan-2023    Holding Recon Date    18-Jan-2023
 
City / Country    SHAANXI / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE ESTIMATED AMOUNT OF GUARANTEES    Management      For   

For

   
 
2    APPROVE PROVISION OF GUARANTEES TO CONTROLLED SUBSIDIARIES AND RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
3    APPROVE PROVISION OF GUARANTEE FOR LOAN BUSINESS    Management      For   

For

   
 
4    APPROVE FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS    Management      For   

For

   
 
5    APPROVE DAILY RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
6    APPROVE CHANGE IN HIGH EFFICIENCY MONOCRYSTALLINE CELL PROJECT    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

            
 
Security    Y85279100    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    12-Feb-2023
 
ISIN    INE467B01029    Agenda    716524461 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TBD / India    Vote Deadline    09-Feb-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN 03611983) AS A DIRECTOR AND RE- APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS    Management      For   

For

   

BANCO BRADESCO S A

            
 
Security    059460303    Meeting Type    Annual
 
Ticker Symbol    BBD    Meeting Date    10-Mar-2023
 
ISIN    US0594603039    Agenda    935771685 - Management
 
Record Date    21-Feb-2023    Holding Recon Date    21-Feb-2023
 
City / Country                / United States    Vote Deadline    06-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Election of the Fiscal Council: Candidates appointed by preferred shareholders - Separate election: Ava Cohn / Paulo Henrique Andolhe    Management      For   

For

   

PT BANK RAKYAT INDONESIA (PERSERO) TBK

            
 
Security    Y0697U112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Mar-2023
 
ISIN    ID1000118201    Agenda    716689332 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    08-Mar-2023 01:59 PM ET
 
SEDOL(s)    6709099 - B01Z5X1 - B1BJTH2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
2    DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
3    DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      Against   

Against

   
 
4    APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023    Management      For   

For

   
 
5    APPROVAL OF RESOLUTION PLAN OF THE COMPANY AND UPDATE OF RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
6    REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021    Management      For   

For

   
 
7    APPROVAL OF THE REPURCHASE OF THE COMPANY’S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK    Management      For   

For

   
 
8    CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT    Management      Against   

Against

   

SAMSUNG ELECTRONICS CO LTD

            
 
Security    796050888    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Mar-2023
 
ISIN    US7960508882    Agenda    716691717 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    06-Mar-2023 01:59 PM ET
 
SEDOL(s)    4942818 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2 - BYW3ZR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2022)    Management      For   

For

   
 
2    ELECTION OF JONG-HEE HAN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2023)    Management      For   

For

   

PT BANK CENTRAL ASIA TBK

            
 
Security    Y7123P138    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    ID1000109507    Agenda    716686918 - Management
 
Record Date    15-Feb-2023    Holding Recon Date    15-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    B01C1P6 - B01F7F7 - B2Q8142    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    DETERMINATION OF THE AMOUNT SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY’S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
5    GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
6    APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
7    APPROVAL OF THE RESOLUTION PLAN OF THE COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023    Management      For   

For

   

COMMERCIAL INTERNATIONAL BANK LTD

            
 
Security    201712205    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    20-Mar-2023
 
ISIN    US2017122050    Agenda    716731028 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    CAIRO / Egypt    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    5634299 - 5668287 - B04R2D3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1    APPROVE THE BOARD OF DIRECTORS’ REPORT FOR THE FY 2022    Management      For   

For

   
 
O.2    APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS’ REPORTS FOR THE FY 2022    Management      For   

For

   
 
O.3    APPROVE THE AUDITORS’ REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.4    RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.5    APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2022 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION    Management      For   

For

   
 
O.6    APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (20,444,713) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 204,447,130, TO FULFILL THE BANK’S OBLIGATIONS PERTAINING TO YEAR 14 OF THE “PROMISE TO SELL EMPLOYEES’ STOCK OWNERSHIP PLAN” APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT.    Management      For   

For

   
 
O.7    APPROVE THE CHANGES TO THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 27, 2022    Management      For   

For

   
 
O.8    DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK’S ACTIVITIES DURING THE FY 2022    Management      For   

For

   
 
O.9.1    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AMIN HISHAM EZZ AL-ARAB, NON- EXECUTIVE CHAIRMAN    Management      For   

For

   
 
O.9.2    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. HUSSEIN MOHAMED MAGED ABAZA, CEO AND MD    Management      For   

For

   
 
O.9.3    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. PARESH DATTATRAYA SUKTHANKAR, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.4    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. RAJEEV KRISHAN KAKAR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.5    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. JAY-MICHAEL BASLOW, INDEPENDENT, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.6    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. SHERIF SAMIR MAHMOUD SAMY, NON- EXECUTIVE BOARD MEMBER    Management      For   

For

   
 
O.9.7    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. FADHEL AL-ALI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.8    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AZIZ MOOLJI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.9    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. HODA AHMED MOHAMED MANSOUR ELASKALANY, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.910    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. NEVINE ALY FAYEK SABBOUR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.10    APPROVE THE PROPOSED BOARD AND BOARD’S COMMITTEES ANNUAL ALLOWANCE AND REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS FOR THE FY 2023    Management      For   

For

   
 
O.11    APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND APPROVE THE PROPOSED FEES FOR THE FY 2023    Management      For   

For

   
 
O.12    AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FY 2023 AND RATIFY ALL DONATIONS MADE DURING THE FY 2022    Management      For   

For

   
 
O.13    AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES    Management      For   

For

   
 
E.1.1    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 1 OF BYLAWS    Management      For   

For

   
 
E.1.2    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 2 OF BYLAWS    Management      For   

For

   
 
E.1.3    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 3 OF BYLAWS    Management      For   

For

   
 
E.1.4    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 4 OF BYLAWS    Management      For   

For

   
 
E.1.5    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 6 OF BYLAWS    Management      For   

For

   
 
E.1.6    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 8 OF BYLAWS    Management      For   

For

   
 
E.1.7    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 17 OF BYLAWS    Management      For   

For

   
 
E.1.8    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
E.1.9    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 22 OF BYLAWS    Management      For   

For

   
 
E.110    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 23 OF BYLAWS    Management      For   

For

   
 
E.111    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 24 OF BYLAWS    Management      For   

For

   
 
E.112    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 25 OF BYLAWS    Management      For   

For

   
 
E.113    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 29 OF BYLAWS    Management      For   

For

   
 
E.114    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 30 OF BYLAWS    Management      For   

For

   
 
E.115    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 32 OF BYLAWS    Management      For   

For

   
 
E.116    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 33 OF BYLAWS    Management      For   

For

   
 
E.117    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 39 OF BYLAWS    Management      For   

For

   
 
E.118    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 40 OF BYLAWS    Management      For   

For

   
 
E.119    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 42 OF BYLAWS    Management      For   

For

   
 
E.120    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 43 OF BYLAWS    Management      For   

For

   
 
E.121    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 44 OF BYLAWS    Management      For   

For

   
 
E.122    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 46BIS OF BYLAWS    Management      For   

For

   
 
E.123    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 47BIS OF BYLAWS    Management      For   

For

   
 
E.124    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48 OF BYLAWS    Management      For   

For

   
 
E.125    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48BIS OF BYLAWS    Management      For   

For

   
 
E.126    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 49 OF BYLAWS    Management      For   

For

   
 
E.127    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 51 OF BYLAWS    Management      For   

For

   
 
E.128    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 52 OF BYLAWS    Management      For   

For

   
 
E.129    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55 OF BYLAWS    Management      For   

For

   
 
E.130    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55BIS OF BYLAWS    Management      For   

For

   
 
E.131    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 57 OF BYLAWS    Management      For   

For

   
 
E.132    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 58 OF BYLAWS    Management      For   

For

   
 
E.2    DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FONN OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF USO 1 BN OR LOCAL/FOREIGN EQUIVALENT AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF    Management      For   

For

   

AL RAJHI BANK

                  
 
Security    M0R60D105    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Mar-2023
 
ISIN    SA0007879113    Agenda    716734985 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    B12LZH9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    VIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
2    VIEWING AND DISCUSSING THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
3    VIEWING THE BANK EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
4    VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
5    VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (5000) MILLION TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 IS SAR (5,000) MILLION, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANK S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY OF GENERAL ASSEMBLY MEETING NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 02/04/2023    Management      For   

For

   
 
6    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
7    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Against   

Against

   
 
8    VOTING ON THE PAYMENT AN AMOUNT OF SAR (4,946,438) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
9    VOTING ON THE PAYMENT AN AMOUNT OF SAR (945,000) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
10    VOTING ON AMENDING BOARD AUDIT AND COMPLIANCE COMMITTEE CHARTER    Management      Against   

Against

   
 
11A    VOTING ON THE BOARD OF DIRECTORS RESOLUTION TO APPOINT AN EXECUTIVE BOARD MEMBER (MANAGING DIRECTOR) TO THE BOARD OF DIRECTORS STARTING FROM DATE OF APPOINTMENT ON 09/11/2022 UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2023: APPOINTING MR. WALEED BIN ABDULLAH AL MOGBEL    Management      For   

For

   
 
12    VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS RELATED TO LISTED JOIN STOCK COMPANIES WHICH CONTAINED IN THE IMPLEMENTING REGULATIONS OF COMPANIES LAW    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (27,662,596) FOR 2022    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (12,056,443) FOR 2022    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (4,010,160) FOR 2022    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,309,517) FOR 2022    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (6,538,885) FOR 2022    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (80,504,252) FOR 2022    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (421,377,668) FOR 2022    Management      For   

For

   

NAVER CORP

                  
 
Security    Y62579100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    KR7035420009    Agenda    716639527 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    6560393 - B06NVB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ELECTION OF A NON-PERMANENT DIRECTOR: BYUN DEA GYU    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

HDFC BANK LTD

                  
 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    25-Mar-2023
 
ISIN    INE040A01034    Agenda    716693571 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    TBD / India    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED    Management      For   

For

   
 
2    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED    Management      For   

For

   
 
3    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED    Management      For   

For

   
 
4    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED    Management      For   

For

   
 
5    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED    Management      For   

For

   
 
6    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED    Management      For   

For

   

LGHOUSEHOLD&HEALTHCARE LTD

            
 
Security    Y5275R100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    KR7051900009    Agenda    716720304 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    6344456 - B3BHYC0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF INSIDE DIRECTOR: I JEONG AE    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE HWAN    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

NCSOFT CORP

                  
 
Security    Y6258Y104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7036570000    Agenda    716672680 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6264189    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE CHEON    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG GYO HWA    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

COWAY CO., LTD.

                  
 
Security    Y1786S109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7021240007    Agenda    716685233 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    CHUNGNAM / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6173401    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENT    Management      For   

For

   
 
2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION    Management      For   

For

   
 
3.1    ELECTION OF INSIDE DIRECTOR BANG JUN HYUK    Management      For   

For

   
 
3.2    ELECTION OF INSIDE DIRECTOR SEO JANG WON    Management      Against   

Against

   
 
3.3    ELECTION OF INSIDE DIRECTOR KIM SUN TAE    Management      For   

For

   
 
3.4    ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN    Management      For   

For

   
 
3.5    ELECTION OF OUTSIDE DIRECTOR KIM KYUHO    Management      For   

For

   
 
4    ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM JINBAE    Management      For   

For

   
 
5.1    ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO HYUN    Management      For   

For

   
 
5.2    ELECTION OF AUDIT COMMITTEE MEMBER LEE GILYEON    Management      For   

For

   
 
6    APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS    Management      For   

For

   

WAL-MART DE MEXICO SAB DE CV

            
 
Security    P98180188    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    MX01WA000038    Agenda    716760790 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    MEXICO CITY / Mexico    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BW1YVH8 - BW2V7P8 - BW38P54    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1.A    APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES    Management      For   

For

   
 
2.1.B    APPROVE CEO’S REPORT AND BOARD OPINION ON CEO’S REPORT    Management      For   

For

   
 
3.1.C    APPROVE BOARD OF DIRECTORS’ REPORT    Management      For   

For

   
 
4.1.D    APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN    Management      For   

For

   
 
5.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
6.3    APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDEND OF MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 1.57 PER SHARE    Management      For   

For

   
 
7.4    APPROVE REPORT ON SHARE REPURCHASE RESERVES    Management      For   

For

   
 
8.5    ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR REMUNERATION    Management      For   

For

   
 
9.6    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    CNE100003662    Agenda    716763936 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    FUJIAN / China    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 8.000000    Management      For   

For

   
 
5    2022 FINAL ACCOUNTS REPORT    Management      For   

For

   
 
6    CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
7    CONFIRM THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
8    PURCHASE LIABILITY INSURANCE FOR DIRECTORS SUPERVISORS AND OFFICERS    Management      For   

For

   
 
9    REAPPOINT THE AUDITOR OF THE COMPANY FOR 2023    Management      For   

For

   
 
10    THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR 2023    Management      For   

For

   
 
11    APPLY TO FINANCIAL INSTITUTIONS FOR COMPREHENSIVE CREDIT FACILITIES FOR 2023    Management      For   

For

   
 
12    FORECAST THE AMOUNT OF GUARANTEES FOR 2023    Management      For   

For

   
 
13    THE PLAN OF HEDGING OF THE COMPANY FOR 2023    Management      For   

For

   
 
14    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 11TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
15    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
16    CHANGE THE REGISTERED CAPITAL AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEX DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
17    CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
18    FORMULATE THE MANAGEMENT POLICY ON EXTERNAL DONATION DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
19    AMEND THE MONETARY FUND MANAGEMENT SYSTEM DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
20    REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

            
 
Security    344419106    Meeting Type    Annual
 
Ticker Symbol    FMX    Meeting Date    31-Mar-2023
 
ISIN    US3444191064    Agenda    935776180 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
E1.    Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders.    Management      For      
 
E2.    Appointment of delegates for the formalization of the resolutions adopted by the Meeting.    Management      For      
 
E3.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      
 
1.    Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, and the reports of the chairmen (due to space limits, see proxy material for full proposal).    Management      Abstain      
 
2.    Application of the results for the 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos.    Management      For      
 
3.    Determination of the maximum amount to be allocated for the Company’s stock repurchase fund.    Management      For      
 
4a.    Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal    Management      For      
 
4b.    Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda    Management      For      
 
4c.    Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda    Management      For      
 
4d.    Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas    Management      For      
 
4e.    Election of the member of the Board of Director (Series “B”): Alfonso Garza Garza    Management      For      
 
4f.    Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González    Management      For      
 
4g.    Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual    Management      For      
 
4h.    Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda    Management      For      
 
4i.    Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández    Management      For      
 
4j.    Election of the member of the Board of Director (Series “B”): Michael Larson    Management      For      
 
4k.    Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo    Management      For      
 
4l.    Election of the member of the Board of Director (Series “D”): Alfonso González Migoya    Management      For      
 
4m.    Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio    Management      For      
 
4n.    Election of the member of the Board of Director (Series “D”): Daniel Alegre    Management      For      
 
4o    Election of the member of the Board of Director (Series “D”): Gibu Thomas    Management      For      
 
4p.    Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn    Management      For      
 
4q.    Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez    Management      For      
 
4r.    Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury    Management      For      
 
5.    Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors.    Management      For      
 
6.    Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration.    Management      For      
 
7.    Appointment of delegates for the formalization of the Meeting’s resolutions.    Management      For      
 
8.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      

SCB X PUBLIC COMPANY LIMITED

            
 
Security    Y753YV101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-Apr-2023
 
ISIN    THA790010013    Agenda    716693115 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country    VIRTUAL / Thailand    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY’S OPERATIONAL RESULTS FOR THE YEAR 2022 AND THE DIVIDEND PAYMENT    Management      For   

For

   
 
4.1    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL    Management      For   

For

   
 
4.2    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM    Management      For   

For

   
 
4.3    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN    Management      For   

For

   
 
4.4    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL    Management      For   

For

   
 
4.5    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES, AND THE DIRECTORS’ BONUS BASED ON THE 2022 OPERATIONAL RESULTS    Management      For   

For

   
 
6    TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

KASPI.KZ JSC

            
 
Security    48581R205    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Apr-2023
 
ISIN    US48581R2058    Agenda    716762213 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    30-Mar-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   
 
2    APPROVAL OF THE AUDITED FINANCIAL STATEMENT OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR    Management      For   

For

   
 
3    APPROVAL OF THE NET PROFIT DISTRIBUTION AND A DIVIDEND AMOUNT PER ONE COMMON SHARE OF JSC KASPI.KZ FOR 2022    Management      For   

For

   
 
4    INFORMATION ABOUT THE INQUIRIES OF THE SHAREHOLDERS CONCERNING ACTIONS OF JSC KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS OF THE REVIEW OF SUCH INQUIRIES IN 2022    Management      For   

For

   
 
5    APPROVAL OF COMPENSATION TERMS AND REIMBURSEMENT OF EXPENSES INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ IN PERFORMING THEIR DUTIES    Management      For   

For

   
 
6    APPOINTMENT OF THE EXTERNAL AUDITOR TO PERFORM THE AUDIT OF FINANCIAL STATEMENTS OF JSC KASPI.KZ    Management      For   

For

   
 
7    DEFINING THE SIZE OF THE COUNTING COMMISSION OF JSC KASPI.KZ AND THE TERM OF OFFICE OF ITS MEMBERS    Management      For   

For

   
 
8    APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC KASPI.KZ    Management      For   

For

   
 
9    APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC KASPI.KZ    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

ZTO EXPRESS CAYMAN INC

            
 
Security    98980A105    Meeting Type    Special
 
Ticker Symbol    ZTO    Meeting Date    14-Apr-2023
 
ISIN    US98980A1051    Agenda    935785850 - Management
 
Record Date    13-Mar-2023    Holding Recon Date    13-Mar-2023
 
City / Country                / United States    Vote Deadline    04-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      Against   

Against

   
 
2.    As an ordinary resolution: To grant a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      For   

For

   
 
3.    As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company.    Management      Against   

Against

   
 
4.    As a special resolution: THAT the third amended and restated memorandum and articles of association be amended and restated in their entirety and by the substitution in their place of the fourth amended and restated memorandum and articles of association in the form as set out in Appendix II to the circular of the Company dated March 6, 2023 (the Circular”) with effect from the Effective Date (as defined in the Circular) and THAT the board of directors be authorised to deal with on (due to space limits, see proxy statement for full proposal).    Management      For   

For

   

EMAAR PROPERTIES

            
 
Security    M4025S107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEE000301011    Agenda    716836652 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2022    Management      For   

For

   
 
2    APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2022    Management      For   

For

   
 
3    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2022    Management      For   

For

   
 
4    APPROVE DIVIDENDS OF AED 0.25 PER SHARE    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    APPROVE DISCHARGE OF DIRECTORS FOR FY 2022    Management      For   

For

   
 
7    APPROVE DISCHARGE OF AUDITORS FOR FY 2023    Management      For   

For

   
 
8    APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2023    Management      For   

For

   
 
9    ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS    Management      For   

For

   

CD PROJEKT S.A.

            
 
Security    X0957E106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Apr-2023
 
ISIN    PLOPTTC00011    Agenda    716822110 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    WARSZAWA / Poland    Vote Deadline    31-Mar-2023 01:59 PM ET
 
SEDOL(s)    7302215 - B06P365 - B28L473 - B99B0G2 - BKPMQK2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GENERAL MEETING    Non-Voting           
 
2    ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING    Management      No Action      
 
3    CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS    Management      No Action      
 
4    ADOPTION OF THE AGENDA    Management      No Action      
 
5    ADOPTING A RESOLUTION TO REPEAL RESOLUTION NO. 6 OF THE EXTRAORDINARY GENERAL MEETING OF DECEMBER 20, 2022 ON THE INCENTIVE SCHEME FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
6    ADOPTION OF A RESOLUTION ON AMENDING RESOLUTION NO. 5 OF THE EXTRAORDINARY GENERAL MEETING OF DECEMBER 20, 2022 ON DISCONTINUING THE IMPLEMENTATION OF THE INCENTIVE SCHEME FOR THE FINANCIAL YEARS 2020-2025, REPEALING THE RESOLUTION OF THE GENERAL MEETING CONCERNING IT AND AMENDING THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
7    ADOPTION OF A RESOLUTION ON THE DEVELOPMENT OF THE INCENTIVE SCHEME A FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
8    ADOPTION OF A RESOLUTION ON THE ISSUE, IN THE IMPLEMENTATION OF THE INCENTIVE SCHEME A, OF SUBSCRIPTION WARRANTS WITH THE DEPRIVATION OF PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, ENTITLING TO SUBSIDIES OF SERIES O SHARES AND THE REGION OF INCREASING THE SHARE CAPITAL BY ISSUING SERIES O SHARES, WITH THE DEPRIVATION OF EXISTING SHAREHOLDERS OF PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND INTRODUCTION OF THE NEW SERIES O SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE AND THE RELATED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
9    ADOPTION OF A RESOLUTION ON THE DEVELOPMENT OF THE INCENTIVE SCHEME B FOR THE FINANCIAL YEARS 2023-2027    Management      No Action      
 
10    ADOPTION OF A RESOLUTION ON THE ISSUE, IN THE IMPLEMENTATION OF THE INCENTIVE SCHEME B, OF SUBSCRIPTION WARRANTS WITH THE DEPRIVATION OF PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, ENTITLING TO GRANTS OF SERIES P SHARES AND A CONDITIONAL INCREASE IN THE SHARE CAPITAL IN THE PROCESS OF ISSUING SERIES P SHARES, WITH THE DEPRIVATION OF EXISTING SHAREHOLDERS OF PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND INTRODUCTION OF THE NEW SERIES P SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE S.A. AND THE RELATED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
11    ADOPTION OF A RESOLUTION ON DISCONTINUATION OF ACTIVITIES RELATED TO THE COMPANY    Management      No Action      
 
12    ADOPTING A RESOLUTION ON REDUCING THE SHARE RATE AND AMENDING THE COMPANY’S ARTICLES OF ASSOCIATION    Management      No Action      
 
13    CLOSING OF THE GENERAL MEETING    Non-Voting           

PT ASTRA INTERNATIONAL TBK

            
 
Security    Y7117N172    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    ID1000122807    Agenda    716843176 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7M48V5 - B800MQ5 - B81Z2R0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE 2022 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
2    DETERMINATION ON THE APPROPRIATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
3    APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF THE COMPANY’S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023    Management      For   

For

   

GLOBANT S.A.

            
 
Security    L44385109    Meeting Type    Annual
 
Ticker Symbol    GLOB    Meeting Date    19-Apr-2023
 
ISIN    LU0974299876    Agenda    935794974 - Management
 
Record Date    14-Mar-2023    Holding Recon Date    14-Mar-2023
 
City / Country                / Luxembourg    Vote Deadline    18-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2.    Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
3.    Approval of the Company’s annual accounts under LUX GAAP as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
4.    Allocation of results for the financial year ended December 31, 2022.    Management      For   

For

   
 
5.    Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022.    Management      For   

For

   
 
6.    Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023.    Management      For   

For

   
 
7.    Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
8.    Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
9.    Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
10.    Re-appointment of Mr. Martín Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
11.    Re-appointment of Mr. Guibert Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
E1.    Approval of the increase in the authorized capital of the Company and subsequent amendments to the Articles of Association.    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

            
 
Security    Y4964H150    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    INE237A01028    Agenda    716790642 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country    TBD / India    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ISSUANCE OF UNSECURED, REDEEMABLE, NON- CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS    Management      For   

For

   
 
2    APPOINTMENT OF MR. UDAY SURESH KOTAK (DIN: 00007467) AS A NON-EXECUTIVE NON- INDEPENDENT DIRECTOR OF THE BANK UPON HIS CEASING TO BE THE MANAGING DIRECTOR & CEO    Management      For   

For

   
 
3    MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY KOTAK FOR FY 2023-24    Management      For   

For

   
 
4    MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED FOR FY 2023-24    Management      For   

For

   

LOJAS RENNER SA

            
 
Security    P6332C102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    BRLRENACNOR1    Agenda    716791745 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    PORTO ALEGRE / Brazil    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B0CGYD6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022    Management      No Action      
 
2    EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS    Management      No Action      
 
3    ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS    Management      No Action      
 
4    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
5.1    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. JOSE GALLO    Management      No Action      
 
5.2    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE.OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER    Management      No Action      
 
5.3    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT MEMBER    Management      No Action      
 
5.4    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. FABIO DE BARROS PINHEIRO, INDEPENDENT MEMBER    Management      No Action      
 
5.5    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. THOMAS BIER HERRMANN, INDEPENDENT MEMBER    Management      No Action      
 
5.6    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. . JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER    Management      No Action      
 
5.7    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. . CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER    Management      No Action      
 
5.8    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU HAVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION JOSE GALLO    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDENPENDENT MEMBER    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO DE BARROS PINHEIRO, INDENPENDENT MEMBER    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. THOMAS BIER HERRMANN, INDEPENDENT MEMBER    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER    Management      No Action      
 
7.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER    Management      No Action      
 
8    ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO 53.0 MILLION    Management      No Action      
 
9    ESTABLISH THE NUMBER OF MEMBERS OF THE COMPANYS FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS    Management      No Action      
 
10.1    ELECTION OF THE MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. JOAREZ JOSE PICCININI, EFFECTIVE AND ROBERTO ZELLER BRANCHI, SUBSTITUTE    Management      No Action      
 
10.2    ELECTION OF THE MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ROBERTO FROTA DECOURT, EFFECTIVE AND VANDERLEI DOMINGUEZ DA ROSA, SUBSTITUTE    Management      No Action      
 
10.3    ELECTION OF THE MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION ROBSON ROCHA, EFFECTIVE AND JOSE AVELAR MATIAS LOPES, SUBSTITUTE    Management      No Action      
 
11    ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT 850.9 THOUSAND    Management      No Action      

KOMERCNI BANKA, A.S.

            
 
Security    X45471111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    CZ0008019106    Agenda    716820356 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    PRAGUE / Czech Republic    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND PROPOSAL FOR- ALLOCATION OF INCOME    Non-Voting           
 
2    RECEIVE SUPERVISORY BOARD REPORTS    Non-Voting           
 
3    RECEIVE AUDIT COMMITTEE REPORT ON ITS ACTIVITIES    Non-Voting           
 
4    APPROVE FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 60.42 PER SHARE    Management      For   

For

   
 
6    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
7    RECEIVE REPORT ON ACT PROVIDING FOR BUSINESS UNDERTAKING IN CAPITAL MARKET    Non-Voting           
 
8    RECEIVE MANAGEMENT BOARD REPORT ON RELATED ENTITIES    Non-Voting           
 
9.1    ELECT MARIE DOUCET AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
9.2    ELECT PETRA WENDELOVA AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
10    ELECT PETRA WENDELOVA AS AUDIT COMMITTEE MEMBER    Management      For   

For

   
 
11    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
12    RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    MXP370711014    Agenda    716821245 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.A    APPROVE CEO’S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
1.B    APPROVE BOARD’S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION    Management      For   

For

   
 
1.C    APPROVE BOARD’S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD    Management      For   

For

   
 
1.D    APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
1.E    APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
3    RECEIVE AUDITOR’S REPORT ON TAX POSITION OF COMPANY    Non-Voting           
 
4.A1    ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN    Management      For   

For

   
 
4.A2    ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR    Management      For   

For

   
 
4.A3    ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR    Management      For   

For

   
 
4.A4    ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR    Management      For   

For

   
 
4.A5    ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR    Management      For   

For

   
 
4.A6    ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR    Management      For   

For

   
 
4.A7    ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR    Management      For   

For

   
 
4.A8    ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR    Management      For   

For

   
 
4.A9    ELECT MARIANA BANOS REYNAUD AS DIRECTOR    Management      For   

For

   
 
4.A10    ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR    Management      For   

For

   
 
4.A11    ELECT DAVID PENALOZA ALANIS AS DIRECTOR    Management      For   

For

   
 
4.A12    ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR    Management      For   

For

   
 
4.A13    ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR    Management      For   

For

   
 
4.A14    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR    Management      For   

For

   
 
4.A15    ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A16    ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A17    ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A18    ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A19    ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A20    ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A21    ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A22    ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A23    ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A24    ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A25    ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A26    ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A27    ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A28    ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.B    ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY    Management      For   

For

   
 
4.C    APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
7.1    APPROVE REPORT ON SHARE REPURCHASE    Management      For   

For

   
 
7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE    Management      For   

For

   
 
8    APPROVE CERTIFICATION OF COMPANY’S BYLAWS    Management      For   

For

   
 
9    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.

            
 
Security    Y3123L102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE100001JZ1    Agenda    716871733 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    ANHUI / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B8DGGB3 - BD5CHY4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    2022 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
8    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
9    ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
10    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
11    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   
 
12    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
13    APPLICATION FOR BANK CREDIT LINE    Management      For   

For

   
 
14.1    ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN MING    Management      For   

For

   
 
14.2    ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HAIBIN    Management      For   

For

   
 
14.3    ELECTION OF NON-INDEPENDENT DIRECTOR: HAO XIANJIN    Management      Against   

Against

   
 
15.1    ELECTION OF INDEPENDENT DIRECTOR: YANG HUI    Management      For   

For

   
 
15.2    ELECTION OF INDEPENDENT DIRECTOR: PAN LISHENG    Management      For   

For

   
 
16.1    ELECTION OF SUPERVISOR: HAN LIMING    Management      For   

For

   
 
16.2    ELECTION OF SUPERVISOR: NI YINGJIU    Management      Against   

Against

   

WEG SA

      
 
Security    P9832B129    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716822754 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE PROPOSAL OF THE BOARD OF DIRECTORS DEALING WITH AMENDMENTS TO THE BYLAWS, PARAGRAPHS 2, 6 AND 7 OF ARTICLE 17 AND PARAGRAPH 4 OF ARTICLE 36, TO ACCOMMODATE ADJUSTMENTS RELATED TO THE NOVO MERCADO RULES, AS WELL AS, TO EXPAND THE POSSIBILITIES OF PROHIBITING THE POSSIBILITY OF ACCUMULATION OF POSITIONS BETWEEN MEMBERS OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE COMPANYS MANAGEMENT    Management      No Action      
 
2    CONSOLIDATION OF THE BYLAWS TO INCLUDE THE RESOLUTIONS APPROVED BY THE MEETING IN RELATION TO THE PREVIOUS TOPICS    Management      No Action      

WEG SA

 
Security    P9832B129    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716825089 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDIT REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2022    Management      No Action      
 
2    APPROVAL ON THE ALLOCATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2023 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON STOCKHOLDERS EQUITY IN ACCORDANCE WITH RESOLUTIONS ALREADY TAKEN AT THE BOARD OF DIRECTORS MEETINGS    Management      No Action      
 
3    DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION    Management      No Action      
 
4    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI, EFFECTIVE, GIULIANO BARBATO WOLF, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, EFFECTIVE, PAULO ROBERTO FRANCESCHI, SUBSTITUTE    Management      No Action      
 
5    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
6    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA, EFFECTIVE, SILVIA MAURA RODRIGUES PEREIRA, SUBSTITUTE    Management      No Action      
 
7    DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION    Management      No Action      
 
8    APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS    Management      No Action      

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716840170 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO DECIDE ON CHANGES IN THE COMPANY’S BYLAWS    Management      No Action      
 
2    APPROVE THE PROPOSAL TO CONSOLIDATE THE COMPANY’S BYLAWS    Management      No Action      
 
3    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL    Management      No Action      

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716876288 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT    Management      No Action      
 
2    TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY    Management      No Action      
 
3.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND JULIANO LIMA PINHEIRO    Management      No Action      
 
3.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES    Management      No Action      
 
3.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO    Management      No Action      
 
3.4    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES AND ROBERTO FROTA DECOURT    Management      No Action      
 
4    TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE COMPANY’S FISCAL COUNCIL FOR THE YEAR OF 2023    Management      No Action      
 
5    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
6    TO FIX THE NUMBER OF MEMBERS FOR THE BOARD OF DIRECTORS IN 8 MEMBERS    Management      No Action      
 
7    APPROVAL OF THE MANAGEMENTS PROPOSAL REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS    Management      No Action      
 
8.1    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
8.2    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
8.3    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS    Management      No Action      
 
8.4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
8.5    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
8.6    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES VERAS    Management      No Action      
 
8.7    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE GODOY BUENO    Management      No Action      
 
8.8    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
9    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
10.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
10.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
10.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS    Management      No Action      
 
10.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
10.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
10.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO ANTUNES VERAS    Management      No Action      
 
10.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO DE GODOY BUENO    Management      No Action      
 
10.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
11    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR AN AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL    Management      No Action      
 
12    TO DELIBERATE ON THE GLOBAL ANNUAL COMPENSATION OF THE MANAGEMENT FOR 2023    Management      No Action      

MAGAZINE LUIZA SA

 
Security    P6425Q109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716843924 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF DETAILING IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE CORRELATED WITH THE PREPONDERANT ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX IV TO THE PROPOSAL FROM THE MANAGEMENT, TO INCLUDE IN THE CORPORATE PURPOSE THE FOLLOWING ACTIVITIES OF I. DATA HANDLING, PROVIDERS OF APPLICATION SERVICES AND INTERNET AND PORTAL HOSTING SERVICES, PROVIDERS OF CONTENT AND OTHER INFORMATION SERVICES ON THE INTERNET, II. PUBLICATION, INSERTION AND DISSEMINATION OF TEXTS, DESIGNS AND OTHER ADVERTISING AND PUBLICITY MATERIALS, THROUGH ANY MEDIA, III. WEB PORTALS, CONTENT PROVIDERS AND OTHER INFORMATION SERVICES ON THE INTERNET, IV. LICENSING OR ASSIGNMENT OF THE USE OF SOFTWARE AND TECHNOLOGY PLATFORMS, VI. ADVERTISING AND PUBLICITY FOR OUR OWN PRODUCTS OR THOSE OF THIRD PARTIES, INCLUDING COMMERCIALIZATION AND SALES PROMOTION, PLANNING OF ADVERTISING CAMPAIGNS OR SYSTEMS, PREPARATION OF DRAWINGS, TEXTS AND OTHER ADVERTISING MATERIALS, AND VII. RENTAL OF ADVERTISING SPACE, AND, DUE TO THE INCLUSION OF ITEM VI ABOVE, TO EXCLUDE THE ACTIVITY THAT IS DESCRIBED IN LINE G OF THE CORPORATE BYLAWS OF THE COMPANY    Management      No Action      
 
2    TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS, AS APPROVED IN THE ABOVE ITENS    Management      No Action      

MAGAZINE LUIZA SA

 
Security    P6425Q109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716845928 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022    Management      No Action      
 
2    TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL    Management      No Action      
 
3    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
4    ELECTION OF THE BOARD OF DIRECTORS BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LUIZA HELENA TRAJANO INACIO RODRIGUES MARCELO JOSE FERREIRA E SILVA CARLOS RENATO DONZELLI INES CORREA DE SOUZA, INDEPENDENT MEMBER BETANIA TANURE DE BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YE AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIZA HELENA TRAJANO INACIO RODRIGUES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO JOSE FERREIRA E SILVA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS RENATO DONZELLI    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. INES CORREA DE SOUZA, INDEPENDENT MEMBER    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BETANIA TANURE DE BARROS, INDEPENDENT MEMBER    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SILVIO ROMERO DE LEMOS MEIRA    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
8    DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
9    TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL GENERAL MEETING 2024    Management      No Action      
 
10    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SLATE ESTEFAN GEORGE HADDAD, EFFECTIVE AND JOSE ANTONIO PALAMONI, SUBSTITUTE WALBERT ANTONIO DOS SANTOS, EFFECTIVE AND ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. EDUARDO CHRISTOVAM GALDI MESTIERI, EFFECTIVE AND THIAGO COSTA JACINTO, SUBSTITUTE    Management      No Action      
 
13    TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR OF 2023    Management      No Action      
 
14    TO SET THE REMUNERATION OF THE MEMBERS DE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023    Management      No Action      

FUYAO GLASS INDUSTRY GROUP CO LTD

            
 
Security    Y2680G100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE100001TR7    Agenda    716830840 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    BD8NML6 - BWGCFG4 - BWSW7C2 - BY2YXG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
2    WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2022    Management      For   

For

   
 
3    FINAL FINANCIAL REPORT FOR THE YEAR 2022    Management      For   

For

   
 
4    PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT    Management      For   

For

   
 
6    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
8    DUTY REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
9    RESOLUTION ON MAINTENANCE OF LIABILITY INSURANCE BY THE COMPANY FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
11    RESOLUTION ON THE ISSUANCE OF ULTRA SHORT- TERM FINANCING BONDS BY THE COMPANY    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716867621 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVE THE ADJUSTS TO THE BYLAWS,AS DETAILED IN THE PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF LINE L OF ART37 TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF REGULATORY ACTIVITIES BEING EXERCISED BY AN ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS. AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE CURRENT LINE M OF ART35,SINCE THIS IS A BROADER OBLIGATION    Management      No Action      
 
2    BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN THE TEXT OF ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV, SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED FOR IN THE BYLAWS    Management      No Action      
 
3    BLOCK C. CAPITAL STOCK C.1. CHANGE THE EXPRESSION OF THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23, 2023    Management      No Action      
 
4    BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD USING THE SLATE SYSTEM, AND THAT THE BOARD OF DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT THEY BE HELD BY INDIVIDUAL VOTE    Management      No Action      
 
5    BLOCK E. POWERS OF THE PRESIDENT E.1. TRANSFER POWERS FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J, L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS REFERRED TO IN ITEM E.1 ABOVE    Management      No Action      
 
6    BLOCK F. COMPOSITION OF THE AUDIT COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT COMMITTEE, INCLUDING INCREASING THE NUMBER OF DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS    Management      No Action      
 
7    BLOCK G. INDEMNITY. G.1. INCLUDE, IN ARTICLE 76, THE MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS INDEMNITY BENEFICIARIES    Management      No Action      
 
8    BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE COMPANY    Management      No Action      
 
9    BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART 37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE INTERNAL REGULATION OF THE STATUTORY MANAGEMENT, KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37, A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF ART 49 AND ITS LINE I. I.7. REGARDING THE REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF THE CURRENT LINE D OF THE SAME PROVISION. I.8. INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER 37, CONFERRING ON THE EXECUTIVE BOARD THE AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10 PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47 TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE, IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS REFERENCING AND RENUMBERING IN THE CURRENT ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2 68, PARAGRAPH 1    Management      No Action      
 
10    TO RESTATE THE COMPANYS BYLAWS SO AS TO REFLECT THE AMENDMENTS MENTIONED ABOVE    Management      No Action      

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716873585 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022    Management      No Action      
 
2    TO RESOLVE ON THE ALLOCATION OF INCOME IN THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL 2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY, DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS, WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE, PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS    Management      No Action      
 
3    TO DEFINE THAT THE COMPANY’S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM    Management      No Action      
 
4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES XAVIER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK    Management      No Action      
 
7.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA    Management      No Action      
 
7.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS    Management      No Action      
 
7.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
7.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER    Management      No Action      
 
8    TO RESOLVE ON THE AGGREGATE COMPENSATION OF THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL 136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL    Management      No Action      
 
9    DO YOU WISH TO REQUEST THE INSTALLATION THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976    Management      No Action      
 
10    ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    IN THE EVENT OF INSTALLATION OF THE FISCAL COUNCIL, TO FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL 546,480.00    Management      No Action      

HOUSING DEVELOPMENT FINANCE CORP LTD

            
 
Security    Y37246207    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    28-Apr-2023
 
ISIN    INE001A01036    Agenda    716846413 - Management
 
Record Date    24-Mar-2023    Holding Recon Date    24-Mar-2023
 
City / Country    TBD / India    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    6171900    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR INCREASING THE BORROWING LIMITS OF THE BOARD OF DIRECTORS OF THE CORPORATION    Management      For   

For

   

TENARIS, S.A.

                  
 
Security    88031M109    Meeting Type    Annual
 
Ticker Symbol    TS    Meeting Date    03-May-2023
 
ISIN    US88031M1099    Agenda    935819029 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country                / United States    Vote Deadline    25-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Consideration of (i) the Company’s 2022 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2022, and on the annual accounts as at 31st December 2022, and the external auditors’ reports on such consolidated financial statements and annual accounts; and (ii) the Company’s 2022 annual sustainability report containing the non-financial statement.    Management      For      
 
2.    Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2022.    Management      For      
 
3.    Approval of the Company’s annual accounts as at 31st December 2022.    Management      For      
 
4.    Allocation of results and approval of dividend payment for the year ended 31st December 2022.    Management      For      
 
5.    Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2022.    Management      Against      
 
6.    Election of the members of the Board of Directors.    Management      Against      
 
7.    Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2023.    Management      For      
 
8.    Approval of the Company’s compensation report for the year ended 31st December 2022.    Management      Against      
 
9.    Appointment of the external auditors for the fiscal year ending 31st December 2023,and approval of their fees.    Management      For      
 
10.    Appointment of the external auditors for the fiscal year ending 31st December 2024.    Management      For      
 
11.    Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations    Management      For      

TENARIS, S.A.

                  
 
Security    88031M109    Meeting Type    Annual
 
Ticker Symbol    TS    Meeting Date    03-May-2023
 
ISIN    US88031M1099    Agenda    935844490 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country                / United States    Vote Deadline    25-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Consideration of (i) the Company’s 2022 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2022, and on the annual accounts as at 31st December 2022, and the external auditors’ reports on such consolidated financial statements and annual accounts; and (ii) the Company’s 2022 annual sustainability report containing the non-financial statement.    Management      For      
 
2.    Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2022.    Management      For      
 
3.    Approval of the Company’s annual accounts as at 31st December 2022.    Management      For      
 
4.    Allocation of results and approval of dividend payment for the year ended 31st December 2022.    Management      For      
 
5.    Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2022.    Management      Against      
 
6.    Election of the members of the Board of Directors.    Management      Against      
 
7.    Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2023.    Management      For      
 
8.    Approval of the Company’s compensation report for the year ended 31st December 2022.    Management      Against      
 
9.    Appointment of the external auditors for the fiscal year ending 31st December 2023,and approval of their fees.    Management      For      
 
10.    Appointment of the external auditors for the fiscal year ending 31st December 2024.    Management      For      
 
11.    Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations    Management      For      

ASMPT LIMITED

                  
 
Security    G0535Q133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-May-2023
 
ISIN    KYG0535Q1331    Agenda    716867099 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BMF1V86 - BP3RRD4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
4    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
6    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT MR. GUENTER WALTER LAUBER AS DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR    Management      For   

For

   
 
11    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION    Management      For   

For

   

TECHTRONIC INDUSTRIES CO LTD

            
 
Security    Y8563B159    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    HK0669013440    Agenda    716991321 - Management
 
Record Date    09-May-2023    Holding Recon Date    09-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    B0190C7 - B01BM83 - B031W92 - BD8NG14 - BMF1T60 - BP3RQY8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3.A    TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION    Management      For   

For

   
 
7    TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME    Management      Against   

Against

   
 
8    TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME    Management      Against   

Against

   

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD

            
 
Security    Y69790106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    CNE1000003X6    Agenda    717085775 - Management
 
Record Date    03-May-2023    Holding Recon Date    03-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP2NLZ3 - BP3RWZ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “DIRECTOR(S)”) OF THE COMPANY (THE “BOARD”) FOR THE YEAR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2022 AND ITS SUMMARY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE    Management      For   

For

   

YANDEX N.V.

                  
 
Security    N97284108    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    NL0009805522    Agenda    717168783 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    TBD / Netherlands    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT BINDING NOMINATION BY THE HOLDER OF THE PRIORITY SHARE, ANDREY BETIN AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    RATIFY REANDA AUDIT & ASSURANCE B.V. AS AUDITORS    Management      For   

For

   

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    716954727 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR    Management      For   

For

   
 
3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   

COCA-COLA HBC AG

                  
 
Security    H1512E100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    CH0198251305    Agenda    717041646 - Management
 
Record Date    15-May-2023    Holding Recon Date    15-May-2023
 
City / Country    STEINHAUSEN / Switzerland    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)   

B7VQST0 - B976NB5 - B9895B7 -

B9F8Y32 - BKDJWT6

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    RECEIPT OF THE 2022 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS    Management      No Action      
 
2.1    APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES    Management      No Action      
 
2.2    APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES    Management      No Action      
 
3.    DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM    Management      No Action      
 
4.1.1    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)    Management      No Action      
 
4.1.2    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.3    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.1.4    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.1.5    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.6    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.7    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.8    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.9    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.110    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.111    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.2.1    NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.2.2    NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.    ELECTION OF THE INDEPENDENT PROXY    Management      No Action      
 
6.1    ELECTION OF THE AUDITOR: RE-ELECTION OF THE STATUTORY AUDITOR    Management      No Action      
 
6.2    ELECTION OF THE AUDITOR: ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES    Management      No Action      
 
7.    ADVISORY VOTE ON THE UK REMUNERATION REPORT    Management      No Action      
 
8.    ADVISORY VOTE ON THE REMUNERATION POLICY    Management      No Action      
 
9.    ADVISORY VOTE ON THE SWISS REMUNERATION REPORT    Management      No Action      
 
10.1    APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING    Management      No Action      
 
10.2    APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR    Management      No Action      
 
11.    APPROVAL OF SHARE BUY-BACK    Management      No Action      

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    717126634 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
1B    TO APPROVE THE TRANSFER OF SHARE OPTIONS    Management      For   

For

   
 
1C    TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017    Management      For   

For

   
 
2    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
3    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
4A    TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
4B    TO APPROVE THE TRANSFER OF SHARE AWARDS    Management      For   

For

   
 
4C    TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019    Management      For   

For

   
 
5    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
6    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   

AIA GROUP LTD

                  
 
Security    Y002A1105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    HK0000069689    Agenda    716976191 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B4TX8S1 - B4Y5XL0 - B5WGY64 - BD8NJM6 - BJN5J07 - BMF1R88 - BP3RP07    Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION    Management      For   

For

   
 
7A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE    Management      For   

For

   
 
7B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION    Management      For   

For

   
 
8    TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS FEE TO USD 3,800,000    Management      For   

For

   
 
9    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY    Management      For   

For

   
 
10    TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
11    TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
12    TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   

     
NETWORK INTERNATIONAL HOLDINGS PLC            
 
Security    G6457T104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    GB00BH3VJ782    Agenda    717081501 - Management
 
Record Date       Holding Recon Date    16-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BH3VJ78 - BHL1CL5 - BMFH764    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management           
 
2    APPROVE REMUNERATION REPORT    Management           
 
3    APPROVE REMUNERATION POLICY    Management           
 
4    RE-ELECT SIR ROHINTON KALIFA AS DIRECTOR    Management           
 
5    RE-ELECT NANDAN MER AS DIRECTOR    Management           
 
6    RE-ELECT DARREN POPE AS DIRECTOR    Management           
 
7    RE-ELECT ANIL DUA AS DIRECTOR    Management           
 
8    RE-ELECT VICTORIA HULL AS DIRECTOR    Management           
 
9    RE-ELECT ROHIT MALHOTRA AS DIRECTOR    Management           
 
10    RE-ELECT HABIB AL MULLA AS DIRECTOR    Management           
 
11    RE-ELECT DIANE RADLEY AS DIRECTOR    Management           
 
12    RE-ELECT MONIQUE SHIVANANDAN AS DIRECTOR    Management           
 
13    REAPPOINT KPMG LLP AS AUDITORS    Management           
 
14    AUTHORISE THE AUDIT COMMITTEE TO FIX    Management           
 
     REMUNERATION OF AUDITORS              
 
15    AUTHORISE UK POLITICAL DONATIONS AND    Management           
 
     EXPENDITURE              
 
16    AUTHORISE ISSUE OF EQUITY    Management           
 
17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-    Management           
 
     EMPTIVE RIGHTS              
 
18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT    Management           
 
19    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management           
 
20    AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE    Management           

     
LONGI GREEN ENERGY TECHNOLOGY CO LTD            
 
Security    Y9727F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE100001FR6    Agenda    717207117 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    SHAANXI / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
8    FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
9    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL DIRECTORS    Management      For   

For

   
 
10    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL SUPERVISORS    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS    Management      For   

For

   
 
12    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
13    CHANGE OF SOME PROJECTS FINANCED WITH FUNDS RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021    Management      For   

For

   
 
14    EQUITIES HELD BY DIRECTORS, SENIOR MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM    Management      For   

For

   

BANK OF GEORGIA GROUP PLC

            
 
Security    G0R1NA104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    GB00BF4HYT85    Agenda    717046684 - Management
 
Record Date       Holding Recon Date    17-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD85QS7 - BF4HYT8 - BFXRZK7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE FINAL DIVIDEND    Management      For   

For

   
 
3    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
4    RE-ELECT MEL CARVILL AS DIRECTOR    Management      For   

For

   
 
5    RE-ELECT ALASDAIR BREACH AS DIRECTOR    Management      For   

For

   
 
6    RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR    Management      For   

For

   
 
7    RE-ELECT TAMAZ GEORGADZE AS DIRECTOR    Management      For   

For

   
 
8    RE-ELECT HANNA LOIKKANEN AS DIRECTOR    Management      For   

For

   
 
9    RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR    Management      For   

For

   
 
10    RE-ELECT MARIAM MEGVINETUKHUTSESI AS DIRECTOR    Management      For   

For

   
 
11    RE-ELECT JONATHAN MUIR AS DIRECTOR    Management      For   

For

   
 
12    RE-ELECT CECIL QUILLEN AS DIRECTOR    Management      For   

For

   
 
13    REAPPOINT ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
14    AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS    Management      For   

For

   
 
15    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE    Management      For   

For

   
 
16    AUTHORISE ISSUE OF EQUITY    Management      For   

For

   
 
17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS    Management      For   

For

   
 
18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT    Management      For   

For

   
 
19    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE100001QQ5    Agenda    717178950 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    GUANGDONG PROVINCE / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS REPORT OF THE COMPANY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE FORMULATE THE APPRAISAL RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2023    Management      For   

For

   
 
8    REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN FOR 2023    Management      For   

For

   
 
9    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
10    MANAGEMENT RULES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN FOR 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE THE REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY IN 2023    Management      For   

For

   
 
12    THE GUARANTEES TO BE PROVIDED FOR SUBORDINATE CONTROLLED SUBSIDIARIES FOR 2023    Management      For   

For

   
 
13    CONDUCT NOTES POOL BUSINESS AND PROVIDE GUARANTEES    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE DERIVATIVE BUSINESS INVESTMENT OF FOREIGN EXCHANGE IN 2023    Management      For   

For

   
 
15    USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH MANAGEMENT FOR 2023    Management      For   

For

   
 
16    REAPPOINT THE ACCOUNTING FIRM    Management      For   

For

   
 
17    AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APRIL OF 2023)    Management      For   

For

   
 
18    PURCHASING LIABILITY ISSUANCE FOR DIRECTORS SUPERVISORS AND SENIOR MANAGEMENT AND RELATED STAFF IN 2023-2025    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

 
Security    Y9890L126    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE000001M22    Agenda    717234467 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
7    LAUNCHING THE BILL POOL BUSINESS    Management      For   

For

   
 
8    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
9    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10    LAUNCHING FUTURES HEDGING BUSINESS    Management      For   

For

   
 
11    LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
12    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
13    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

ENN ENERGY HOLDINGS LTD

 
Security    G3066L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG3066L1014    Agenda    717094813 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)   

6333937 - B013F02 - B02V9R0 -

BD8NLX1 - BKSFJD2 - BP3RTR2

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A.1    TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR    Management      For   

For

   
 
3A.2    TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR    Management      For   

For

   
 
3A.3    TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR    Management      For   

For

   
 
3A.4    TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR    Management      For   

For

   
 
3A.5    TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION    Management      Against   

Against

   

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD

 
Security    G8586D109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG8586D1097    Agenda    717096906 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    B1YBT08 - B1YY9W9 - B8G4896 - BD8NLN1 - BFWMTL2 - BHNBYR3 - BX1D6T9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (“THE DIRECTORS” AND EACH A “DIRECTOR”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3B    TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3C    TO RE-ELECT MR. SHAO YANG DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3D    TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND    Management      For   

For

   
 
3E    TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
6    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
7    THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6    Management      For   

For

   

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    US48581R2058    Agenda    717191845 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    ALMATY / Kazakhstan    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE MEETING AGENDA    Management      For   

For

   
 
2    APPROVE DIVIDENDS    Management      For   

For

   
 
A    I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTAN    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS    Management      For   

For

   

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED

      
 
Security    G2453A108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    KYG2453A1085    Agenda    717106264 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    GUANGDONG / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BDQZP48 - BGJVVM4 - BGJYML9 - BJ5JWW0 - BMBZJF5 - BMY34Y0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.A    TO DECLARE A FINAL DIVIDEND OF RMB14.40 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.B    TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.1    TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.2    TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.A.3    TO RE-ELECT MR. CHEN WEIRU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY    Management      Against   

Against

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 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    Management      For   

For

   

SILERGY CORP

                  
 
Security    G8190F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    KYG8190F1028    Agenda    717122535 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    TAIPEI CITY / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BH4DMW9 - BHCKTR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    THE ELECTION OF THE DIRECTOR:XIE BING,SHAREHOLDER NO.6415202XXX    Management      For   

For

   
 
2    TO ACCEPT 2022 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.49431016 PER SHARE    Management      For   

For

   
 
4    TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M&A)    Management      For   

For

   
 
5    TO APPROVE THE AMENDMENTS TO THE RULES AND PROCEDURES FOR SHAREHOLDERS’ MEETINGS    Management      For   

For

   
 
6    TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES    Management      For   

For

   
 
7    TO LIFT NON-COMPETITION RESTRICTIONS ON BOARD MEMBERS AND THEIR REPRESENTATIVES    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

            
 
Security    Y7744Z101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-May-2023
 
ISIN    CNE100000V46    Agenda    717120480 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    SHENZHEN / China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD

            
 
Security    G8087W101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    KYG8087W1015    Agenda    717132966 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    ZHEJIANG / Cayman Islands    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B0MP1B0 - B0RF706 - BD8NL97 - BP3RXG9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY    Management      For   

For

   
 
7    TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES    Management      For   

For

   
 
10    TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE AMENDMENTS TO THE EXISTING MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY    Management      Against   

Against

   

ASPEED TECHNOLOGY INC

            
 
Security    Y04044106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    TW0005274005    Agenda    717165763 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    22-May-2023 01:59 PM ET
 
SEDOL(s)    B80VKP3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND:TWD 45 PER SHARE.    Management      For   

For

   

CSPC PHARMACEUTICAL GROUP LIMITED

            
 
Security    Y1837N109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    HK1093012172    Agenda    717122799 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)   

5928088 - 6191997 - B01DDX1 -

BD8NHX3 - BMF9SH8 - BP3RPS5

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK11 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.I    TO RE-ELECT MR. ZHANG CUILONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AII    TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3AIII    TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AIV    TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.V    TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AVI    TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
7    TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717142412 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.92660000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
5    2023 ANNUAL EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
6    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    VERIFICATION OF THE 2023 FOREIGN EXCHANGE HEDGING BUSINESS QUOTA    Management      For   

For

   
 
8    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   
 
10    REMUNERATION PLAN FOR DIRECTORS    Management      For   

For

   
 
11    REMUNERATION PLAN FOR SUPERVISORS    Management      For   

For

   
 
12    2023 H-SHARE REWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
13    REWARD TO RELEVANT PERSONS UNDER THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
14    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
15    GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERING    Management      For   

For

   
 
16    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   
 
17.1    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: GE LI    Management      For   

For

   
 
17.2    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: EDWARD HU    Management      For   

For

   
 
17.3    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: STEVE QING YANG    Management      For   

For

   
 
17.4    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: MINZHANG CHEN    Management      For   

For

   
 
17.5    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: ZHANG CHAOHUI    Management      For   

For

   
 
17.6    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: NING ZHAO    Management      Abstain   

Against

   
 
17.7    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: XIAOMENG TONG    Management      For   

For

   
 
17.8    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: YIBING WU    Management      For   

For

   
 
18.1    ELECTION OF INDEPENDENT DIRECTOR: CHRISTINE SHAOHUA LU-WONG    Management      Against   

Against

   
 
18.2    ELECTION OF INDEPENDENT DIRECTOR: WEI YU    Management      For   

For

   
 
18.3    ELECTION OF INDEPENDENT DIRECTOR: XIN ZHANG    Management      For   

For

   
 
18.4    ELECTION OF INDEPENDENT DIRECTOR: ZHAN ZHILING    Management      For   

For

   
 
18.5    ELECTION OF INDEPENDENT DIRECTOR: FENG DAI    Management      For   

For

   
 
19.1    ELECTION OF SHAREHOLDER SUPERVISOR: HARRY LIANG HE    Management      For   

For

   
 
19.2    ELECTION OF SHAREHOLDER SUPERVISOR: WU BOYANG    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1118    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE100003F19    Agenda    717142626 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    24-May-2023 01:59 PM ET
 
SEDOL(s)    BFY2DM9 - BGHH0L6 - BGR7GN0 - BHZM344 - BKWCTF1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE FINANCIAL REPORT FOR THE YEAR 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE PROPOSED 2022 PROFIT DISTRIBUTION PLAN    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANY    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE PROPOSED RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2023 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE PROPOSED FOREIGN EXCHANGE HEDGING LIMIT    Management      For   

For

   
 
8.1    TO RE-ELECT DR. GE LI AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.2    TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.3    TO RE-ELECT DR. STEVE QING YANG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.4    TO RE-ELECT DR. MINZHANG CHEN AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.5    TO RE-ELECT MR. ZHAOHUI ZHANG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.6    TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE DIRECTOR    Management      Abstain   

Against

   
 
8.7    TO RE-ELECT MR. XIAOMENG TONG AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
8.8    TO RE-ELECT DR. YIBING WU AS A NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
9.1    TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
9.2    TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
9.3    TO ELECT DR. WEI YU AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
9.4    TO ELECT DR. XIN ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
9.5    TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE THE PROPOSED DIRECTORS REMUNERATION    Management      For   

For

   
 
11.1    TO RE-ELECT MR. HARRY LIANG HE AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR    Management      For   

For

   
 
11.2    TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE THE PROPOSED SUPERVISORS REMUNERATION    Management      For   

For

   
 
13    TO CONSIDER AND APPROVED THE PROPOSED ADOPTION OF THE 2023 H SHARE AWARD AND TRUST SCHEME    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2023 H SHARE AWARD AND TRUST SCHEME    Management      For   

For

   
 
15    TO CONSIDER AND AUTHORIZE THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2023 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY    Management      For   

For

   
 
16    TO CONSIDER AND APPROVE THE PROPOSED INCREASE OF REGISTERED CAPITAL    Management      For   

For

   
 
17    TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   
 
18    TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES    Management      Against   

Against

   
 
19    TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1118    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE100003F19    Agenda    717157362 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    24-May-2023 01:59 PM ET
 
SEDOL(s)    BFY2DM9 - BGHH0L6 - BGR7GN0 - BHZM344 - BKWCTF1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES    Management      For   

For

   

HON HAI PRECISION INDUSTRY CO LTD

            
 
Security    Y36861105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    TW0002317005    Agenda    717166917 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TAIPEI / Taiwan, Province of China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6438564 - B03W240    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE.    Management      For   

For

   
 
3    PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET.    Management      For   

For

   
 
4    TO APPROVE THE LIFTING OF DIRECTOR OF NON- COMPETITION RESTRICTIONS    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717172934 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Jun-2023
 
ISIN    BRB3SAACNOR6    Agenda    717184030 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    TBD / Brazil    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
2    ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.ANA DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS. FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER    Management      No Action      
 
3    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
4    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
5.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
5.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANTONIO CARLOS QUINTELLA    Management      No Action      
 
5.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CAIO IBRAHIM DAVID    Management      No Action      
 
5.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
5.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA FARKOUH PRADO    Management      No Action      
 
5.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CRISTINA ANNE BETTS    Management      No Action      
 
5.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.FLORIAN BARTUNEK    Management      No Action      
 
5.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.GUILHERME AFFONSO FERREIRA    Management      No Action      
 
5.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.MAURICIO MACHADO DE MINAS    Management      No Action      
 
5.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
5.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.RODRIGO GUEDES XAVIER    Management      No Action      

GRUPO FINANCIERO BANORTE SAB DE CV

      
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    02-Jun-2023
 
ISIN    MXP370711014    Agenda    717239556 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)   

2421041 - B01DHK6 - B2Q3MD3 -

B57YQ34

    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT    Management      For   

For

   
 
2    APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   
 
3    APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   

EPAM SYSTEMS, INC.

      
 
Security    29414B104    Meeting Type    Annual
 
Ticker Symbol    EPAM    Meeting Date    02-Jun-2023
 
ISIN    US29414B1044    Agenda    935827987 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country                / United States    Vote Deadline    01-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.1    Election of Class II Director to hold office for a three-year term: Eugene Roman    Management      For   

For

   
 
1.2    Election of Class II Director to hold office for a three-year term: Jill Smart    Management      For   

For

   
 
1.3    Election of Class II Director to hold office for a three-year term: Ronald Vargo    Management      For   

For

   
 
2.    To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023.    Management      For   

For

   
 
3.    To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.    Management      For   

For

   

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

      
 
Security    Y84629107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Jun-2023
 
ISIN    TW0002330008    Agenda    717197835 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    29-May-2023 01:59 PM ET
 
SEDOL(s)    6889106 - B16TKV8    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2023.    Management      For   

For

   
 
3    TO REVISE THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   
 
4    IN ORDER TO REFLECT THE AUDIT COMMITTEE NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   

CD PROJEKT S.A.

      
 
Security    X0957E106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Jun-2023
 
ISIN    PLOPTTC00011    Agenda    717233352 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    WARSZAWA / Poland    Vote Deadline    19-May-2023 01:59 PM ET
 
SEDOL(s)   

7302215 - B06P365 - B28L473 -

B99B0G2 - BKPMQK2

    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    OPENING OF THE GENERAL MEETING    Non-Voting           
 
2    ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING    Management      No Action      
 
3    CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS    Management      No Action      
 
4    ADOPTION OF THE AGENDA    Management      No Action      
 
5    CONSIDERATION OF THE REPORTS OF THE COMPANY S GOVERNING BODIES, THE COMPANY S FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022    Management      No Action      
 
6    ADOPTING A RESOLUTION ON APPROVING THE COMPANY S FINANCIAL STATEMENTS FOR 2022    Management      No Action      
 
7    ADOPTION OF A RESOLUTION APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CD PROJEKT CAPITAL GROUP FOR 2022    Management      No Action      
 
8    ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF THE CD PROJEKT CAPITAL GROUP AND CD PROJEKT S.A. FOR 2022    Management      No Action      
 
9    ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF THE COMPANY S PROFIT FOR 2022    Management      No Action      
 
10    ADOPTION OF A RESOLUTION ON DISCHARGING MR. ADAM KICINSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
11    ADOPTION OF A RESOLUTION ON DISCHARGING MR. MARCIN IWINSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
12    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PIOTR NIELUBOWICZ FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
13    ADOPTION OF A RESOLUTION ON DISCHARGING MR. ADAM BADOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
14    ADOPTING A RESOLUTION ON DISCHARGING MR. MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
15    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PIOTR KARWOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
16    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PAWEL ZAWODNY FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANY S MANAGEMENT BOARD IN THE PERIOD FROM FEBRUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
17    ADOPTION OF A RESOLUTION ON DISCHARGING MR. JEREMIAH COHN FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM FEBRUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
18    ADOPTION OF A RESOLUTION ON DISCHARGING MS. KATARZYNA SZWARC FROM THE PERFORMANCE OF HER DUTIES AS THE CHAIRMAN OF THE COMPANY S SUPERVISORY BOARD IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
19    ADOPTION OF A RESOLUTION ON DISCHARGING MR. PIOTR P GOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
20    ADOPTION OF A RESOLUTION ON GRANTING DISCHARGE TO MR. MICHAL BIENI FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
21    ADOPTION OF A RESOLUTION ON DISCHARGING MR. MACIEJ NIELUBOWICZ FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
22    ADOPTING A RESOLUTION ON DISCHARGING MR. JAN LUKASZ WEJCHERT FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
23    ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT OF THE COMPANY S SUPERVISORY BOARD ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2022    Management      No Action      
 
24    ADOPTING A RESOLUTION ON APPROVING THE ANNUAL REPORT OF THE COMPANY S SUPERVISORY BOARD FOR 2022    Management      No Action      
 
25    ADOPTING A RESOLUTION ON AMENDING PAR 11, PAR 12 AND PAR 19 OF THE COMPANY S ARTICLES OF ASSOCIATION    Management      No Action      
 
26    ADOPTING A RESOLUTION ON AMENDING PAR 28 OF THE COMPANY S ARTICLES OF ASSOCIATION    Management      No Action      
 
27    ADOPTION OF A RESOLUTION ON THE MERGER OF CD PROJEKT S.A. WITH THE SUBSIDIARY SPOKKO SP. Z O.O    Management      No Action      
 
28    ADOPTING A RESOLUTION ON AUTHORIZING THE COMPANY S MANAGEMENT BOARD TO PURCHASE THE COMPANY S OWN SHARES FOR REDEMPTION    Management      No Action      
 
29    ADOPTION OF A RESOLUTION ON REVIEWING AND APPROVING THE FINANCIAL STATEMENTS OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) FOR 2022    Management      No Action      
 
30    ADOPTION OF A RESOLUTION ON REVIEWING AND APPROVING THE ACTIVITY REPORT OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) FOR 2022    Management      No Action      
 
31    ADOPTION OF A RESOLUTION ON COVERING THE LOSS INCURRED BY CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN 2022    Management      No Action      
 
32    ADOPTING A RESOLUTION ON DISCHARGING MR. MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022    Management      No Action      
 
33    ADOPTION OF A RESOLUTION ON DISCHARGING ALEKSANDRA JARO KIEWICZ FROM THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD FROM JANUARY 1 TO MAY 5, 2022    Management      No Action      
 
34    CLOSING THE MEETING    Non-Voting           

HDFC BANK LTD

      
 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    11-Jun-2023
 
ISIN    INE040A01034    Agenda    717206850 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    TBD / India    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPOINTMENT AND REMUNERATION OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   
 
2    APPOINTMENT AND REMUNERATION OF MR. BHAVESH ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   

STANDARD BANK GROUP LIMITED

      
 
Security    S80605140    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-Jun-2023
 
ISIN    ZAE000109815    Agenda    717167921 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    TBD / South Africa    Vote Deadline    05-Jun-2023 01:59 PM ET
 
SEDOL(s)   

B030GJ7 - B031GN4 - B03VTK2 -

B05LC45

    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
O.1.1    TO RE-ELECT/ELECT DIRECTOR: LWAZI BAM    Management      For   

For

   
 
O.1.2    TO RE-ELECT/ELECT DIRECTOR: BEN KRUGER    Management      For   

For

   
 
O.1.3    TO RE-ELECT/ELECT DIRECTOR: JACKO MAREE    Management      For   

For

   
 
O.1.4    TO RE-ELECT/ELECT DIRECTOR: NOMGANDO MATYUMZA    Management      For   

For

   
 
O.1.5    TO RE-ELECT/ELECT DIRECTOR: NONKULULEKO NYEMBEZI    Management      For   

For

   
 
O.2.1    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: LWAZI BAM    Management      For   

For

   
 
O.2.2    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: TRIX KENNEALY    Management      For   

For

   
 
O.2.3    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: NOMGANDO MATYUMZA    Management      For   

For

   
 
O.2.4    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: MARTIN ODUOR-OTIENO    Management      For   

For

   
 
O.2.5    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: ATEDO PETERSIDE CON    Management      For   

For

   
 
O.3.1    REAPPOINTMENT OF AUDITORS: KPMG INC    Management      For   

For

   
 
O.3.2    REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS INC    Management      For   

For

   
 
O.4    PLACE UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS    Management      For   

For

   
 
O.5    PLACE UNISSUED PREFERENCE SHARES UNDER CONTROL OF DIRECTORS    Management      For   

For

   
 
NB6.1    NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: SUPPORT THE GROUPS REMUNERATION POLICY    Management      For   

For

   
 
NB6.2    NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: ENDORSE THE GROUPS REMUNERATION IMPLEMENTATION REPORT    Management      For   

For

   
 
S.7.1    DIRECTORS FEES: CHAIRMAN    Management      For   

For

   
 
S.7.2    DIRECTORS FEES: DIRECTORS    Management      For   

For

   
 
S.7.3    DIRECTORS FEES: INTERNATIONAL DIRECTORS    Management      For   

For

   
 
S.741    DIRECTORS FEES: AUDIT COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.742    DIRECTORS FEES: AUDIT COMMITTEE: MEMBERS    Management      For   

For

   
 
S.752    DIRECTORS FEES: DIRECTORS AFFAIRS COMMITTEE: MEMBERS    Management      For   

For

   
 
S.761    DIRECTORS FEES: REMUNERATION COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.762    DIRECTORS FEES: REMUNERATION COMMITTEE: MEMBERS    Management      For   

For

   
 
S.771    DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.772    DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBERS    Management      For   

For

   
 
S.781    DIRECTORS FEES: SOCIAL AND ETHICS COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.782    DIRECTORS FEES: SOCIAL AND ETHICS COMMITTEE: MEMBERS    Management      For   

For

   
 
S.791    DIRECTORS FEES: INFORMATION TECHNOLOGY COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.792    DIRECTORS FEES: INFORMATION TECHNOLOGY COMMITTEE: MEMBERS    Management      For   

For

   
 
S7101    DIRECTORS FEES: MODEL APPROVAL COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S7102    DIRECTORS FEES: MODEL APPROVAL COMMITTEE: MEMBERS    Management      For   

For

   
 
S.711    DIRECTORS FEES: LARGE EXPOSURE CREDIT COMMITTEE - MEMBERS    Management      For   

For

   
 
S.712    DIRECTORS FEES: AD HOC COMMITTEE - MEMBERS    Management      For   

For

   
 
S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANYS ORDINARY SHARES    Management      For   

For

   
 
S.9    GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANYS PREFERENCE SHARES    Management      For   

For

   
 
S.10    APPROVE: LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES    Management      For   

For

   

LI NING COMPANY LTD

      
 
Security    G5496K124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717053588 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)   

B01JCK9 - B01QJZ4 - B05PS94 -

BD8GFX8 - BGKFJW1 - BHNBYS4

    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND    Management      For   

For

   
 
3.1A    TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)    Management      For   

For

   
 
3.1B    TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.1C    TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.2    TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES    Management      For   

For

   
 
7    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

LI NING COMPANY LTD

      
 
Security    G5496K124    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717171831 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)   

B01JCK9 - B01QJZ4 - B05PS94 -

BD8GFX8 - BGKFJW1 - BHNBYS4

    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION SCHEME    Management     

Against

   

Against

   
 
2    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME    Management      Against   

Against

   

ZTO EXPRESS CAYMAN INC

      
 
Security    98980A105    Meeting Type    Annual
 
Ticker Symbol    ZTO    Meeting Date    14-Jun-2023
 
ISIN    US98980A1051    Agenda    935870368 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country                / United States    Vote Deadline    05-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.    As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the report of the auditor of the Company for the year ended December 31, 2022.    Management      For   

For

   
 
2.    As an ordinary resolution: To re-elect Mr. Hongqun HU as executive Director, subject to his earlier resignation or removal.    Management      For   

For

   
 
3.    As an ordinary resolution: To re-elect Mr. Xing LIU as non- executive Director, subject to his earlier resignation or removal.    Management      Against   

Against

   
 
4.    As an ordinary resolution: To re-elect Mr. Frank Zhen WEI as independent non-executive Director, subject to his earlier resignationor removal.    Management      Against   

Against

   
 
5.    As an ordinary resolution: To authorize the Board to fix the remuneration of the Directors.    Management      Against   

Against

   
 
6.    As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2023.    Management      For   

For

   
 
7.    As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      Against   

Against

   
 
8.    As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      For   

For

   
 
9.    As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company.    Management      Abstain   

Against

   

ECLAT TEXTILE CO LTD

      
 
Security    Y2237Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    TW0001476000    Agenda    717241486 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    MIAOLI / Taiwan, Province of China    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    6345783    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE.    Management      For   

For

   
 
3    AMENDMENT TO THE ARTICLES OF INCORPORATION    Management      For   

For

   

AIRTAC INTERNATIONAL GROUP

      
 
Security    G01408106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Jun-2023
 
ISIN    KYG014081064    Agenda    717270893 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    TAINAN / Cayman Islands    Vote Deadline    12-Jun-2023 01:59 PM ET
 
SEDOL(s)    B52J816    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    THE COMPANYS OPERATION AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2022.    Management      For   

For

   
 
2    THE COMPANYS EARNINGS DISTRIBUTION FOR 2022. THE DISTRIBUTION OF CASH DIVIDENDS IS NTD13.45355 PER SHARE.    Management      For   

For

   
 
3    THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY. (THIS MATTER SHOULD BE APPROVED BY SPECIAL RESOLUTION).    Management      For   

For

   

JD.COM INC

      
 
Security    G8208B101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    KYG8208B1014    Agenda    717291467 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    14-Jun-2023 01:59 PM ET
 
SEDOL(s)    BKPQZT6 - BL5DJG9 - BMDCLY7 - BNSM592    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    THAT THE COMPANY’S SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B    Management      For   

For

   

WUXI BIOLOGICS (CAYMAN) INC.

      
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management      For   

For

   
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management      For   

For

   
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management      For   

For

   
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management      For   

For

   

WUXI BIOLOGICS (CAYMAN) INC.

      
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management           
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management           
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management           
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management           
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management           
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management           
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management           
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management           
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management           
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management           
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

BAIDU INC

      
 
Security    G07034104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG070341048    Agenda    717295946 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    B0J2D41 - BMFPF64 - BMXVGF0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    THAT THE COMPANYS FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA    Management      For   

For

   

ASIAN PAINTS LTD

      
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management      For   

For

   
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management      Against   

Against

   
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management      For   

For

   
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   

ASIAN PAINTS LTD

      
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management           
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management           
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management           
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           

TATA CONSULTANCY SERVICES LTD

      
 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

      
 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management           
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management           
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management           
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management           
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management           

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

      
 
Security    Y149A3100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    CNE100000G29    Agenda    717399023 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / China    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management           
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management           
 
3    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management           
 
4    2022 ANNUAL ACCOUNTS    Management           
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management           
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management           
 
7    THE DEPOSITS SERVICE UNDER THE FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY, AND RENEWAL OF THE ANNUAL UPPER LIMIT    Management           
 
8    ELECTION OF SUPERVISORS    Management           
 
9    APPOINTMENT OF 2023 AUDIT FIRM    Management           
 
10.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI GANG    Management           
 
10.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQIANG    Management           
 
10.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUAN    Management           
 
11.1    ELECTION OF INDEPENDENT DIRECTOR: GE MING    Management           
 
11.2    ELECTION OF INDEPENDENT DIRECTOR: WANG YING    Management           
 
11.3    ELECTION OF INDEPENDENT DIRECTOR: WANG QIANG    Management           

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

      
 
Security    Y149A3100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    CNE100000G29    Agenda    717399023 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / China    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    THE DEPOSITS SERVICE UNDER THE FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY, AND RENEWAL OF THE ANNUAL UPPER LIMIT    Management      For   

For

   
 
8    ELECTION OF SUPERVISORS    Management      For   

For

   
 
9    APPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI GANG    Management      For   

For

   
 
10.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQIANG    Management      For   

For

   
 
10.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUAN    Management      For   

For

   
 
11.1    ELECTION OF INDEPENDENT DIRECTOR: GE MING    Management      For   

For

   
 
11.2    ELECTION OF INDEPENDENT DIRECTOR: WANG YING    Management      For   

For

   
 
11.3    ELECTION OF INDEPENDENT DIRECTOR: WANG QIANG    Management      For   

For

   

TRIP COM GROUP LTD

      
 
Security    G9066F101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG9066F1019    Agenda    717317083 - Management
 
Record Date    01-Jun-2023    Holding Recon Date    01-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BMYS832 - BNM3H17 - BNYK8H9    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    AS A SPECIAL RESOLUTION, THAT THE COMPANY’S THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (THE “CURRENT M&AA”) BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE NOTICE OF ANNUAL GENERAL MEETING AS EXHIBIT B (THE “AMENDED M&AA”)    Management      For   

For

   

YANDEX N.V.

      
 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    NL0009805522    Agenda    717428228 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    BOULEVARD / Netherlands    Vote Deadline    16-Jun-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVE LEGAL MERGER WITH YANDEX MEDIA SERVICES B.V. IN ACCORDANCE WITH MERGER PROPOSAL 1    Management      For   

For

   
 
2    APPROVE LEGAL MERGER WITH YANDEX.CLASSIFIEDS HOLDING B.V. IN ACCORDANCE WITH MERGER PROPOSAL 2    Management      For   

For

   
 
3    APPROVE LEGAL MERGER WITH MLU B.V. IN ACCORDANCE WITH MERGER PROPOSAL 3    Management      For   

For

   
 
4    APPROVE LEGAL MERGER WITH FOODTECH DELIVERY OPS B.V. IN ACCORDANCE WITH MERGER PROPOSAL 4    Management      For   

For

   
 
5    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
6    REELECT ALEXEI YAKOVITSKY AS DIRECTOR    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    RATIFY REANDA AUDIT ASSURANCE B.V. AS AUDITORS    Management      For   

For

   
 
9    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
10    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
11    AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL    Management      For   

For

   

Harding, Loevner Funds, Inc. - Emerging Markets ex China Portfolio

 

XP INC.

                  
 
Security    G98239109    Meeting Type    Annual
 
Ticker Symbol    XP    Meeting Date    18-Oct-2022
 
ISIN    KYG982391099    Agenda    935717340 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country                / Brazil    Vote Deadline    17-Oct-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.    APPROVAL AND RATIFICATION OF THE COMPANY’S FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021.    Management           
 
2.    APPROVAL AND RATIFICATION OF THE APPOINTMENT OF MS. CRISTIANA PEREIRA AS DIRECTOR.    Management           
 
3.    APPROVAL OF THE CHANGE IN AUTHORIZED SHARE CAPITAL.    Management           
 
4.    APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

ECOPETROL S A

                  
 
Security    279158109    Meeting Type    Special
 
Ticker Symbol    EC    Meeting Date    24-Oct-2022
 
ISIN    US2791581091    Agenda    935721313 - Management
 
Record Date    03-Oct-2022    Holding Recon Date    03-Oct-2022
 
City / Country                / United States    Vote Deadline    20-Oct-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
4.    Approval of the Agenda    Management      For   

For

   
 
5.    Appointment of the Chairperson of the Meeting    Management      For   

For

   
 
6.    Appointment of the commission responsible for scrutinizing elections and voting    Management      For   

For

   
 
7.    Appointment of the commission responsible for reviewing and approving the Meeting’s minutes    Management      For   

For

   
 
8.    Election of Board Members    Management      For   

For

   

SAMSUNG ELECTRONICS CO LTD

            
 
Security    796050888    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    03-Nov-2022
 
ISIN    US7960508882    Agenda    716163061 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    25-Oct-2022 01:59 PM ET
 
SEDOL(s)    4942818 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2 - BYW3ZR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    ELECTION OF EUN-NYEONG HEO AS INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.2    ELECTION OF MYUNG-HEE YOO AS INDEPENDENT DIRECTOR    Management      For   

For

   

KOMERCNI BANKA, A.S.

      
 
Security    X45471111    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CZ0008019106    Agenda    716155507 - Management
 
Record Date    25-Oct-2022    Holding Recon Date    25-Oct-2022
 
City / Country    TBD / Czech Republic    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE RETAINED EARNINGS OF KOMER N BANKA, A. S., IN THE AMOUNT OF CZK 10,547,733,930.00    Management      For   

For

   

HDFC BANK LTD

 
Security Y3119P190       Meeting Type    Court Meeting
 
Ticker Symbol       Meeting Date    25-Nov-2022
 
ISIN    INE040A01034    Agenda    716197098 - Management
 
Record Date    18-Nov-2022    Holding Recon Date    18-Nov-2022
 
City / Country    TBD / India    Vote Deadline    22-Nov-2022 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOMETAX ACT, 1961; THE BANKING REGULATION ACT, 1949, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING STATUTORY REPLACEMENT OR RE- ENACTMENT THEREOF, IF ANY; RESERVE BANK OF INDIA’S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; THE NO ADVERSE OBSERVATIONS LETTER/ NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HDFC BANK LIMITED (“BANK”); AND SUBJECT TO THE APPROVAL OF HON’BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI (“NCLT”); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY    Management      For   

For

   
     AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE “BOARD”, WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED AND THE BANK AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (“SCHEME”) THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE BE AND IS HEREBY APPROVED.” “RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/ OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER              

HOUSING DEVELOPMENT FINANCE CORP LTD

            
 
Security    Y37246207    Meeting Type    Court Meeting
 
Ticker Symbol       Meeting Date    25-Nov-2022
 
ISIN    INE001A01036    Agenda    716224922 - Management
 
Record Date    18-Nov-2022    Holding Recon Date    18-Nov-2022
 
City / Country    TBD / India    Vote Deadline    22-Nov-2022 01:59 PM ET
 
SEDOL(s)    6171900    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOME- TAX ACT, 1961; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; RESERVE BANK OF INDIA’S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE NO ADVERSE OBSERVATIONS LETTER/NO- OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED (“CORPORATION”); AND SUBJECT TO THE APPROVAL OF HON’BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI (“NCLT”); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS    Management      For   

For

   
     AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE “BOARD”, WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE CORPORATION AND HDFC BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (“SCHEME”) THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER              

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326423 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
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Management

      
 
1    DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022    Management      For   

For

   
 
2    SECOND. BY VIRTUE OF THE FOREGOING, IT IS PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023    Management      For   

For

   
 
3    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY    Management      For   

For

   
 
4    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326447 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    SAN PEDRO GARZA GARCIA / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
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Management

      
 
1    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V    Management      For   

For

   
 
2    SECOND. APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP    Management      For   

For

   
 
3    THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
4    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES    Management      For   

For

   
 
5    FIFTH. THE RESOLUTIONS OF THE SECOND ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
6    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

DISCOVERY LIMITED

                  
 
Security    S2192Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    01-Dec-2022
 
ISIN    ZAE000022331    Agenda    716302435 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country    TBD / South Africa    Vote Deadline    24-Nov-2022 01:59 PM ET
 
SEDOL(s)    6177878 - B02P240 - B0GVSN5    Quick Code   

 

           
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Management

      
 
O.1.1    RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.2    RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.3    APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.2.1    ELECTION AND RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE    Management      For   

For

   
 
O.2.2    ELECTION AND RE-ELECTION OF DIRECTOR: MR RICHARD FARBER    Management      For   

For

   
 
O.2.3    ELECTION AND RE-ELECTION OF DIRECTOR: MS BRIDGET VAN KRALINGEN    Management      For   

For

   
 
O.2.4    ELECTION AND RE-ELECTION OF DIRECTOR: MR TITO MBOWENI    Management      For   

For

   
 
O.3.1    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AS MEMBER AND AS CHAIRPERSON OF THE AUDIT COMMITTEE    Management      For   

For

   
 
O.3.2    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER    Management      For   

For

   
 
O.3.3    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA    Management      For   

For

   
 
O.4.1    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES    Management      For   

For

   
 
O.4.2    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES    Management      For   

For

   
 
O.4.3    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES    Management      For   

For

   
 
O.5    DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW    Management      For   

For

   
 
NB1.1    NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY    Management      For   

For

   
 
NB1.2    NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY    Management      For   

For

   
 
S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2022/23    Management      For   

For

   
 
S.2    GENERAL AUTHORITY TO REPURCHASE SHARES    Management      For   

For

   
 
S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

            
 
Security    Y4964H150    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    07-Dec-2022
 
ISIN    INE237A01028    Agenda    716329417 - Management
 
Record Date    04-Nov-2022    Holding Recon Date    04-Nov-2022
 
City / Country    TBD / India    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
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Management

      
 
1    APPOINTMENT OF MR. C S RAJAN (DIN: 00126063) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Dec-2022
 
ISIN    BRB3SAACNOR6    Agenda    716359129 - Management
 
Record Date    08-Dec-2022    Holding Recon Date    08-Dec-2022
 
City / Country    SAO PAULO / Brazil    Vote Deadline    01-Dec-2022 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
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Management

      
 
1    MANAGEMENT PROPOSAL, TO RESOLVE ON THE COMPANY’S DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING    Management      No Action      

MOUWASAT MEDICAL SERVICES COMPANY

            
 
Security    M7065G107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    SA12C051UH11    Agenda    716378573 - Management
 
Record Date    21-Dec-2022    Holding Recon Date    21-Dec-2022
 
City / Country    DAMMAM / Saudi Arabia    Vote Deadline    16-Dec-2022 01:59 PM ET
 
SEDOL(s)    B403QG4    Quick Code   

 

           
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Management

      
 
1.1    ELECT MOHAMMED AL SUBAYEE AS DIRECTOR    Management      Abstain   

Against

   
 
1.2    ELECT NASIR AL SUBAYEE AS DIRECTOR    Management      Abstain   

Against

   
 
1.3    ELECT MOHAMMED AL SALEEM AS DIRECTOR    Management      Abstain   

Against

   
 
1.4    ELECT KHALID AL SALEEM AS DIRECTOR    Management      Abstain   

Against

   
 
1.5    ELECT SAMI AL ABDULKAREEM AS DIRECTOR    Management      For   

For

   
 
1.6    ELECT FAHAD AL SHAMMARI AS DIRECTOR    Management      For   

For

   
 
1.7    ELECT AHMED KHOUQEER AS DIRECTOR    Management      Abstain   

Against

   
 
1.8    ELECT MOHAMMED AL SHATWI AS DIRECTOR    Management      Abstain   

Against

   
 
1.9    ELECT THAMIR AL WADEE AS DIRECTOR    Management      Abstain   

Against

   
 
1.10    ELECT MAHA AL ATEEQI AS DIRECTOR    Management      For   

For

   
 
1.11    ELECT NASIR AL AQEEL AS DIRECTOR    Management      Abstain   

Against

   
 
1.12    ELECT AHMED BAABOUD AS DIRECTOR    Management      Abstain   

Against

   
 
1.13    ELECT HUMOUD AL HAMZAH AS DIRECTOR    Management      Abstain   

Against

   
 
1.14    ELECT MOHAMMED AL KATHEERI AS DIRECTOR    Management      For   

For

   
 
1.15    ELECT SULTAN AL HOUTI AS DIRECTOR    Management      For   

For

   
 
1.16    ELECT FARHAN AL BOUEYNEEN AS DIRECTOR    Management      Abstain   

Against

   
 
1.17    ELECT WALEED AL FARIS AS DIRECTOR    Management      Abstain   

Against

   
 
1.18    ELECT MOHAMMED AL NAWASRAH AS DIRECTOR    Management      Abstain   

Against

   
 
1.19    ELECT FAHAD AL SAMEEH AS DIRECTOR    Management      Abstain   

Against

   
 
1.20    ELECT ABDULLAH FATEEHI AS DIRECTOR    Management      Abstain   

Against

   
 
1.21    ELECT ABDULRAHMAN AL JIBREEN AS DIRECTOR    Management      Abstain   

Against

   
 
1.22    ELECT AHMED MURAD AS DIRECTOR    Management      Abstain   

Against

   
 
1.23    ELECT ABDULMUHSIN AL SHUEEL AS DIRECTOR    Management      Abstain   

Against

   
 
1.24    ELECT ABDULLAH AL AJLAN AS DIRECTOR    Management      Abstain   

Against

   
 
1.25    ELECT HASAN BAKHAMEES AS DIRECTOR    Management      Abstain   

Against

   
 
1.26    ELECT ABDULMAJEED AL HADLAQ AS DIRECTOR    Management      For   

For

   
 
1.27    ELECT AZEEZ AL QAHTANI AS DIRECTOR    Management      For   

For

   
 
1.28    ELECT ABDULLAH AL SHEIKH AS DIRECTOR    Management      Abstain   

Against

   
 
1.29    ELECT ABDULLAH AL FEEFI AS DIRECTOR    Management      Abstain   

Against

   
 
1.30    ELECT GHASSAN AL ABDULQADIR AS DIRECTOR    Management      Abstain   

Against

   
 
1.31    ELECT SALIH AL KHALAF AS DIRECTOR    Management      Abstain   

Against

   
 
1.32    ELECT AYMAN JABIR AS DIRECTOR    Management      Abstain   

Against

   
 
2    ELECT MEMBERS OF AUDIT COMMITTEE AND APPROVE ITS RESPONSIBILITIES, WORK PROCEDURES, AND REMUNERATION OF ITS MEMBERS: DR. MOHAMMED IBRAHIM AL-TWAIJRI, DR. SAMI ABDULKARIM AL-ABDULKARIM, DR. MOHAMMED HAMAD AL-KATHIRI    Management      For   

For

   
 
3    ALLOW AZEEZ AL QAHTANI TO BE INVOLVED WITH COMPETITOR COMPANIES    Management      For   

For

   

SCB X PUBLIC COMPANY LIMITED

            
 
Security    Y753YV101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Jan-2023
 
ISIN    THA790010013    Agenda    716407653 - Management
 
Record Date    09-Dec-2022    Holding Recon Date    09-Dec-2022
 
City / Country    TBD / Thailand    Vote Deadline    11-Jan-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
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1    TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING FOR SALE OF FIXED INCOME SECURITIES    Management      For   

For

   

CLICKS GROUP LIMITED

            
 
Security    S17249111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jan-2023
 
ISIN    ZAE000134854    Agenda    716398412 - Management
 
Record Date    20-Jan-2023    Holding Recon Date    20-Jan-2023
 
City / Country    CAPE TOWN / South Africa    Vote Deadline    19-Jan-2023 01:59 PM ET
 
SEDOL(s)    6105578 - B0GV750    Quick Code   

 

           
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O.1    ADOPTION OF FINANCIAL STATEMENTS    Management      For   

For

   
 
O.2    REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE FIRM ERNST & YOUNG INC. BE REAPPOINTED AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE APPOINTED FOR THE ENSUING YEAR    Management      For   

For

   
 
O.3    ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR    Management      For   

For

   
 
O.4    ELECTION OF GORDON TRAILL AS A DIRECTOR    Management      For   

For

   
 
O.5.1    ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: MFUNDISO NJEKE    Management      For   

For

   
 
O.5.2    ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: SANGO NTSALUBA    Management      For   

For

   
 
O.5.3    ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NOMGANDO MATYUMZA    Management      For   

For

   
 
NB.6    NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S REMUNERATION POLICY    Management      For   

For

   
 
NB.7    NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY’S REMUNERATION IMPLEMENTATION REPORT    Management      For   

For

   
 
S.1    GENERAL AUTHORITY TO REPURCHASE SHARES    Management      For   

For

   
 
S.2    APPROVAL OF DIRECTORS’ FEES    Management      For   

For

   
 
S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

            
 
Security    Y85279100    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    12-Feb-2023
 
ISIN    INE467B01029    Agenda    716524461 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TBD / India    Vote Deadline    09-Feb-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
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1    APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN 03611983) AS A DIRECTOR AND RE- APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS    Management      For   

For

   

BANCO BRADESCO S A

 
Security    059460303    Meeting Type    Annual
 
Ticker Symbol    BBD    Meeting Date    10-Mar-2023
 
ISIN    US0594603039    Agenda    935771685 - Management
 
Record Date    21-Feb-2023    Holding Recon Date    21-Feb-2023
 
City / Country                / United States    Vote Deadline    06-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
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1.    Election of the Fiscal Council: Candidates appointed by preferred shareholders - Separate election: Ava Cohn / Paulo Henrique Andolhe    Management      For   

For

   

PT BANK RAKYAT INDONESIA (PERSERO) TBK

            
 
Security    Y0697U112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Mar-2023
 
ISIN    ID1000118201    Agenda    716689332 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    08-Mar-2023 01:59 PM ET
 
SEDOL(s)    6709099 - B01Z5X1 - B1BJTH2    Quick Code   

 

           
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      Vote   

For/Against

Management

      
 
1    APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
2    DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
3    DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      Against   

Against

   
 
4    APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023    Management      For   

For

   
 
5    APPROVAL OF RESOLUTION PLAN OF THE COMPANY AND UPDATE OF RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
6    REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021    Management      For   

For

   
 
7    APPROVAL OF THE REPURCHASE OF THE COMPANY’S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK    Management      For   

For

   
 
8    CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT    Management      Against   

Against

   

SAMSUNG ELECTRONICS CO LTD

            
 
Security    796050888    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Mar-2023
 
ISIN    US7960508882    Agenda    716691717 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    06-Mar-2023 01:59 PM ET
 
SEDOL(s)    4942818 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2 - BYW3ZR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2022)    Management      For   

For

   
 
2    ELECTION OF JONG-HEE HAN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2023)    Management      For   

For

   

PT BANK CENTRAL ASIA TBK

            
 
Security    Y7123P138    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    ID1000109507    Agenda    716686918 - Management
 
Record Date    15-Feb-2023    Holding Recon Date    15-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    B01C1P6 - B01F7F7 - B2Q8142    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    DETERMINATION OF THE AMOUNT SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY’S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
5    GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
6    APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
7    APPROVAL OF THE RESOLUTION PLAN OF THE COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023    Management      For   

For

   

COMMERCIAL INTERNATIONAL BANK LTD

            
 
Security    201712205    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    20-Mar-2023
 
ISIN    US2017122050    Agenda    716731028 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    CAIRO / Egypt    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    5634299 - 5668287 - B04R2D3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1    APPROVE THE BOARD OF DIRECTORS’ REPORT FOR THE FY 2022    Management      For   

For

   
 
O.2    APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS’ REPORTS FOR THE FY 2022    Management      For   

For

   
 
O.3    APPROVE THE AUDITORS’ REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.4    RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.5    APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2022 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION    Management      For   

For

   
 
O.6    APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (20,444,713) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 204,447,130, TO FULFILL THE BANK’S OBLIGATIONS PERTAINING TO YEAR 14 OF THE “PROMISE TO SELL EMPLOYEES’ STOCK OWNERSHIP PLAN” APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT.    Management      For   

For

   
 
O.7    APPROVE THE CHANGES TO THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 27, 2022    Management      For   

For

   
 
O.8    DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK’S ACTIVITIES DURING THE FY 2022    Management      For   

For

   
 
O.9.1    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AMIN HISHAM EZZ AL-ARAB, NON- EXECUTIVE CHAIRMAN    Management      For   

For

   
 
O.9.2    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. HUSSEIN MOHAMED MAGED ABAZA, CEO AND MD    Management      For   

For

   
 
O.9.3    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. PARESH DATTATRAYA SUKTHANKAR, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.4    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. RAJEEV KRISHAN KAKAR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.5    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. JAY-MICHAEL BASLOW, INDEPENDENT, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.6    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. SHERIF SAMIR MAHMOUD SAMY, NON- EXECUTIVE BOARD MEMBER    Management      For   

For

   
 
O.9.7    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. FADHEL AL-ALI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.8    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AZIZ MOOLJI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.9    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. HODA AHMED MOHAMED MANSOUR ELASKALANY, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.910    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. NEVINE ALY FAYEK SABBOUR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.10    APPROVE THE PROPOSED BOARD AND BOARD’S COMMITTEES ANNUAL ALLOWANCE AND REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS FOR THE FY 2023    Management      For   

For

   
 
O.11    APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND APPROVE THE PROPOSED FEES FOR THE FY 2023    Management      For   

For

   
 
O.12    AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FY 2023 AND RATIFY ALL DONATIONS MADE DURING THE FY 2022    Management      For   

For

   
 
O.13    AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES    Management      For   

For

   
 
E.1.1    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 1 OF BYLAWS    Management      For   

For

   
 
E.1.2    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 2 OF BYLAWS    Management      For   

For

   
 
E.1.3    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 3 OF BYLAWS    Management      For   

For

   
 
E.1.4    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 4 OF BYLAWS    Management      For   

For

   
 
E.1.5    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 6 OF BYLAWS    Management      For   

For

   
 
E.1.6    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 8 OF BYLAWS    Management      For   

For

   
 
E.1.7    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 17 OF BYLAWS    Management      For   

For

   
 
E.1.8    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
E.1.9    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 22 OF BYLAWS    Management      For   

For

   
 
E.110    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 23 OF BYLAWS    Management      For   

For

   
 
E.111    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 24 OF BYLAWS    Management      For   

For

   
 
E.112    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 25 OF BYLAWS    Management      For   

For

   
 
E.113    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 29 OF BYLAWS    Management      For   

For

   
 
E.114    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 30 OF BYLAWS    Management      For   

For

   
 
E.115    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 32 OF BYLAWS    Management      For   

For

   
 
E.116    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 33 OF BYLAWS    Management      For   

For

   
 
E.117    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 39 OF BYLAWS    Management      For   

For

   
 
E.118    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 40 OF BYLAWS    Management      For   

For

   
 
E.119    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 42 OF BYLAWS    Management      For   

For

   
 
E.120    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 43 OF BYLAWS    Management      For   

For

   
 
E.121    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 44 OF BYLAWS    Management      For   

For

   
 
E.122    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 46BIS OF BYLAWS    Management      For   

For

   
 
E.123    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 47BIS OF BYLAWS    Management      For   

For

   
 
E.124    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48 OF BYLAWS    Management      For   

For

   
 
E.125    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48BIS OF BYLAWS    Management      For   

For

   
 
E.126    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 49 OF BYLAWS    Management      For   

For

   
 
E.127    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 51 OF BYLAWS    Management      For   

For

   
 
E.128    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 52 OF BYLAWS    Management      For   

For

   
 
E.129    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55 OF BYLAWS    Management      For   

For

   
 
E.130    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55BIS OF BYLAWS    Management      For   

For

   
 
E.131    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 57 OF BYLAWS    Management      For   

For

   
 
E.132    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 58 OF BYLAWS    Management      For   

For

   
 
E.2    DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FONN OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF USO 1 BN OR LOCAL/FOREIGN EQUIVALENT AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF    Management      For   

For

   

AL RAJHI BANK

                  
 
Security    M0R60D105    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Mar-2023
 
ISIN    SA0007879113    Agenda    716734985 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    B12LZH9    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    VIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
2    VIEWING AND DISCUSSING THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
3    VIEWING THE BANK EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
4    VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
5    VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (5000) MILLION TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 IS SAR (5,000) MILLION, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANK S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY OF GENERAL ASSEMBLY MEETING NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 02/04/2023    Management      For   

For

   
 
6    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
7    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Against   

Against

   
 
8    VOTING ON THE PAYMENT AN AMOUNT OF SAR (4,946,438) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
9    VOTING ON THE PAYMENT AN AMOUNT OF SAR (945,000) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
10    VOTING ON AMENDING BOARD AUDIT AND COMPLIANCE COMMITTEE CHARTER    Management      Against   

Against

   
 
11A    VOTING ON THE BOARD OF DIRECTORS RESOLUTION TO APPOINT AN EXECUTIVE BOARD MEMBER (MANAGING DIRECTOR) TO THE BOARD OF DIRECTORS STARTING FROM DATE OF APPOINTMENT ON 09/11/2022 UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2023: APPOINTING MR. WALEED BIN ABDULLAH AL MOGBEL    Management      For   

For

   
 
12    VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS RELATED TO LISTED JOIN STOCK COMPANIES WHICH CONTAINED IN THE IMPLEMENTING REGULATIONS OF COMPANIES LAW    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (27,662,596) FOR 2022    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (12,056,443) FOR 2022    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (4,010,160) FOR 2022    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,309,517) FOR 2022    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (6,538,885) FOR 2022    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (80,504,252) FOR 2022    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (421,377,668) FOR 2022    Management      For   

For

   

NAVER CORP

                  
 
Security    Y62579100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    KR7035420009    Agenda    716639527 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    6560393 - B06NVB0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ELECTION OF A NON-PERMANENT DIRECTOR: BYUN DEA GYU    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

HDFC BANK LTD

                  
 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    25-Mar-2023
 
ISIN    INE040A01034    Agenda    716693571 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    TBD / India    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED    Management      For   

For

   
 
2    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED    Management      For   

For

   
 
3    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED    Management      For   

For

   
 
4    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED    Management      For   

For

   
 
5    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED    Management      For   

For

   
 
6    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED    Management      For   

For

   

LGHOUSEHOLD&HEALTHCARE LTD

            
 
Security    Y5275R100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    KR7051900009    Agenda    716720304 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    6344456 - B3BHYC0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF INSIDE DIRECTOR: I JEONG AE    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE HWAN    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

NCSOFT CORP

                  
 
Security    Y6258Y104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7036570000    Agenda    716672680 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6264189    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE CHEON    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG GYO HWA    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

COWAY CO., LTD.

                  
 
Security    Y1786S109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7021240007    Agenda    716685233 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    CHUNGNAM / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6173401    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENT    Management      For   

For

   
 
2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION    Management      For   

For

   
 
3.1    ELECTION OF INSIDE DIRECTOR BANG JUN HYUK    Management      For   

For

   
 
3.2    ELECTION OF INSIDE DIRECTOR SEO JANG WON    Management      Against   

Against

   
 
3.3    ELECTION OF INSIDE DIRECTOR KIM SUN TAE    Management      For   

For

   
 
3.4    ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN    Management      For   

For

   
 
3.5    ELECTION OF OUTSIDE DIRECTOR KIM KYUHO    Management      For   

For

   
 
4    ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM JINBAE    Management      For   

For

   
 
5.1    ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO HYUN    Management      For   

For

   
 
5.2    ELECTION OF AUDIT COMMITTEE MEMBER LEE GILYEON    Management      For   

For

   
 
6    APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS    Management      For   

For

   

WAL-MART DE MEXICO SAB DE CV

            
 
Security    P98180188    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    MX01WA000038    Agenda    716760790 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    MEXICO / Mexico CITY    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BW1YVH8 - BW2V7P8 - BW38P54    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.1.A    APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES    Management      For   

For

   
 
2.1.B    APPROVE CEO’S REPORT AND BOARD OPINION ON CEO’S REPORT    Management      For   

For

   
 
3.1.C    APPROVE BOARD OF DIRECTORS’ REPORT    Management      For   

For

   
 
4.1.D    APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN    Management      For   

For

   
 
5.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
6.3    APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDEND OF MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 1.57 PER SHARE    Management      For   

For

   
 
7.4    APPROVE REPORT ON SHARE REPURCHASE RESERVES    Management      For   

For

   
 
8.5    ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR REMUNERATION    Management      For   

For

   
 
9.6    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

ECOPETROL S A

                  
 
Security    279158109    Meeting Type    Annual
 
Ticker Symbol    EC    Meeting Date    30-Mar-2023
 
ISIN    US2791581091    Agenda    935775051 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country                / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
4.    Approval of the Agenda    Management      For   

For

   
 
5.    Appointment of the Chairperson presiding over the General Shareholders’ Meeting    Management      For   

For

   
 
6.    Appointment of the commission responsible for scrutiny and counting of the votes    Management      For   

For

   
 
7.    Appointment of the commission responsible for the revision and approval of the minutes of the meeting    Management      For   

For

   
 
12.    Approval of the Board of Directors’ report on its performance, development, and compliance with the Corporate Governance Code    Management      For   

For

   
 
13.    Approval of the 2022 Integrated Management Report    Management      For   

For

   
 
14.    Approval of the individual and consolidated audited financial statements as of December 31, 2022    Management      For   

For

   
 
15.    Presentation and approval of the profit distribution project    Management      For   

For

   
 
16.    Election of the External Auditor for the remainder of the 2021 -2025 period and assignment of his remuneration    Management      For   

For

   
 
17.    Election of Board Members for the remainder of the 2021 -2025 period    Management      For   

For

   

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

            
 
Security    344419106    Meeting Type    Annual
 
Ticker Symbol    FMX    Meeting Date    31-Mar-2023
 
ISIN    US3444191064    Agenda    935776180 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
E1.    Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders.    Management      For      
 
E2.    Appointment of delegates for the formalization of the resolutions adopted by the Meeting.    Management      For      
 
E3.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      
 
1.    Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, and the reports of the chairmen (due to space limits, see proxy material for full proposal).    Management      Abstain      
 
2.    Application of the results for the 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos.    Management      For      
 
3.    Determination of the maximum amount to be allocated for the Company’s stock repurchase fund.    Management      For      
 
4a.    Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal    Management      For      
 
4b.    Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda    Management      For      
 
4c.    Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda    Management      For      
 
4d.    Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas    Management      For      
 
4e.    Election of the member of the Board of Director (Series “B”): Alfonso Garza Garza    Management      For      
 
4f.    Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González    Management      For      
 
4g.    Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual    Management      For      
 
4h.    Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda    Management      For      
 
4i.    Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández    Management      For      
 
4j.    Election of the member of the Board of Director (Series “B”): Michael Larson    Management      For      
 
4k.    Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo    Management      For      
 
4l.    Election of the member of the Board of Director (Series “D”): Alfonso González Migoya    Management      For      
 
4m.    Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio    Management      For      
 
4n.    Election of the member of the Board of Director (Series “D”): Daniel Alegre    Management      For      
 
4o    Election of the member of the Board of Director (Series “D”): Gibu Thomas    Management      For      
 
4p.    Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn    Management      For      
 
4q.    Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez    Management      For      
 
4r.    Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury    Management      For      
 
5.    Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors.    Management      For      
 
6.    Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration.    Management      For      
 
7.    Appointment of delegates for the formalization of the Meeting’s resolutions.    Management      For      
 
8.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      

SCB X PUBLIC COMPANY LIMITED

            
 
Security    Y753YV101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-Apr-2023
 
ISIN    THA790010013    Agenda    716693115 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country    VIRTUAL / Thailand    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY’S OPERATIONAL RESULTS FOR THE YEAR 2022 AND THE DIVIDEND PAYMENT    Management      For   

For

   
 
4.1    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL    Management      For   

For

   
 
4.2    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM    Management      For   

For

   
 
4.3    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN    Management      For   

For

   
 
4.4    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL    Management      For   

For

   
 
4.5    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES, AND THE DIRECTORS’ BONUS BASED ON THE 2022 OPERATIONAL RESULTS    Management      For   

For

   
 
6    TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD

            
 
Security    Y06071255    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    07-Apr-2023
 
ISIN    TH0264A10Z12    Agenda    716711773 - Management
 
Record Date    09-Mar-2023    Holding Recon Date    09-Mar-2023
 
City / Country    BANGKOK / Thailand    Vote Deadline    03-Apr-2023 01:59 PM ET
 
SEDOL(s)    BLZGSM7 - BM4P2D1 - BM5Y130    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ACKNOWLEDGE THE COMPANY’S PERFORMANCE FOR 2022    Management      For   

For

   
 
2    TO CONSIDER APPROVING THE COMPANY AND ITS SUBSIDIARIES’ AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022    Management      For   

For

   
 
3    TO CONSIDER APPROVING THE ALLOCATION OF 2022 PROFIT AND DIVIDEND PAYMENT    Management      For   

For

   
 
4.1    TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. PRASERT PRASARTTONG-OSOTH    Management      Against   

Against

   
 
4.2    TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHULADEJ YOSSUNDHARAKUL    Management      Against   

Against

   
 
4.3    TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP    Management      For   

For

   
 
4.4    TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MRS. NARUMOL NOI-AM    Management      Against   

Against

   
 
4.5    TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS PORAMAPORN PRASARTTONG- OSOTH    Management      Against   

Against

   
 
4.6    TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. SUBHAK SIWARAKSA    Management      For   

For

   
 
5    TO CONSIDER APPROVING THE DIRECTORS’ REMUNERATION    Management      Against   

Against

   
 
6    TO CONSIDER APPOINTING THE AUDITOR FOR 2023 AND FIXING THE AUDIT FEE    Management      For   

For

   
 
7    TO CONSIDER APPROVING THE AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
8    TO CONSIDER OTHER MATTERS (IF ANY)    Management      Against   

Against

   

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Apr-2023
 
ISIN    US48581R2058    Agenda    716762213 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    30-Mar-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   
 
2    APPROVAL OF THE AUDITED FINANCIAL STATEMENT OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR    Management      For   

For

   
 
3    APPROVAL OF THE NET PROFIT DISTRIBUTION AND A DIVIDEND AMOUNT PER ONE COMMON SHARE OF JSC KASPI.KZ FOR 2022    Management      For   

For

   
 
4    INFORMATION ABOUT THE INQUIRIES OF THE SHAREHOLDERS CONCERNING ACTIONS OF JSC KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS OF THE REVIEW OF SUCH INQUIRIES IN 2022    Management      For   

For

   
 
5    APPROVAL OF COMPENSATION TERMS AND REIMBURSEMENT OF EXPENSES INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ IN PERFORMING THEIR DUTIES    Management      For   

For

   
 
6    APPOINTMENT OF THE EXTERNAL AUDITOR TO PERFORM THE AUDIT OF FINANCIAL STATEMENTS OF JSC KASPI.KZ    Management      For   

For

   
 
7    DEFINING THE SIZE OF THE COUNTING COMMISSION OF JSC KASPI.KZ AND THE TERM OF OFFICE OF ITS MEMBERS    Management      For   

For

   
 
8    APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC KASPI.KZ    Management      For   

For

   
 
9    APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC KASPI.KZ    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

EMAAR PROPERTIES

                  
 
Security    M4025S107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEE000301011    Agenda    716836652 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2022    Management      For   

For

   
 
2    APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2022    Management      For   

For

   
 
3    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2022    Management      For   

For

   
 
4    APPROVE DIVIDENDS OF AED 0.25 PER SHARE    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    APPROVE DISCHARGE OF DIRECTORS FOR FY 2022    Management      For   

For

   
 
7    APPROVE DISCHARGE OF AUDITORS FOR FY 2023    Management      For   

For

   
 
8    APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2023    Management      For   

For

   
 
9    ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS    Management      For   

For

   

PT ASTRA INTERNATIONAL TBK

            
 
Security    Y7117N172    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    ID1000122807    Agenda    716843176 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7M48V5 - B800MQ5 - B81Z2R0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE 2022 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
2    DETERMINATION ON THE APPROPRIATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
3    APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF THE COMPANY’S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023    Management      For   

For

   

GLOBANT S.A.

                  
 
Security    L44385109    Meeting Type    Annual
 
Ticker Symbol    GLOB    Meeting Date    19-Apr-2023
 
ISIN    LU0974299876    Agenda    935794974 - Management
 
Record Date    14-Mar-2023    Holding Recon Date    14-Mar-2023
 
City / Country                / Luxembourg    Vote Deadline    18-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
2.    Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
3.    Approval of the Company’s annual accounts under LUX GAAP as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
4.    Allocation of results for the financial year ended December 31, 2022.    Management      For   

For

   
 
5.    Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022.    Management      For   

For

   
 
6.    Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023.    Management      For   

For

   
 
7.    Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
8.    Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
9.    Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
10.    Re-appointment of Mr. Martín Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
11.    Re-appointment of Mr. Guibert Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
E1.    Approval of the increase in the authorized capital of the Company and subsequent amendments to the Articles of Association.    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

            
 
Security    Y4964H150    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    INE237A01028    Agenda    716790642 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country    TBD / India    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ISSUANCE OF UNSECURED, REDEEMABLE, NON- CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS    Management      For   

For

   
 
2    APPOINTMENT OF MR. UDAY SURESH KOTAK (DIN: 00007467) AS A NON-EXECUTIVE NON- INDEPENDENT DIRECTOR OF THE BANK UPON HIS CEASING TO BE THE MANAGING DIRECTOR & CEO    Management      For   

For

   
 
3    MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY KOTAK FOR FY 2023-24    Management      For   

For

   
 
4    MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED FOR FY 2023-24    Management      For   

For

   

LOJAS RENNER SA

                  
 
Security    P6332C102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    BRLRENACNOR1    Agenda    716791745 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    PORTO ALEGRE / Brazil    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B0CGYD6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022    Management      No Action      
 
2    EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS    Management      No Action      
 
3    ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS    Management      No Action      
 
4    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
5.1    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. JOSE GALLO    Management      No Action      
 
5.2    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE.OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER    Management      No Action      
 
5.3    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT MEMBER    Management      No Action      
 
5.4    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. FABIO DE BARROS PINHEIRO, INDEPENDENT MEMBER    Management      No Action      
 
5.5    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. THOMAS BIER HERRMANN, INDEPENDENT MEMBER    Management      No Action      
 
5.6    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. . JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER    Management      No Action      
 
5.7    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. . CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER    Management      No Action      
 
5.8    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU HAVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION JOSE GALLO    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDENPENDENT MEMBER    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO DE BARROS PINHEIRO, INDENPENDENT MEMBER    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. THOMAS BIER HERRMANN, INDEPENDENT MEMBER    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER    Management      No Action      
 
7.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER    Management      No Action      
 
8    ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO 53.0 MILLION    Management      No Action      
 
9    ESTABLISH THE NUMBER OF MEMBERS OF THE COMPANYS FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS    Management      No Action      
 
10.1    ELECTION OF THE MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. JOAREZ JOSE PICCININI, EFFECTIVE AND ROBERTO ZELLER BRANCHI, SUBSTITUTE    Management      No Action      
 
10.2    ELECTION OF THE MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ROBERTO FROTA DECOURT, EFFECTIVE AND VANDERLEI DOMINGUEZ DA ROSA, SUBSTITUTE    Management      No Action      
 
10.3    ELECTION OF THE MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION ROBSON ROCHA, EFFECTIVE AND JOSE AVELAR MATIAS LOPES, SUBSTITUTE    Management      No Action      
 
11    ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT 850.9 THOUSAND    Management      No Action      

KOMERCNI BANKA, A.S.

            
 
Security    X45471111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    CZ0008019106    Agenda    716820356 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    PRAGUE / Czech Republic    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND PROPOSAL FOR- ALLOCATION OF INCOME    Non-Voting           
 
2    RECEIVE SUPERVISORY BOARD REPORTS    Non-Voting           
 
3    RECEIVE AUDIT COMMITTEE REPORT ON ITS ACTIVITIES    Non-Voting           
 
4    APPROVE FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 60.42 PER SHARE    Management      For   

For

   
 
6    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
7    RECEIVE REPORT ON ACT PROVIDING FOR BUSINESS UNDERTAKING IN CAPITAL MARKET    Non-Voting           
 
8    RECEIVE MANAGEMENT BOARD REPORT ON RELATED ENTITIES    Non-Voting           
 
9.1    ELECT MARIE DOUCET AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
9.2    ELECT PETRA WENDELOVA AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
10    ELECT PETRA WENDELOVA AS AUDIT COMMITTEE MEMBER    Management      For   

For

   
 
11    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
12    RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    MXP370711014    Agenda    716821245 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.A    APPROVE CEO’S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
1.B    APPROVE BOARD’S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION    Management      For   

For

   
 
1.C    APPROVE BOARD’S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD    Management      For   

For

   
 
1.D    APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
1.E    APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
3    RECEIVE AUDITOR’S REPORT ON TAX POSITION OF COMPANY    Non-Voting           
 
4.A1    ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN    Management      For   

For

   
 
4.A2    ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR    Management      For   

For

   
 
4.A3    ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR    Management      For   

For

   
 
4.A4    ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR    Management      For   

For

   
 
4.A5    ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR    Management      For   

For

   
 
4.A6    ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR    Management      For   

For

   
 
4.A7    ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR    Management      For   

For

   
 
4.A8    ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR    Management      For   

For

   
 
4.A9    ELECT MARIANA BANOS REYNAUD AS DIRECTOR    Management      For   

For

   
 
4.A10    ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR    Management      For   

For

   
 
4.A11    ELECT DAVID PENALOZA ALANIS AS DIRECTOR    Management      For   

For

   
 
4.A12    ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR    Management      For   

For

   
 
4.A13    ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR    Management      For   

For

   
 
4.A14    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR    Management      For   

For

   
 
4.A15    ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A16    ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A17    ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A18    ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A19    ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A20    ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A21    ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A22    ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A23    ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A24    ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A25    ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A26    ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A27    ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A28    ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.B    ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY    Management      For   

For

   
 
4.C    APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
7.1    APPROVE REPORT ON SHARE REPURCHASE    Management      For   

For

   
 
7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE    Management      For   

For

   
 
8    APPROVE CERTIFICATION OF COMPANY’S BYLAWS    Management      For   

For

   
 
9    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

WEG SA

                  
 
Security    P9832B129    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716822754 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE PROPOSAL OF THE BOARD OF DIRECTORS DEALING WITH AMENDMENTS TO THE BYLAWS, PARAGRAPHS 2, 6 AND 7 OF ARTICLE 17 AND PARAGRAPH 4 OF ARTICLE 36, TO ACCOMMODATE ADJUSTMENTS RELATED TO THE NOVO MERCADO RULES, AS WELL AS, TO EXPAND THE POSSIBILITIES OF PROHIBITING THE POSSIBILITY OF ACCUMULATION OF POSITIONS BETWEEN MEMBERS OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE COMPANYS MANAGEMENT    Management      No Action      
 
2    CONSOLIDATION OF THE BYLAWS TO INCLUDE THE RESOLUTIONS APPROVED BY THE MEETING IN RELATION TO THE PREVIOUS TOPICS    Management      No Action      

WEG SA

                  
 
Security    P9832B129    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716825089 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDIT REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2022    Management      No Action      
 
2    APPROVAL ON THE ALLOCATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2023 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON STOCKHOLDERS EQUITY IN ACCORDANCE WITH RESOLUTIONS ALREADY TAKEN AT THE BOARD OF DIRECTORS MEETINGS    Management      No Action      
 
3    DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION    Management      No Action      
 
4    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI, EFFECTIVE, GIULIANO BARBATO WOLF, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, EFFECTIVE, PAULO ROBERTO FRANCESCHI, SUBSTITUTE    Management      No Action      
 
5    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
6    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA, EFFECTIVE, SILVIA MAURA RODRIGUES PEREIRA, SUBSTITUTE    Management      No Action      
 
7    DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION    Management      No Action      
 
8    APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS    Management      No Action      

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716840170 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO DECIDE ON CHANGES IN THE COMPANY’S BYLAWS    Management      No Action      
 
2    APPROVE THE PROPOSAL TO CONSOLIDATE THE COMPANY’S BYLAWS    Management      No Action      
 
3    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL    Management      No Action      

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716876288 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT    Management      No Action      
 
2    TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY    Management      No Action      
 
3.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND JULIANO LIMA PINHEIRO    Management      No Action      
 
3.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES    Management      No Action      
 
3.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO    Management      No Action      
 
3.4    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES AND ROBERTO FROTA DECOURT    Management      No Action      
 
4    TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE COMPANY’S FISCAL COUNCIL FOR THE YEAR OF 2023    Management      No Action      
 
5    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
6    TO FIX THE NUMBER OF MEMBERS FOR THE BOARD OF DIRECTORS IN 8 MEMBERS    Management      No Action      
 
7    APPROVAL OF THE MANAGEMENTS PROPOSAL REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS    Management      No Action      
 
8.1    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
8.2    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
8.3    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS    Management      No Action      
 
8.4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
8.5    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
8.6    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES VERAS    Management      No Action      
 
8.7    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE GODOY BUENO    Management      No Action      
 
8.8    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
9    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
10.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
10.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
10.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS    Management      No Action      
 
10.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
10.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
10.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO ANTUNES VERAS    Management      No Action      
 
10.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO DE GODOY BUENO    Management      No Action      
 
10.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
11    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR AN AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL    Management      No Action      
 
12    TO DELIBERATE ON THE GLOBAL ANNUAL COMPENSATION OF THE MANAGEMENT FOR 2023    Management      No Action      

MAGAZINE LUIZA SA

                  
 
Security    P6425Q109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716843924 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF DETAILING IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE CORRELATED WITH THE PREPONDERANT ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX IV TO THE PROPOSAL FROM THE MANAGEMENT, TO INCLUDE IN THE CORPORATE PURPOSE THE FOLLOWING ACTIVITIES OF I. DATA HANDLING, PROVIDERS OF APPLICATION SERVICES AND INTERNET AND PORTAL HOSTING SERVICES, PROVIDERS OF CONTENT AND OTHER INFORMATION SERVICES ON THE INTERNET, II. PUBLICATION, INSERTION AND DISSEMINATION OF TEXTS, DESIGNS AND OTHER ADVERTISING AND PUBLICITY MATERIALS, THROUGH ANY MEDIA, III. WEB PORTALS, CONTENT PROVIDERS AND OTHER INFORMATION SERVICES ON THE INTERNET, IV. LICENSING OR ASSIGNMENT OF THE USE OF SOFTWARE AND TECHNOLOGY PLATFORMS, VI. ADVERTISING AND PUBLICITY FOR OUR OWN PRODUCTS OR THOSE OF THIRD PARTIES, INCLUDING COMMERCIALIZATION AND SALES PROMOTION, PLANNING OF ADVERTISING CAMPAIGNS OR SYSTEMS, PREPARATION OF DRAWINGS, TEXTS AND OTHER ADVERTISING MATERIALS, AND VII. RENTAL OF ADVERTISING SPACE, AND, DUE TO THE INCLUSION OF ITEM VI ABOVE, TO EXCLUDE THE ACTIVITY THAT IS DESCRIBED IN LINE G OF THE CORPORATE BYLAWS OF THE COMPANY    Management      No Action      
 
2    TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS, AS APPROVED IN THE ABOVE ITENS    Management      No Action      

MAGAZINE LUIZA SA

                  
 
Security    P6425Q109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716845928 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022    Management      No Action      
 
2    TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL    Management      No Action      
 
3    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
4    ELECTION OF THE BOARD OF DIRECTORS BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LUIZA HELENA TRAJANO INACIO RODRIGUES MARCELO JOSE FERREIRA E SILVA CARLOS RENATO DONZELLI INES CORREA DE SOUZA, INDEPENDENT MEMBER BETANIA TANURE DE BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YE AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIZA HELENA TRAJANO INACIO RODRIGUES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO JOSE FERREIRA E SILVA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS RENATO DONZELLI    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. INES CORREA DE SOUZA, INDEPENDENT MEMBER    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BETANIA TANURE DE BARROS, INDEPENDENT MEMBER    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SILVIO ROMERO DE LEMOS MEIRA    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
8    DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
9    TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL GENERAL MEETING 2024    Management      No Action      
 
10    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SLATE ESTEFAN GEORGE HADDAD, EFFECTIVE AND JOSE ANTONIO PALAMONI, SUBSTITUTE WALBERT ANTONIO DOS SANTOS, EFFECTIVE AND ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. EDUARDO CHRISTOVAM GALDI MESTIERI, EFFECTIVE AND THIAGO COSTA JACINTO, SUBSTITUTE    Management      No Action      
 
13    TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR OF 2023    Management      No Action      
 
14    TO SET THE REMUNERATION OF THE MEMBERS DE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023    Management      No Action      

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716867621 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVE THE ADJUSTS TO THE BYLAWS,AS DETAILED IN THE PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF LINE L OF ART37 TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF REGULATORY ACTIVITIES BEING EXERCISED BY AN ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS. AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE CURRENT LINE M OF ART35,SINCE THIS IS A BROADER OBLIGATION    Management      No Action      
 
2    BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN THE TEXT OF ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV, SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED FOR IN THE BYLAWS    Management      No Action      
 
3    BLOCK C. CAPITAL STOCK C.1. CHANGE THE EXPRESSION OF THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23, 2023    Management      No Action      
 
4    BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD USING THE SLATE SYSTEM, AND THAT THE BOARD OF DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT THEY BE HELD BY INDIVIDUAL VOTE    Management      No Action      
 
5    BLOCK E. POWERS OF THE PRESIDENT E.1. TRANSFER POWERS FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J, L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS REFERRED TO IN ITEM E.1 ABOVE    Management      No Action      
 
6    BLOCK F. COMPOSITION OF THE AUDIT COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT COMMITTEE, INCLUDING INCREASING THE NUMBER OF DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS    Management      No Action      
 
7    BLOCK G. INDEMNITY. G.1. INCLUDE, IN ARTICLE 76, THE MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS INDEMNITY BENEFICIARIES    Management      No Action      
 
8    BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE COMPANY    Management      No Action      
 
9    BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART 37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE INTERNAL REGULATION OF THE STATUTORY MANAGEMENT, KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37, A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF ART 49 AND ITS LINE I. I.7. REGARDING THE REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF THE CURRENT LINE D OF THE SAME PROVISION. I.8. INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER 37, CONFERRING ON THE EXECUTIVE BOARD THE AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10 PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47 TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE, IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS REFERENCING AND RENUMBERING IN THE CURRENT ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2 68, PARAGRAPH 1    Management      No Action      
 
10    TO RESTATE THE COMPANYS BYLAWS SO AS TO REFLECT THE AMENDMENTS MENTIONED ABOVE    Management      No Action      

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716873585 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022    Management      No Action      
 
2    TO RESOLVE ON THE ALLOCATION OF INCOME IN THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL 2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY, DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS, WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE, PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS    Management      No Action      
 
3    TO DEFINE THAT THE COMPANY’S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM    Management      No Action      
 
4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES XAVIER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK    Management      No Action      
 
7.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA    Management      No Action      
 
7.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS    Management      No Action      
 
7.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
7.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER    Management      No Action      
 
8    TO RESOLVE ON THE AGGREGATE COMPENSATION OF THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL 136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL    Management      No Action      
 
9    DO YOU WISH TO REQUEST THE INSTALLATION THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976    Management      No Action      
 
10    ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    IN THE EVENT OF INSTALLATION OF THE FISCAL COUNCIL, TO FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL 546,480.00    Management      No Action      

HOUSING DEVELOPMENT FINANCE CORP LTD

            
 
Security    Y37246207    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    28-Apr-2023
 
ISIN    INE001A01036    Agenda    716846413 - Management
 
Record Date    24-Mar-2023    Holding Recon Date    24-Mar-2023
 
City / Country    TBD / India    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    6171900    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR INCREASING THE BORROWING LIMITS OF THE BOARD OF DIRECTORS OF THE CORPORATION    Management      For   

For

   

TENARIS, S.A.

                  
 
Security    88031M109    Meeting Type    Annual
 
Ticker Symbol    TS    Meeting Date    03-May-2023
 
ISIN    US88031M1099    Agenda    935819029 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country                / United States    Vote Deadline    25-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Consideration of (i) the Company’s 2022 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2022, and on the annual accounts as at 31st December 2022, and the external auditors’ reports on such consolidated financial statements and annual accounts; and (ii) the Company’s 2022 annual sustainability report containing the non-financial statement.    Management      For      
 
2.    Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2022.    Management      For      
 
3.    Approval of the Company’s annual accounts as at 31st December 2022.    Management      For      
 
4.    Allocation of results and approval of dividend payment for the year ended 31st December 2022.    Management      For      
 
5.    Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2022.    Management      Against      
 
6.    Election of the members of the Board of Directors.    Management      Against      
 
7.    Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2023.    Management      For      
 
8.    Approval of the Company’s compensation report for the year ended 31st December 2022.    Management      Against      
 
9.    Appointment of the external auditors for the fiscal year ending 31st December 2023,and approval of their fees.    Management      For      
 
10.    Appointment of the external auditors for the fiscal year ending 31st December 2024.    Management      For      
 
11.    Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations    Management      For      

TENARIS, S.A.

                  
 
Security    88031M109    Meeting Type    Annual
 
Ticker Symbol    TS    Meeting Date    03-May-2023
 
ISIN    US88031M1099    Agenda    935844490 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country                / United States    Vote Deadline    25-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    Consideration of (i) the Company’s 2022 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2022, and on the annual accounts as at 31st December 2022, and the external auditors’ reports on such consolidated financial statements and annual accounts; and (ii) the Company’s 2022 annual sustainability report containing the non-financial statement.    Management      For      
 
2.    Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2022.    Management      For      
 
3.    Approval of the Company’s annual accounts as at 31st December 2022.    Management      For      
 
4.    Allocation of results and approval of dividend payment for the year ended 31st December 2022.    Management      For      
 
5.    Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2022.    Management      Against      
 
6.    Election of the members of the Board of Directors.    Management      Against      
 
7.    Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2023.    Management      For      
 
8.    Approval of the Company’s compensation report for the year ended 31st December 2022.    Management      Against      
 
9.    Appointment of the external auditors for the fiscal year ending 31st December 2023,and approval of their fees.    Management      For      
 
10.    Appointment of the external auditors for the fiscal year ending 31st December 2024.    Management      For      
 
11.    Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations    Management      For      

MOUWASAT MEDICAL SERVICES COMPANY

            
 
Security    M7065G107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    07-May-2023
 
ISIN    SA12C051UH11    Agenda    717046228 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    DAMMAM / Saudi Arabia    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    B403QG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANY EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE BOARD S RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR (300) MILLION TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31/12/2022. AT SAR 3 PER SHARE REPRESENTING 30% OF THE NOMINAL VALUE OF THE SHARE. PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING THE SHARES BY THE END OF THE TRADING DAY OF ASSEMBLY DATE, AND WHO ARE REGISTERED IN THE COMPANY’S SHAREHOLDERS REGISTRY HELD WITH THE SECURITY DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE, THE DISTRIBUTION DATE WILL BE DETERMINED LATER    Management      For   

For

   
 
6    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (3,150,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
7    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS A RENTAL CONTRACT OF A RESIDENTIAL FOR THE COMPANY’S EMPLOYEES IN DAMMAM AND JUBAIL ACCORDING TO THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,676,000)    Management      For   

For

   
 
8    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR MEDICAL AND PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (15,301,991)    Management      For   

For

   
 
9    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR TICKETS AND TOURISM AND TRAVEL SERVICES ACCORDING TO THE COMPANY’S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (13,429,398)    Management      For   

For

   
 
10    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE MEMBERS OF THE OF DIRECTORS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE LOGISTICS AND OTHER SERVICES. IN ACCORDANCE WITH THE COMPANY’S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (1,438,460)    Management      For   

For

   
 
11    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULAIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE SUPPLY AND INSTALLATION OF STAINLESS STEEL WORKS IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (5,094,878)    Management      For   

For

   
 
12    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND ADVISION FOR TRADING EST., IN WHICH THE BOARD MEMBER MR. KHALID SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTIONS ARE OF ADVERTISING AND MARKETING RELATED IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (28,190,660)    Management      For   

For

   
 
13    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   

COCA-COLA HBC AG

                  
 
Security    H1512E100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    CH0198251305    Agenda    717041646 - Management
 
Record Date    15-May-2023    Holding Recon Date    15-May-2023
 
City / Country    STEINHAUSEN / Switzerland    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B7VQST0 - B976NB5 - B9895B7 - B9F8Y32 - BKDJWT6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    RECEIPT OF THE 2022 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS    Management      No Action      
 
2.1    APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES    Management      No Action      
 
2.2    APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES    Management      No Action      
 
3.    DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM    Management      No Action      
 
4.1.1    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)    Management      No Action      
 
4.1.2    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.3    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.1.4    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.1.5    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.6    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 

4.1.7

    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.8    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.1.9    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.110    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)    Management      No Action      
 
4.111    ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.2.1    NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
4.2.2    NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
5.    ELECTION OF THE INDEPENDENT PROXY    Management      No Action      
 
6.1    ELECTION OF THE AUDITOR: RE-ELECTION OF THE STATUTORY AUDITOR    Management      No Action      
 
6.2    ELECTION OF THE AUDITOR: ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES    Management      No Action      
 
7.    ADVISORY VOTE ON THE UK REMUNERATION REPORT    Management      No Action      
 
8.    ADVISORY VOTE ON THE REMUNERATION POLICY    Management      No Action      
 
9.    ADVISORY VOTE ON THE SWISS REMUNERATION REPORT    Management      No Action      
 
10.1    APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING    Management      No Action      
 
10.2    APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR    Management      No Action      
 
11.    APPROVAL OF SHARE BUY-BACK    Management      No Action      

NETWORK INTERNATIONAL HOLDINGS PLC

            
 
Security    G6457T104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    GB00BH3VJ782    Agenda    717081501 - Management
 
Record Date       Holding Recon Date    16-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BH3VJ78 - BHL1CL5 - BMFH764    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management           
 
2    APPROVE REMUNERATION REPORT    Management           
 
3    APPROVE REMUNERATION POLICY    Management           
 
4    RE-ELECT SIR ROHINTON KALIFA AS DIRECTOR    Management           
 
5    RE-ELECT NANDAN MER AS DIRECTOR    Management           
 
6    RE-ELECT DARREN POPE AS DIRECTOR    Management           
 
7    RE-ELECT ANIL DUA AS DIRECTOR    Management           
 
8    RE-ELECT VICTORIA HULL AS DIRECTOR    Management           
 
9    RE-ELECT ROHIT MALHOTRA AS DIRECTOR    Management           
 
10    RE-ELECT HABIB AL MULLA AS DIRECTOR    Management           
 
11    RE-ELECT DIANE RADLEY AS DIRECTOR    Management           
 
12    RE-ELECT MONIQUE SHIVANANDAN AS DIRECTOR    Management           
 
13    REAPPOINT KPMG LLP AS AUDITORS    Management           
 
14    AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS    Management           
 
15    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE    Management           
 
16    AUTHORISE ISSUE OF EQUITY    Management           
 
17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS    Management           
 
18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT    Management           
 
19    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management           
 
20    AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE    Management           

BANK OF GEORGIA GROUP PLC

            
 
Security    G0R1NA104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    GB00BF4HYT85    Agenda    717046684 - Management
 
Record Date       Holding Recon Date    17-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD85QS7 - BF4HYT8 - BFXRZK7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE FINAL DIVIDEND    Management      For   

For

   
 
3    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
4    RE-ELECT MEL CARVILL AS DIRECTOR    Management      For   

For

   
 
5    RE-ELECT ALASDAIR BREACH AS DIRECTOR    Management      For   

For

   
 
6    RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR    Management      For   

For

   
 
7    RE-ELECT TAMAZ GEORGADZE AS DIRECTOR    Management      For   

For

   
 
8    RE-ELECT HANNA LOIKKANEN AS DIRECTOR    Management      For   

For

   
 
9    RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR    Management      For   

For

   
 
10    RE-ELECT MARIAM MEGVINETUKHUTSESI AS DIRECTOR    Management      For   

For

   
 
11    RE-ELECT JONATHAN MUIR AS DIRECTOR    Management      For   

For

   
 
12    RE-ELECT CECIL QUILLEN AS DIRECTOR    Management      For   

For

   
 
13    REAPPOINT ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
14    AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS    Management      For   

For

   
 
15    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE    Management      For   

For

   
 
16    AUTHORISE ISSUE OF EQUITY    Management      For   

For

   
 
17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-    Management      For   

For

   
 
     EMPTIVE RIGHTS              
 
18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT    Management      For   

For

   
 
19    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management      For   

For

   

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    US48581R2058    Agenda    717191845 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    ALMATY / Kazakhstan    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE MEETING AGENDA    Management      For   

For

   
 
2    APPROVE DIVIDENDS    Management      For   

For

   
 
A    I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTAN    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS    Management      For   

For

   

SILERGY CORP

                  
 
Security    G8190F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    KYG8190F1028    Agenda    717122535 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    TAIPEI CITY / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BH4DMW9 - BHCKTR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    THE ELECTION OF THE DIRECTOR:XIE BING,SHAREHOLDER NO.6415202XXX    Management      For   

For

   
 
2    TO ACCEPT 2022 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.49431016 PER SHARE    Management      For   

For

   
 
4    TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M&A)    Management      For   

For

   
 
5    TO APPROVE THE AMENDMENTS TO THE RULES AND PROCEDURES FOR SHAREHOLDERS’ MEETINGS    Management      For   

For

   
 
6    TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES    Management      For   

For

   
 
7    TO LIFT NON-COMPETITION RESTRICTIONS ON BOARD MEMBERS AND THEIR REPRESENTATIVES    Management      For   

For

   

ASPEED TECHNOLOGY INC

            
 
Security    Y04044106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    TW0005274005    Agenda    717165763 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    22-May-2023 01:59 PM ET
 
SEDOL(s)    B80VKP3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND:TWD 45 PER SHARE.    Management      For   

For

   

PT TELKOM INDONESIA (PERSERO) TBK

            
 
Security    Y71474145    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    ID1000129000    Agenda    717199358 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    25-May-2023 01:59 PM ET
 
SEDOL(s)    BD4T6W7 - BD64LD6 - BD7W4G3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2022    Management      For   

For

   
 
2    DETERMINATION ON UTILIZATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR OF 2022    Management      For   

For

   
 
3    DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2023    Management      Against   

Against

   
 
4    APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY’S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR FINANCIAL YEAR OF 2023    Management      Against   

Against

   
 
5    APPROVAL OF THE COMPANY’S PROPOSED BUSINESS SPIN OFF WHICH IS AN AFFILIATED TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 42/2020 ON AFFILIATED AND CONFLICT OF INTEREST TRANSACTION, AND A MATERIAL TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 17/2020 ON MATERIAL TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIES    Management      For   

For

   
 
6    APPROVAL OF COMPANY’S PROPOSED BUSINESS SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40 OF 2007 ON LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION AS LAW    Management      For   

For

   
 
7    APPROVAL OF SPECIAL ASSIGNMENT TO THE COMPANY BY THE PRESIDENT OF THE REPUBLIC OF INDONESIA    Management      For   

For

   
 
8    RATIFICATION ON MINISTER OF SOE REGULATION NUMBER: A. PER-1/MBU/03/2023 DATED 3RD MARCH 2023 ON SPECIAL ASSIGNMENTS AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAMS OF SOES AND ITS AMENDMENTS, B. PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON GUIDELINES FOR THE GOVERNANCE AND SIGNIFICANT CORPORATE ACTIVITIES OF SOES AND ITS AMENDMENTS, C. PER-3/MBU/03/2023 DATED 20TH MARCH 2023 ON ORGANIZATIONS AND HUMAN RESOURCES OF SOES AND ITS AMENDMENTS    Management      For   

For

   
 
9    CHANGES TO THE MANAGEMENT OF THE COMPANY    Management      Abstain   

Against

   

     
HON HAI PRECISION INDUSTRY CO LTD            
 
Security    Y36861105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    TW0002317005    Agenda    717166917 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TAIPEI / Taiwan, Province of China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6438564 - B03W240    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE.    Management      For   

For

   
 
3    PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET.    Management      For   

For

   
 
4    TO APPROVE THE LIFTING OF DIRECTOR OF NON- COMPETITION RESTRICTIONS    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Jun-2023
 
ISIN    BRB3SAACNOR6    Agenda    717184030 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    TBD / Brazil    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
2    ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.ANA DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS. FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER    Management      No Action      
 
3    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
4    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
5.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
5.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANTONIO CARLOS QUINTELLA    Management      No Action      
 
5.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CAIO IBRAHIM DAVID    Management      No Action      
 
5.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
5.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA FARKOUH PRADO    Management      No Action      
 
5.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CRISTINA ANNE BETTS    Management      No Action      
 
5.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.FLORIAN BARTUNEK    Management      No Action      
 
5.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.GUILHERME AFFONSO FERREIRA    Management      No Action      
 
5.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.MAURICIO MACHADO DE MINAS    Management      No Action      
 
5.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
5.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.RODRIGO GUEDES XAVIER    Management      No Action      

GRUPO FINANCIERO BANORTE SAB DE CV

 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    02-Jun-2023
 
ISIN    MXP370711014    Agenda    717239556 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT    Management      For   

For

   
 
2    APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   
 
3    APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   

EPAM SYSTEMS, INC.

 
Security    29414B104    Meeting Type    Annual
 
Ticker Symbol    EPAM    Meeting Date    02-Jun-2023
 
ISIN    US29414B1044    Agenda    935827987 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country                / United States    Vote Deadline    01-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    Election of Class II Director to hold office for a three-year term: Eugene Roman    Management      For   

For

   
 
1.2    Election of Class II Director to hold office for a three-year term: Jill Smart    Management      For   

For

   
 
1.3    Election of Class II Director to hold office for a three-year term: Ronald Vargo    Management      For   

For

   
 
2.    To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023.    Management      For   

For

   
 
3.    To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.    Management      For   

For

   

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

 
Security    Y84629107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Jun-2023
 
ISIN    TW0002330008    Agenda    717197835 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    29-May-2023 01:59 PM ET
 
SEDOL(s)    6889106 - B16TKV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2023.    Management      For   

For

   
 
3    TO REVISE THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   
 
4    IN ORDER TO REFLECT THE AUDIT COMMITTEE NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   

HDFC BANK LTD

 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    11-Jun-2023
 
ISIN    INE040A01034    Agenda    717206850 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    TBD / India    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT AND REMUNERATION OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   
 
2    APPOINTMENT AND REMUNERATION OF MR. BHAVESH ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   

STANDARD BANK GROUP LIMITED

 
Security    S80605140    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-Jun-2023
 
ISIN    ZAE000109815    Agenda    717167921 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    TBD / South Africa    Vote Deadline    05-Jun-2023 01:59 PM ET
 
SEDOL(s)    B030GJ7 - B031GN4 - B03VTK2 - B05LC45    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
O.1.1    TO RE-ELECT/ELECT DIRECTOR: LWAZI BAM    Management      For   

For

   
 
O.1.2    TO RE-ELECT/ELECT DIRECTOR: BEN KRUGER    Management      For   

For

   
 
O.1.3    TO RE-ELECT/ELECT DIRECTOR: JACKO MAREE    Management      For   

For

   
 
O.1.4    TO RE-ELECT/ELECT DIRECTOR: NOMGANDO MATYUMZA    Management      For   

For

   
 
O.1.5    TO RE-ELECT/ELECT DIRECTOR: NONKULULEKO NYEMBEZI    Management      For   

For

   
 
O.2.1    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: LWAZI BAM    Management      For   

For

   
 
O.2.2    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: TRIX KENNEALY    Management      For   

For

   
 
O.2.3    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: NOMGANDO MATYUMZA    Management      For   

For

   
 
O.2.4    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: MARTIN ODUOR-OTIENO    Management      For   

For

   
 
O.2.5    TO RE-ELECT THE AUDIT COMMITTEE MEMBER: ATEDO PETERSIDE CON    Management      For   

For

   
 
O.3.1    REAPPOINTMENT OF AUDITORS: KPMG INC    Management      For   

For

   
 
O.3.2    REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS INC    Management      For   

For

   
 
O.4    PLACE UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS    Management      For   

For

   
 
O.5    PLACE UNISSUED PREFERENCE SHARES UNDER CONTROL OF DIRECTORS    Management      For   

For

   
 
NB6.1    NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: SUPPORT THE GROUPS REMUNERATION POLICY    Management      For   

For

   
 
NB6.2    NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: ENDORSE THE GROUPS REMUNERATION IMPLEMENTATION REPORT    Management      For   

For

   
 
S.7.1    DIRECTORS FEES: CHAIRMAN    Management      For   

For

   
 
S.7.2    DIRECTORS FEES: DIRECTORS    Management      For   

For

   
 
S.7.3    DIRECTORS FEES: INTERNATIONAL DIRECTORS    Management      For   

For

   
 
S.741    DIRECTORS FEES: AUDIT COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.742    DIRECTORS FEES: AUDIT COMMITTEE: MEMBERS    Management      For   

For

   
 
S.752    DIRECTORS FEES: DIRECTORS AFFAIRS COMMITTEE: MEMBERS    Management      For   

For

   
 
S.761    DIRECTORS FEES: REMUNERATION COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.762    DIRECTORS FEES: REMUNERATION COMMITTEE: MEMBERS    Management      For   

For

   
 
S.771    DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.772    DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBERS    Management      For   

For

   
 
S.781    DIRECTORS FEES: SOCIAL AND ETHICS COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.782    DIRECTORS FEES: SOCIAL AND ETHICS COMMITTEE: MEMBERS    Management      For   

For

   
 
S.791    DIRECTORS FEES: INFORMATION TECHNOLOGY COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S.792    DIRECTORS FEES: INFORMATION TECHNOLOGY COMMITTEE: MEMBERS    Management      For   

For

   
 
S7101    DIRECTORS FEES: MODEL APPROVAL COMMITTEE: CHAIRMAN    Management      For   

For

   
 
S7102    DIRECTORS FEES: MODEL APPROVAL COMMITTEE: MEMBERS    Management      For   

For

   
 
S.711    DIRECTORS FEES: LARGE EXPOSURE CREDIT COMMITTEE - MEMBERS    Management      For   

For

   
 
S.712    DIRECTORS FEES: AD HOC COMMITTEE - MEMBERS    Management      For   

For

   
 
S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANYS ORDINARY SHARES    Management      For   

For

   
 
S.9    GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANYS PREFERENCE SHARES    Management      For   

For

   
 
S.10    APPROVE: LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES    Management      For   

For

   

ECLAT TEXTILE CO LTD

 
Security    Y2237Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    TW0001476000    Agenda    717241486 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    MIAOLI / Taiwan, Province of China    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    6345783    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE.    Management      For   

For

   
 
3    AMENDMENT TO THE ARTICLES OF INCORPORATION    Management      For   

For

   

AIRTAC INTERNATIONAL GROUP

 
Security    G01408106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Jun-2023
 
ISIN    KYG014081064    Agenda    717270893 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    TAINAN / Cayman Islands    Vote Deadline    12-Jun-2023 01:59 PM ET
 
SEDOL(s)    B52J816    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    THE COMPANYS OPERATION AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2022.    Management      For   

For

   
 
2    THE COMPANYS EARNINGS DISTRIBUTION FOR 2022. THE DISTRIBUTION OF CASH DIVIDENDS IS NTD13.45355 PER SHARE.    Management      For   

For

   
 
3    THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY. (THIS MATTER SHOULD BE APPROVED BY SPECIAL RESOLUTION).    Management      For   

For

   

ASIAN PAINTS LTD

                  
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management      For   

For

   
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management      Against   

Against

   
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management      For   

For

   
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   

ASIAN PAINTS LTD

 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management           
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management           
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management           
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           

TATA CONSULTANCY SERVICES LTD

 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management           
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management           
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management           
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management           
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management           

TATA CONSULTANCY SERVICES LTD

 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management      For   

For

   

Harding, Loevner Funds, Inc. - Chinese Equity Portfolio

 

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

            
 
Security    Y23840104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Jul-2022
 
ISIN    CNE100001SL2    Agenda    715822296 - Management
 
Record Date    04-Jul-2022    Holding Recon Date    04-Jul-2022
 
City / Country    GUANGDONG / China    Vote Deadline    05-Jul-2022 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    BY-ELECTION OF INDEPENDENT DIRECTORS    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

      
 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    11-Aug-2022
 
ISIN    CNE100000G29    Agenda    715948634 - Management
 
Record Date    08-Aug-2022    Holding Recon Date    08-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    08-Aug-2022 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

            
 
Security    Y7744Z101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Aug-2022
 
ISIN    CNE100000V46    Agenda    715946921 - Management
 
Record Date    05-Aug-2022    Holding Recon Date    05-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    09-Aug-2022 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THE 6TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 6TH PHASE EQUITY INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    CHANGE OF THE UNLOCKING PERIOD, UNLOCKING RATIO AND DURATION OF THE LONG-TERM INCENTIVE PLAN    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Aug-2022
 
ISIN    CNE100001QQ5    Agenda    715945222 - Management
 
Record Date    12-Aug-2022    Holding Recon Date    12-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    16-Aug-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPLICATION FOR UNIFIED REGISTRATION OF DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

            
 
Security    Y76867103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Aug-2022
 
ISIN    CNE100001FB0    Agenda    715959144 - Management
 
Record Date    15-Aug-2022    Holding Recon Date    15-Aug-2022
 
City / Country    SHANDONG / China    Vote Deadline    16-Aug-2022 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XI    Management      For   

For

   
 
1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG BING    Management      For   

For

   
 
1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QIN JIANMIN    Management      For   

For

   
 
1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WANG YUE    Management      For   

For

   
 
1.5    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SI LIUQI    Management      For   

For

   
 
1.6    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG XIBIN    Management      For   

For

   
 
2.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI JIDONG    Management      For   

For

   
 
2.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEN XUELI    Management      For   

For

   
 
2.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU XINMEI    Management      For   

For

   
 
3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WEN CHANGYUN    Management      For   

For

   
 
3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: PAN CHENGXIANG    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Aug-2022
 
ISIN    CNE000001M22    Agenda    715975201 - Management
 
Record Date    23-Aug-2022    Holding Recon Date    23-Aug-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Aug-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
2    ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   

TRAVELSKY TECHNOLOGY LTD

            
 
Security    Y8972V101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Sep-2022
 
ISIN    CNE1000004J3    Agenda    715973891 - Management
 
Record Date    26-Aug-2022    Holding Recon Date    26-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    26-Aug-2022 01:59 PM ET
 
SEDOL(s)   

6321954 - B01DRR3 - B1BJTR2 -

BD8DQR0 - BD8GFN8

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LIU JIANPING AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LIU ZEHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CAO SHIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. CHAN WING TAK KEVIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. XU HONGZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. LIU XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   

HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.

            
 
Security    Y3123L102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Sep-2022
 
ISIN    CNE100001JZ1    Agenda    715979487 - Management
 
Record Date    25-Aug-2022    Holding Recon Date    25-Aug-2022
 
City / Country    HEFEI / China    Vote Deadline    29-Aug-2022 01:59 PM ET
 
SEDOL(s)    B8DGGB3 - BD5CHY4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS    Management      For   

For

   
 
3    ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
4    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Sep-2022
 
ISIN    CNE000000JK6    Agenda    715977053 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    FUJIAN / China    Vote Deadline    30-Aug-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CHANGE OF THE PURPOSE OF THE RAISED FUNDS OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
2    INCREASE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    05-Sep-2022
 
ISIN    CNE100003662    Agenda    716014030 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    FUJIAN / China    Vote Deadline    31-Aug-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
5    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.52800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

            
 
Security    Y4446S105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Sep-2022
 
ISIN    CNE0000014W7    Agenda    715989490 - Management
 
Record Date    01-Sep-2022    Holding Recon Date    01-Sep-2022
 
City / Country    JIANGSU / China    Vote Deadline    05-Sep-2022 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      Against   

Against

   
 
2    MANAGEMENT MEASURES FOR THE 2022 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Sep-2022
 
ISIN    CNE100001QQ5    Agenda    716034727 - Management
 
Record Date    09-Sep-2022    Holding Recon Date    09-Sep-2022
 
City / Country    GUANGDONG / China    Vote Deadline    13-Sep-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD    Management      For   

For

   
 
2    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (AUGUST 2022)    Management      For   

For

   

ALIBABA GROUP HOLDING LTD

            
 
Security    G01719114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Sep-2022
 
ISIN    KYG017191142    Agenda    715969448 - Management
 
Record Date    03-Aug-2022    Holding Recon Date    03-Aug-2022
 
City / Country    VIRTUAL / Cayman Islands    Vote Deadline    23-Sep-2022 01:59 PM ET
 
SEDOL(s)    BK6YZP5 - BKBZDX7 - BKTCWH7 - BMGCCQ3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG    Management      For   

For

   
 
1.2    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: JERRY YANG    Management      For   

For

   
 
1.3    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO    Management      For   

For

   
 
1.4    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN    Management      For   

For

   
 
1.5    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: IRENE YUN- LIEN LEE    Management      For   

For

   
 
1.6    ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG    Management      For   

For

   
 
2    RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023    Management      For   

For

   

SANGFOR TECHNOLOGIES INC.

            
 
Security    Y7496N108    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Oct-2022
 
ISIN    CNE1000033T1    Agenda    716119828 - Management
 
Record Date    29-Sep-2022    Holding Recon Date    29-Sep-2022
 
City / Country    SHENZHEN / China    Vote Deadline    07-Oct-2022 01:59 PM ET
 
SEDOL(s)    BF2L425 - BHQPS70    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Oct-2022
 
ISIN    CNE1000031K4    Agenda    715983234 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    SHANGHAI / China    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 H-SHARE AWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
2    GRANTING AWARDS TO RELEVANT PERSONNELS UNDER THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
4    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
5    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   

CHACHA FOOD CO LTD

            
 
Security    Y2000X106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Oct-2022
 
ISIN    CNE1000010Q5    Agenda    716134868 - Management
 
Record Date    10-Oct-2022    Holding Recon Date    10-Oct-2022
 
City / Country    ANHUI / China    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    B40GWM1 - BD5LW57    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THE 7TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN    Management      For   

For

   
 
3    MANAGEMENT MEASURES FOR THE 7TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN    Management      For   

For

   
 
4    AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM    Management      For   

For

   

CHACHA FOOD CO LTD

            
 
Security    Y2000X106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    11-Nov-2022
 
ISIN    CNE1000010Q5    Agenda    716259393 - Management
 
Record Date    08-Nov-2022    Holding Recon Date    08-Nov-2022
 
City / Country    HEFEI / China    Vote Deadline    08-Nov-2022 01:59 PM ET
 
SEDOL(s)    B40GWM1 - BD5LW57    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THE 8TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN    Management      For   

For

   
 
3    MANAGEMENT MEASURES FOR THE 8TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-Nov-2022
 
ISIN    CNE000000JK6    Agenda    716295793 - Management
 
Record Date    09-Nov-2022    Holding Recon Date    09-Nov-2022
 
City / Country    FUJIAN / China    Vote Deadline    10-Nov-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES’ ADDITIONAL COMPREHENSIVE CREDIT LINE    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Nov-2022
 
ISIN    CNE100003662    Agenda    716302916 - Management
 
Record Date    08-Nov-2022    Holding Recon Date    08-Nov-2022
 
City / Country    FUJIAN / China    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL GUARANTEE    Management      For   

For

   
 
2    2022 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES    Management      For   

For

   
 
3    REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
4    BY-ELECTION OF DIRECTORS    Management      For   

For

   

SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO

            
 
Security    Y7T83N106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Nov-2022
 
ISIN    CNE100003LY6    Agenda    716288798 - Management
 
Record Date    09-Nov-2022    Holding Recon Date    09-Nov-2022
 
City / Country    SHANGHAI / China    Vote Deadline    15-Nov-2022 01:59 PM ET
 
SEDOL(s)    BJXJLD6 - BK71BV3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CHANGE OF THE COMPANY’S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION, AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   
 
2    REAPPOINTMENT OF 2022 AUDIT FIRM    Management      For   

For

   
 
3    2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
4    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
5    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CNE100001FR6    Agenda    716296670 - Management
 
Record Date    14-Nov-2022    Holding Recon Date    14-Nov-2022
 
City / Country    SHAANXI / China    Vote Deadline    16-Nov-2022 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING VOLUME    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
4    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
5    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
8    FORMULATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (DRAFT) AND ITS APPENDIX (APPLICABLE AFTER LISTING ON THE SIX SWISS EXCHANGE)    Management      For   

For

   
 
9    PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    ADJUSTMENT OF THE REPURCHASE PRICE AND NUMBER FOR RESTRICTED STOCKS OF THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
12    AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS    Management      For   

For

   
 
13    AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS    Management      For   

For

   
 
14    AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM    Management      For   

For

   
 
15    AMENDMENTS TO THE CONNECTED TRANSACTIONS SYSTEM    Management      For   

For

   
 
16    AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM    Management      For   

For

   
 
17    FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
18    FORMULATION OF THE SECURITIES INVESTMENT AND DERIVATIVES TRANSACTION MANAGEMENT SYSTEM    Management      For   

For

   

HANGZHOU TIGERMED CONSULTING CO LTD

            
 
Security    Y3043G118    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    CNE1000040M1    Agenda    716307334 - Management
 
Record Date    17-Nov-2022    Holding Recon Date    17-Nov-2022
 
City / Country    HANGZHOU / China    Vote Deadline    17-Nov-2022 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME AND ITS SUMMARY    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE MANAGEMENT MEASURES FOR ASSESSMENT RELATING TO THE IMPLEMENTATION OF THE RESTRICTED SHARE INCENTIVE SCHEME    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF AUTHORITY TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE RESTRICTED SHARE INCENTIVE SCHEME    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

      
 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    CNE100000G29    Agenda    716342124 - Management
 
Record Date    18-Nov-2022    Holding Recon Date    18-Nov-2022
 
City / Country    BEIJING / China    Vote Deadline    18-Nov-2022 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CONTINUATION OF THE GUARANTEE FOR SUBSIDIARIES BY CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
2    AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM    Management      For   

For

   

ZHEJIANG SHUANGHUAN DRIVELINE CO LTD

            
 
Security    Y9894E102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    28-Nov-2022
 
ISIN    CNE100000TF4    Agenda    716358444 - Management
 
Record Date    18-Nov-2022    Holding Recon Date    18-Nov-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    B52HRN5 - BP91M35    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    BY-ELECTION OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
2    PROVISION OF GUARANTEE FOR THE FINANCING OF SUBSIDIARIES AND SUB-SUBSIDIARIES BY A CONTROLLED SUBSIDIARY    Management      For   

For

   

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD

            
 
Security    Y408DG116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Dec-2022
 
ISIN    CNE000000JP5    Agenda    716377963 - Management
 
Record Date    01-Dec-2022    Holding Recon Date    01-Dec-2022
 
City / Country    HOHHOT / China    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    6458841 - BP3R2V7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.2    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.3    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.4    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.5    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.6    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.7    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE    Management      For   

For

   
 
1.8    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE    Management      For   

For

   
 
2    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019    Management      For   

For

   
 
3    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS    Management      For   

For

   

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

            
 
Security    Y23840104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    09-Dec-2022
 
ISIN    CNE100001SL2    Agenda    716380085 - Management
 
Record Date    02-Dec-2022    Holding Recon Date    02-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    06-Dec-2022 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    EXPANSION OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
2.1    ELECTION OF DIRECTOR: PANG KANG    Management      For   

For

   
 
2.2    ELECTION OF DIRECTOR: CHENG XUE    Management      For   

For

   
 
2.3    ELECTION OF DIRECTOR: GUAN JIANGHUA    Management      For   

For

   
 
2.4    ELECTION OF DIRECTOR: CHEN JUNYANG    Management      For   

For

   
 
2.5    ELECTION OF DIRECTOR: WEN ZHIZHOU    Management      For   

For

   
 
2.6    ELECTION OF DIRECTOR: LIAO ZHANGHUI    Management      For   

For

   
 
3.1    ELECTION OF INDEPENDENT DIRECTOR: SUN YUANMING    Management      For   

For

   
 
3.2    ELECTION OF INDEPENDENT DIRECTOR: XU JIALI    Management      For   

For

   
 
3.3    ELECTION OF INDEPENDENT DIRECTOR: SHEN HONGTAO    Management      For   

For

   
 
4.1    ELECTION OF SUPERVISOR: CHEN MIN    Management      Against   

Against

   
 
4.2    ELECTION OF SUPERVISOR: TONG XING    Management      For   

For

   

KWEICHOW MOUTAI CO LTD

            
 
Security    Y5070V116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE0000018R8    Agenda    716418341 - Management
 
Record Date    05-Dec-2022    Holding Recon Date    05-Dec-2022
 
City / Country    GUIZHOU / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    6414832 - BP3R2F1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   
 
2    AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   
 
3    SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE000001M22    Agenda    716418404 - Management
 
Record Date    07-Dec-2022    Holding Recon Date    07-Dec-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
11    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Dec-2022
 
ISIN    CNE000000JK6    Agenda    716423582 - Management
 
Record Date    12-Dec-2022    Holding Recon Date    12-Dec-2022
 
City / Country    FUJIAN / China    Vote Deadline    13-Dec-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ESTIMATED AMOUNT OF 2023 CONTINUING CONNECTED TRANSACTIONS WITH RELATED PARTIES    Management      For   

For

   
 
2    CONNECTED TRANSACTION REGARDING PROVISION OF LOANS TO A CONTROLLED SUBSIDIARY    Management      For   

For

   
 
3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LIN DANDAN    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

            
 
Security    Y76867103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Dec-2022
 
ISIN    CNE100001FB0    Agenda    716438711 - Management
 
Record Date    21-Dec-2022    Holding Recon Date    21-Dec-2022
 
City / Country    SHANDONG / China    Vote Deadline    21-Dec-2022 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CHANGE OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    06-Jan-2023
 
ISIN    CNE100001QQ5    Agenda    716449031 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    03-Jan-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
4    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
5    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
6    LAUNCHING THE ASSETS POOL BUSINESS    Management      Against   

Against

   
 
7    PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS BY THE COMPANY AND SUBSIDIARIES    Management      Against   

Against

   

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

            
 
Security    Y4446S105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE0000014W7    Agenda    716496725 - Management
 
Record Date    19-Jan-2023    Holding Recon Date    19-Jan-2023
 
City / Country    SHANGHAI / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    ELECTION OF DIRECTOR: SUN PIAOYANG    Management      For   

For

   
 
1.2    ELECTION OF DIRECTOR: DAI HONGBIN    Management      For   

For

   
 
1.3    ELECTION OF DIRECTOR: ZHANG LIANSHAN    Management      For   

For

   
 
1.4    ELECTION OF DIRECTOR: JIANG NINGJUN    Management      For   

For

   
 
1.5    ELECTION OF DIRECTOR: SUN JIEPING    Management      For   

For

   
 
1.6    ELECTION OF DIRECTOR: GUO CONGZHAO    Management      For   

For

   
 
1.7    ELECTION OF DIRECTOR: DONG JIAHONG, INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.8    ELECTION OF DIRECTOR: ZENG QINGSHENG, INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.9    ELECTION OF DIRECTOR: SUN JINYUN, INDEPENDENT DIRECTOR    Management      For   

For

   
 
2.1    ELECTION OF SUPERVISOR: YUAN KAIHONG    Management      For   

For

   
 
2.2    ELECTION OF SUPERVISOR: XIONG GUOQIANG    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

      
 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE100000G29    Agenda    716496802 - Management
 
Record Date    30-Jan-2023    Holding Recon Date    30-Jan-2023
 
City / Country    BEIJING / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    BY-ELECTION OF NON-INDEPENDENT DIRECTORS    Management      For   

For

   
 
2    APPOINTMENT OF 2022 AUDIT FIRM    Management      For   

For

   
 
3    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE100001FR6    Agenda    716522277 - Management
 
Record Date    18-Jan-2023    Holding Recon Date    18-Jan-2023
 
City / Country    SHAANXI / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE ESTIMATED AMOUNT OF GUARANTEES    Management      For   

For

   
 
2    APPROVE PROVISION OF GUARANTEES TO CONTROLLED SUBSIDIARIES AND RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
3    APPROVE PROVISION OF GUARANTEE FOR LOAN BUSINESS    Management      For   

For

   
 
4    APPROVE FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS    Management      For   

For

   
 
5    APPROVE DAILY RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
6    APPROVE CHANGE IN HIGH EFFICIENCY MONOCRYSTALLINE CELL PROJECT    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    10-Mar-2023
 
ISIN    CNE100001RG4    Agenda    716711444 - Management
 
Record Date    06-Mar-2023    Holding Recon Date    06-Mar-2023
 
City / Country    GUANGDONG / China    Vote Deadline    07-Mar-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    INVESTMENT IN SETTING UP AN OVERSEAS SUBSIDIARY    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    CNE100003662    Agenda    716763936 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    FUJIAN / China    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 8.000000    Management      For   

For

   
 
5    2022 FINAL ACCOUNTS REPORT    Management      For   

For

   
 
6    CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
7    CONFIRM THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
8    PURCHASE LIABILITY INSURANCE FOR DIRECTORS SUPERVISORS AND OFFICERS    Management      For   

For

   
 
9    REAPPOINT THE AUDITOR OF THE COMPANY FOR 2023    Management      For   

For

   
 
10    THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR 2023    Management      For   

For

   
 
11    APPLY TO FINANCIAL INSTITUTIONS FOR COMPREHENSIVE CREDIT FACILITIES FOR 2023    Management      For   

For

   
 
12    FORECAST THE AMOUNT OF GUARANTEES FOR 2023    Management      For   

For

   
 
13    THE PLAN OF HEDGING OF THE COMPANY FOR 2023    Management      For   

For

   
 
14    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 11TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
15    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
16    CHANGE THE REGISTERED CAPITAL AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEX DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
17    CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
18    FORMULATE THE MANAGEMENT POLICY ON EXTERNAL DONATION DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
19    AMEND THE MONETARY FUND MANAGEMENT SYSTEM DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
20    REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   

ZTO EXPRESS (CAYMAN) INC

            
 
Security    G9897K105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Apr-2023
 
ISIN    KYG9897K1058    Agenda    716752034 - Management
 
Record Date    13-Mar-2023    Holding Recon Date    13-Mar-2023
 
City / Country    CENTRAL / Cayman Islands    Vote Deadline    05-Apr-2023 01:59 PM ET
 
SEDOL(s)    BL6HYB0 - BMZ1C83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      Against   

Against

   
 
2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
3    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY    Management      Against   

Against

   
 
4    THAT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED MARCH 6, 2023 (THE CIRCULAR) WITH EFFECT FROM THE EFFECTIVE DATE (AS DEFINED IN THE CIRCULAR) AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (AS DEFINED IN THE CIRCULAR)    Management      For   

For

   

YONYOU NETWORK TECHNOLOGY CO LTD

            
 
Security    Y9042R104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Apr-2023
 
ISIN    CNE0000017Y6    Agenda    716833341 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    BEIJING / China    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    6346678 - BP3R6C6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS PLAN    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    APPOINTMENT OF FINANCIAL AUDIT FIRM    Management      For   

For

   
 
7    APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM    Management      For   

For

   
 
8    2022 REMUNERATION FOR DIRECTORS AND 2023 REMUNERATION PLAN    Management      For   

For

   
 
9    2022 REMUNERATION FOR SUPERVISORS AND 2023 REMUNERATION PLAN    Management      For   

For

   
 
10    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
11    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
12    AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES    Management      For   

For

   
 
13    CONNECTED TRANSACTION REGARDING CONDUCTING BUSINESS DEPOSIT WITH SOME IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
14    CONNECTED TRANSACTION REGARDING CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS    Management      For   

For

   
 
15.1    ELECTION OF DIRECTOR: WANG WENJING    Management      Against   

Against

   
 
15.2    ELECTION OF DIRECTOR: GUO XINPING    Management      Against   

Against

   
 
15.3    ELECTION OF DIRECTOR: WU ZHENGPING    Management      For   

For

   
 
16.1    ELECTION OF INDEPENDENT DIRECTOR: ZHANG WEIGUO    Management      For   

For

   
 
16.2    ELECTION OF INDEPENDENT DIRECTOR: ZHOU JIAN    Management      For   

For

   
 
16.3    ELECTION OF INDEPENDENT DIRECTOR: WANG FENG    Management      For   

For

   
 
17.1    ELECTION OF SUPERVISOR: ZHANG KE    Management      For   

For

   
 
17.2    ELECTION OF SUPERVISOR: WANG SHIPING    Management      For   

For

   

HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.

            
 
Security    Y3123L102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE100001JZ1    Agenda    716871733 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    ANHUI / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B8DGGB3 - BD5CHY4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    2022 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
8    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
9    ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
10    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
11    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   
 
12    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
13    APPLICATION FOR BANK CREDIT LINE    Management      For   

For

   
 
14.1    ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN MING    Management      For   

For

   
 
14.2    ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HAIBIN    Management      For   

For

   
 
14.3    ELECTION OF NON-INDEPENDENT DIRECTOR: HAO XIANJIN    Management      Against   

Against

   
 
15.1    ELECTION OF INDEPENDENT DIRECTOR: YANG HUI    Management      For   

For

   
 
15.2    ELECTION OF INDEPENDENT DIRECTOR: PAN LISHENG    Management      For   

For

   
 
16.1    ELECTION OF SUPERVISOR: HAN LIMING    Management      For   

For

   
 
16.2    ELECTION OF SUPERVISOR: NI YINGJIU    Management      Against   

Against

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE000000JK6    Agenda    716872331 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF AUDIT FEES    Management      For   

For

   
 
8    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
9    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES IN 2023    Management      For   

For

   
 
10    2023 FINANCIAL AID TO CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
11    AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM    Management      For   

For

   

QINGDAO HAIER BIOMEDICAL CO., LTD.

            
 
Security    Y716D0109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    CNE100003P25    Agenda    716845613 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    SHANDONG / China    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    BK9RH99 - BLCD7B3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
2    SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2022    Management      For   

For

   
 
3    A CONTINUING CONNECTED TRANSACTIONS AGREEMENT AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
4    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    INTERNAL CONTROL AUDIT REPORT    Management      For   

For

   
 
7    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
8    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
9    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
10    SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS    Management      For   

For

   
 
11    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
12    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION, AND AUTHORIZATION TO THE BOARD TO HANDLE THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT AND AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDER GENERAL MEETINGS    Management      For   

For

   
 
13    AUTHORIZATION TO THE BOARD TO ISSUE SHARES TO SPECIFIC PARTIES VIA A SIMPLIFIED PROCEDURE    Management      Against   

Against

   
 
14.1    BY-ELECTION OF SUPERVISOR: JIANG LAN    Management      Against   

Against

   

HONG KONG EXCHANGES AND CLEARING LTD

            
 
Security    Y3506N139    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    HK0388045442    Agenda    716770830 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    4062493 - 6267359 - B01Y550 -    Quick Code   
     BD8NDX5 - BP3RQ60 - BP9PJV4      

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON    Management      For   

For

   
 
2A    TO ELECT CHEAH CHENG HYE AS DIRECTOR    Management      For   

For

   
 
2B    TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR    Management      For   

For

   
 
3    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION    Management      For   

For

   
 
4    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%    Management      For   

For

   

FUYAO GLASS INDUSTRY GROUP CO LTD

            
 
Security    Y2680G100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE100001TR7    Agenda    716830840 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    BD8NML6 - BWGCFG4 - BWSW7C2 -    Quick Code   
     BY2YXG4      

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
2    WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2022    Management      For   

For

   
 
3    FINAL FINANCIAL REPORT FOR THE YEAR 2022    Management      For   

For

   
 
4    PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT    Management      For   

For

   
 
6    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
8    DUTY REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
9    RESOLUTION ON MAINTENANCE OF LIABILITY INSURANCE BY THE COMPANY FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
11    RESOLUTION ON THE ISSUANCE OF ULTRA SHORT- TERM FINANCING BONDS BY THE COMPANY    Management      For   

For

   

FUYAO GLASS INDUSTRY GROUP CO LTD

            
 
Security    Y26783103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE000000230    Agenda    716834014 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    24-Apr-2023 01:59 PM ET
 
SEDOL(s)    6353537 - BP3R6K4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY12.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    2023 REAPPOINTMENT OF DOMESTIC AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM    Management      For   

For

   
 
7    2023 REAPPOINTMENT OF OVERSEAS AUDIT FIRM    Management      For   

For

   
 
8    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
9    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
11    ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS    Management      For   

For

   

S.F. HOLDING CO LTD

            
 
Security    Y7T80Y105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE100000L63    Agenda    716845738 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    SHENZHEN / China    Vote Deadline    24-Apr-2023 01:59 PM ET
 
SEDOL(s)    B3P1NF4 - BD73M39    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    2023 ESTIMATED EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
8    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
9    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   

STARPOWER SEMICONDUCTOR LTD.

            
 
Security    Y8156L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Apr-2023
 
ISIN    CNE100003RN6    Agenda    716974109 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Apr-2023 01:59 PM ET
 
SEDOL(s)    BKWHQ77 - BL58R37    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY14.36270000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    2022 REMUNERATION APPRAISAL FOR DIRECTORS AND SUPERVISORS, AND THE 2023 REMUNERATION AND APPRAISAL PLAN    Management      For   

For

   
 
8    ESTIMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS AND CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
9    2023 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS    Management      For   

For

   
 
10    REPORT ON PROVISION FOR ASSETS IMPAIRMENT    Management      For   

For

   
 
11    2022 INTERNAL CONTROL EVALUATION REPORT    Management      For   

For

   
 
12    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
13    PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2023    Management      For   

For

   
 
14    CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS AND PROPRIETARY FUNDS    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    CNE100001RG4    Agenda    716987372 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    GUANGDONG / China    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 AUDIT REPORT    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    APPLICATION FOR FINANCING QUOTA TO RELEVANT FINANCIAL INSTITUTIONS IN 2023    Management      For   

For

   
 
9    2023 GUARANTEE QUOTA FOR SUBSIDIARIES    Management      For   

For

   
 
10    2023 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
11    REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
12    REMUNERATION (ALLOWANCE) PLAN FOR SUPERVISORS    Management      For   

For

   
 
13    SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025    Management      For   

For

   
 
14    CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 STOCK OPTION AND RESTRICTED STOCKS INCENTIVE PLAN    Management      For   

For

   
 
15    PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH SOME PROPRIETARY FUNDS    Management      For   

For

   
 
16.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XU JINFU    Management      Against   

Against

   
 
16.2    ELECTION OF NON-INDEPENDENT DIRECTOR: GU BIN    Management      For   

For

   
 
16.3    ELECTION OF NON-INDEPENDENT DIRECTOR: XU SANSHAN    Management      For   

For

   
 
16.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JINGWEI    Management      For   

For

   
 
16.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HAN HENG    Management      Against   

Against

   
 
17.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN LIMEI    Management      For   

For

   
 
17.2    ELECTION OF INDEPENDENT DIRECTOR: NAN JUNMIN    Management      For   

For

   
 
17.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG MINGQIU    Management      For   

For

   
 
17.4    ELECTION OF INDEPENDENT DIRECTOR: LI ZHIJUAN    Management      For   

For

   
 
18.1    ELECTION OF SUPERVISOR: HE GUILAN    Management      For   

For

   
 
18.2    ELECTION OF SUPERVISOR: YAO YUZE    Management      Against   

Against

   

BUDWEISER BREWING COMPANY APAC LIMITED

            
 
Security    G1674K101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    08-May-2023
 
ISIN    KYG1674K1013    Agenda    717041329 - Management
 
Record Date    02-May-2023    Holding Recon Date    02-May-2023
 
City / Country    VIRTUAL / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    BJLTPS1 - BK5MWF9 - BK718Y5 -    Quick Code   
     BKDXJH5 - BKLF122      

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE THE FINAL DIVIDEND OF USD 3.78 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A    TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT MR. MICHEL DOUKERIS AS NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT MS. KATHERINE BARRETT AS NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT MR. NELSON JAMEL AS NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.E    TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.F    TO RE-ELECT MS. MARJORIE MUN TAK YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.G    TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
7    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY    Management      For   

For

   
 
8    TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANYS SHARE AWARD SCHEMES (NAMELY, THE NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY THE COMPANY ON 25 NOVEMBER 2020, AND THE DISCRETIONARY RESTRICTED STOCK UNITS PLAN, THE SHARE- BASED COMPENSATION PLAN, THE PEOPLE BET PLAN, AND THE DISCRETIONARY LONG-TERM INCENTIVE PLAN OF THE COMPANY, EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER 2019) (THE SHARE AWARD SCHEMES) AS SET OUT IN APPENDIX III TO THE CIRCULAR DATED 14 APRIL 2023    Management      For   

For

   
 
9    TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES THAT MAY BE ISSUED IN RESPECT OF THE RESTRICTED SHARE UNITS AND LOCKED-UP SHARES WHICH MAY BE GRANTED PURSUANT TO THE SHARE AWARD SCHEMES, WHICH SHALL BE 1,324,339,700, SUBJECT TO ADJUSTMENT FOR CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL UP TO THE DATE OF THE ANNUAL GENERAL MEETING    Management      For   

For

   

ASMPT LIMITED

            
 
Security    G0535Q133    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-May-2023
 
ISIN    KYG0535Q1331    Agenda    716867099 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    5855733 - 6002453 - B02V6Z7 -    Quick Code   
     BD8NFD9 - BMF1V86 - BP3RRD4      

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
4    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION    Management      For   

For

   
 
6    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY    Management      For   

For

   
 
7    TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR    Management      For   

For

   
 
8    TO RE-ELECT MR. GUENTER WALTER LAUBER AS DIRECTOR    Management      For   

For

   
 
9    TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS DIRECTOR    Management      For   

For

   
 
10    TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR    Management      For   

For

   
 
11    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

            
 
Security    Y76867103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-May-2023
 
ISIN    CNE100001FB0    Agenda    717073681 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    SHANDONG / China    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
7    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   

ANTA SPORTS PRODUCTS LTD

            
 
Security    G04011105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    KYG040111059    Agenda    716848722 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    XIAMEN / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)   

B1YVKN8 - B235FM2 - B2468S1 -

BD8NKZ6 - BP3RRC3 - BYWLB61

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK72 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
4    TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
5    TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
6    TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      Against   

Against

   
 
7    TO RE-ELECT MS. WANG JIAQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION    Management      For   

For

   
 
8    TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION    Management      For   

For

   
 
9    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS    Management      For   

For

   
 
10    TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION    Management      For   

For

   
 
11    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES    Management      Against   

Against

   
 
12    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES    Management      For   

For

   
 
13    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 11 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 12    Management      Against   

Against

   
 
14    TO APPROVE THE TERMINATION OF THE 2017 SHARE OPTION SCHEME, AND THE ADOPTION OF THE 2023 SHARE OPTION SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE OPTION SCHEME)    Management      Against   

Against

   
 
15    TO APPROVE THE ADOPTION OF SERVICE PROVIDER SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME    Management      Against   

Against

   
 
16    TO APPROVE THE ADOPTION OF THE 2023 SHARE AWARD SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE AWARD SCHEME)    Management      Against   

Against

   
 
17    TO APPROVE THE ADOPTION OF SERVICE PROVIDER SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME    Management      Against   

Against

   

TECHTRONIC INDUSTRIES CO LTD

            
 
Security    Y8563B159    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    HK0669013440    Agenda    716991321 - Management
 
Record Date    09-May-2023    Holding Recon Date    09-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    B0190C7 - B01BM83 - B031W92 - BD8NG14 - BMF1T60 - BP3RQY8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
3.A    TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.C    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.D    TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION    Management      For   

For

   
 
7    TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME    Management      Against   

Against

   
 
8    TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME    Management      Against   

Against

   

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD

            
 
Security    Y69790106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    CNE1000003X6    Agenda    717085775 - Management
 
Record Date    03-May-2023    Holding Recon Date    03-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)   

B01FLR7 - B01NLS2 - B03NP99 -

BD8NLC0 - BP2NLZ3 - BP3RWZ1

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “DIRECTOR(S)”) OF THE COMPANY (THE “BOARD”) FOR THE YEAR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2022 AND ITS SUMMARY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE    Management      For   

For

   

CHACHA FOOD CO LTD

            
 
Security    Y2000X106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    CNE1000010Q5    Agenda    717102228 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    ANHUI / China    Vote Deadline    09-May-2023 01:59 PM ET
 
SEDOL(s)    B40GWM1 - BD5LW57    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
4    2022 ANNUAL FINAL ACCOUNTS REPORT    Management      For   

For

   
 
5    2022 ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANY    Management      For   

For

   
 
6    SPECIAL REPORT ON DEPOSIT AND USES OF THE PROCEEDS FOR 2022    Management      For   

For

   
 
7    THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR 2023    Management      For   

For

   
 
8    REAPPOINT THE AUDITOR FOR 2023    Management      For   

For

   
 
9    USE SOME IDLE PROCEEDS TO PURCHASE WEALTH MANAGEMENT PRODUCTS    Management      For   

For

   
 
10    USE EQUITY FUNDS FOR INVESTMENT AND WEALTH MANAGEMENT    Management      For   

For

   
 
11    PROVIDE GUARANTEES FOR SUBSIDIARIES FOR 2023    Management      For   

For

   
 
12    APPLY FOR BANK COMPREHENSIVE CREDIT FACILITIES FOR 2023    Management      For   

For

   
 
13    CHANGE THE USES OF PROCEEDS    Management      For   

For

   
 
14.1    TO ELECT MR. CHEN XIANBAO AS DIRECTOR OF THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY    Management      For   

For

   
 
14.2    THE ELECTION OF MS. CHEN QI AS A DIRECTOR OF THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY    Management      For   

For

   
 
14.3    THE ELECTION OF MS. CHEN DONGMEI AS A DIRECTOR OF THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY    Management      Against   

Against

   
 
14.4    THE ELECTION OF MR. CHEN JUN AS A DIRECTOR OF THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY    Management      For   

For

   
 
15.1    THE ELECTION OF MR. LI YAOKUANG AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY    Management      For   

For

   
 
15.2    THE ELECTION OF MR. WANG DALIAN AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY    Management      For   

For

   
 
15.3    THE ELECTION OF MR. WANG XIWEI AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY    Management      For   

For

   
 
16.1    THE ELECTION OF MS. SONG YUHUAN AS A SUPERVISOR OF THE 6TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY    Management      Against   

Against

   
 
16.2    THE ELECTION OF MS. ZHANG TINGTING AS A SUPERVISOR OF THE 6TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY SHAREHOLDERS REGISTERED AT THE DEPOSITORY AFTER THE CLOSE OF TRADING ON 5MAY23 ARE ENTITLED TO VOTE    Management      Against   

Against

   

ZHEJIANG SHUANGHUAN DRIVELINE CO LTD

            
 
Security    Y9894E102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE100000TF4    Agenda    717093380 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    B52HRN5 - BP91M35    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    2023 APPLICATION FOR CREDIT LINE    Management      For   

For

   
 
7    2023 FINANCING GUARANTEE BY THE COMPANY AND SUBSIDIARIES    Management      For   

For

   
 
8    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
9    AMENDMENTS TO THE ALLOWANCE SYSTEM FOR INDEPENDENT DIRECTORS AND ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS    Management      For   

For

   

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

            
 
Security    Y4446S105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE0000014W7    Agenda    717108597 - Management
 
Record Date    08-May-2023    Holding Recon Date    08-May-2023
 
City / Country    JIANGSU / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES    Management      For   

For

   

JIANGSU HENGLI HYDRAULIC CO LTD

            
 
Security    Y443AC115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE1000019R4    Agenda    717117229 - Management
 
Record Date    08-May-2023    Holding Recon Date    08-May-2023
 
City / Country    CHANGZHOU / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    B4PT3T9 - BP3RFJ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
8    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
9    SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2022    Management      For   

For

   
 
10    FORMULATION OF THE CODES OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER    Management      For   

For

   
 
11    AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD OF DIRECTORS    Management      For   

For

   
 
12    AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM    Management      For   

For

   
 
13    AMENDMENTS TO THE FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM    Management      For   

For

   

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

            
 
Security    Y23840104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CNE100001SL2    Agenda    717125175 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): 2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS AND SUPERVISORS    Management      For   

For

   
 
8    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
9    2023 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
10    2023 CONTINUING CONNECTED TRANSACTIONS PLAN    Management      For   

For

   
 
11    CONNECTED TRANSACTIONS WITH A COMPANY    Management      For   

For

   
 
12    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   

SANGFOR TECHNOLOGIES INC.

            
 
Security    Y7496N108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CNE1000033T1    Agenda    717126646 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BF2L425 - BHQPS70    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
7    2023 REMUNERATION (ALLOWANCE) FOR DIRECTORS    Management      For   

For

   
 
8    2023 REMUNERATION (ALLOWANCE) FOR SUPERVISORS    Management      For   

For

   
 
9    ADJUSTMENT OF THE PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES    Management      For   

For

   
 
10    PREPLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES (2ND REVISION)    Management      For   

For

   
 
11    DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES (2ND REVISION)    Management      For   

For

   
 
12    ADJUSTMENT OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES    Management      For   

For

   
 
13.1    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HE CHAOXI    Management      For   

For

   
 
13.2    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: XIONG WU    Management      For   

For

   
 
13.3    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: FENG YI    Management      For   

For

   
 
14.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YE QINHUA    Management      For   

For

   
 
14.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZENG BIN    Management      For   

For

   
 
14.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: QIAN ZHEN    Management      For   

For

   
 
15.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: HAO DAN    Management      Against   

Against

   
 
15.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: HU HAIBIN    Management      For   

For

   

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    716954727 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR    Management      For   

For

   
 
3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   

TENCENT HOLDINGS LTD

            
 
Security    G87572163    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    717126634 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
1B    TO APPROVE THE TRANSFER OF SHARE OPTIONS    Management      For   

For

   
 
1C    TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017    Management      For   

For

   
 
2    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
3    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
4A    TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
4B    TO APPROVE THE TRANSFER OF SHARE AWARDS    Management      For   

For

   
 
4C    TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019    Management      For   

For

   
 
5    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
6    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   

AIA GROUP LTD

            
 
Security    Y002A1105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    HK0000069689    Agenda    716976191 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B4TX8S1 - B4Y5XL0 - B5WGY64 - BD8NJM6 - BJN5J07 - BMF1R88 - BP3RP07    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION    Management      For   

For

   
 
7A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE    Management      For   

For

   
 
7B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION    Management      For   

For

   
 
8    TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS FEE TO USD 3,800,000    Management      For   

For

   
 
9    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY    Management      For   

For

   
 
10    TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
11    TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   
 
12    TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS    Management      For   

For

   

HAITIAN INTERNATIONAL HOLDINGS LTD

            
 
Security    G4232C108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    KYG4232C1087    Agenda    717114778 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)   

B1L2RC2 - B1LCR66 - BD8NKJ0 -

BJZ3W11 - BP3RVD2

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO RE-ELECT MR. ZHANG JIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
3    TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. GUO YONGHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MS. YU JUNXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS    Management      For   

For

   
 
7    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES    Management      For   

For

   
 
10    TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION    Management      Against   

Against

   

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD

            
 
Security    Y408DG116    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE000000JP5    Agenda    717149048 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    HOHHOT / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    6458841 - BP3R2V7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2023 BUSINESS POLICIES AND INVESTMENT PLAN    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET PLAN    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7.1    ELECTION OF DIRECTOR: PAN GANG    Management      For   

For

   
 
7.2    ELECTION OF DIRECTOR: ZHAO CHENGXIA    Management      For   

For

   
 
7.3    ELECTION OF DIRECTOR: WANG XIAOGANG    Management      For   

For

   
 
7.4    ELECTION OF DIRECTOR: CHAO LU    Management      For   

For

   
 
7.5    ELECTION OF DIRECTOR: LV GANG    Management      For   

For

   
 
7.6    INDEPENDENT DIRECTOR: PENG HEPING    Management      For   

For

   
 
7.7    INDEPENDENT DIRECTOR: JI SHAO    Management      For   

For

   
 
7.8    INDEPENDENT DIRECTOR: CAI YUANMING    Management      For   

For

   
 
7.9    INDEPENDENT DIRECTOR: SHI FANG    Management      For   

For

   
 
8.1    ELECTION OF SUPERVISOR: GAO DEBU    Management      For   

For

   
 
8.2    ELECTION OF SUPERVISOR: ZHANG XINLING    Management      For   

For

   
 
9    ALLOWANCE FOR DIRECTORS    Management      For   

For

   
 
10    ALLOWANCE FOR SUPERVISORS    Management      For   

For

   
 
11    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
12    2023 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS    Management      For   

For

   
 
13    PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES    Management      For   

For

   
 
14    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    PROVISION OF GUARANTEE FOR A COMPANY    Management      For   

For

   
 
16    ADDITIONAL ISSUING VOLUME FOR MULTI-DEBT DEBT FINANCING INSTRUMENTS (DFI)    Management      For   

For

   
 
17    LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS    Management      For   

For

   
 
18    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019    Management      For   

For

   
 
19    CHANGE OF THE COMPANY’S OFFICIAL AND REGISTERED ADDRESS, AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
20    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE100001FR6    Agenda    717207117 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    SHAANXI / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
8    FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
9    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL DIRECTORS    Management      For   

For

   
 
10    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL SUPERVISORS    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS    Management      For   

For

   
 
12    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
13    CHANGE OF SOME PROJECTS FINANCED WITH FUNDS RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021    Management      For   

For

   
 
14    EQUITIES HELD BY DIRECTORS, SENIOR MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM    Management      For   

For

   

SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO

            
 
Security    Y7T83N106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE100003LY6    Agenda    717138463 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BJXJLD6 - BK71BV3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
3    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY11.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
4    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
5    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
6    REMUNERATION PLAN FOR DIRECTORS    Management      For   

For

   
 
7    REMUNERATION PLAN FOR SUPERVISORS    Management      For   

For

   
 
8    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
9    2022 INTERNAL CONTROL EVALUATION REPORT    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE100001QQ5    Agenda    717178950 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    GUANGDONG PROVINCE / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS REPORT OF THE COMPANY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE FORMULATE THE APPRAISAL RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2023    Management      For   

For

   
 
8    REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN FOR 2023    Management      For   

For

   
 
9    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
10    MANAGEMENT RULES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN FOR 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE THE REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY IN 2023    Management      For   

For

   
 
12    THE GUARANTEES TO BE PROVIDED FOR SUBORDINATE CONTROLLED SUBSIDIARIES FOR 2023    Management      For   

For

   
 
13    CONDUCT NOTES POOL BUSINESS AND PROVIDE GUARANTEES    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE DERIVATIVE BUSINESS INVESTMENT OF FOREIGN EXCHANGE IN 2023    Management      For   

For

   
 
15    USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH MANAGEMENT FOR 2023    Management      For   

For

   
 
16    REAPPOINT THE ACCOUNTING FIRM    Management      For   

For

   
 
17    AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APRIL OF 2023)    Management      For   

For

   
 
18    PURCHASING LIABILITY ISSUANCE FOR DIRECTORS SUPERVISORS AND SENIOR MANAGEMENT AND RELATED STAFF IN 2023-2025    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE000001M22    Agenda    717234467 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
7    LAUNCHING THE BILL POOL BUSINESS    Management      For   

For

   
 
8    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
9    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10    LAUNCHING FUTURES HEDGING BUSINESS    Management      For   

For

   
 
11    LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
12    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
13    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

HANGZHOU TIGERMED CONSULTING CO LTD

            
 
Security    Y3043G118    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    CNE1000040M1    Agenda    717143870 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    BINJIANG / China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2022    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE APPOINTMENT OF DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY FOR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE PROPOSED APPLICATION TO THE BANK FOR THE INTEGRATED CREDIT FACILITY    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF SHORT-TERM BANK PRINCIPAL- GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED IDLE FUNDS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE DIRECTORS    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARD OF THE SUPERVISORS    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE SUBSIDIARY SHARE OPTION SCHEME    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD FOR THE ISSUANCE OF H SHARES    Management      Against   

Against

   
 
13    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES    Management      For   

For

   
 
14.1    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT DR. YE XIAOPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14.2    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT MS. CAO XIAOCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      Against   

Against

   
 
14.3    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT MR. WU HAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14.4    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO ELECT MR. WEN ZENGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15.1    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO RE-ELECT DR. YANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15.2    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO RE-ELECT MR. LIU KAI YU KENNETH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      Against   

Against

   
 
15.3    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO ELECT MR. YUAN HUAGANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
16.1    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISORSOF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MS. CHEN ZHIMIN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY    Management      For   

For

   
 
16.2    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISORSOF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MR. ZHANG BINGHUI AS A NON- EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY    Management      For   

For

   

HANGZHOU TIGERMED CONSULTING CO LTD

            
 
Security    Y3043G118    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    CNE1000040M1    Agenda    717156966 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    HANGZHOU / China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES    Management      For   

For

   

ENN ENERGY HOLDINGS LTD

            
 
Security    G3066L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG3066L1014    Agenda    717094813 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)   

6333937 - B013F02 - B02V9R0 -

BD8NLX1 - BKSFJD2 - BP3RTR2

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A.1    TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR    Management      For   

For

   
 
3A.2    TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR    Management      For   

For

   
 
3A.3    TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR    Management      For   

For

   
 
3A.4    TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR    Management      For   

For

   
 
3A.5    TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION    Management      Against   

Against

   

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD

            
 
Security    G8586D109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG8586D1097    Agenda    717096906 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    B1YBT08 - B1YY9W9 - B8G4896 - BD8NLN1 - BFWMTL2 - BHNBYR3 - BX1D6T9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (“THE DIRECTORS” AND EACH A “DIRECTOR”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3B    TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3C    TO RE-ELECT MR. SHAO YANG DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3D    TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND    Management      For   

For

   
 
3E    TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
6    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
7    THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6    Management      For   

For

   

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED

      
 
Security    G2453A108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    KYG2453A1085    Agenda    717106264 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    GUANGDONG / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BDQZP48 - BGJVVM4 - BGJYML9 -BJ5JWW0 - BMBZJF5 - BMY34Y0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.A    TO DECLARE A FINAL DIVIDEND OF RMB14.40 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.B    TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.1    TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.2    TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.A.3    TO RE-ELECT MR. CHEN WEIRU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY    Management      Against   

Against

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 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    Management      For   

For

   

SILERGY CORP

            
 
Security    G8190F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    KYG8190F1028    Agenda    717122535 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    TAIPEI CITY / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BH4DMW9 - BHCKTR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    THE ELECTION OF THE DIRECTOR:XIE BING,SHAREHOLDER NO.6415202XXX    Management      For   

For

   
 
2    TO ACCEPT 2022 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.49431016 PER SHARE    Management      For   

For

   
 
4    TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M&A)    Management      For   

For

   
 
5    TO APPROVE THE AMENDMENTS TO THE RULES AND PROCEDURES FOR SHAREHOLDERS’ MEETINGS    Management      For   

For

   
 
6    TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES    Management      For   

For

   
 
7    TO LIFT NON-COMPETITION RESTRICTIONS ON BOARD MEMBERS AND THEIR REPRESENTATIVES    Management      For   

For

   

WULIANGYE YIBIN CO LTD

            
 
Security    Y9718N106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    CNE000000VQ8    Agenda    717182480 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    SICHUAN / China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6109901 - BD5CPG2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY37.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
7    THE SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY    Management      Against   

Against

   
 
8    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
9    2023 OVERALL BUDGET PLAN    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

            
 
Security    Y7744Z101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-May-2023
 
ISIN    CNE100000V46    Agenda    717120480 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    SHENZHEN / China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD

            
 
Security    G8087W101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    KYG8087W1015    Agenda    717132966 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    ZHEJIANG / Cayman Islands    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B0MP1B0 - B0RF706 - BD8NL97 - BP3RXG9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY    Management      For   

For

   
 
7    TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES    Management      For   

For

   
 
10    TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE AMENDMENTS TO THE EXISTING MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY    Management      Against   

Against

   

CSPC PHARMACEUTICAL GROUP LIMITED

            
 
Security    Y1837N109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    HK1093012172    Agenda    717122799 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)   

5928088 - 6191997 - B01DDX1 -

BD8NHX3 - BMF9SH8 - BP3RPS5

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK11 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.I    TO RE-ELECT MR. ZHANG CUILONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AII    TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3AIII    TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AIV    TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.V    TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AVI    TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
7    TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717142412 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.92660000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
5    2023 ANNUAL EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
6    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    VERIFICATION OF THE 2023 FOREIGN EXCHANGE HEDGING BUSINESS QUOTA    Management      For   

For

   
 
8    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   
 
10    REMUNERATION PLAN FOR DIRECTORS    Management      For   

For

   
 
11    REMUNERATION PLAN FOR SUPERVISORS    Management      For   

For

   
 
12    2023 H-SHARE REWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
13    REWARD TO RELEVANT PERSONS UNDER THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
14    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
15    GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERING    Management      For   

For

   
 
16    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   
 
17.1    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: GE LI    Management      For   

For

   
 
17.2    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: EDWARD HU    Management      For   

For

   
 
17.3    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: STEVE QING YANG    Management      For   

For

   
 
17.4    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: MINZHANG CHEN    Management      For   

For

   
 
17.5    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: ZHANG CHAOHUI    Management      For   

For

   
 
17.6    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: NING ZHAO    Management      Abstain   

Against

   
 
17.7    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: XIAOMENG TONG    Management      For   

For

   
 
17.8    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: YIBING WU    Management      For   

For

   
 
18.1    ELECTION OF INDEPENDENT DIRECTOR: CHRISTINE SHAOHUA LU-WONG    Management      Against   

Against

   
 
18.2    ELECTION OF INDEPENDENT DIRECTOR: WEI YU    Management      For   

For

   
 
18.3    ELECTION OF INDEPENDENT DIRECTOR: XIN ZHANG    Management      For   

For

   
 
18.4    ELECTION OF INDEPENDENT DIRECTOR: ZHAN ZHILING    Management      For   

For

   
 
18.5    ELECTION OF INDEPENDENT DIRECTOR: FENG DAI    Management      For   

For

   
 
19.1    ELECTION OF SHAREHOLDER SUPERVISOR: HARRY LIANG HE    Management      For   

For

   
 
19.2    ELECTION OF SHAREHOLDER SUPERVISOR: WU BOYANG    Management      For   

For

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717172934 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   

DELTA ELECTRONICS INC

                  
 
Security    Y20263102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Jun-2023
 
ISIN    TW0002308004    Agenda    717241359 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TAOYUAN / Taiwan, Province of China    Vote Deadline    05-Jun-2023 01:59 PM ET
 
SEDOL(s)    6260734    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE.    Management      For   

For

   
 
3    DISCUSSION OF THE AMENDMENTS TO THE ARTICLES OF INCORPORATION.    Management      For   

For

   
 
4    DISCUSSION OF THE AMENDMENTS TO THE SHAREHOLDERS’ MEETING RULES AND PROCEDURES.    Management      For   

For

   
 
5    DISCUSSION OF THE AMENDMENTS TO THE DIRECTOR ELECTION REGULATIONS.    Management      For   

For

   
 
6    DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICTIONS ON DIRECTORS.    Management      For   

For

   

KWEICHOW MOUTAI CO LTD

            
 
Security    Y5070V116    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Jun-2023
 
ISIN    CNE0000018R8    Agenda    717268610 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    GUIZHOU / China    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    6414832 - BP3R2F1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
6    2023 FINANCIAL BUDGET PLAN    Management      For   

For

   
 
7    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY259.11000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
8    APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM    Management      For   

For

   
 
9    A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES    Management      For   

For

   
 
10    PARTICIPATION IN SETTING UP AN INDUSTRY FUND    Management      Against   

Against

   
 
11.1    ELECTION OF DIRECTOR: DING XIONGJUN    Management      For   

For

   
 
11.2    ELECTION OF DIRECTOR: LI JINGREN    Management      For   

For

   
 
11.3    ELECTION OF DIRECTOR: LIU SHIZHONG    Management      For   

For

   
 
12.1    ELECTION OF INDEPENDENT DIRECTOR: JIANG GUOHUA    Management      For   

For

   
 
12.2    ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG    Management      For   

For

   
 
12.3    ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING    Management      For   

For

   
 
13.1    ELECTION OF SUPERVISOR: YOU YALIN    Management      Against   

Against

   
 
13.2    ELECTION OF SUPERVISOR: LI QIANGQING    Management      For   

For

   

LI NING COMPANY LTD

      
 
Security    G5496K124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717053588 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)   

B01JCK9 - B01QJZ4 - B05PS94 -

BD8GFX8 - BGKFJW1 - BHNBYS4

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND    Management      For   

For

   
 
3.1A    TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)    Management      For   

For

   
 
3.1B    TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.1C    TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.2    TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES    Management      For   

For

   
 
7    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

LI NING COMPANY LTD

      
 
Security    G5496K124    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717171831 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)   

B01JCK9 - B01QJZ4 - B05PS94 -

BD8GFX8 - BGKFJW1 - BHNBYS4

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION SCHEME    Management      Against   

Against

   
 
2    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME    Management      Against   

Against

   

ZTO EXPRESS (CAYMAN) INC

            
 
Security    G9897K105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG9897K1058    Agenda    717219922 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6HYB0 - BMZ1C83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2    TO RE-ELECT MR. HONGQUN HU AS EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL    Management      For   

For

   
 
3    TO RE-ELECT MR. XING LIU AS NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL    Management      Against   

Against

   
 
4    TO RE-ELECT MR. FRANK ZHEN WEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL    Management      Against   

Against

   
 
5    TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS    Management      Against   

Against

   
 
6    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      Against   

Against

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
9    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE CLASS A ORDINARY SHARES REPURCHASED BY THE COMPANY    Management      Abstain   

Against

   

NETEASE INC

                  
 
Security    G6427A102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    KYG6427A1022    Agenda    717169367 - Management
 
Record Date    16-May-2023    Holding Recon Date    16-May-2023
 
City / Country    ZHEJIANG / Cayman Islands    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    BKX90T2 - BM93SF4 - BMG6997    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1A    TO RE-ELECT WILLIAM LEI DING AS A DIRECTOR    Management      For   

For

   
 
1B    TO RE-ELECT GRACE HUI TANG AS A DIRECTOR    Management      Against   

Against

   
 
1C    TO RE-ELECT ALICE YU-FEN CHENG AS A DIRECTOR    Management      For   

For

   
 
1D    TO RE-ELECT JOSEPH TZE KAY TONG AS A DIRECTOR    Management      Against   

Against

   
 
1E    TO RE-ELECT MICHAEL MAN KIT LEUNG AS A DIRECTOR    Management      For   

For

   
 
2    RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY    Management      For   

For

   
 
3    AMEND AND RESTATE THE COMPANYS AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN EFFECT, AS ADOPTED BY SPECIAL RESOLUTION PASSED ON JUNE 23, 2021, BY THE DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION WHICH ARE ANNEXED TO THE ACCOMPANYING PROXY STATEMENT FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE EXISTING ARTICLES OF ASSOCIATION IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE HONG KONG LISTING RULES, AND (II) MAKING OTHER MODIFICATIONS AND UPDATES, AS SET FORTH IN THE PROXY STATEMENT    Management      For   

For

   
 
4    APPROVE THE COMPANYS AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN WHICH IS ANNEXED TO THE ACCOMPANYING PROXY STATEMENT    Management      For   

For

   

TRAVELSKY TECHNOLOGY LTD

            
 
Security    Y8972V101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    CNE1000004J3    Agenda    717240965 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    BEIJING / China    Vote Deadline    09-Jun-2023 01:59 PM ET
 
SEDOL(s)   

6321954 - B01DRR3 - B1BJTR2 -

BD8DQR0 - BD8GFN8

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF PRC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE APPOINTMENT OF MR. BAI BIN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SUPERVISORY COMMITTEE (THE TERM OF OFFICE IS THE SAME AS THAT OF OTHER MEMBERS OF THE SEVENTH SUPERVISORY COMMITTEE) WITH EFFECT FROM THE CONCLUSION OF THE AGM; AND THE CESSATION OF MS. TANG LICHAO TO SERVE AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH EFFECT FROM THE APPROVAL GRANTED AT THE AGM    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   

AIRTAC INTERNATIONAL GROUP

            
 
Security    G01408106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Jun-2023
 
ISIN    KYG014081064    Agenda    717270893 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    TAINAN / Cayman Islands    Vote Deadline    12-Jun-2023 01:59 PM ET
 
SEDOL(s)    B52J816    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THE COMPANYS OPERATION AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2022.    Management      For   

For

   
 
2    THE COMPANYS EARNINGS DISTRIBUTION FOR 2022. THE DISTRIBUTION OF CASH DIVIDENDS IS NTD13.45355 PER SHARE.    Management      For   

For

   
 
3    THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY. (THIS MATTER SHOULD BE APPROVED BY SPECIAL RESOLUTION).    Management      For   

For

   

JD.COM INC

                  
 
Security    G8208B101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    KYG8208B1014    Agenda    717291467 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    14-Jun-2023 01:59 PM ET
 
SEDOL(s)    BKPQZT6 - BL5DJG9 - BMDCLY7 - BNSM592    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE COMPANY’S SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y298BN100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE1000048K8    Agenda    716878737 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    QINGDAO / China    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BLD4QD0 - BMD0ZM7 - BMY8C52 - BN2RYV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y298BN100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE1000048K8    Agenda    717266692 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    QINGDAO / China    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BLD4QD0 - BMD0ZM7 - BMY8C52 - BN2RYV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO CONSIDER AND APPROVE 2022 FINANCIAL STATEMENTS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ANNUAL REPORT SUMMARY    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 REPORT ON THE WORK OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE 2022 AUDIT REPORT ON INTERNAL CONTROL    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE 2022 PROFIT DISTRIBUTION PLAN    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE RESOLUTION ON RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND ITS EXPECTED RELATED-PARTY TRANSACTION LIMIT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE RESOLUTION ON PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT OF THE COMPANY    Management      For   

For

   
 
13    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY    Management      For   

For

   
 
15    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY    Management      For   

For

   
 
16    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
17    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
18    TO CONSIDER AND APPROVE THE 2023 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
19    TO CONSIDER AND APPROVE THE 2023 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE100001RG4    Agenda    717389604 - Management
 
Record Date    19-Jun-2023    Holding Recon Date    19-Jun-2023
 
City / Country    GUANGDONG / China    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   

WUXI BIOLOGICS (CAYMAN) INC.

            
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management      For   

For

   
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management      For   

For

   
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management      For   

For

   
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management      For   

For

   

 

WUXI BIOLOGICS (CAYMAN) INC.

            
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management           
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management           
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management           
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management           
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management           
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management           
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management           
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management           
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management           
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management           
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

BAIDU INC

                  
 
Security    G07034104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG070341048    Agenda    717295946 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    B0J2D41 - BMFPF64 - BMXVGF0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    THAT THE COMPANYS FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

      
 
Security    Y149A3100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    CNE100000G29    Agenda    717399023 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / China    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    THE DEPOSITS SERVICE UNDER THE FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY, AND RENEWAL OF THE ANNUAL UPPER LIMIT    Management      For   

For

   
 
8    ELECTION OF SUPERVISORS    Management      For   

For

   
 
9    APPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI GANG    Management      For   

For

   
 
10.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQIANG    Management      For   

For

   
 
10.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUAN    Management      For   

For

   
 
11.1    ELECTION OF INDEPENDENT DIRECTOR: GE MING    Management      For   

For

   
 
11.2    ELECTION OF INDEPENDENT DIRECTOR: WANG YING    Management      For   

For

   
 
11.3    ELECTION OF INDEPENDENT DIRECTOR: WANG QIANG    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

      
 
Security    Y149A3100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    CNE100000G29    Agenda    717399023 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / China    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)   

B42G7J1 - BP3R466

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management           
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management           
 
3    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management           
 
4    2022 ANNUAL ACCOUNTS    Management           
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management           
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management           
 
7    THE DEPOSITS SERVICE UNDER THE FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY, AND RENEWAL OF THE ANNUAL UPPER LIMIT    Management           
 
8    ELECTION OF SUPERVISORS    Management           
 
9    APPOINTMENT OF 2023 AUDIT FIRM    Management           
 
10.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI GANG    Management           
 
10.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQIANG    Management           
 
10.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUAN    Management           
 
11.1    ELECTION OF INDEPENDENT DIRECTOR: GE MING    Management           
 
11.2    ELECTION OF INDEPENDENT DIRECTOR: WANG YING    Management           
 
11.3    ELECTION OF INDEPENDENT DIRECTOR: WANG QIANG    Management           

TRIP COM GROUP LTD

            
 
Security    G9066F101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG9066F1019    Agenda    717317083 - Management
 
Record Date    01-Jun-2023    Holding Recon Date    01-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BMYS832 - BNM3H17 - BNYK8H9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AS A SPECIAL RESOLUTION, THAT THE COMPANY’S THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (THE “CURRENT M&AA”) BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE NOTICE OF ANNUAL GENERAL MEETING AS EXHIBIT B (THE “AMENDED M&AA”)    Management      For   

For

   

MEITUAN

                  
 
Security    G59669104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG596691041    Agenda    717379209 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BF55PW1 - BFZP1K1 - BGJW376 - BJXMKW7 - BJXML02 - BL58BX5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON    Management           
 
2    TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
3    TO RE-ELECT MR. WANG HUIWEN AS A NON- EXECUTIVE DIRECTOR    Management           
 
4    TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR    Management           
 
5    TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
6    TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS    Management           
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management           
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management           
 
9    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management           
 
10    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management           
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management           
 
12    TO APPROVE THE SCHEME LIMIT    Management           
 
13    TO APPROVE THE SERVICE PROVIDER SUBLIMIT    Management           
 
14    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
15    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
16    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST- IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY    Management           

MEITUAN

                  
 
Security    G59669104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG596691041    Agenda    717379209 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BF55PW1 - BFZP1K1 - BGJW376 - BJXMKW7 - BJXML02 - BL58BX5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON    Management      For   

For

   
 
2    TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    TO RE-ELECT MR. WANG HUIWEN AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
4    TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
5    TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
6    TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      Against   

Against

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
9    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
10    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management      For   

For

   
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management      For   

For

   
 
12    TO APPROVE THE SCHEME LIMIT    Management      For   

For

   
 
13    TO APPROVE THE SERVICE PROVIDER SUBLIMIT    Management      For   

For

   
 
14    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
15    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
16    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST- IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY    Management      For   

For

   

Harding, Loevner Funds, Inc. - Emerging Markets Research Portfolio

 

SONGCHENG PERFORMANCE DEVELOPMENT CO LTD

            
 
Security    Y30421104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    06-Jul-2022
 
ISIN    CNE100000XG4    Agenda    715818970 - Management
 
Record Date    29-Jun-2022    Holding Recon Date    29-Jun-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    01-Jul-2022 01:59 PM ET
 
SEDOL(s)    B3Y6VL2 - BD5CMV6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:HUANG QIAOLING    Management      For   

For

   
 
1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:HUANG QIAOLONG    Management      For   

For

   
 
1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:ZHANG XIAN    Management      For   

For

   
 
1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:SHANG LINGXIA    Management      For   

For

   
 
1.5    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:ZHANG JIANKUN    Management      Against   

Against

   
 
1.6    ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR:HUANG HONGMING    Management      For   

For

   
 
2.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR:LIU SHUZHE    Management      For   

For

   
 
2.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR:YANG YIQING    Management      For   

For

   
 
2.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR:SONG XIAYUN    Management      For   

For

   
 
3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR:ZHU HUALU    Management      For   

For

   
 
3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR:XU JIE    Management      For   

For

   

KRKA D.D.

            
 
Security    X4571Y100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    07-Jul-2022
 
ISIN    SI0031102120    Agenda    715674897 - Management
 
Record Date    30-Jun-2022    Holding Recon Date    30-Jun-2022
 
City / Country    OTOCEC / Slovenia    Vote Deadline    20-Jun-2022 01:59 PM ET
 
SEDOL(s)    5157235 - B28JVR6 - B7V7CY6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GM AND ELECTION OF WORKING BODIES    Management      No Action      
 
2.1    PRESENTATION OF ANNUAL REPORT 2021 OF THE MB    Management      No Action      
 
2.2    ADOPTION OF REPORT ON REMUNERATION OF MB AND SB IN 2021    Management      No Action      
 
2.3    PROFIT IN AMOUNT ON EUR 318.625.126,16 SHALL BE USED AS FOLLOWS: - EUR 175.024.601.13 FOR DIVIDEND PAYMENTS, GROSS AMOUNT EUR 5,63 PER SHARE - EUR 71.800.262,52 FOR OTHER PROFIT RESERVES - RETAINED EARNINGS IN EUR 71.800.262,51    Management      No Action      
 
2.4    DISCHARGE TO THE MB    Management      No Action      
 
2.5    DISCHARGE TO THE SB    Management      No Action      
 
3    APPROVAL OF THE REMUNERATION POLICY FOR MANAGEMENT AND SUPERVISORY BODIES    Management      No Action      
 
4    APPOINTMENT OF BORUT JAMNIK AS SUPERVISORY BOARD MEMBER    Management      No Action      
 
5    APPOINTMENT OF KPMG D.O.O. AS AUDITOR FOR FINANCIAL YEARS 22-24    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    08-Jul-2022
 
ISIN    ROSNGNACNOR3    Agenda    715752158 - Management
 
Record Date    29-Jun-2022    Holding Recon Date    29-Jun-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    30-Jun-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ELECT ONE INTERIM BOARD MEMBER    Management      No Action      
 
2    SET THE MANDATE TERM OF INTERIM BOARD MEMBER    Management      No Action      
 
3    SET THE FIXED GROSS MONTHLY ALLOWANCE OF INTERIM BOARD MEMBER    Management      No Action      
 
4    APPROVE THE FORM OF THE MANDATE CONTRACT TO BE CONCLUDED WITH INTERIM BOARD MEMBER    Management      No Action      
 
5    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE CONTRACT OF MANDATE WITH INTERIM BOARD MEMBER    Management      No Action      
 
6    APPROVE EXTENSION OF THE MANDATE TERM FOR INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2 OF FEBRUARY 28, 2022, BY TWO MONTHS AFTER THE EXPIRATION DATE    Management      No Action      
 
7    APPROVE THE FORM OF THE ADDENDUM TO THE CONTRACT OF MANDATE THAT EXTENDS BY TWO MONTHS THE MANDATE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2 OF FEBRUARY 28, 2022    Management      No Action      
 
8    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA EXTENDING THE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE. DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2 OF FEBRUARY 28, 2022    Management      No Action      
 
9    INFORMATION ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES    Management      No Action      
 
10    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

      
 
Security    Y23840104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Jul-2022
 
ISIN    CNE100001SL2    Agenda    715822296 - Management
 
Record Date    04-Jul-2022    Holding Recon Date    04-Jul-2022
 
City / Country    GUANGDONG / China    Vote Deadline    05-Jul-2022 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    BY-ELECTION OF INDEPENDENT DIRECTORS    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    11-Jul-2022
 
ISIN    CNE100001RG4    Agenda    715827765 - Management
 
Record Date    05-Jul-2022    Holding Recon Date    05-Jul-2022
 
City / Country    GUANGZHOU / China    Vote Deadline    06-Jul-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
2    SETTING UP A WHOLLY-OWNED SUBSIDIARY TO INVEST IN THE CONSTRUCTION OF TWO PROJECTS    Management      For   

For

   
 
3    CHANGE OF THE IMPLEMENTING CONTENTS OF A PROJECT    Management      For   

For

   
 
4    CAPITAL DECREASE IN A SUBSIDIARY    Management      For   

For

   
 
5    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND BUSINESS SCOPE    Management      For   

For

   
 
6    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SAFARICOM PLC

                  
 
Security    V74587102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jul-2022
 
ISIN    KE1000001402    Agenda    715892863 - Management
 
Record Date    28-Jul-2022    Holding Recon Date    28-Jul-2022
 
City / Country    TBD / Kenya    Vote Deadline    22-Jul-2022 01:59 PM ET
 
SEDOL(s)    B2QN3J6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON    Management      For   

For

   
 
2    TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS 0.64 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31ST MARCH 2022 AND TO APPROVE A FINAL DIVIDEND OF KSHS 0.75 PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 31ST AUGUST 2022 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 29TH JULY 2022    Management      For   

For

   
 
3    TO RE-APPOINT MS. ROSE OGEGA WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION    Management      Against   

Against

   
 
4    TO ELECT THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT, RISK AND COMPLIANCE COMMITTEE TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: -MS ROSE OGEGA; PROF. BITANGE NDEMO; MS WINNIE OUKO; MS RAISIBE MORATHI AND MR SITHOLIZWE MDLALOSE    Management      Against   

Against

   
 
5    TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31ST MARCH 2022    Management      For   

For

   
 
6    TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015    Management      For   

For

   

SHANGHAI INTERNATIONAL AIRPORT CO LTD

            
 
Security    Y7682X100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Aug-2022
 
ISIN    CNE000000V89    Agenda    715944698 - Management
 
Record Date    28-Jul-2022    Holding Recon Date    28-Jul-2022
 
City / Country    SHANGHAI / China    Vote Deadline    03-Aug-2022 01:59 PM ET
 
SEDOL(s)    6104780 - BP3R4P5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION OF DIRECTOR: FENG XIN    Management      For   

For

   
 
1.2    ELECTION OF DIRECTOR: ZHANG YONGDONG    Management      For   

For

   
 
1.3    ELECTION OF DIRECTOR: JIANG YUNQIANG    Management      For   

For

   
 
1.4    ELECTION OF DIRECTOR: HUANG ZHENGLIN    Management      For   

For

   
 
1.5    ELECTION OF DIRECTOR: LIU WEI    Management      Against   

Against

   
 
1.6    ELECTION OF DIRECTOR: CAO QINGWEI    Management      For   

For

   
 
2.1    ELECTION OF INDEPENDENT DIRECTOR: YOU JIANXIN    Management      For   

For

   
 
2.2    ELECTION OF INDEPENDENT DIRECTOR: LI YINGQI    Management      For   

For

   
 
2.3    ELECTION OF INDEPENDENT DIRECTOR: WU WEI    Management      For   

For

   
 
3.1    ELECTION OF SUPERVISOR: HU ZHIHONG    Management      For   

For

   
 
3.2    ELECTION OF SUPERVISOR: HUANG GUANGYE    Management      For   

For

   
 
3.3    ELECTION OF SUPERVISOR: XU HONG    Management      For   

For

   

HERO MOTOCORP LTD

            
 
Security    Y3194B108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-Aug-2022
 
ISIN    INE158A01026    Agenda    715904202 - Management
 
Record Date    02-Aug-2022    Holding Recon Date    02-Aug-2022
 
City / Country    TBD / India    Vote Deadline    04-Aug-2022 01:59 PM ET
 
SEDOL(s)    6327327    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS’ AND AUDITORS’ THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022    Management      For   

For

   
 
2    TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 60/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 35/-PER EQUITY SHARE FOR THE FINANCIAL YEAR 2021-22    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. VIKRAM SITARAM KASBEKAR (DIN: 00985182) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
4    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 141, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”) (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W / W-100018), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS COMMENCING FROM THE CONCLUSION OF 39TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 44TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION PLUS REIMBURSEMENT OF OUT- OF- POCKET AND OTHER INCIDENTAL EXPENSES IN CONNECTION WITH THE AUDIT, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS    Management      For   

For

   
 
5    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, REMUNERATION PAYABLE TO M/S R.J GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23, AMOUNTING TO RS. 3,00,000/- (RUPEES THREE LAKH ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY CONFIRMED, RATIFIED AND APPROVED    Management      For   

For

   
 
6    RE- APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR (DIN: 00985182) AS A WHOLE-TIME DIRECTOR OF THE COMPANY. TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S)    Management      For   

For

   

CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED

 
Security    Y149A3100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    11-Aug-2022
 
ISIN    CNE100000G29    Agenda    715948634 - Management
 
Record Date    08-Aug-2022    Holding Recon Date    08-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    08-Aug-2022 01:59 PM ET
 
SEDOL(s)    B42G7J1 - BP3R466    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

            
 
Security    Y7744Z101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Aug-2022
 
ISIN    CNE100000V46    Agenda    715946921 - Management
 
Record Date    05-Aug-2022    Holding Recon Date    05-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    09-Aug-2022 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THE 6TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 6TH PHASE EQUITY INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    CHANGE OF THE UNLOCKING PERIOD, UNLOCKING RATIO AND DURATION OF THE LONG-TERM INCENTIVE PLAN    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol    Meeting Date    19-Aug-2022
 
ISIN    CNE100001QQ5    Agenda    715945222 - Management
 
Record Date    12-Aug-2022    Holding Recon Date    12-Aug-2022
 
City / Country    GUANGDONG / China    Vote Deadline    16-Aug-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPLICATION FOR UNIFIED REGISTRATION OF DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

            
 
Security    Y76867103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Aug-2022
 
ISIN    CNE100001FB0    Agenda    715959144 - Management
 
Record Date    15-Aug-2022    Holding Recon Date    15-Aug-2022
 
City / Country    SHANDONG / China    Vote Deadline    16-Aug-2022 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG XI    Management      For   

For

   
 
1.2    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG BING    Management      For   

For

   
 
1.3    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: QIN JIANMIN    Management      For   

For

   
 
1.4    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: WANG YUE    Management      For   

For

   
 
1.5    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: SI LIUQI    Management      For   

For

   
 
1.6    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: SONG XIBIN    Management      For   

For

   
 
2.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI JIDONG    Management      For   

For

   
 
2.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEN XUELI    Management      For   

For

   
 
2.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU XINMEI    Management      For   

For

   
 
3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WEN CHANGYUN    Management      For   

For

   
 
3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: PAN CHENGXIANG    Management      For   

For

   

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-Aug-2022
 
ISIN    US48581R2058    Agenda    715949840 - Management
 
Record Date    27-Jul-2022    Holding Recon Date    27-Jul-2022
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    12-Aug-2022 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AGENDA    Management      For   

For

   
 
2    PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

MAX FINANCIAL SERVICES LTD

            
 
Security    Y5903C145    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Aug-2022
 
ISIN    INE180A01020    Agenda    715953421 - Management
 
Record Date    18-Aug-2022    Holding Recon Date    18-Aug-2022
 
City / Country    TBD / India    Vote Deadline    22-Aug-2022 01:59 PM ET
 
SEDOL(s)    B1TJG95    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON    Management      For   

For

   
 
2    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2022, AND THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
3    TO APPOINT MR. HIDEAKI NOMURA (DIN: 05304525), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR    Management      For   

For

   
 
4    TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF MRS. GAURI PADMANABHAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION REGARDING THE MATERIAL RELATED PARTY TRANSACTIONS BY MAX LIFE INSURANCE COMPANY LIMITED, A MATERIAL SUBSIDIARY OF THE COMPANY WITH ITS RELATED PARTY, VIZ., AXIS BANK LIMITED FOR PAYMENT OF FEES/ COMMISSION FOR DISTRIBUTION OF LIFE INSURANCE PRODUCTS, DISPLAY OF PUBLICITY MATERIALS, PROCURING BANKING SERVICES, AND OTHER RELATED BUSINESS    Management      For   

For

   
 
6    TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF COMMISSION TO NON EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTORS OF THE COMPANY    Management      Against   

Against

   
 
7    TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR COMPENSATION PAYABLE TO MR. ANALJIT SINGH, NON EXECUTIVE CHAIRMAN OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023    Management      Against   

Against

   

KOTAK MAHINDRA BANK LTD

            
 
Security    Y4964H150    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Aug-2022
 
ISIN    INE237A01028    Agenda    715951465 - Management
 
Record Date    19-Aug-2022    Holding Recon Date    19-Aug-2022
 
City / Country    VIRTUAL / India    Vote Deadline    24-Aug-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON    Management      For   

For

   
 
2    TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
3    RESOLVED THAT AN INTERIM DIVIDEND AT THE RATE OF INR 0.405 PER 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARE OF INR 5/- (FIVE RUPEES ONLY), AS DECLARED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021-22 AND PAID TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE I.E. 18TH MARCH, 2022, BE AND IS HEREBY CONFIRMED    Management      For   

For

   
 
4    RESOLVED THAT A DIVIDEND AT THE RATE OF INR 1.10 (ONE RUPEE AND TEN PAISE ONLY) PER EQUITY SHARE OF INR 5/- (FIVE RUPEES ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR 2021-22 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TO ALL THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS / LIST OF BENEFICIAL OWNERS, AS ON THE RECORD DATE FIXED FOR THIS PURPOSE I.E. 12TH AUGUST, 2022    Management      For   

For

   
 
5    TO RE-APPOINT MR. KVS MANIAN (DIN: 00031794), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
6    TO RE-APPOINT MR. GAURANG SHAH (DIN: 00016660), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE- APPOINTMENT, TO HOLD OFFICE UP TO 31ST OCTOBER, 2022    Management      For   

For

   
 
7    RESOLVED THAT IN ADDITION TO AND IN FURTHERANCE OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE BANK AT THE ANNUAL GENERAL MEETING HELD ON 25TH AUGUST, 2021 FOR THE APPOINTMENT AND PAYMENT OF REMUNERATION TO WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 001076N / N500013) AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301112E / E300264), RESPECTIVELY, AS JOINT STATUTORY AUDITORS OF THE BANK AND PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE AND THE PROVISIONS OF THE BANKING REGULATION ACT, 1949, FURTHER APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES / REMUNERATION OF INR 2,000,000 (RUPEES TWENTY LAKH ONLY), FOR GENERAL INCREASE IN EFFORTS, FOR THE FINANCIAL YEAR 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS, DEPENDING UPON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES AND SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (“BOARD”), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, FOR THE IMPLEMENTATION OF THE RESOLUTION AND FOR ALLOCATION OF ADDITIONAL FEES / REMUNERATION, AS MENTIONED HEREIN ABOVE, AND FOR FINALISING, AMENDING, SIGNING, DELIVERING AND EXECUTING ANY DEED, DOCUMENT, PAPER, WRITING IN THIS REGARD    Management      For   

For

   
 
8    APPOINTMENT OF KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK    Management      For   

For

   
 
9    RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (“ACT”) READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (“RBI”) IN THIS REGARD, FROM TIME TO TIME, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, THE APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF AN OVERALL AUDIT FEE NOT EXCEEDING INR 35,000,000 (RUPEES THREE CRORE FIFTY LAKH ONLY), TO PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 301112E / E300264) AND KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621), THE JOINT STATUTORY AUDITORS OF THE BANK, FOR THE FINANCIAL YEAR 2022-23 AND THAT THE SAME BE ALLOCATED BY THE BANK BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (“BOARD”), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED TO NEGOTIATE, FINALISE, ALLOCATE / APPORTION THE AFORESAID REMUNERATION BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING ON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES / SCOPE OF WORK, AND IF REQUIRED, ALTER AND VARY THE TERMS OF REMUNERATION DUE TO ANY CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ANY AMENDMENTS IN ACCOUNTING STANDARDS OR REGULATIONS AND SUCH OTHER REQUIREMENTS RESULTING IN THE CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ETC., OF THE JOINT STATUTORY AUDITORS, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK    Management      For   

For

   
 
10    RE-APPOINTMENT OF MR. KVS MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION    Management      For   

For

   
 
11    APPOINTMENT OF MS. SHANTI EKAMBARAM (DIN: 00004889) AS A DIRECTOR AND WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION    Management      For   

For

   
 
12    MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED FROM THIRTY- SEVENTH ANNUAL GENERAL MEETING TO THIRTY- EIGHTH ANNUAL GENERAL MEETING    Management      For   

For

   
 
13    MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY KOTAK FROM THIRTY-SEVENTH ANNUAL GENERAL MEETING TO THIRTY-EIGHTH ANNUAL GENERAL MEETING    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Aug-2022
 
ISIN    CNE100001RG4    Agenda    715969234 - Management
 
Record Date    24-Aug-2022    Holding Recon Date    24-Aug-2022
 
City / Country    GUANGZHOU / China    Vote Deadline    24-Aug-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
2    2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
3    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
4    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Aug-2022
 
ISIN    CNE000001M22    Agenda    715975201 - Management
 
Record Date    23-Aug-2022    Holding Recon Date    23-Aug-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Aug-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
2    ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   

TRAVELSKY TECHNOLOGY LTD

            
 
Security    Y8972V101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Sep-2022
 
ISIN    CNE1000004J3    Agenda    715973891 - Management
 
Record Date    26-Aug-2022    Holding Recon Date    26-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    26-Aug-2022 01:59 PM ET
 
SEDOL(s)   

6321954 - B01DRR3 - B1BJTR2 -

BD8DQR0 - BD8GFN8

    Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LIU JIANPING AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LIU ZEHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CAO SHIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. CHAN WING TAK KEVIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. XU HONGZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. LIU XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM    Management      For   

For

   

HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.

            
 
Security    Y3123L102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Sep-2022
 
ISIN    CNE100001JZ1    Agenda    715979487 - Management
 
Record Date    25-Aug-2022    Holding Recon Date    25-Aug-2022
 
City / Country    HEFEI / China    Vote Deadline    29-Aug-2022 01:59 PM ET
 
SEDOL(s)    B8DGGB3 - BD5CHY4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS    Management      For   

For

   
 
3    ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
4    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Sep-2022
 
ISIN    CNE000000JK6    Agenda    715977053 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    FUJIAN / China    Vote Deadline    30-Aug-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CHANGE OF THE PURPOSE OF THE RAISED FUNDS OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
2    INCREASE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    05-Sep-2022
 
ISIN    CNE100003662    Agenda    716014030 - Management
 
Record Date    29-Aug-2022    Holding Recon Date    29-Aug-2022
 
City / Country    FUJIAN / China    Vote Deadline    31-Aug-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   
 
4    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
5    2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.52800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

            
 
Security    Y4446S105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Sep-2022
 
ISIN    CNE0000014W7    Agenda    715989490 - Management
 
Record Date    01-Sep-2022    Holding Recon Date    01-Sep-2022
 
City / Country    JIANGSU / China    Vote Deadline    05-Sep-2022 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      Against   

Against

   
 
2    MANAGEMENT MEASURES FOR THE 2022 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   

GLODON COMPANY LIMITED

            
 
Security    Y2726S100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Sep-2022
 
ISIN    CNE100000PH8    Agenda    716011185 - Management
 
Record Date    31-Aug-2022    Holding Recon Date    31-Aug-2022
 
City / Country    BEIJING / China    Vote Deadline    05-Sep-2022 01:59 PM ET
 
SEDOL(s)    B3TRP30 - BD5CK01    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
2    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    13-Sep-2022
 
ISIN    ROSNGNACNOR3    Agenda    715965349 - Management
 
Record Date    01-Sep-2022    Holding Recon Date    01-Sep-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    06-Sep-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ELECT 7 (SEVEN) INTERIM BOARD MEMBERS    Management      No Action      
 
2    SET THE MANDATE TERM OF INTERIM BOARD MEMBERS FOR 4 (FOUR) MONTHS, IN COMPLIANCE WITH THE PROVISIONS OF ART 64 , PARA (5) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES    Management      No Action      
 
3    SET THE FIXED GROSS MONTHLY ALLOWANCE OF INTERIM BOARD MEMBERS, IN COMPLIANCE WITH ART. 37 PARA (2) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES    Management      No Action      
 
4    APPROVE THE FORM OF THE MANDATE CONTRACT TO BE CONCLUDED WITH INTERIM BOARD MEMBERS    Management      No Action      
 
5    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE CONTRACTS OF MANDATE WITH INTERIM BOARD MEMBERS    Management      No Action      
 
6    AUTHORIZE THE CHAIRMAN OF THE MEETING AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

AGTHIA GROUP PJSC

            
 
Security    M02421101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Sep-2022
 
ISIN    AEA001901015    Agenda    715978598 - Management
 
Record Date    14-Sep-2022    Holding Recon Date    14-Sep-2022
 
City / Country    TBD / United Arab Emirates    Vote Deadline    09-Sep-2022 01:59 PM ET
 
SEDOL(s)    B0LWKV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE THE DISTRIBUTION OF INTERIM CASH DIVIDENDS OF AED 0.0825 PER SHARE WITH A TOTAL AMOUNT OF AED 65.31 MILLION    Management      For   

For

   

MIDEA GROUP CO LTD

            
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Sep-2022
 
ISIN    CNE100001QQ5    Agenda    716034727 - Management
 
Record Date    09-Sep-2022    Holding Recon Date    09-Sep-2022
 
City / Country    GUANGDONG / China    Vote Deadline    13-Sep-2022 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD    Management      For   

For

   
 
2    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (AUGUST 2022)    Management      For   

For

   

EMAAR PROPERTIES

            
 
Security    M4025S107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Sep-2022
 
ISIN    AEE000301011    Agenda    716028065 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    TBD / United Arab Emirates    Vote Deadline    15-Sep-2022 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    1. THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING LLC (“DUBAI HOLDING”) IN EXCHANGE FOR CERTAIN CASH CONSIDERATION PAYABLE AT CLOSING, CERTAIN DEFERRED CONSIDERATION PAYABLE PURSUANT TO A DEFERRED CONSIDERATION AGREEMENT AND A MANDATORY CONVERTIBLE BOND (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE WWW.EMAAR.COM) 2. THE ISSUANCE BY THE COMPANY OF A MANDATORY CONVERTIBLE BOND WITH AN AGGREGATE VALUE OF AED 3,750,000,000 TO DUBAI HOLDING (OR ONE OR MORE OF ITS AFFILIATES) IN ACCORDANCE WITH ARTICLE 231 OF UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR COMMERCIAL COMPANIES (“COMMERCIAL COMPANIES LAW”) OF THE UNITED ARAB EMIRATES AND THE SCA DECISION NO. (14/R.M.) OF 2014 CONCERNING THE REGULATIONS OF DEBT SECURITIES IN PUBLIC JOINT STOCK COMPANIES. SUCH MANDATORY CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO 659,050,967 NEW SHARES IN THE COMPANY AND THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED TO AED 8,838,789,849 ON CONVERSION OF SUCH MANDATORY CONVERTIBLE BOND. EACH SHARE IN THE COMPANY SHALL BE TREATED AS FULLY PAID UPON CONVERSION. 3. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) BY ISSUING 659,050,967 FULLY PAID- UP SHARES AT A NOMINAL VALUE OF AED 1 (ONE UAE DIRHAM) PER SHARE, AND AMENDING ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BECOME: ARTICLE 6: THE ISSUED SHARE CAPITAL OF THE COMPANY IS AFFIXED AT AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE SHARES) OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM) EACH. ALL SHARES OF THE COMPANY ARE SHARES IN CASH, THE VALUE OF WHICH HAS BEEN PAID IN FULL, AND SHALL BE OF THE SAME CLASS AND EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
2    1. APPROVAL OF: (I) THE RECOMMENDED SALE OF NAMSHI HOLDING LIMITED (“NAMSHI”) BY EMAAR MALLS MANAGEMENT LLC (“EMAAR MALLS MANAGEMENT”) TO NOON AD HOLDINGS LTD (“NOON”) IN EXCHANGE FOR A CASH CONSIDERATION OF USD 335,200,000 (AED 1,231,860,000) PAYABLE AT CLOSING (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE ON WWW.EMAAR.COM), NOTING THAT THE FUTURE BENEFIT FOR THE COMPANY’S SHAREHOLDERS IS THE INVESTMENT OF THE TRANSACTION’S PROCEEDS INTO THE CORE REAL ESTATE BUSINESS OF THE COMPANY; AND (II) THE SALE OF NAMSHI TO A RELATED PARTY OF THE COMPANY IN ACCORDANCE WITH ARTICLE 152 OF THE UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR UAE COMMERCIAL COMPANIES (THE “COMMERCIAL COMPANIES LAW”), ARTICLES 34 TO 39 OF THE SCA DECISION NO. 3 RM OF 2020 CONCERNING APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE (THE “SCA CORPORATE GOVERNANCE RULES”) AND ARTICLE 34 OF EMAAR ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE SALE OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
3    A SPECIAL RESOLUTION TO APPROVE THE ABOLITION OF THE MINIMUM CONTRIBUTION OF UAE NATIONALS AND GCC NATIONALS IN THE COMPANY, AND THE AMENDMENT OF ARTICLE (7) OF THE COMPANY’S ARTICLES OF ASSOCIATION AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITY, TO BECOME AS FOLLOWS, AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF DIRECTORS TO EXECUTE THE REQUIRED AMENDMENT: ARTICLE 7: ALL THE COMPANY’S SHARES ARE NOMINAL, AND THERE IS NO MINIMUM SHAREHOLDING FOR UAE NATIONALS AND GCC NATIONALS IN THE COMPANY AND THERE IS NO SHAREHOLDING LIMIT FOR NON UAE NATIONALS    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

 
Security    X8T90R107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Sep-2022
 
ISIN    ROSNGNACNOR3    Agenda    715975009 - Management
 
Record Date    08-Sep-2022    Holding Recon Date    08-Sep-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    14-Sep-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
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1    APPROVES: A) CHANGE THE COMPANY’S NAME FROM EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA LIMITED IN ROMGAZ BLACK SEA LIMITED; B) AMENDMENT OF ARTICLE 1 IN THE ARTICLES OF INCORPORATION OF EXXONMOBILE EXPLORATION AND PRODUCTION ROMANIA LIMITED AS FOLLOWS: “THE NAME OF THE COMPANY IS ROMGAZ BLACK SEA LIMITED”    Management      No Action      
 
2    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    22-Sep-2022
 
ISIN    ROSNGNACNOR3    Agenda    715985822 - Management
 
Record Date    08-Sep-2022    Holding Recon Date    08-Sep-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    14-Sep-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
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Management		      
 
1    TAKES NOTE OF THE HALF-YEAR DIRECTORS’ REPORT ON THE ECONOMIC-FINANCIAL ACTIVITY OF ROMGAZ GROUP AS OF JUNE 30, 2022 (REPORTING PERIOD: JANUARY 1, 2022 - JUNE 30, 2022)    Management      No Action      
 
2    TAKES NOTE OF THE REPORT ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES, DURING MAY-JULY 2022    Management      No Action      
 
3    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Sep-2022
 
ISIN    CNE100001RG4    Agenda    716058955 - Management
 
Record Date    21-Sep-2022    Holding Recon Date    21-Sep-2022
 
City / Country    GUANGZHOU / China    Vote Deadline    21-Sep-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
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1

    INVESTMENT IN CONSTRUCTION OF A PROJECT    Management      For   

For

   
 
2    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND BUSINESS SCOPE    Management      For   

For

   
 
3    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
4    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS    Management      For   

For

   
 
5    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   

NOVATEK JOINT STOCK COMPANY

      
 
Security    669888109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    28-Sep-2022
 
ISIN    US6698881090    Agenda    716097022 - Management
 
Record Date    05-Sep-2022    Holding Recon Date    05-Sep-2022
 
City / Country    TBD / Russian Federation    Vote Deadline    19-Sep-2022 01:59 PM ET
 
SEDOL(s)   

B0DK750 - B0F70T4 - B99CZN7 -

BDC4NH8 - BHZLNT6

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1    H1 2022 DIVIDEND PAYOUT: THE DIVIDEND PAYOUT AMOUNT AND PROCEDURE SHALL BE AS FOLLOWS: ALLOCATE ONE HUNDRED THIRTY-SIX BILLION SIX HUNDRED THIRTY-THREE MILLION SEVEN HUNDRED SEVENTY THOUSAND RUBLES (RUB 136,633,770,000) FOR THE H1 2022 DIVIDEND PAYOUT; ESTABLISH THE SIZE OF H1 2022 DIVIDEND ON NOVATEK’S ORDINARY SHARES AT FORTY-FIVE RUBLES (RUB 45.00) PER ORDINARY SHARE; PAY THE DIVIDENDS IN CASH; FIX OCTOBER 9, 2022 AS THE DATE WHEN THOSE ELIGIBLE FOR DIVIDEND PAYOUT ON NOVATEK’S SHARES SHALL BE DETERMINED    Management      For   

For

   

CHINA TOWER CORPORATION LIMITED

 
Security    Y15076105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    10-Oct-2022
 
ISIN    CNE100003688    Agenda    716107087 - Management
 
Record Date    03-Oct-2022    Holding Recon Date    03-Oct-2022
 
City / Country    BEIJING / China    Vote Deadline    05-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646 - BJLB060 - BKP8NB0    Quick Code   

 

           
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1    THAT THE APPOINTMENT OF MR. FANG XIAOBING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. FANG XIAOBING    Management      For   

For

   
 
2    THAT THE APPOINTMENT OF MR. DONG CHUNBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. DONG CHUNBO, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION    Management      For   

For

   
 
3    THAT THE APPOINTMENT OF MR. SIN HENDRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. SIN HENDRICK, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION    Management      Against   

Against

   

WUXI APPTEC CO., LTD.

            
 
Security    Y971B1100    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    13-Oct-2022
 
ISIN    CNE1000031K4    Agenda    715983234 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    SHANGHAI / China    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
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Management

      
 
1    2022 H-SHARE AWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
2    GRANTING AWARDS TO RELEVANT PERSONNELS UNDER THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2022 H-SHARE AWARD TRUST PLAN    Management      For   

For

   
 
4    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
5    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   

BANCA TRANSILVANIA S.A.

            
 
Security    X0308Q105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Oct-2022
 
ISIN    ROTLVAACNOR1    Agenda    716095561 - Management
 
Record Date    07-Oct-2022    Holding Recon Date    07-Oct-2022
 
City / Country    CLUJ-NAPOCA / Romania    Vote Deadline    07-Oct-2022 01:59 PM ET
 
SEDOL(s)    5393307 - B28F9X6 - BMHWJR2    Quick Code   

 

           
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Management

      
 
1    APPROVE ISSUANCE OF BONDS FOR UP TO EUR 1 BILLION    Management      No Action      
 
2    APPROVE PUBLIC OFFERING FOR BOND ISSUANCE ABOVE    Management      No Action      
 
3    AUTHORIZE ACTIONS AND FORMALITIES TO ADMIT BONDS ON REGULATED MARKET    Management      No Action      
 
4    APPROVE BT CAPITAL PARTNERS AS INTERMEDIARY    Management      No Action      
 
5    DELEGATE POWERS TO BOARD TO COMPLETE ACTIONS TO COMPLETE BOND ISSUANCE ABOVE    Management      No Action      
 
6    APPROVE MEETING’S RECORD DATE AND EX-DATE    Management      No Action      

XP INC.

                  
 
Security    G98239109    Meeting Type    Annual
 
Ticker Symbol    XP    Meeting Date    18-Oct-2022
 
ISIN    KYG982391099    Agenda    935717340 - Management
 
Record Date    19-Sep-2022    Holding Recon Date    19-Sep-2022
 
City / Country                / Brazil    Vote Deadline    17-Oct-2022 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
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Management

      
 
1.    APPROVAL AND RATIFICATION OF THE COMPANY’S FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021.    Management           
 
2.    APPROVAL AND RATIFICATION OF THE APPOINTMENT OF MS. CRISTIANA PEREIRA AS DIRECTOR.    Management           
 
3.    APPROVAL OF THE CHANGE IN AUTHORIZED SHARE CAPITAL.    Management           
 
4.    APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

HALYK SAVINGS BANK OF KAZAKHSTAN JSC

            
 
Security    46627J302    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Oct-2022
 
ISIN    US46627J3023    Agenda    716121102 - Management
 
Record Date    21-Sep-2022    Holding Recon Date    21-Sep-2022
 
City / Country    TBD / Kazakhstan    Vote Deadline    06-Oct-2022 01:59 PM ET
 
SEDOL(s)    B1KDG41 - B1L9BP4    Quick Code   

 

           
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Management

      
 
1    ON APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK BY ABSENTEE VOTING    Management      For   

For

   
 
2    ON ADOPTION OF A RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK’S COMMON SHARES. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK    Management      For   

For

   

OIL & GAS DEVELOPMENT CO LTD

            
 
Security    Y6448X107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Oct-2022
 
ISIN    PK0080201012    Agenda    716146635 - Management
 
Record Date    14-Oct-2022    Holding Recon Date    14-Oct-2022
 
City / Country    ISLAMABAD / Pakistan    Vote Deadline    17-Oct-2022 01:59 PM ET
 
SEDOL(s)    6732716    Quick Code   

 

           
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Management

      
 
1    TO CONFIRM THE MINUTES OF 24TH ANNUAL GENERAL MEETING HELD ON OCTOBER 28, 2021    Management      For   

For

   
 
2    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2022 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON    Management      For   

For

   
 
3    TO APPROVE THE FINAL CASH DIVIDEND @ 25% I.E. RUPEES 2.50/- PER SHARE FOR THE YEAR ENDED JUNE 30, 2022 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 47.5% I.E. RS. 4.75/- PER SHARE ALREADY PAID DURING THE YEAR    Management      For   

For

   
 
4    TO APPOINT AUDITORS FOR THE YEAR 2022-23 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING    Management      For   

For

   
 
5    TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR    Management      Against   

Against

   

ALLEGRO.EU

                  
 
Security    L0R67D109    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    27-Oct-2022
 
ISIN    LU2237380790    Agenda    716120302 - Management
 
Record Date    13-Oct-2022    Holding Recon Date    13-Oct-2022
 
City / Country    LUXEMBOURG / Luxembourg    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9    Quick Code   

 

           
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Management

      
 
1    RATIFICATION OF THE CO-OPTATION OF MR. ROY PERTICUCCI, BORN ON 13 OCTOBER 1963 IN LOS ANGELES, UNITED STATES OF AMERICA, AND WHOSE PROFESSIONAL ADDRESS IS LOCATED AT 51/53 UL. ZELAZNA, 00-841 WARSAW, POLAND, AS A DIRECTOR OF THE COMPANY WITH EFFECT AS OF 21 SEPTEMBER 2022 UNTIL 1 SEPTEMBER 2026.    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-Nov-2022
 
ISIN    CNE000000JK6    Agenda    716295793 - Management
 
Record Date    09-Nov-2022    Holding Recon Date    09-Nov-2022
 
City / Country    FUJIAN / China    Vote Deadline    10-Nov-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
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1    CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES’ ADDITIONAL COMPREHENSIVE CREDIT LINE    Management      For   

For

   

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

 
Security    Y1R48E105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Nov-2022
 
ISIN    CNE100003662    Agenda    716302916 - Management
 
Record Date    08-Nov-2022    Holding Recon Date    08-Nov-2022
 
City / Country    FUJIAN / China    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
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Management

      
 
1    CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL GUARANTEE    Management      For   

For

   
 
2    2022 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES    Management      For   

For

   
 
3    REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
4    BY-ELECTION OF DIRECTORS    Management      For   

For

   

DIALOG GROUP BHD

                  
 
Security    Y20641109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Nov-2022
 
ISIN    MYL7277OO006    Agenda    716197632 - Management
 
Record Date    10-Nov-2022    Holding Recon Date    10-Nov-2022
 
City / Country    SELANGOR DARUL EHSAN / Malaysia    Vote Deadline    10-Nov-2022 01:59 PM ET
 
SEDOL(s)    B00MRS2 - BM9YJZ4    Quick Code   

 

           
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Proposed

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      Vote   

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Management

      
 
1    TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER CASH DIVIDEND OF 2.1 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022    Management      For   

For

   
 
2    TO RE-ELECT CHAN YEW KAI, THE DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF THE COMPANY’S CONSTITUTION    Management      For   

For

   
 
3    TO RE-ELECT BADRUL HISHAM BIN DAHALAN, THE DIRECTOR RETIRING PURSUANT TO CLAUSE 96 OF THE COMPANY’S CONSTITUTION    Management      Against   

Against

   
 
4    TO APPROVE THE PAYMENT OF DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES OF RM735,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 (2021: RM883,000)    Management      For   

For

   
 
5    TO APPROVE DIRECTORS’ BENEFITS (OTHER THAN DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES) UP TO AN AMOUNT OF RM650,000 FROM 18 NOVEMBER 2022 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY    Management      For   

For

   
 
6    TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
7    PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    17-Nov-2022
 
ISIN    ROSNGNACNOR3    Agenda    716328643 - Management
 
Record Date    07-Nov-2022    Holding Recon Date    07-Nov-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    09-Nov-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
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Management

      
 
1    APPROVES THE PROFILE OF THE BOARD OF DIRECTORS    Management      No Action      
 
2    APPROVES THE CANDIDATE PROFILE FOR THE POSITION OF BOARD MEMBER    Management      No Action      
 
3    APPROVES SNGN ROMGAZ SA 2023 - 2026 ELECTRICITY SALES STRATEGY    Management      No Action      
 
4    TAKES NOTE OF THE REPORT REGARDING THE TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH AFFILIATED PARTIES DURING JULY 1, 2022 - 27 OF SEPTEMBER 2022, PURSUANT TO ART. 52, PAR. (3) OF GEO NO. 109/2011    Management      No Action      
 
5    TAKES NOTE OF THE REPORT ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES    Management      No Action      
 
6    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO

      
 
Security    Y7T83N106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Nov-2022
 
ISIN    CNE100003LY6    Agenda    716288798 - Management
 
Record Date    09-Nov-2022    Holding Recon Date    09-Nov-2022
 
City / Country    SHANGHAI / China    Vote Deadline    15-Nov-2022 01:59 PM ET
 
SEDOL(s)    BJXJLD6 - BK71BV3    Quick Code   

 

           
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Proposed

by

      Vote   

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Management

      
 
1    CHANGE OF THE COMPANY’S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION, AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   
 
2    REAPPOINTMENT OF 2022 AUDIT FIRM    Management      For   

For

   
 
3    2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
4    APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
5    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   

KOMERCNI BANKA, A.S.

            
 
Security    X45471111    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CZ0008019106    Agenda    716155507 - Management
 
Record Date    25-Oct-2022    Holding Recon Date    25-Oct-2022
 
City / Country    TBD / Czech Republic    Vote Deadline    11-Nov-2022 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
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Management

      
 
1    THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE RETAINED EARNINGS OF KOMER N BANKA, A. S., IN THE AMOUNT OF CZK 10,547,733,930.00    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

      
 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Nov-2022
 
ISIN    CNE100001FR6    Agenda    716296670 - Management
 
Record Date    14-Nov-2022    Holding Recon Date    14-Nov-2022
 
City / Country    SHAANXI / China    Vote Deadline    16-Nov-2022 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
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1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING VOLUME    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
4    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
5    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
8    FORMULATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (DRAFT) AND ITS APPENDIX (APPLICABLE AFTER LISTING ON THE SIX SWISS EXCHANGE)    Management      For   

For

   
 
9    PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    ADJUSTMENT OF THE REPURCHASE PRICE AND NUMBER FOR RESTRICTED STOCKS OF THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
12    AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS    Management      For   

For

   
 
13    AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS    Management      For   

For

   
 
14    AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM    Management      For   

For

   
 
15    AMENDMENTS TO THE CONNECTED TRANSACTIONS SYSTEM    Management      For   

For

   
 
16    AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM    Management      For   

For

   
 
17    FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
18    FORMULATION OF THE SECURITIES INVESTMENT AND DERIVATIVES TRANSACTION MANAGEMENT SYSTEM    Management      For   

For

   

HANGZHOU TIGERMED CONSULTING CO LTD

            
 
Security    Y3043G118    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    CNE1000040M1    Agenda    716307334 - Management
 
Record Date    17-Nov-2022    Holding Recon Date    17-Nov-2022
 
City / Country    HANGZHOU / China    Vote Deadline    17-Nov-2022 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
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1    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME AND ITS SUMMARY    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE MANAGEMENT MEASURES FOR ASSESSMENT RELATING TO THE IMPLEMENTATION OF THE RESTRICTED SHARE INCENTIVE SCHEME    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF AUTHORITY TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE RESTRICTED SHARE INCENTIVE SCHEME    Management      For   

For

   

KASPI.KZ JSC

      
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    US48581R2058    Agenda    716355575 - Management
 
Record Date    21-Oct-2022    Holding Recon Date    21-Oct-2022
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    14-Nov-2022 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
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1    APPROVAL OF THE AGENDA    Management      For   

For

   
 
2    PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    28-Nov-2022
 
ISIN    ROSNGNACNOR3    Agenda    716245647 - Management
 
Record Date    17-Nov-2022    Holding Recon Date    17-Nov-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
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1    APPROVE AGREEMENT WITH SOCIETATEA ELECTROCENTRALE BUCURESTI SA    Management      No Action      
 
2    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326423 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 -    Quick Code   
 
     B57YQ34      

 

           
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Management

      
 
1    DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022    Management      For   

For

   
 
2    SECOND. BY VIRTUE OF THE FOREGOING, IT IS PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023    Management      For   

For

   
 
3    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY    Management      For   

For

   
 
4    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Nov-2022
 
ISIN    MXP370711014    Agenda    716326447 - Management
 
Record Date    15-Nov-2022    Holding Recon Date    15-Nov-2022
 
City / Country    SAN PEDRO GARZA GARCIA / Mexico    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
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1    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V    Management      For   

For

   
 
2    SECOND. APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP    Management      For   

For

   
 
3    THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
4    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES    Management      For   

For

   
 
5    FIFTH. THE RESOLUTIONS OF THE SECOND ITEM OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED    Management      For   

For

   
 
6    DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING    Management      For   

For

   

OIL & GAS DEVELOPMENT CO LTD

            
 
Security    Y6448X107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Nov-2022
 
ISIN    PK0080201012    Agenda    716355397 - Management
 
Record Date    22-Nov-2022    Holding Recon Date    22-Nov-2022
 
City / Country    ISLAMABAD / Pakistan    Vote Deadline    22-Nov-2022 01:59 PM ET
 
SEDOL(s)    6732716    Quick Code   

 

           
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Management

      
 
1    RESOLVED THAT, THE COMPANY BE AND IS HEREBY AUTHORIZED TO SUBSCRIBE UP TO 33.33% OR 1/3RD OF THE TOTAL ISSUED AND PAID UP CAPITAL OF AND ACT AS PROMOTERS WITH RESPECT TO THE PAKISTAN MINERALS (PRIVATE) LIMITED (OR SUCH OTHER NAME THAT MAY BE MUTUALLY AGREED) INCORPORATED IN OR OUTSIDE PAKISTAN WHICH ENTITY SHALL ACT AS A HOLDING COMPANY THROUGH WHICH EACH OF: (I) THE COMPANY; (II) PAKISTAN PETROLEUM LIMITED; AND (III) GOVERNMENT HOLDINGS (PRIVATE) LIMITED, SHALL PARTICIPATE IN THE RECONSTITUTED REKO DIQ PROJECT    Management      Against   

Against

   
 
2    RESOLVED THAT, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR: (1) PAYMENT TO TCCA OF SUMS EQUAL TO USD 187.5 MILLION PLUS PROPORTIONATE ACCRUED INTEREST IN TERMS OF THE DEFINITIVE AGREEMENTS (WHICH AMOUNT REPRESENTS 1/3RD OF THE TOTAL SALE CONSIDERATION AGREED TO BE PAID BY THE SOE SPV AGAINST ACQUISITION OF 25% SHAREHOLDING IN THE PROJECT COMPANY FROM TCCA) ON BEHALF OF THE SOE SPV; (2) IN RESPECT OF THE AFORESAID PAYMENT SPECIFIED IN (1) ABOVE, THE COMPANY TO UTILIZE THE FUNDS AMOUNTING TO USD 187.5 MILLION PLUS ACCRUED INTEREST, DEPOSITED/TO BE DEPOSITED BY THE COMPANY IN THE ESCROW ACCOUNT, TOWARD COMPANY’S 1/3RD SHARE IN THE PAYMENT OF THE TOTAL SALE CONSIDERATION REQUIRED TO BE MADE TO TCCA AGAINST ITS TRANSFER OF 25% SHAREHOLDING TO SOE SPV; AND (3) IN RESPECT OF THE AFORESAID PAYMENT SPECIFIED IN (1) ABOVE, SUCH PAYMENT SHALL BE RECORDED AS INVESTMENT BY WAY OF EQUITY BY THE COMPANY IN THE PAID-UP CAPITAL OF SOE SPV I.E. PAKISTAN MINERALS (PRIVATE) LIMITED (OR SUCH OTHER NAME THAT MAY BE MUTUALLY AGREED AMONGST THE SOES)    Management      Against   

Against

   
 
3    RESOLVED THAT, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR THE SOE SPV TO RESTRUCTURE ITS OWNERSHIP OF 25% SHAREHOLDING IN THE PROJECT COMPANY SUCH THAT BENEFICIAL INTEREST OF SOE SPV’S 25% SHARES IN THE PROJECT COMPANY IS HELD THROUGH TWO HOLDING COMPANIES INCORPORATED IN JERSEY    Management      Against   

Against

   
 
4    RESOLVED THAT, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR INVESTMENT BY THE COMPANY, BY WAY OF EQUITY OR SHAREHOLDER LOAN, IN THE SOE SPV OF AN AMOUNT UP TO THE EQUIVALENT OF USD 398 MILLION PLUS INFLATION (REPRESENTING 1/3RD OF THE TOTAL AMOUNT OF COMMITTED EXPENDITURE REQUIRED TO BE FUNDED BY THE SOE SPV IN THE PROJECT COMPANY BY WAY OF EQUITY OR SHAREHOLDER LOANS FROM TIME TO TIME IN ACCORDANCE WITH THE OVERALL DEVELOPMENT PLAN AS PROVIDED IN THE DEFINITIVE AGREEMENTS, AS MAY BE AMENDED FROM TIME TO TIME, WHICH, INTER ALIA, SETS OUT THE ESTIMATED PERIOD AND RELATED APPLICABLE TERMS). IN ADDITION, THE COMPANY SHALL CONTRIBUTE BY WAY OF EQUITY UP TO USD1 MILLION/YEAR TOWARDS ITS PROPORTIONATE SHARE IN THE ADMINISTRATIVE EXPENSES OF THE SOE SPV; FURTHER RESOLVED THAT, IN THE EVENT THAT ANY PART OF THE SHAREHOLDER CONTRIBUTION BY THE COMPANY IS IN THE FORM OF SHAREHOLDER LOAN, THEN SUCH LOAN SHALL BE DENOMINATED IN USD OR BASED ON AMOUNT EQUIVALENT IN USD AND, UNLESS OTHERWISE AGREED PURSUANT TO THE DEFINITIVE AGREEMENTS, BEAR INTEREST AT A RATE PER CALENDAR YEAR, COMPOUNDED ANNUALLY, EQUAL TO THE GREATER OF (I) THE HIGHEST INTEREST RATE APPLICABLE TO ANY THIRD PARTY PROJECT FINANCING SENIOR DEBT OUTSTANDING AT SUCH TIME PLUS 200 BASIS POINTS, AND (II) 6%; AND FURTHER RESOLVED THAT, THE SHAREHOLDER CONTRIBUTION SHALL BE SUBJECT TO SATISFACTION OF THE CONDITIONS PRECEDENT SET OUT IN THE DEFINITIVE AGREEMENTS    Management      Against   

Against

   
 
5    RESOLVED THAT, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR ISSUANCE OF CORPORATE GUARANTEES IN THE FORM OF THE SHAREHOLDER GUARANTEE AGREEMENT APPENDED TO THE DEFINITIVE AGREEMENTS, ON A SEVERAL BASIS, IN FAVOR OF THE BENEFICIARIES SPECIFIED THEREIN WHICH AS OF THE DATE HEREOF SHALL COMPRISE OF: (I) BARRICK SHAREHOLDER; (II) GOB SPV; (III) THE HOLDING COMPANIES AND THE PROJECT COMPANY; AND (IV) GOB (COLLECTIVELY THE “GUARANTEE BENEFICIARIES”), IN RESPECT OF THE COMPANY’S PROPORTIONATE OBLIGATION TO FUND THE SOE SPV AND OTHER SUCH MATTERS AS ARE SPECIFIED IN THE FORM OF THE SHAREHOLDER GUARANTEE AGREEMENT APPENDED TO THE DEFINITIVE AGREEMENTS, WITH THE FOLLOWING SALIENT FEATURES AND AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS: SALIENT FEATURES OF THE CORPORATE GUARANTEES: THE CORPORATE GUARANTEES ARE TO BE ISSUED BY THE COMPANY IN FAVOR OF THE GUARANTEE BENEFICIARIES WITH RESPECT TO PROCURING THE PERFORMANCE OF THE SOE SPV OF ITS FINANCIAL OBLIGATIONS UNDER THE DEFINITIVE AGREEMENTS AND TO THE EXTENT THE SOE SPV FAILS TO FULFIL SUCH FINANCIAL OBLIGATIONS, GUARANTEE THE PERFORMANCE OF THE SAME AS A PRIMARY OBLIGOR. THE CORPORATE GUARANTEES SHALL BE OF A CONTINUING NATURE AND SHALL REMAIN IN FORCE TILL ALL OBLIGATIONS OF THE SOE SPV AS STIPULATED UNDER THE DEFINITIVE AGREEMENTS, ARE SATISFIED. THE CORPORATE GUARANTEE SHALL BE GOVERNED BY THE LAWS OF ENGLAND AND WALES AND DISPUTES SHALL BE SUBJECT TO ARBITRATION UNDER THE LCIA RULES WITH THE SEAT OF ARBITRATION AS LONDON, ENGLAND    Management      Against   

Against

   
 
6    RESOLVED THAT, THE COMPANY BE AND IS HEREBY AUTHORIZED TO, IF THE NEED ARISE, EXTEND, JOINTLY OR SEVERALLY, FINANCING TO OTHER SOES (INCLUDING THEIR PERMITTED SUCCESSORS, TRANSFEREES AND ASSIGNS) WHICH MAY BE UNABLE TO FUND ITS PORTION OF THE FUNDING OBLIGATIONS WITH RESPECT TO THE SOE SPV AS SET OUT IN THE DEFINITIVE AGREEMENTS, ON AN ARMS-LENGTH BASIS AND ON MARKET COMPETITIVE TERMS THAT SHALL, IN ALL CASES, AT MINIMUM BE AS FOLLOWS (“INTERNAL FINANCING”): INTERNAL FINANCING MAY ONLY BE EXTENDED FOR A MAXIMUM TERM OF 1 YEAR, HOWEVER, SUCH TERM MAY BE ROLLED OVER AT THE DISCRETION OF THE SOE(S) EXTENDING THE INTERNAL FINANCING; INTERNAL FINANCING WILL BE SUBJECT TO A MINIMUM ANNUAL MARK-UP OF 1% IN ADDITION TO 3 MONTHS KIBOR (TO BE RESET ON MONTHLY BASIS); INTERNAL FINANCING SHALL BE SECURED BY SHARES OWNED BY THE SOE UTILIZING THE INTERNAL FINANCING IN THE SOE SPV; INTERNAL FINANCING SHALL BE EXTENDED WITH MARKET STANDARD DEBT COVENANTS, INCLUDING BUT NOT LIMITED TO, A COVENANT TO THE EFFECT THAT THE SOE UTILIZING THE INTERNAL FINANCING SHALL USE ALL FUNDS RECEIVED EXCLUSIVELY FOR FUNDING ITS PORTION OF THE FUNDING OBLIGATIONS WITH RESPECT TO THE SOE SPV AS PROVIDED IN THE DEFINITIVE AGREEMENTS; AND TO THE EXTENT THE SOE UTILIZING INTERNAL FINANCING IS IN DEFAULT OF ITS OBLIGATIONS UNDER THE INTERNAL FINANCING, IT SHALL NOT BE PERMITTED TO DECLARE ANY DIVIDENDS TILL SUCH TIME AS IT HAS CURED THE DEFAULT UNDER THE INTERNAL FINANCING    Management      Against   

Against

   

DISCOVERY LIMITED

      
 
Security    S2192Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    01-Dec-2022
 
ISIN    ZAE000022331    Agenda    716302435 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country    TBD / South Africa    Vote Deadline    24-Nov-2022 01:59 PM ET
 
SEDOL(s)    6177878 - B02P240 - B0GVSN5    Quick Code   

 

           
Item    Proposal   

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For/Against

Management

      
 
O.1.1    RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.2    RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.1.3    APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORS    Management      For   

For

   
 
O.2.1    ELECTION AND RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE    Management      For   

For

   
 
O.2.2    ELECTION AND RE-ELECTION OF DIRECTOR: MR RICHARD FARBER    Management      For   

For

   
 
O.2.3    ELECTION AND RE-ELECTION OF DIRECTOR: MS BRIDGET VAN KRALINGEN    Management      For   

For

   
 
O.2.4    ELECTION AND RE-ELECTION OF DIRECTOR: MR TITO MBOWENI    Management      For   

For

   
 
O.3.1    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AS MEMBER AND AS CHAIRPERSON OF THE AUDIT COMMITTEE    Management      For   

For

   
 
O.3.2    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER    Management      For   

For

   
 
O.3.3    ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA    Management      For   

For

   
 
O.4.1    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES    Management      For   

For

   
 
O.4.2    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES    Management      For   

For

   
 
O.4.3    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES    Management      For   

For

   
 
O.5    DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW    Management      For   

For

   
 
NB1.1    NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY    Management      For   

For

   
 
NB1.2    NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY    Management      For   

For

   
 
S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2022/23    Management      For   

For

   
 
S.2    GENERAL AUTHORITY TO REPURCHASE SHARES    Management      For   

For

   
 
S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT    Management      For   

For

   

KOTAK MAHINDRA BANK LTD

            
 
Security    Y4964H150    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    07-Dec-2022
 
ISIN    INE237A01028    Agenda    716329417 - Management
 
Record Date    04-Nov-2022    Holding Recon Date    04-Nov-2022
 
City / Country    TBD / India    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    6135661    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPOINTMENT OF MR. C S RAJAN (DIN: 00126063) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    08-Dec-2022
 
ISIN    ROSNGNACNOR3    Agenda    716293383 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    01-Dec-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE INCREASE OF CREDIT LINE FROM BANCA COMERCIALA ROMANA SA    Management      No Action      
 
2    RENEW CREDIT LINE FROM BANCA COMERCIALA ROMANA SA    Management      No Action      
 
3    APPROVE PLEDGING OF COMPANY ASSETS FOR CREDIT LINE ABOVE    Management      No Action      
 
4    AUTHORIZES MR. RAZVAN POPESCU, AS CHIEF EXECUTIVE OFFICER, AND MR. ANDREI BOBAR, AS CHIEF FINANCIAL OFFICER, TO SIGN THE ADDENDUM TO THE CREDIT FACILITY CONTRACT NO. 201812070225 RELATED TO YEAR 2023    Management      No Action      
 
5    AUTHORIZES THE PERSONS WITH SIGNATURE RIGHT, TYPE I AND II AT BANCA COMERCIALA ROMANA TO SIGN THE APPLICATIONS FOR ISSUING AND AMENDING SECURITY INSTRUMENTS (SGB, SBLC) RELATED TO THE FACILITY GRANTED BY BANCA COMERCIALA ROMANA S.A., AS WELL AS ANY OTHER DOCUMENTS RELATED TO THE CREDIT CONTRACT, REGARDLESS OF THEIR FORM, INCLUDING, WITHOUT LIMITATION TO ADDENDA, APPLICATIONS FOR DRAW- DOWN/ISSUING/AMENDING    Management      No Action      
 
6    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD

            
 
Security    Y408DG116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    08-Dec-2022
 
ISIN    CNE000000JP5    Agenda    716377963 - Management
 
Record Date    01-Dec-2022    Holding Recon Date    01-Dec-2022
 
City / Country    HOHHOT / China    Vote Deadline    05-Dec-2022 01:59 PM ET
 
SEDOL(s)    6458841 - BP3R2V7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.2    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.3    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.4    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE    Management      For   

For

   
 
1.5    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.6    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED    Management      For   

For

   
 
1.7    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE    Management      For   

For

   
 
1.8    PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE    Management      For   

For

   
 
2    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019    Management      For   

For

   
 
3    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS    Management      For   

For

   

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

            
 
Security    Y23840104    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    09-Dec-2022
 
ISIN    CNE100001SL2    Agenda    716380085 - Management
 
Record Date    02-Dec-2022    Holding Recon Date    02-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    06-Dec-2022 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXPANSION OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
2.1    ELECTION OF DIRECTOR: PANG KANG    Management      For   

For

   
 
2.2    ELECTION OF DIRECTOR: CHENG XUE    Management      For   

For

   
 
2.3    ELECTION OF DIRECTOR: GUAN JIANGHUA    Management      For   

For

   
 
2.4    ELECTION OF DIRECTOR: CHEN JUNYANG    Management      For   

For

   
 
2.5    ELECTION OF DIRECTOR: WEN ZHIZHOU    Management      For   

For

   
 
2.6    ELECTION OF DIRECTOR: LIAO ZHANGHUI    Management      For   

For

   
 
3.1    ELECTION OF INDEPENDENT DIRECTOR: SUN YUANMING    Management      For   

For

   
 
3.2    ELECTION OF INDEPENDENT DIRECTOR: XU JIALI    Management      For   

For

   
 
3.3    ELECTION OF INDEPENDENT DIRECTOR: SHEN HONGTAO    Management      For   

For

   
 
4.1    ELECTION OF SUPERVISOR: CHEN MIN    Management      Against   

Against

   
 
4.2    ELECTION OF SUPERVISOR: TONG XING    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Dec-2022
 
ISIN    BRB3SAACNOR6    Agenda    716359129 - Management
 
Record Date    08-Dec-2022    Holding Recon Date    08-Dec-2022
 
City / Country    SAO PAULO / Brazil    Vote Deadline    01-Dec-2022 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    MANAGEMENT PROPOSAL, TO RESOLVE ON THE COMPANY’S DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING    Management      No Action      

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-Dec-2022
 
ISIN    CNE100001RG4    Agenda    716397927 - Management
 
Record Date    06-Dec-2022    Holding Recon Date    06-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    07-Dec-2022 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND ITS APPENDIX (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
11    CONNECTED TRANSACTIONS REGARDING EQUITY ACQUISITION    Management      For   

For

   
 
12    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
13    AMENDMENTS TO THE RULES OF PROCEDURE FOR INDEPENDENT DIRECTORS    Management      For   

For

   
 
14    AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM    Management      For   

For

   

KWEICHOW MOUTAI CO LTD

            
 
Security    Y5070V116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE0000018R8    Agenda    716418341 - Management
 
Record Date    05-Dec-2022    Holding Recon Date    05-Dec-2022
 
City / Country    GUIZHOU / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    6414832 - BP3R2F1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   
 
2    AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS    Management      For   

For

   
 
3    SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

            
 
Security    Y9890L126    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Dec-2022
 
ISIN    CNE000001M22    Agenda    716418404 - Management
 
Record Date    07-Dec-2022    Holding Recon Date    07-Dec-2022
 
City / Country    ZHEJIANG / China    Vote Deadline    09-Dec-2022 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS    Management      For   

For

   
 
2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE    Management      For   

For

   
 
2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE    Management      For   

For

   
 
2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD    Management      For   

For

   
 
2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE    Management      For   

For

   
 
2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION    Management      For   

For

   
 
2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD    Management      For   

For

   
 
2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS    Management      For   

For

   
 
2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES    Management      For   

For

   
 
2.10    PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD    Management      For   

For

   
 
3    REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS    Management      For   

For

   
 
4    PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE    Management      For   

For

   
 
5    THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
6    DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   
 
7    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
8    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
10    AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING)    Management      For   

For

   
 
11    FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE    Management      For   

For

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Dec-2022
 
ISIN    CNE000000JK6    Agenda    716423582 - Management
 
Record Date    12-Dec-2022    Holding Recon Date    12-Dec-2022
 
City / Country    FUJIAN / China    Vote Deadline    13-Dec-2022 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ESTIMATED AMOUNT OF 2023 CONTINUING CONNECTED TRANSACTIONS WITH RELATED PARTIES    Management      For   

For

   
 
2    CONNECTED TRANSACTION REGARDING PROVISION OF LOANS TO A CONTROLLED SUBSIDIARY    Management      For   

For

   
 
3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LIN DANDAN    Management      For   

For

   

S.F. HOLDING CO LTD

      
 
Security    Y7T80Y105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    20-Dec-2022
 
ISIN    CNE100000L63    Agenda    716380908 - Management
 
Record Date    13-Dec-2022    Holding Recon Date    13-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    15-Dec-2022 01:59 PM ET
 
SEDOL(s)    B3P1NF4 - BD73M39    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2023 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
2    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
3    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND ITS APPENDIX    Management      For   

For

   
 
4.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEI    Management      For   

For

   
 
4.2    ELECTION OF NON-INDEPENDENT DIRECTOR: HE JIE    Management      For   

For

   
 
4.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIN    Management      For   

For

   
 
4.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DONG    Management      For   

For

   
 
5.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN SHANGWEI    Management      For   

For

   
 
5.2    ELECTION OF INDEPENDENT DIRECTOR: LI JIASHI    Management      For   

For

   
 
5.3    ELECTION OF INDEPENDENT DIRECTOR: DING YI    Management      For   

For

   
 
6.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: CEN ZILIANG    Management      For   

For

   
 
6.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG JIA    Management      For   

For

   
 
6.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU JILU    Management      For   

For

   

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

            
 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    SA1210540914    Agenda    716366148 - Management
 
Record Date    21-Dec-2022    Holding Recon Date    21-Dec-2022
 
City / Country    TBD / Saudi Arabia    Vote Deadline    16-Dec-2022 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE RE: 1:4 FROM THE RETAINED EARNINGS REPRESENTING 25 PERCENT INCREASE IN COMPANY’S CAPITAL    Management      For   

For

   
 
2    AMEND ARTICLE 8 OF BYLAWS TO REFLECT CHANGES IN CAPITAL    Management      For   

For

   

YANDEX N.V.

      
 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    NL0009805522    Agenda    716436616 - Management
 
Record Date    24-Nov-2022    Holding Recon Date    24-Nov-2022
 
City / Country    TBD / Netherlands    Vote Deadline    08-Dec-2022 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
3    REELECT ROGIER RIJNJA AS DIRECTOR    Management      For   

For

   
 
4    REELECT CHARLES RYAN AS DIRECTOR    Management      For   

For

   
 
5    REELECT ALEXANDER VOLOSHIN AS DIRECTOR    Management      For   

For

   
 
6    APPROVE CANCELLATION OF OUTSTANDING CLASS C SHARES    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
9    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
10    AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL    Management      For   

For

   

SQUARE PHARMACEUTICALS LTD

            
 
Security    Y8132X104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Dec-2022
 
ISIN    BD0473SQPH00    Agenda    716431515 - Management
 
Record Date    28-Nov-2022    Holding Recon Date    28-Nov-2022
 
City / Country    TBD / Bangladesh    Vote Deadline    15-Dec-2022 01:59 PM ET
 
SEDOL(s)    6833802    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS’ AND THE AUDITORS’ THEREON    Management      For   

For

   
 
2    TO DECLARE A DIVIDEND FOR THE ENDED 30TH JUNE, 2022    Management      For   

For

   
 
3    TO ELECT DIRECTORS IN TERMS OF THE RELEVANT PROVISION OF ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
4    TO APPROVE THE REAPPOINTMENT OF THE INDEPENDENT DIRECTORS    Management      Against   

Against

   
 
5    TO APPOINT STATUTORY AUDITORS FOR THE YEAR 2022-2023 AND FIX THEIR REMUNERATION    Management      For   

For

   
 
6    TO APPOINT COMPLIANCE AUDITOR FOR THE YEAR 2022-2023 AND TO FIX THEIR REMUNERATION    Management      For   

For

   
 
7    TO PASS A SPECIAL RESOLUTION IN REGARD TO CHANGING THE NAME OF THE COMPANY FROM “SQUARE PHARMACEUTICALS LTD.” TO “SQUARE PHARMACEUTICALS PLC” AS PER PROVISION OF THE COMPANIES ACT, 1994 (2ND AMENDMENT 2020) AND TO AMEND CLAUSE-I AND ARTICLE-1(B), 24, 76 AND 81 OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

            
 
Security    Y76867103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Dec-2022
 
ISIN    CNE100001FB0    Agenda    716438711 - Management
 
Record Date    21-Dec-2022    Holding Recon Date    21-Dec-2022
 
City / Country    SHANDONG / China    Vote Deadline    21-Dec-2022 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CHANGE OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Dec-2022
 
ISIN    ROSNGNACNOR3    Agenda    716397220 - Management
 
Record Date    16-Dec-2022    Holding Recon Date    16-Dec-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    21-Dec-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE LEASE OF ASSETS    Management      No Action      
 
2    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

MIDEA GROUP CO LTD

      
 
Security    Y6S40V103    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    06-Jan-2023
 
ISIN    CNE100001QQ5    Agenda    716449031 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    GUANGDONG / China    Vote Deadline    03-Jan-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
2    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
3    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
4    REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
5    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
6    LAUNCHING THE ASSETS POOL BUSINESS    Management      Against   

Against

   
 
7    PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS BY THE COMPANY AND SUBSIDIARIES    Management      Against   

Against

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    12-Jan-2023
 
ISIN    ROSNGNACNOR3    Agenda    716430563 - Management
 
Record Date    03-Jan-2023    Holding Recon Date    03-Jan-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    05-Jan-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE EXTENSION OF THE MANDATE TERM FOR INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022, BY TWO MONTHS AFTER THE EXPIRATION DATE    Management      No Action      
 
2    APPROVE THE FORM OF THE ADDENDUM TO THE CONTRACT OF MANDATE THAT EXTENDS BY TWO MONTHS THE MANDATE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022    Management      No Action      
 
3    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA EXTENDING THE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022    Management      No Action      
 
4    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

BANK OF THE PHILIPPINE ISLANDS

            
 
Security    Y0967S169    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-Jan-2023
 
ISIN    PHY0967S1694    Agenda    716459260 - Management
 
Record Date    01-Dec-2022    Holding Recon Date    01-Dec-2022
 
City / Country    TBD / Philippines    Vote Deadline    04-Jan-2023 01:59 PM ET
 
SEDOL(s)    6074968 - B01ZLQ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE OF MEETING. DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES    Management      For   

For

   
 
3    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO INCREASE BPIS AUTHORIZED CAPITAL STOCK BY FOUR BILLION PESOS (P4,000,000,000.00)    Management      For   

For

   
 
4    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO COMBINE THE ALLOCATION OF AUTHORIZED COMMON SHARES FOR EXECUTIVE STOCK OPTION PLAN AND STOCK PURCHASE PLAN INTO A 3PCT ALLOCATION FOR ALL EMPLOYEE STOCK INCENTIVE PLANS    Management      For   

For

   
 
5    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO DENY THE PRE- EMPTIVE RIGHTS OVER THE FOUR HUNDRED SIX MILLION ONE HUNDRED SEVENTY-NINE THOUSAND TWO HUNDRED SEVENTY-SIX (406,179,276) TREASURY SHARES WHICH SHALL BE DISPOSED OF BY BPI IN ACCORDANCE WITH REPUBLIC ACT NO. 8791, OTHERWISE KNOWN AS THE GENERAL BANKING LAW OF 2000    Management      For   

For

   
 
6    APPROVAL OF THE PROPOSED MERGER BETWEEN BPI AND ROBINSONS BANK CORPORATION, A PHILIPPINE COMMERCIAL BANK AND THE FINANCIAL SERVICES ARM OF THE GOKONGWEI GROUP OF COMPANIES, WITH BPI AS THE SURVIVING ENTITY    Management      For   

For

   
 
7    CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING    Management      Against   

Against

   
 
8    ADJOURNMENT    Management      For   

For

   

SCB X PUBLIC COMPANY LIMITED

            
 
Security    Y753YV101    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Jan-2023
 
ISIN    THA790010013    Agenda    716407653 - Management
 
Record Date    09-Dec-2022    Holding Recon Date    09-Dec-2022
 
City / Country    TBD / Thailand    Vote Deadline    11-Jan-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal   

Proposed

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      Vote   

For/Against

Management

      
 
1    TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING FOR SALE OF FIXED INCOME SECURITIES    Management      For   

For

   

CLICKS GROUP LIMITED

      
 
Security    S17249111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jan-2023
 
ISIN    ZAE000134854    Agenda    716398412 - Management
 
Record Date    20-Jan-2023    Holding Recon Date    20-Jan-2023
 
City / Country    CAPE TOWN / South Africa    Vote Deadline    19-Jan-2023 01:59 PM ET
 
SEDOL(s)    6105578 - B0GV750    Quick Code   

 

           
Item    Proposal   

Proposed

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      Vote   

For/Against

Management

      
 
O.1    ADOPTION OF FINANCIAL STATEMENTS    Management      For   

For

   
 
O.2    REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE FIRM ERNST & YOUNG INC. BE REAPPOINTED AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE APPOINTED FOR THE ENSUING YEAR    Management      For   

For

   
 
O.3    ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR    Management      For   

For

   
 
O.4    ELECTION OF GORDON TRAILL AS A DIRECTOR    Management      For   

For

   
 
O.5.1    ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: MFUNDISO NJEKE    Management      For   

For

   
 
O.5.2    ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: SANGO NTSALUBA    Management      For   

For

   
 
O.5.3    ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NOMGANDO MATYUMZA    Management      For   

For

   
 
NB.6    NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S REMUNERATION POLICY    Management      For   

For

   
 
NB.7    NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY’S REMUNERATION IMPLEMENTATION REPORT    Management      For   

For

   
 
S.1    GENERAL AUTHORITY TO REPURCHASE SHARES    Management      For   

For

   
 
S.2    APPROVAL OF DIRECTORS’ FEES    Management      For   

For

   
 
S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jan-2023
 
ISIN    ROSNGNACNOR3    Agenda    716467421 - Management
 
Record Date    13-Jan-2023    Holding Recon Date    13-Jan-2023
 
City / Country    SIBIU COUNTY / Romania    Vote Deadline    25-Jan-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TAKES NOTE OF THE REPORT REGARDING THE TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH AFFILIATED PARTIES DURING THE PERIOD SEPTEMBER 28, 2022 TO NOVEMBER 30, 2022, PURSUANT TO ARTICLE 52, PARAGRAPH (3) OF GEO NO. 109/2011    Management      No Action      
 
2    TAKES NOTE OF THE REPORT ON CERTAIN TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL AND SNTGN TRANSGAZ SA DURING THE PERIOD AUGUST 31, 2022 TO DECEMBER 9, 2022    Management      No Action      
 
3    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V

      
 
Security    Y444A7106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jan-2023
 
ISIN    VN000000VCB4    Agenda    716538814 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    TBD / Vietnam    Vote Deadline    17-Jan-2023 01:59 PM ET
 
SEDOL(s)    B622TR5    Quick Code   

 

           
Item    Proposal   

Proposed

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      Vote   

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Management

      
 
1    REGULATIONS ON ELECTION OF ADDITIONAL BOD MEMBER 2018 2023    Management      No Action      
 
2    ELECTION OF ADDITIONAL BOD MEMBER 2018 2023    Management      No Action      
 
3    EXTENSION OF IMPLEMENTATION TIME OF VCB 2021 CHARTER CAPITAL INCREASE PLAN    Management      No Action      
 
4    ELECTING BOD MEMBER TERM 2018 2023: NGUYEN THANH TUNG    Management      No Action      
 
5    OTHER ISSUES WITHIN THE JURISDICTION OF THE EGM    Management      No Action      

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

      
 
Security    Y4446S105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE0000014W7    Agenda    716496725 - Management
 
Record Date    19-Jan-2023    Holding Recon Date    19-Jan-2023
 
City / Country    SHANGHAI / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    ELECTION OF DIRECTOR: SUN PIAOYANG    Management      For   

For

   
 
1.2    ELECTION OF DIRECTOR: DAI HONGBIN    Management      For   

For

   
 
1.3    ELECTION OF DIRECTOR: ZHANG LIANSHAN    Management      For   

For

   
 
1.4    ELECTION OF DIRECTOR: JIANG NINGJUN    Management      For   

For

   
 
1.5    ELECTION OF DIRECTOR: SUN JIEPING    Management      For   

For

   
 
1.6    ELECTION OF DIRECTOR: GUO CONGZHAO    Management      For   

For

   
 
1.7    ELECTION OF DIRECTOR: DONG JIAHONG, INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.8    ELECTION OF DIRECTOR: ZENG QINGSHENG, INDEPENDENT DIRECTOR    Management      For   

For

   
 
1.9    ELECTION OF DIRECTOR: SUN JINYUN, INDEPENDENT DIRECTOR    Management      For   

For

   
 
2.1    ELECTION OF SUPERVISOR: YUAN KAIHONG    Management      For   

For

   
 
2.2    ELECTION OF SUPERVISOR: XIONG GUOQIANG    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

            
 
Security    Y9727F102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    02-Feb-2023
 
ISIN    CNE100001FR6    Agenda    716522277 - Management
 
Record Date    18-Jan-2023    Holding Recon Date    18-Jan-2023
 
City / Country    SHAANXI / China    Vote Deadline    30-Jan-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE ESTIMATED AMOUNT OF GUARANTEES    Management      For   

For

   
 
2    APPROVE PROVISION OF GUARANTEES TO CONTROLLED SUBSIDIARIES AND RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
3    APPROVE PROVISION OF GUARANTEE FOR LOAN BUSINESS    Management      For   

For

   
 
4    APPROVE FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS    Management      For   

For

   
 
5    APPROVE DAILY RELATED PARTY TRANSACTIONS    Management      For   

For

   
 
6    APPROVE CHANGE IN HIGH EFFICIENCY MONOCRYSTALLINE CELL PROJECT    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

            
 
Security    Y85279100    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    12-Feb-2023
 
ISIN    INE467B01029    Agenda    716524461 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    TBD / India    Vote Deadline    09-Feb-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
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Proposed

by

      Vote    For/Against
Management		      
 
1    APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN 03611983) AS A DIRECTOR AND RE- APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    20-Feb-2023
 
ISIN    ROSNGNACNOR3    Agenda    716538953 - Management
 
Record Date    09-Feb-2023    Holding Recon Date    09-Feb-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    15-Feb-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF ROMGAZ INDIVIDUAL INCOME AND EXPENDITURE BUDGET FOR 2023    Management      No Action      
 
2    PRESENTATION OF ROMGAZ GROUP CONSOLIDATED INCOME AND EXPENDITURE BUDGET FOR 2023    Management      No Action      
 
3    APPROVAL OF THE ADDENDUM NO. 1/2023 TO THE NATURAL GAS SALES CONTRACT VG55/2022 CONCLUDED BY S.N.G.N. ROMGAZ S.A. WITH SOCIETATEA ELECTROCENTRALE BUCURESTI S.A    Management      No Action      
 
4    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    27-Feb-2023
 
ISIN    ROSNGNACNOR3    Agenda    716576143 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    SIBIU COUNTY / Romania    Vote Deadline    22-Feb-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RATIFICATION OF GAS SALE CONTRACT NO. VG2/2023 CONCLUDED BETWEEN S.N.G.N. ROMGAZ S.A. AND SOCIETATEA ELECTROCENTRALE BUCURESTI S.A    Management      No Action      
 
2    NOTE ON SOME SIGNIFICANT TRANSACTIONS WITH AFFILIATES CONCLUDED BY S.N.G.N. ROMGAZ S.A. WITH BANKS DURING DECEMBER 1, 2022 JANUARY 18, 2023    Management      No Action      
 
3    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

BANCO BRADESCO SA

            
 
Security    P1808G117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Mar-2023
 
ISIN    BRBBDCACNPR8    Agenda    716681069 - Management
 
Record Date    08-Mar-2023    Holding Recon Date    08-Mar-2023
 
City / Country    VIRTUAL / Brazil    Vote Deadline    01-Mar-2023 01:59 PM ET
 
SEDOL(s)    B00FM53 - B00GJ22 - B04S850    Quick Code   

 

           
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Proposed

by

      Vote    For/Against
Management		      
 
6    ELECT AVA COHN AS FISCAL COUNCIL MEMBER AND PAULO HENRIQUE ANDOLHE AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER    Management      No Action      

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    10-Mar-2023
 
ISIN    CNE100001RG4    Agenda    716711444 - Management
 
Record Date    06-Mar-2023    Holding Recon Date    06-Mar-2023
 
City / Country    GUANGDONG / China    Vote Deadline    07-Mar-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INVESTMENT IN SETTING UP AN OVERSEAS SUBSIDIARY    Management      For   

For

   

PT BANK RAKYAT INDONESIA (PERSERO) TBK

            
 
Security    Y0697U112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Mar-2023
 
ISIN    ID1000118201    Agenda    716689332 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    08-Mar-2023 01:59 PM ET
 
SEDOL(s)    6709099 - B01Z5X1 - B1BJTH2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
2    DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR OF 2022    Management      For   

For

   
 
3    DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      Against   

Against

   
 
4    APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023    Management      For   

For

   
 
5    APPROVAL OF RESOLUTION PLAN OF THE COMPANY AND UPDATE OF RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
6    REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021    Management      For   

For

   
 
7    APPROVAL OF THE REPURCHASE OF THE COMPANY’S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK    Management      For   

For

   
 
8    CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT    Management      Against   

Against

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    14-Mar-2023
 
ISIN    ROSNGNACNOR3    Agenda    716749354 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    08-Mar-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    ELECT DAN DRAGOS DRAGAN AS INTERIM DIRECTOR    Management      No Action      
 
1.2    ELECT ARISTOTEL MARIUS JUDE AS INTERIM DIRECTOR    Management      No Action      
 
1.3    ELECT CEZAR BATOG AS INTERIM DIRECTOR    Management      No Action      
 
1.4    ELECT VIRGIL MARIUS METEA AS INTERIM DIRECTOR    Management      No Action      
 
1.5    ELECT NICOLAE BOGDAN SIMESCU AS INTERIM DIRECTOR    Management      No Action      
 
1.6    ELECT BOTOND BALAZS AS INTERIM DIRECTOR    Management      No Action      
 
1.7    ELECT GHEORGHE SILVIAN SORICI AS INTERIM DIRECTOR    Management      No Action      
 
1.8    ELECT JANSEN PETRUS ANTONIUS MARIA AS INTERIM DIRECTOR    Management      No Action      
 
2    FIX DURATION OF MANDATE OF ELECTED INTERIM DIRECTORS    Management      No Action      
 
3    APPROVE REMUNERATION OF INTERIM DIRECTORS    Management      No Action      
 
4    APPROVE CONTRACT OF MANDATE FOR INTERIM DIRECTORS    Management      No Action      
 
5    EMPOWER REPRESENTATIVES TO SIGN CONTRACTS WITH INTERIM DIRECTORS    Management      No Action      
 
6.1    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER DAN DRAGOS DRAGAN    Shareholder      No Action      
 
6.2    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER ARISTOTEL MARIUS JUDE    Shareholder      No Action      
 
6.3    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER CEZAR BATOG    Shareholder      No Action      
 
6.4    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER VIRGIL MARIUS METEA    Shareholder      No Action      
 
6.5    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER NICOLAE BOGDAN SIMESCU    Shareholder      No Action      
 
6.6    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER BOTOND BALAZS    Shareholder      No Action      
 
6.7    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER GHEORGHE SILVIAN SORICI    Shareholder      No Action      
 
7    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DIRECTORS    Shareholder      No Action      
 
8    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FIX DURATION OF MANDATE OF ELECTED DIRECTORS    Shareholder      No Action      
 
9    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REMUNERATION OF ELECTED DIRECTORS    Shareholder      No Action      
 
10    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CONTRACT OF MANDATE FOR ELECTED DIRECTORS    Shareholder      No Action      
 
11    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EMPOWER REPRESENTATIVES TO SIGN CONTRACTS WITH ELECTED DIRECTORS    Shareholder      No Action      
 
12    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

CHEIL WORLDWIDE INC

            
 
Security    Y1296G108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    KR7030000004    Agenda    716684320 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    06-Mar-2023 01:59 PM ET
 
SEDOL(s)    6093231    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      Against   

Against

   
 
2    ELECTION OF INSIDE DIRECTOR GANG U YEONG    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      Against   

Against

   
 
4    APPROVAL OF REMUNERATION FOR AUDITOR    Management      Against   

Against

   

AMOREPACIFIC CORP.

            
 
Security    Y01258105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Mar-2023
 
ISIN    KR7090430000    Agenda    716681502 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    07-Mar-2023 01:59 PM ET
 
SEDOL(s)    B15SK50    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      Against   

Against

   
 
2.1    ELECTION OF OUTSIDE DIRECTOR: I JAE YEON    Management      For   

For

   
 
2.2    ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN    Management      For   

For

   
 
2.3    ELECTION OF INSIDE DIRECTOR: BAK JONG MAN    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

MAX FINANCIAL SERVICES LTD

            
 
Security    Y5903C145    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    17-Mar-2023
 
ISIN    INE180A01020    Agenda    716685269 - Management
 
Record Date    10-Feb-2023    Holding Recon Date    10-Feb-2023
 
City / Country    TBD / India    Vote Deadline    15-Mar-2023 01:59 PM ET
 
SEDOL(s)    B1TJG95    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF COMPENSATION TO MR. ANALJIT SINGH AS THE NON-EXECUTIVE CHAIRMAN OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24    Management      Against   

Against

   

COMMERCIAL INTERNATIONAL BANK LTD

            
 
Security    201712205    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    20-Mar-2023
 
ISIN    US2017122050    Agenda    716731028 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    CAIRO / Egypt    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    5634299 - 5668287 - B04R2D3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
O.1    APPROVE THE BOARD OF DIRECTORS’ REPORT FOR THE FY 2022    Management      For   

For

   
 
O.2    APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS’ REPORTS FOR THE FY 2022    Management      For   

For

   
 
O.3    APPROVE THE AUDITORS’ REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.4    RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.5    APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2022 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION    Management      For   

For

   
 
O.6    APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (20,444,713) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 204,447,130, TO FULFILL THE BANK’S OBLIGATIONS PERTAINING TO YEAR 14 OF THE “PROMISE TO SELL EMPLOYEES’ STOCK OWNERSHIP PLAN” APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT.    Management      For   

For

   
 
O.7    APPROVE THE CHANGES TO THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 27, 2022    Management      For   

For

   
 
O.8    DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK’S ACTIVITIES DURING THE FY 2022    Management      For   

For

   
 
O.9.1    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AMIN HISHAM EZZ AL-ARAB, NON- EXECUTIVE CHAIRMAN    Management      For   

For

   
 
O.9.2    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. HUSSEIN MOHAMED MAGED ABAZA, CEO AND MD    Management      For   

For

   
 
O.9.3    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. PARESH DATTATRAYA SUKTHANKAR, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.4    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. RAJEEV KRISHAN KAKAR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.5    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. JAY-MICHAEL BASLOW, INDEPENDENT, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.6    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. SHERIF SAMIR MAHMOUD SAMY, NON- EXECUTIVE BOARD MEMBER    Management      For   

For

   
 
O.9.7    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. FADHEL AL-ALI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.8    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AZIZ MOOLJI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.9    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. HODA AHMED MOHAMED MANSOUR ELASKALANY, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.910    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. NEVINE ALY FAYEK SABBOUR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.10    APPROVE THE PROPOSED BOARD AND BOARD’S COMMITTEES ANNUAL ALLOWANCE AND REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS FOR THE FY 2023    Management      For   

For

   
 
O.11    APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND APPROVE THE PROPOSED FEES FOR THE FY 2023    Management      For   

For

   
 
O.12    AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FY 2023 AND RATIFY ALL DONATIONS MADE DURING THE FY 2022    Management      For   

For

   
 
O.13    AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES    Management      For   

For

   
 
E.1.1    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 1 OF BYLAWS    Management      For   

For

   
 
E.1.2    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 2 OF BYLAWS    Management      For   

For

   
 
E.1.3    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 3 OF BYLAWS    Management      For   

For

   
 
E.1.4    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 4 OF BYLAWS    Management      For   

For

   
 
E.1.5    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 6 OF BYLAWS    Management      For   

For

   
 
E.1.6    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 8 OF BYLAWS    Management      For   

For

   
 
E.1.7    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 17 OF BYLAWS    Management      For   

For

   
 
E.1.8    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
E.1.9    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 22 OF BYLAWS    Management      For   

For

   
 
E.110    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 23 OF BYLAWS    Management      For   

For

   
 
E.111    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 24 OF BYLAWS    Management      For   

For

   
 
E.112    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 25 OF BYLAWS    Management      For   

For

   
 
E.113    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 29 OF BYLAWS    Management      For   

For

   
 
E.114    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 30 OF BYLAWS    Management      For   

For

   
 
E.115    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 32 OF BYLAWS    Management      For   

For

   
 
E.116    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 33 OF BYLAWS    Management      For   

For

   
 
E.117    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 39 OF BYLAWS    Management      For   

For

   
 
E.118    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 40 OF BYLAWS    Management      For   

For

   
 
E.119    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 42 OF BYLAWS    Management      For   

For

   
 
E.120    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 43 OF BYLAWS    Management      For   

For

   
 
E.121    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 44 OF BYLAWS    Management      For   

For

   
 
E.122    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 46BIS OF BYLAWS    Management      For   

For

   
 
E.123    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 47BIS OF BYLAWS    Management      For   

For

   
 
E.124    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48 OF BYLAWS    Management      For   

For

   
 
E.125    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48BIS OF BYLAWS    Management      For   

For

   
 
E.126    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 49 OF BYLAWS    Management      For   

For

   
 
E.127    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 51 OF BYLAWS    Management      For   

For

   
 
E.128    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 52 OF BYLAWS    Management      For   

For

   
 
E.129    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55 OF BYLAWS    Management      For   

For

   
 
E.130    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55BIS OF BYLAWS    Management      For   

For

   
 
E.131    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 57 OF BYLAWS    Management      For   

For

   
 
E.132    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 58 OF BYLAWS    Management      For   

For

   
 
E.2    DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FONN OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF USO 1 BN OR LOCAL/FOREIGN EQUIVALENT AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF    Management      For   

For

   

AL RAJHI BANK

                  
 
Security    M0R60D105    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Mar-2023
 
ISIN    SA0007879113    Agenda    716734985 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    B12LZH9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    VIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
2    VIEWING AND DISCUSSING THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
3    VIEWING THE BANK EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
4    VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
5    VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (5000) MILLION TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 IS SAR (5,000) MILLION, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANK S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY OF GENERAL ASSEMBLY MEETING NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 02/04/2023    Management      For   

For

   
 
6    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
7    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Against   

Against

   
 
8    VOTING ON THE PAYMENT AN AMOUNT OF SAR (4,946,438) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
9    VOTING ON THE PAYMENT AN AMOUNT OF SAR (945,000) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
10    VOTING ON AMENDING BOARD AUDIT AND COMPLIANCE COMMITTEE CHARTER    Management      Against   

Against

   
 
11A    VOTING ON THE BOARD OF DIRECTORS RESOLUTION TO APPOINT AN EXECUTIVE BOARD MEMBER (MANAGING DIRECTOR) TO THE BOARD OF DIRECTORS STARTING FROM DATE OF APPOINTMENT ON 09/11/2022 UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2023: APPOINTING MR. WALEED BIN ABDULLAH AL MOGBEL    Management      For   

For

   
 
12    VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS RELATED TO LISTED JOIN STOCK COMPANIES WHICH CONTAINED IN THE IMPLEMENTING REGULATIONS OF COMPANIES LAW    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (27,662,596) FOR 2022    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (12,056,443) FOR 2022    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (4,010,160) FOR 2022    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,309,517) FOR 2022    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (6,538,885) FOR 2022    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (80,504,252) FOR 2022    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (421,377,668) FOR 2022    Management      For   

For

   

NAVER CORP

                  
 
Security    Y62579100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    KR7035420009    Agenda    716639527 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    6560393 - B06NVB0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ELECTION OF A NON-PERMANENT DIRECTOR: BYUN DEA GYU    Management      For   

For

   
 
3    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

MAREL HF.

                  
 
Security    X5187X105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    IS0000000388    Agenda    716692290 - Management
 
Record Date    21-Mar-2023    Holding Recon Date    21-Mar-2023
 
City / Country    GARDABAER / Iceland    Vote Deadline    20-Mar-2023 01:59 PM ET
 
SEDOL(s)   

4907958 - B28K384 - BK1X320 -

BK6YQR4 - BL6LYL2

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    OPENING REMARKS. ELECTION OF CHAIR AND SECRETARY OF THE MEETING    Non-Voting           
 
2.    BOARD OF DIRECTORS’ REPORT ON ACTIVITIES OF THE COMPANY FOR THE PREVIOUS-OPERATING YEAR    Non-Voting           
 
3.    CEO’S OPERATIONAL REPORT    Non-Voting           
 
4.    SUBMISSION OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE PRECEDING YEAR FOR CONFIRMATION    Management      For   

For

   
 
5.    DECISION ON HOW TO ADDRESS THE PROFIT FROM THE COMPANY’S OPERATIONS FOR THE YEAR 2022    Management      For   

For

   
 
6.    REPORT ON THE EXECUTION OF THE COMPANY’S REMUNERATION POLICY    Non-Voting           
 
7.    PROPOSAL ON THE COMPANY’S REMUNERATION POLICY    Management      For   

For

   
 
8.    PROPOSAL ON THE COMPANY’S SHARE-BASED INCENTIVE SCHEME    Management      For   

For

   
 
9.    DECISION ON REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2023    Management      For   

For

   
 
10.    DECISION ON REMUNERATION OF THE COMPANY’S AUDITORS FOR THE PRECEDING YEAR OF OPERATION    Management      For   

For

   
 
11.1.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: NEW ARTICLE 4.3 - PROPOSAL TO ADD A NEW ARTICLE AUTHORIZING THE COMPANY TO SET A RECORD DATE FOR REGISTRATION OF ATTENDANCE TO SHAREHOLDERS MEETINGS, IN LINE WITH ARTICLE 1 OF ACT NO. 119/2022 AMENDING ACT NO. 2/1995 ON PUBLIC LIMITED LIABILITY COMPANIES    Management      For   

For

   
 
11.2.    BOARD OF DIRECTORS PROPOSAL CONCERNING CHANGES TO THE COMPANYS ARTICLES OF ASSOCIATION: ARTICLE 4.5 - PROPOSAL TO AMEND ARTICLE 4.5, IF PROPOSAL 11.1 IS APPROVED, TO ALIGN NOTICES OF ELECTRONIC PARTICIPATION WITH REGISTRATION PERIOD OF SHAREHOLDERS MEETINGS    Management      For   

For

   
 
11.3.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4.20 PROPOSAL TO AMEND ARTICLE 4.20, IF PROPOSAL 11.1 IS APPROVED, SO THAT INFORMATION CONCERNING THE RECORD DATE MUST BE INCLUDED IN CONVOCATION TO A SHAREHOLDER MEETING    Management      For   

For

   
 
11.4.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4.22 PROPOSAL TO AMEND ARTICLE 4.22 CONCERNING SHAREHOLDERS RIGHT TO HAVE A SPECIFIC TOPIC DISCUSSED AT A SHAREHOLDERS MEETING SO THAT NOTICE TO THE BOARD MUST BE MADE NO LATER THAN 7 DAYS AFTER THE DOCUMENTS STIPULATED IN PARAGRAPH 4 OF ARTICLE 88 OF THE ACT NO. 2/1995 FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT    Management      For   

For

   
 
11.5.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 15.2 - PROPOSAL TO RENEW THE AUTHORIZATION IN ARTICLE 15.2 OF THE COMPANYS ARTICLES OF ASSOCIATION. THE ARTICLE AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO THE AMOUNT OF 75,000,000 NOMINAL VALUE TO USE IN RELATION TO ACQUISITION OF NEW BUSINESSES    Management      For   

For

   
 
12.1.    ELECTION OF THE BOARD OF DIRECTOR: ANN ELIZABETH SAVAGE    Management      For   

For

   
 
12.2.    ELECTION OF THE BOARD OF DIRECTOR: ARNAR THOR MASSON    Management      For   

For

   
 
12.3.    ELECTION OF THE BOARD OF DIRECTOR: ASTVALDUR JOHANNSSON    Management      For   

For

   
 
12.4.    ELECTION OF THE BOARD OF DIRECTOR: LILLIE LI VALEUR    Management      For   

For

   
 
12.5.    ELECTION OF THE BOARD OF DIRECTOR: OLAFUR STEINN GUDMUNDSSON    Management      For   

For

   
 
12.6.    ELECTION OF THE BOARD OF DIRECTOR: SVAFA GROENFELDT    Management      For   

For

   
 
12.7.    ELECTION OF THE BOARD OF DIRECTOR: TON VAN DER LAAN    Management      For   

For

   
 
13.    ELECTION OF THE COMPANY’S AUDITORS    Management      For   

For

   
 
14.    PROPOSAL TO RENEW AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES OF THE COMPANY    Management      For   

For

   
 
15.    ANY OTHER BUSINESS LAWFULLY PRESENTED AND CLOSE OF THE MEETING    Non-Voting           

CEMENTOS ARGOS SA

            
 
Security    P2216Y112    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    24-Mar-2023
 
ISIN    COD38PA00046    Agenda    716751931 - Management
 
Record Date       Holding Recon Date    22-Mar-2023
 
City / Country    TBD / Colombia    Vote Deadline    20-Mar-2023 01:59 PM ET
 
SEDOL(s)    B89Z692 - BKPS194 - BKPS224    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    VERIFY QUORUM    Management      For   

For

   
 
2    APPROVE MEETING AGENDA    Management      For   

For

   
 
3    ELECT MEETING APPROVAL COMMITTEE    Management      For   

For

   
 
4    PRESENT BOARD OF DIRECTORS AND CHAIRMANS REPORT    Management      For   

For

   
 
5    PRESENT FINANCIAL STATEMENTS    Management      For   

For

   
 
6    PRESENT AUDITORS REPORT    Management      For   

For

   
 
7    APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
8    APPROVE ALLOCATION OF INCOME AND DIVIDENDS    Management      For   

For

   
 
9    AMEND ARTICLES    Management      For   

For

   
 
10    APPROVE DONATIONS    Management      For   

For

   
 
11    APPROVE APPOINTMENTS, REMUNERATION AND BOARD SUCCESSION POLICY    Management      For   

For

   
 
12    ELECT DIRECTORS AND APPROVE THEIR REMUNERATION    Management      Abstain   

Against

   
 
13    APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION    Management      Abstain   

Against

   

HDFC BANK LTD

            
 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    25-Mar-2023
 
ISIN    INE040A01034    Agenda    716693571 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    TBD / India    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED    Management      For   

For

   
 
2    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED    Management      For   

For

   
 
3    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED    Management      For   

For

   
 
4    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED    Management      For   

For

   
 
5    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED    Management      For   

For

   
 
6    APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED    Management      For   

For

   

CREDICORP LTD.

            
 
Security    G2519Y108    Meeting Type    Annual
 
Ticker Symbol    BAP    Meeting Date    27-Mar-2023
 
ISIN    BMG2519Y1084    Agenda    935772221 - Management
 
Record Date    10-Feb-2023    Holding Recon Date    10-Feb-2023
 
City / Country                 / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1a1    Election of Director: Antonio Abruña Puyol    Management      For   

For

   
 
1a2    Election of Director: Nuria Aliño Pérez    Management      For   

For

   
 
1a3    Election of Director: María Teresa Aranzábal Harreguy    Management      For   

For

   
 
1a4    Election of Director: Alexandre Gouvêa    Management      For   

For

   
 
1a5    Election of Director: Patricia Lizárraga Guthertz    Management      For   

For

   
 
1a6    Election of Director: Raimundo Morales Dasso    Management      Against   

Against

   
 
1a7    Election of Director: Leslie Pierce Diez-Canseco    Management      Against   

Against

   
 
1a8    Election of Director: Luis Romero Belismelis    Management      Against   

Against

   
 
1a9    Election of Director: Pedro Rubio Feijóo    Management      For   

For

   
 
1b.    Approval of Remuneration of Directors    Management      For   

For

   
 
2.    Appointment of the external auditors of Credicorp to perform such services for the 2023 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) (See Appendix 3)    Management      For   

For

   

LGHOUSEHOLD&HEALTHCARE LTD

            
 
Security    Y5275R100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Mar-2023
 
ISIN    KR7051900009    Agenda    716720304 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    SEOUL / Korea, Republic Of    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    6344456 - B3BHYC0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF INSIDE DIRECTOR: I JEONG AE    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE HWAN    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

NCSOFT CORP

            
 
Security    Y6258Y104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7036570000    Agenda    716672680 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    GYEONGGI / Korea, Republic Of    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6264189    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF FINANCIAL STATEMENTS    Management      For   

For

   
 
2.1    ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU    Management      For   

For

   
 
2.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE CHEON    Management      For   

For

   
 
3    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG GYO HWA    Management      For   

For

   
 
4    APPROVAL OF REMUNERATION FOR DIRECTOR    Management      For   

For

   

COWAY CO., LTD.

            
 
Security    Y1786S109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Mar-2023
 
ISIN    KR7021240007    Agenda    716685233 - Management
 
Record Date    31-Dec-2022    Holding Recon Date    31-Dec-2022
 
City / Country    CHUNGNAM / Republic Of Korea,    Vote Deadline    17-Mar-2023 01:59 PM ET
 
SEDOL(s)    6173401    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote   

For/Against

Management

      
 
1    APPROVAL OF FINANCIAL STATEMENT    Management      For   

For

   
 
2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION    Management      For   

For

   
 
3.1    ELECTION OF INSIDE DIRECTOR BANG JUN HYUK    Management      For   

For

   
 
3.2    ELECTION OF INSIDE DIRECTOR SEO JANG WON    Management      Against   

Against

   
 
3.3    ELECTION OF INSIDE DIRECTOR KIM SUN TAE    Management      For   

For

   
 
3.4    ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN    Management      For   

For

   
 
3.5    ELECTION OF OUTSIDE DIRECTOR KIM KYUHO    Management      For   

For

   
 
4    ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM JINBAE    Management      For   

For

   
 
5.1    ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO HYUN    Management      For   

For

   
 
5.2    ELECTION OF AUDIT COMMITTEE MEMBER LEE GILYEON    Management      For   

For

   
 
6    APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS    Management      For   

For

   

WAL-MART DE MEXICO SAB DE CV

            
 
Security    P98180188    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    MX01WA000038    Agenda    716760790 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    MEXICO CITY / Mexico    Vote Deadline    23-Mar-2023 01:59 PM ET
 
SEDOL(s)    BW1YVH8 - BW2V7P8 - BW38P54    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1.A    APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES    Management      For   

For

   
 
2.1.B    APPROVE CEO’S REPORT AND BOARD OPINION ON CEO’S REPORT    Management      For   

For

   
 
3.1.C    APPROVE BOARD OF DIRECTORS’ REPORT    Management      For   

For

   
 
4.1.D    APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN    Management      For   

For

   
 
5.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
6.3    APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDEND OF MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 1.57 PER SHARE    Management      For   

For

   
 
7.4    APPROVE REPORT ON SHARE REPURCHASE RESERVES    Management      For   

For

   
 
8.5    ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR REMUNERATION    Management      For   

For

   
 
9.6    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

HOA PHAT GROUP JOINT STOCK COMPANY

            
 
Security    Y3231H100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    VN000000HPG4    Agenda    716769736 - Management
 
Record Date    27-Feb-2023    Holding Recon Date    27-Feb-2023
 
City / Country    HANOI / Vietnam    Vote Deadline    27-Mar-2023 01:59 PM ET
 
SEDOL(s)    B29CC15    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    BUSINESS PLAN FOR 2023    Management      No Action      
 
2    BOD REPORT    Management      No Action      
 
3    BOS REPORT    Management      No Action      
 
4    FUND ESTABLISHMENT IN 2022 AND USING UNALLOCATED PROFIT AFTER TAX 2022    Management      No Action      
 
5    AUDITED CONSOLIDATED FINANCIAL STATEMENT REPORT IN 2022    Management      No Action      
 
6    CHANGE AND ADD BUSINESS LINE    Management      No Action      
 
7    COMPANY CHARTER CHANGE    Management      No Action      
 
8    INTERNAL ADMINISTRATION REGULATION CHANGE    Management      No Action      
 
9    BOD REGULATION CHANGE    Management      No Action      
 
10    BOS REGULATION CHANGE    Management      No Action      
 
11    ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM POA ACCEPTED    Management      No Action      

MAROC TELECOM SA

            
 
Security    V5721T117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    MA0000011488    Agenda    716739048 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country    TBD / Morocco Blocking    Vote Deadline    22-Mar-2023 01:59 PM ET
 
SEDOL(s)    B04SJM4 - B04SNG6 - B058XG5 - B05PZC6 - B290YH9    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS    Management      No Action      
 
2    ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
3    APPROVE RELATED PARTY TRANSACTIONS CONTAINED IN THE SPECIAL REPORT OF THE AUDITOR    Management      No Action      
 
4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 2.19 PER SHARE    Management      No Action      
 
5    APPROVE COOPTATION OF ABDELLATIF ZAGHNOUN AS SUPERVISORY BOARD MEMBER    Management      No Action      
 
6    RATIFY AUDITORS    Management      No Action      
 
7    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
8    AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES    Management      No Action      

CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED

            
 
Security    Y1R48E105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    CNE100003662    Agenda    716763936 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    FUJIAN / China    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BF7L9J2 - BHQPSY7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000    Management      For   

For

   
 
5    2022 FINAL ACCOUNTS REPORT    Management      For   

For

   
 
6    CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
7    CONFIRM THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023    Management      For   

For

   
 
8    PURCHASE LIABILITY INSURANCE FOR DIRECTORS SUPERVISORS AND OFFICERS    Management      For   

For

   
 
9    REAPPOINT THE AUDITOR OF THE COMPANY FOR 2023    Management      For   

For

   
 
10    THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR 2023    Management      For   

For

   
 
11    APPLY TO FINANCIAL INSTITUTIONS FOR COMPREHENSIVE CREDIT FACILITIES FOR 2023    Management      For   

For

   
 
12    FORECAST THE AMOUNT OF GUARANTEES FOR 2023    Management      For   

For

   
 
13    THE PLAN OF HEDGING OF THE COMPANY FOR 2023    Management      For   

For

   
 
14    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 11TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
15    REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
16    CHANGE THE REGISTERED CAPITAL AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEX DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
17    CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
18    FORMULATE THE MANAGEMENT POLICY ON EXTERNAL DONATION DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
19    AMEND THE MONETARY FUND MANAGEMENT SYSTEM DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
20    REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS    Management      For   

For

   

CEMENTOS ARGOS SA

            
 
Security    P2216Y112    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    COD38PA00046    Agenda    716840978 - Management
 
Record Date       Holding Recon Date    29-Mar-2023
 
City / Country    BARRAN QUILLA / Colombia    Vote Deadline    24-Mar-2023 01:59 PM ET
 
SEDOL(s)    B89Z692 - BKPS194 - BKPS224    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    QUORUM VERIFICATION    Non-Voting           
 
2    READING THE AGENDA    Non-Voting           
 
3    APPOINTMENT OF A COMMISSION FOR APPROVAL AND SIGNATURE OF THE ACT    Non-Voting           
 
4    AUTHORIZATION IN POTENTIAL MATTERS WITH CONFLICT OF INTERESTS OF LEGAL- REPRESENTATIVES OF CEMENTOS ARGOS S.A    Non-Voting           

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

            
 
Security    344419106    Meeting Type    Annual
 
Ticker Symbol    FMX    Meeting Date    31-Mar-2023
 
ISIN    US3444191064    Agenda    935776180 - Management
 
Record Date    01-Mar-2023    Holding Recon Date    01-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
E1.    Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders.    Management      For      
 
E2.    Appointment of delegates for the formalization of the resolutions adopted by the Meeting.    Management      For      
 
E3.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      
 
1.    Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, and the reports of the chairmen (due to space limits, see proxy material for full proposal).    Management      Abstain      
 
2.    Application of the results for the 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos.    Management      For      
 
3.    Determination of the maximum amount to be allocated for the Company’s stock repurchase fund.    Management      For      
 
4a.    Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal    Management      For      
 
4b.    Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda    Management      For      
 
4c.    Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda    Management      For      
 
4d.    Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas    Management      For      
 
4e.    Election of the member of the Board of Director (Series “B”): Alfonso Garza Garza    Management      For      
 
4f.    Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González    Management      For      
 
4g.    Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual    Management      For      
 
4h.    Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda    Management      For      
 
4i.    Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández    Management      For      
 
4j.    Election of the member of the Board of Director (Series “B”): Michael Larson    Management      For      
 
4k.    Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo    Management      For      
 
4l.    Election of the member of the Board of Director (Series “D”): Alfonso González Migoya    Management      For      
 
4m.    Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio    Management      For      
 
4n.    Election of the member of the Board of Director (Series “D”): Daniel Alegre    Management      For      
 
4o    Election of the member of the Board of Director (Series “D”): Gibu Thomas    Management      For      
 
4p.    Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn    Management      For      
 
4q.    Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez    Management      For      
 
4r.    Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury    Management      For      
 
5.    Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors.    Management      For      
 
6.    Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration.    Management      For      
 
7.    Appointment of delegates for the formalization of the Meeting’s resolutions.    Management      For      
 
8.    Reading and, if applicable, approval of the Meeting’s minutes.    Management      For      

SCB X PUBLIC COMPANY LIMITED

            
 
Security    Y753YV101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    05-Apr-2023
 
ISIN    THA790010013    Agenda    716693115 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country    VIRTUAL / Thailand    Vote Deadline    28-Mar-2023 01:59 PM ET
 
SEDOL(s)    BP9PXF6 - BPH0717    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY’S OPERATIONAL RESULTS FOR THE YEAR 2022 AND THE DIVIDEND PAYMENT    Management      For   

For

   
 
4.1    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL    Management      For   

For

   
 
4.2    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM    Management      For   

For

   
 
4.3    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN    Management      For   

For

   
 
4.4    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL    Management      For   

For

   
 
4.5    TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES, AND THE DIRECTORS’ BONUS BASED ON THE 2022 OPERATIONAL RESULTS    Management      For   

For

   
 
6    TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

KASPI.KZ JSC

            
 
Security    48581R205    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Apr-2023
 
ISIN    US48581R2058    Agenda    716762213 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    30-Mar-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   
 
2    APPROVAL OF THE AUDITED FINANCIAL STATEMENT OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR    Management      For   

For

   
 
3    APPROVAL OF THE NET PROFIT DISTRIBUTION AND A DIVIDEND AMOUNT PER ONE COMMON SHARE OF JSC KASPI.KZ FOR 2022    Management      For   

For

   
 
4    INFORMATION ABOUT THE INQUIRIES OF THE SHAREHOLDERS CONCERNING ACTIONS OF JSC KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS OF THE REVIEW OF SUCH INQUIRIES IN 2022    Management      For   

For

   
 
5    APPROVAL OF COMPENSATION TERMS AND REIMBURSEMENT OF EXPENSES INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ IN PERFORMING THEIR DUTIES    Management      For   

For

   
 
6    APPOINTMENT OF THE EXTERNAL AUDITOR TO PERFORM THE AUDIT OF FINANCIAL STATEMENTS OF JSC KASPI.KZ    Management      For   

For

   
 
7    DEFINING THE SIZE OF THE COUNTING COMMISSION OF JSC KASPI.KZ AND THE TERM OF OFFICE OF ITS MEMBERS    Management      For   

For

   
 
8    APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC KASPI.KZ    Management      For   

For

   
 
9    APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC KASPI.KZ    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

YONYOU NETWORK TECHNOLOGY CO LTD

            
 
Security    Y9042R104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Apr-2023
 
ISIN    CNE0000017Y6    Agenda    716833341 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    BEIJING / China    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    6346678 - BP3R6C6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS PLAN    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    APPOINTMENT OF FINANCIAL AUDIT FIRM    Management      For   

For

   
 
7    APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM    Management      For   

For

   
 
8    2022 REMUNERATION FOR DIRECTORS AND 2023 REMUNERATION PLAN    Management      For   

For

   
 
9    2022 REMUNERATION FOR SUPERVISORS AND 2023 REMUNERATION PLAN    Management      For   

For

   
 
10    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
11    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
12    AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES    Management      For   

For

   
 
13    CONNECTED TRANSACTION REGARDING CONDUCTING BUSINESS DEPOSIT WITH SOME IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
14    CONNECTED TRANSACTION REGARDING CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS    Management      For   

For

   
 
15.1    ELECTION OF DIRECTOR: WANG WENJING    Management      Against   

Against

   
 
15.2    ELECTION OF DIRECTOR: GUO XINPING    Management      Against   

Against

   
 
15.3    ELECTION OF DIRECTOR: WU ZHENGPING    Management      For   

For

   
 
16.1    ELECTION OF INDEPENDENT DIRECTOR: ZHANG WEIGUO    Management      For   

For

   
 
16.2    ELECTION OF INDEPENDENT DIRECTOR: ZHOU JIAN    Management      For   

For

   
 
16.3    ELECTION OF INDEPENDENT DIRECTOR: WANG FENG    Management      For   

For

   
 
17.1    ELECTION OF SUPERVISOR: ZHANG KE    Management      For   

For

   
 
17.2    ELECTION OF SUPERVISOR: WANG SHIPING    Management      For   

For

   

ZTO EXPRESS CAYMAN INC

            
 
Security    98980A105    Meeting Type    Special
 
Ticker Symbol    ZTO    Meeting Date    14-Apr-2023
 
ISIN    US98980A1051    Agenda    935785850 - Management
 
Record Date    13-Mar-2023    Holding Recon Date    13-Mar-2023
 
City / Country                / United States    Vote Deadline    04-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.    As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      Against   

Against

   
 
2.    As an ordinary resolution: To grant a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      For   

For

   
 
3.    As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company.    Management      Against   

Against

   
 
4.    As a special resolution: THAT the third amended and restated memorandum and articles of association be amended and restated in their entirety and by the substitution in their place of the fourth amended and restated memorandum and articles of association in the form as set out in Appendix II to the circular of the Company dated March 6, 2023 (the Circular”) with effect from the Effective Date (as defined in the Circular) and THAT the board of directors be authorised to deal with on (due to space limits, see proxy statement for full proposal).    Management      For   

For

   

AGTHIA GROUP PJSC

            
 
Security    M02421101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEA001901015    Agenda    716823782 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B0LWKV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO AUTHORIZE THE CHAIRPERSON OF THE MEETING TO APPOINT THE SECRETARY OF THE MEETING AND VOTE COLLECTOR    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE COMPANY’S MANAGEMENT DISCUSSION AND ANALYSIS AND CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE AUDITORS REPORT ON COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
4    TO DISCUSS AND APPROVE THE BALANCE SHEET AS OF 31 DEC 2022 AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL FOR A CASH DIVIDEND TO SHAREHOLDERS OF AED 0.0825 PER SHARE AMOUNTING TO SIXTY FIVE MILLION AND THREE HUNDRES AND FIVE THOUSAND AND ONE HUNDRED AND TEN DIRHAMS (65,305,110 AED) WHICH REPRESENTS 8.25PCT OF THE COMPANY’S SHARE CAPITAL    Management      For   

For

   
 
6    TO DISCHARGE THE DIRECTORS FROM LIABILITY FOR THE YEAR ENDED ON 31 DEC 2022, OR TO DISMISS THE DIRECTORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE    Management      For   

For

   
 
7    TO DISCHARGE THE AUDITOR FROM LIABILITY FOR THE YEAR ENDED ON 31 DEC 2022, OR TO DISMISS THE AUDITOR AND TO FILE THE LIABILITY CLAIM AGAINST IT, AS THE CASE MAY BE    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL FOR DIRECTORS REMUNERATION FOR THE YEAR ENDED ON 31 DEC 2022 OF AED 2,450,000    Management      For   

For

   
 
9    TO APPOINT AUDITORS FOR THE FINANCIAL YEAR THAT WILL END 31 DEC 2023 AND DETERMINE THEIR REMUNERATION    Management      Abstain   

Against

   
 
10    APPROVE BY SPECIAL RESOLUTION ON INCREASING THE NUMBER OF BOARD MEMBERS FROM 7 MEMBERS TO 9 MEMBERS AND AMEND CLAUSE 18,1 FROM THE ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF BOARD MEMBERS    Management      For   

For

   
 
11    APPROVE BY SPECIAL RESOLUTION ON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING THE COMMERCIAL COMPANIES    Management      For   

For

   
 
12    ELECTING THE NEW BOARD MEMBERS    Management      Abstain   

Against

   

EMAAR PROPERTIES

            
 
Security    M4025S107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEE000301011    Agenda    716836652 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2022    Management      For   

For

   
 
2    APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2022    Management      For   

For

   
 
3    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2022    Management      For   

For

   
 
4    APPROVE DIVIDENDS OF AED 0.25 PER SHARE    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    APPROVE DISCHARGE OF DIRECTORS FOR FY 2022    Management      For   

For

   
 
7    APPROVE DISCHARGE OF AUDITORS FOR FY 2023    Management      For   

For

   
 
8    APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2023    Management      For   

For

   
 
9    ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS    Management      For   

For

   

RAIA DROGASIL SA

            
 
Security    P7942C102    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    BRRADLACNOR0    Agenda    716818096 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7FQV64    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INCREASE OF THE COMPANY’S CAPITAL STOCK THROUGH CAPITALIZATION OF PART OF THE PROFIT RESERVE, WITH BONUS, ISSUE AND DISTRIBUTION TO THE SHAREHOLDERS, TO BE ATTRIBUTED TO THE SHAREHOLDERS AS A BONUS    Management      No Action      
 
2    IF THE PREVIOUS ITEM IS APPROVED, AMENDMENT OF ARTICLE 4 OF THE COMPANY’S BYLAWS TO REFLECT THE CAPITAL INCREASE    Management      No Action      

RAIA DROGASIL SA

            
 
Security    P7942C102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    BRRADLACNOR0    Agenda    716819391 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7FQV64    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 08, 2023, AS WELL AS THE SUPERVISORY BOARDS OPINION    Management      No Action      
 
2    ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, FOR PAYMENT TO SHAREHOLDERS ON MAY 31, 2023, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDEND    Management      No Action      
 
3    DETERMINATION OF THE NUMBER OF MEMBERS TO INTEGRATE THE COMPANY’S BOARD OF DIRECTORS, AS PER MANAGEMENTS PROPOSAL    Management      No Action      
 
4    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
5    ELECTION OF THE BOARD OF DIRECTORS PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SOLE SLATE ANTONIO CARLOS PIPPONZI CARLOS PIRES OLIVEIRA DIAS CRISTIANA ALMEIDA PIPPONZI PLINIO VILLARES MUSETTI PAULO SERGIO COUTINHO GALVAO FILHO RENATO PIRES OLIVEIRA DIAS MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT DENISE SOARES DOS SANTOS, INDEPENDENT PHILIPP PAUL MARIE POVEL, INDEPENDENT EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT    Management      No Action      
 
6    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
7    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
8.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO CARLOS PIPPONZI    Management      No Action      
 
8.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS PIRES OLIVEIRA DIAS    Management      No Action      
 
8.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CRISTIANA ALMEIDA PIPPONZI    Management      No Action      
 
8.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PLINIO VILLARES MUSETTI    Management      No Action      
 
8.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO SERGIO COUTINHO GALVAO FILHO    Management      No Action      
 
8.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO PIRES OLIVEIRA DIAS    Management      No Action      
 
8.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT    Management      No Action      
 
8.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT    Management      No Action      
 
8.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DENISE SOARES DOS SANTOS, INDEPENDENT    Management      No Action      
 
8.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PHILIPP PAUL MARIE POVEL, INDEPENDENT    Management      No Action      
 
8.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT    Management      No Action      
 
9    DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
10    ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF THE COMPANY’S OFFICERS FOR FISCAL YEAR 2023, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL    Management      No Action      
 
11    ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SOLE SLATE GILBERTO LERIO, EFFECTIVE, FLAVIO STAMM, SUBSTITUTE PAULO SERGIO BUZAID TOHME, EFFECTIVE, MARIO ANTONIO LUIZ CORREA, SUBSTITUTE ADEILDO PAULINO, EFFECTIVE, VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE    Management      No Action      
 
12    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
13    SEPARATE ELECTION OF FISCAL COUNCIL. COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ANTONIO EDSON MACIEL DOS SANTOS, EFFECTIVE, ALESSANDRA ELOY GADELHA, SUBSTITUTE    Management      No Action      
 
14    ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENT PROPOSAL    Management      No Action      
 
15    IN THE EVENT OF A SECOND CALL OF THE ANNUAL GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL    Management      No Action      

BDO UNIBANK INC

            
 
Security    Y07775102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    PHY077751022    Agenda    716824203 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    PASAY / Philippines    Vote Deadline    29-Mar-2023 01:59 PM ET
 
SEDOL(s)    B5VJH76 - B9CM181    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2022    Management      For   

For

   
 
4    REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2022    Management      For   

For

   
 
5    OPEN FORUM    Management      For   

For

   
 
6    APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JONES M. CASTRO, JR    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: JESUS A. JACINTO, JR    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: TERESITA T. SY    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: JOSEFINA N. TAN    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: NESTOR V. TAN    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: WALTER C. WASSMER    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: GEORGE T. BARCELON (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: ESTELA P. BERNABE (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: VIPUL BHAGAT (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
17    ELECTION OF DIRECTOR: DIOSCORO I. RAMOS (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
18    APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTON    Management      For   

For

   
 
19    OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING    Management      Abstain   

For

   
 
20    ADJOURNMENT    Management      For   

For

   

PT ASTRA INTERNATIONAL TBK

            
 
Security    Y7117N172    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    ID1000122807    Agenda    716843176 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7M48V5 - B800MQ5 - B81Z2R0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE 2022 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
2    DETERMINATION ON THE APPROPRIATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
3    APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF THE COMPANY’S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023    Management      For   

For

   

BANCO SANTANDER CHILE

            
 
Security    05965X109    Meeting Type    Annual
 
Ticker Symbol    BSAC    Meeting Date    19-Apr-2023
 
ISIN    US05965X1090    Agenda    935811186 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country                / United States    Vote Deadline    13-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2022. These can be viewed in English and Spanish at the following link: https://santandercl.gcs-web.com/investors/shareholders- meetings    Management      For      
 
2    Decide the destination of the profits of the fiscal year 2022. Approve the proposed payment of a dividend of Ch$2.57469221 per share or 60% of 2022 net income attributable to shareholders as a dividend, which will be paid from the fifth bank business day in Chile. Likewise, the remaining 40% of net income attributable to shareholders will be destined to increase the Bank’s reserves and/or accumulated profits of the Bank.    Management      For      
 
3A1    Election of Director: Claudio Melandri    Management      For      
 
3A2    Election of Director: Rodrigo Vergara    Management      For      
 
3A3    Election of Director: Orlando Poblete    Management      For      
 
3A4    Election of Director: Félix de Vicente    Management      For      
 
3A5    Election of Director: Blanca Bustamante    Management      For      
 
3A6    Election of Director: María Olivia Recart    Management      For      
 
3A7    Election of Director: Lucia Santa Cruz    Management      For      
 
3A8    Election of Director: Ana Dorrego    Management      For      
 
3A9    Election of Director: Rodrigo Echenique    Management      For      
 
3B1    Election of Alternate Director: Juan Pedro Santa María    Management      For      
 
3B2    Election of Alternate Director: Alfonso Gomez    Management      For      
 
4    Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 29, 2022, which are available in the Bank’s Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed (due to space limits, see proxy material for full proposal).    Management      For      
 
5    Appointment of External Auditors for the year 2023. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada.    Management      For      
 
6    Approval of local rating agencies. The Bank received proposals from Feller and ICR and the Bank recommends going forward with Feller and ICR. Therefore, a vote for this resolution will be a vote for Feller and ICR.    Management      For      
 
7    Report of the Directors and Audit Committee, determination of the remuneration of its members and the budget of expenses for its operation. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it.    Management      For      

INTERNATIONAL CONTAINER TERMINAL SERVICES INC

            
 
Security    Y41157101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    PHY411571011    Agenda    716696539 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    03-Apr-2023 01:59 PM ET
 
SEDOL(s)    6455819 - B06P2W4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    DETERMINATION OF EXISTENCE OF QUORUM    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 21, 2022    Management      For   

For

   
 
4    CHAIRMANS REPORT    Management      For   

For

   
 
5    APPROVAL OF THE 2022 AUDITED FINANCIAL STATEMENTS    Management      For   

For

   
 
6    APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
10    ELECTION OF DIRECTOR: RET. CHIEF JUSTICE DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: JOSE C. IBAZETA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: STEPHEN A. PARADIES    Management      Against   

Against

   
 
13    ELECTION OF DIRECTOR: ANDRES SORIANO III    Management      Against   

Against

   
 
14    APPOINTMENT OF EXTERNAL AUDITORS: SGV AND CO    Management      For   

For

   
 
15    OTHER MATTERS    Management      Against   

Against

   
 
16    ADJOURNMENT    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    ROSNGNACNOR3    Agenda    716765714 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    TBD / Romania    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
1    APPROVE INCREASE OF CREDIT LINE FROM BANCA COMMERCIALA ROMANA SA    Management      No Action      
2    APPROVE PLEDGING OF COMPANY ASSETS FOR CREDIT LINE ABOVE    Management      No Action      
3    EMPOWER REPRESENTATIVES TO COMPLETE FORMALITIES OF CREDIT LINE ABOVE    Management      No Action      
4    EMPOWER REPRESENTATIVES TO COMPLETE FORMALITIES PURSUANT TO GUARANTEES ABOVE    Management      No Action      
5    APPROVE RELATED PARTY TRANSACTIONS    Management      No Action      
6    APPROVE TRANSACTIONS WITH PUBLIC COMPANIES    Management      No Action      
7    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

KOMERCNI BANKA, A.S.

            
 
Security    X45471111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    CZ0008019106    Agenda    716820356 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    PRAGUE / Czech Republic    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    4519449 - 5545012 - B06ML62 - B28JT94    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND PROPOSAL FOR- ALLOCATION OF INCOME    Non-Voting           
 
2    RECEIVE SUPERVISORY BOARD REPORTS    Non-Voting           
 
3    RECEIVE AUDIT COMMITTEE REPORT ON ITS ACTIVITIES    Non-Voting           
 
4    APPROVE FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 60.42 PER SHARE    Management      For   

For

   
 
6    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
7    RECEIVE REPORT ON ACT PROVIDING FOR BUSINESS UNDERTAKING IN CAPITAL MARKET    Non-Voting           
 
8    RECEIVE MANAGEMENT BOARD REPORT ON RELATED ENTITIES    Non-Voting           
 
9.1    ELECT MARIE DOUCET AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
9.2    ELECT PETRA WENDELOVA AS SUPERVISORY BOARD MEMBER    Management      For   

For

   
 
10    ELECT PETRA WENDELOVA AS AUDIT COMMITTEE MEMBER    Management      For   

For

   
 
11    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
12    RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR    Management      For   

For

   

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    MXP370711014    Agenda    716821245 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.A    APPROVE CEO’S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
1.B    APPROVE BOARD’S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION    Management      For   

For

   
 
1.C    APPROVE BOARD’S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD    Management      For   

For

   
 
1.D    APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
1.E    APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
2    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
3    RECEIVE AUDITOR’S REPORT ON TAX POSITION OF COMPANY    Non-Voting           
 
4.A1    ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN    Management      For   

For

   
 
4.A2    ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR    Management      For   

For

   
 
4.A3    ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR    Management      For   

For

   
 
4.A4    ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR    Management      For   

For

   
 
4.A5    ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR    Management      For   

For

   
 
4.A6    ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR    Management      For   

For

   
 
4.A7    ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR    Management      For   

For

   
 
4.A8    ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR    Management      For   

For

   
 
4.A9    ELECT MARIANA BANOS REYNAUD AS DIRECTOR    Management      For   

For

   
 
4.A10    ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR    Management      For   

For

   
 
4.A11    ELECT DAVID PENALOZA ALANIS AS DIRECTOR    Management      For   

For

   
 
4.A12    ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR    Management      For   

For

   
 
4.A13    ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR    Management      For   

For

   
 
4.A14    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR    Management      For   

For

   
 
4.A15    ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A16    ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A17    ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A18    ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A19    ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A20    ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A21    ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A22    ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A23    ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A24    ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A25    ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A26    ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A27    ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.A28    ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR    Management      For   

For

   
 
4.B    ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY    Management      For   

For

   
 
4.C    APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE    Management      For   

For

   
 
7.1    APPROVE REPORT ON SHARE REPURCHASE    Management      For   

For

   
 
7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE    Management      For   

For

   
 
8    APPROVE CERTIFICATION OF COMPANY’S BYLAWS    Management      For   

For

   
 
9    AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS    Management      For   

For

   

HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.

            
 
Security    Y3123L102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE100001JZ1    Agenda    716871733 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    ANHUI / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B8DGGB3 - BD5CHY4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    2022 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
8    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
9    ENTRUSTED WEALTH MANAGEMENT    Management      For   

For

   
 
10    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
11    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   
 
12    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
13    APPLICATION FOR BANK CREDIT LINE    Management      For   

For

   
 
14.1    ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN MING    Management      For   

For

   
 
14.2    ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HAIBIN    Management      For   

For

   
 
14.3    ELECTION OF NON-INDEPENDENT DIRECTOR: HAO XIANJIN    Management      Against   

Against

   
 
15.1    ELECTION OF INDEPENDENT DIRECTOR: YANG HUI    Management      For   

For

   
 
15.2    ELECTION OF INDEPENDENT DIRECTOR: PAN LISHENG    Management      For   

For

   
 
16.1    ELECTION OF SUPERVISOR: HAN LIMING    Management      For   

For

   
 
16.2    ELECTION OF SUPERVISOR: NI YINGJIU    Management      Against   

Against

   

HONGFA TECHNOLOGY CO LTD

            
 
Security    Y9716T105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    CNE000000JK6    Agenda    716872331 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    6950347 - BYQDM93    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF AUDIT FEES    Management      For   

For

   
 
8    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
9    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES IN 2023    Management      For   

For

   
 
10    2023 FINANCIAL AID TO CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
11    AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM    Management      For   

For

   

JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V

      
 
Security    Y444A7106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    VN000000VCB4    Agenda    717021517 - Management
 
Record Date    21-Mar-2023    Holding Recon Date    21-Mar-2023
 
City / Country    HUNG YEN / Vietnam    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B622TR5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    BOD ACTIVATES REPORT IN 2022 AND DEVELOPEMENT ORIENTATION IN 2023    Management      No Action      
 
2    BOD REPORT OF SUMMARIZING THE 2018-2023 TERM AND ORIENTATION FOR THE 2023-2028 TERM    Management      No Action      
 
3    BOM ACTIVITIES REPORT IN 2022 AND DEVELOPMENT ORIENTATION IN 2023    Management      No Action      
 
4    BOS ACTIVITIES REPORT IN 2022 AND DEVELOPMENT ORIENTATION IN 2023    Management      No Action      
 
5    BOS REPORT OF SUMMARIZING THE 2018-2023 TERM AND ORIENTATION FOR THE 2023-2028 TERM    Management      No Action      
 
6    ELECTION OF BOD MEMBERS FOR THE 2023 2028 TERM AND REGULATIONS ON ELECTION OF BOD MEMBERS    Management      No Action      
 
7    ELECTION OF BOS MEMBERS FOR THE 2023 2028 TERM AND REGULATIONS ON ELECTION OF BOS MEMBERS    Management      No Action      
 
8    BOD ELECTION PHAM QUANG DUNG    Management      No Action      
 
9    BOD ELECTION NGUYEN THANH TUNG    Management      No Action      
 
10    BOD ELECTION DO VIET HUNG    Management      No Action      
 
11    BOD ELECTION NGUYEN MANH HUNG    Management      No Action      
 
12    BOD ELECTION NGUYEN MY HAO    Management      No Action      
 
13    BOD ELECTION HONG QUANG    Management      No Action      
 
14    BOS ELECTION LAI HUU PHUOC    Management      No Action      
 
15    BOS ELECTION LA THI HONG MINH    Management      No Action      
 
16    BOS ELECTION DO THI MAI HUONG    Management      No Action      
 
17    BOS ELECTION TRAN MY HANH    Management      No Action      
 
18    APPROVING THE 2022 AUDITED FINANCIAL STATEMENTS AND 2022 PROFIT DISTRIBUTION PLAN    Management      No Action      
 
19    APPROVING THE REMUNERATION FOR BOD AND BOS IN 2023    Management      No Action      
 
20    SELECT AN INDEPENDENT AUDIT FIRM    Management      No Action      
 
21    AMENDING CHARTER, ORGANIZATIONAL AND OPERATIONAL REGULATIONS OF THE BOD INTERNAL MANAGEMENT REGULATIONS OF VCB    Management      No Action      
 
22    APPROVING PLAN TO INCREASE CHARTER CAPITAL (INCLUDING PRIVATE PLACEMENT OF SHARES AND FROM RETAINED PROFITS) IN 2023    Management      No Action      
 
23    OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM    Management      No Action      

SM PRIME HOLDINGS INC

            
 
Security    Y8076N112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    PHY8076N1120    Agenda    716734959 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country    PASAY CITY / Philippines    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    6818843 - B0203V9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE AND QUORUM    Management      For   

For

   
 
3    APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 25, 2022    Management      For   

For

   
 
4    APPROVAL OF ANNUAL REPORT FOR 2022    Management      For   

For

   
 
5    OPEN FORUM    Management      For   

For

   
 
6    GENERAL RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: HENRY T. SY, JR    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: HANS T. SY    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: HERBERT T. SY    Management      Against   

Against

   
 
10    ELECTION OF DIRECTOR: JEFFREY C. LIM    Management      Against   

Against

   
 
11    ELECTION OF DIRECTOR: JORGE T. MENDIOLA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: AMANDO M. TETANGCO, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: J. CARLITOS G. CRUZ (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
14    ELECTION OF DIRECTOR: DARLENE MARIE B. BERBERABE (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
15    APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
16    OTHER MATTERS    Management      Against   

Against

   
 
17    ADJOURNMENT    Management      For   

For

   

SECURITY BANK CORP

            
 
Security    Y7571C100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    PHY7571C1000    Agenda    716735052 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    TBD / Philippines    Vote Deadline    04-Apr-2023 01:59 PM ET
 
SEDOL(s)    6792334 - B0203T7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM    Management      For   

For

   
 
3    APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 26 APRIL 2022    Management      For   

For

   
 
4    ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS    Management      For   

For

   
 
5    ELECTION OF DIRECTOR: DIANA P. AGUILAR    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: GERARD H. BRIMO    Management      Against   

Against

   
 
7    ELECTION OF DIRECTOR: ENRICO S. CRUZ    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: DANIEL S. DY    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: FREDERICK Y. DY    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: ESTHER WILEEN S. GO    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: JIKYEONG KANG    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: NOBUYA KAWASAKI    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: JOSE PERPETUO M. LOTILLA    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: CIRILO P. NOEL    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR    Management      For   

For

   
 
17    ELECTION OF DIRECTOR: JUICHI UMENO    Management      For   

For

   
 
18    ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA    Management      For   

For

   
 
19    ELECTION OF DIRECTOR: SANJIV VOHRA    Management      For   

For

   
 
20    OTHER MATTERS    Management      Against   

Against

   
 
21    ADJOURNMENT    Management      For   

For

   

WEG SA

            
 
Security    P9832B129    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716822754 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE PROPOSAL OF THE BOARD OF DIRECTORS DEALING WITH AMENDMENTS TO THE BYLAWS, PARAGRAPHS 2, 6 AND 7 OF ARTICLE 17 AND PARAGRAPH 4 OF ARTICLE 36, TO ACCOMMODATE ADJUSTMENTS RELATED TO THE NOVO MERCADO RULES, AS WELL AS, TO EXPAND THE POSSIBILITIES OF PROHIBITING THE POSSIBILITY OF ACCUMULATION OF POSITIONS BETWEEN MEMBERS OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE COMPANYS MANAGEMENT    Management      No Action      
 
2    CONSOLIDATION OF THE BYLAWS TO INCLUDE THE RESOLUTIONS APPROVED BY THE MEETING IN RELATION TO THE PREVIOUS TOPICS    Management      No Action      

WEG SA

            
 
Security    P9832B129    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRWEGEACNOR0    Agenda    716825089 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    JARAGUA DO SUL / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    2945422    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDIT REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2022    Management      No Action      
 
2    APPROVAL ON THE ALLOCATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2023 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON STOCKHOLDERS EQUITY IN ACCORDANCE WITH RESOLUTIONS ALREADY TAKEN AT THE BOARD OF DIRECTORS MEETINGS    Management      No Action      
 
3    DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION    Management      No Action      
 
4    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI, EFFECTIVE, GIULIANO BARBATO WOLF, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, EFFECTIVE, PAULO ROBERTO FRANCESCHI, SUBSTITUTE    Management      No Action      
 
5    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
6    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA, EFFECTIVE, SILVIA MAURA RODRIGUES PEREIRA, SUBSTITUTE    Management      No Action      
 
7    DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION    Management      No Action      
 
8    APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS    Management      No Action      

GLODON COMPANY LIMITED

            
 
Security    Y2726S100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    CNE100000PH8    Agenda    716833909 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    BEIJING / China    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    B3TRP30 - BD5CK01    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000    Management      For   

For

   
 
6    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2020 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
9    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
10    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN    Management      For   

For

   
 
11    ADJUSTMENT OF ALLOWANCE FOR DIRECTORS    Management      For   

For

   
 
12    ADJUSTMENT OF ALLOWANCE FOR SUPERVISORS    Management      For   

For

   
 
13.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN ZHENGGANG    Management      Against   

Against

   
 
13.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU QIAN    Management      For   

For

   
 
13.3    ELECTION OF NON-INDEPENDENT DIRECTOR: YUN LANGSHENG    Management      For   

For

   
 
13.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG AIHUA    Management      For   

For

   
 
13.5    ELECTION OF NON-INDEPENDENT DIRECTOR: WU ZUOMIN    Management      For   

For

   
 
13.6    ELECTION OF NON-INDEPENDENT DIRECTOR: LI WEI    Management      For   

For

   
 
14.1    ELECTION OF INDEPENDENT DIRECTOR: MA YONGYI    Management      For   

For

   
 
14.2    ELECTION OF INDEPENDENT DIRECTOR: CHAI MINGANG    Management      For   

For

   
 
14.3    ELECTION OF INDEPENDENT DIRECTOR: CHENG LIN    Management      For   

For

   
 
15.1    ELECTION OF SUPERVISOR: WANG JINHONG    Management      For   

For

   
 
15.2    ELECTION OF SUPERVISOR: HE PING    Management      For   

For

   

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716840170 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO DECIDE ON CHANGES IN THE COMPANY’S BYLAWS    Management      No Action      
 
2    APPROVE THE PROPOSAL TO CONSOLIDATE THE COMPANY’S BYLAWS    Management      No Action      
 
3    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL    Management      No Action      

QINGDAO HAIER BIOMEDICAL CO., LTD.

            
 
Security    Y716D0109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    CNE100003P25    Agenda    716845613 - Management
 
Record Date    19-Apr-2023    Holding Recon Date    19-Apr-2023
 
City / Country    SHANDONG / China    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    BK9RH99 - BLCD7B3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
2    SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2022    Management      For   

For

   
 
3    A CONTINUING CONNECTED TRANSACTIONS AGREEMENT AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
4    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    INTERNAL CONTROL AUDIT REPORT    Management      For   

For

   
 
7    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
8    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
9    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
10    SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS    Management      For   

For

   
 
11    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
12    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION, AND AUTHORIZATION TO THE BOARD TO HANDLE THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT AND AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDER GENERAL MEETINGS    Management      For   

For

   
 
13    AUTHORIZATION TO THE BOARD TO ISSUE SHARES TO SPECIFIC PARTIES VIA A SIMPLIFIED PROCEDURE    Management      Against   

Against

   
 
14.1    BY-ELECTION OF SUPERVISOR: JIANG LAN    Management      Against   

Against

   

LOCALIZA RENT A CAR SA

            
 
Security    P6330Z111    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    BRRENTACNOR4    Agenda    716876288 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    BELO HORIZONTE / Brazil    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B08K3S0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT    Management      No Action      
 
2    TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY    Management      No Action      
 
3.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND JULIANO LIMA PINHEIRO    Management      No Action      
 
3.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES    Management      No Action      
 
3.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO    Management      No Action      
 
3.4    ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES AND ROBERTO FROTA DECOURT    Management      No Action      
 
4    TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE COMPANY’S FISCAL COUNCIL FOR THE YEAR OF 2023    Management      No Action      
 
5    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
6    TO FIX THE NUMBER OF MEMBERS FOR THE BOARD OF DIRECTORS IN 8 MEMBERS    Management      No Action      
 
7    APPROVAL OF THE MANAGEMENTS PROPOSAL REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS    Management      No Action      
 
8.1    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
8.2    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
8.3    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS    Management      No Action      
 
8.4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
8.5    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
8.6    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES VERAS    Management      No Action      
 
8.7    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE GODOY BUENO    Management      No Action      
 
8.8    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
9    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
10.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN    Management      No Action      
 
10.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN    Management      No Action      
 
10.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS    Management      No Action      
 
10.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM    Management      No Action      
 
10.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA    Management      No Action      
 
10.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO ANTUNES VERAS    Management      No Action      
 
10.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO DE GODOY BUENO    Management      No Action      
 
10.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE    Management      No Action      
 
11    IF IT IS NECESSARY TO HOLD A SECOND CALL FOR AN AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL    Management      No Action      
 
12    TO DELIBERATE ON THE GLOBAL ANNUAL COMPENSATION OF THE MANAGEMENT FOR 2023    Management      No Action      

VIETNAM DAIRY PRODUCT CORPORATION

            
 
Security    Y9365V104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    VN000000VNM8    Agenda    716927681 - Management
 
Record Date    16-Mar-2023    Holding Recon Date    16-Mar-2023
 
City / Country    TBD / Vietnam    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B16GLK5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AUDITED FINANCIAL STATEMENT FOR 2022    Management      For   

For

   
 
2    BOD REPORT FOR 2022    Management      For   

For

   
 
3    DIVIDEND PAYMENT IN 2022    Management      For   

For

   
 
4    CONSOLIDATED REVENUE AND PROFIT PLAN FOR 2023    Management      For   

For

   
 
5    DIVIDEND PAYMENT PLAN FOR 2023    Management      For   

For

   
 
6    INDEPENDENT AUDITOR SELECTION FOR 2023    Management      Abstain   

Against

   
 
7    BOD REMUNERATION AND OTHER BENEFITS FOR 2023    Management      For   

For

   
 
8    AMENDMENT COMPANY BUSINESS LINE    Management      For   

For

   
 
9    AMENDMENT COMPANY CHARTER    Management      For   

For

   
 
10    ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM    Management      Against   

Against

   

BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH

            
 
Security    Y1002E256    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    TH0168A10Z19    Agenda    716688479 - Management
 
Record Date    14-Mar-2023    Holding Recon Date    14-Mar-2023
 
City / Country    BANGKOK / Thailand    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B0166H5 - B017R20 - B03HKF2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO ADOPT THE MINUTES OF GENERAL MEETING OF SHAREHOLDERS NO. 29 IN THE YEAR 2022    Management      For   

For

   
 
2    TO ACKNOWLEDGE THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S OPERATION IN THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND FOR THE YEAR 2022    Management      For   

For

   
 
5.1    TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION: MS. SOPHAVADEE UTTAMOBOL    Management      Against   

Against

   
 
5.2    TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION: MR. CHONG TOH    Management      Against   

Against

   
 
5.3    TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION: MR. BERNARD CHARNWUT CHAN    Management      Against   

Against

   
 
5.4    TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION: MR. ANON VANGVASU    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2023 TO NOT EXCEEDING BAHT 23.3 MILLION    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE APPOINTMENT AUDITORS FOR THE YEAR 2023 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,230,000    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE AMENDMENTS TO CLAUSES 31, 35, 40, 41, 42, AND 50 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO BE IN ACCORDANCE WITH THE ATTACHMENT    Management      For   

For

   
 
10    OTHER BUSINESSES, IF ANY    Management      Abstain   

For

   

BANCA TRANSILVANIA S.A.

            
 
Security    X0308Q105    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    ROTLVAACNOR1    Agenda    716769546 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    CLUJ-NAPOCA / Romania    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    5393307 - B28F9X6 - BMHWJR2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE ANNUAL STATUTORY IFRS FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR, IN COMPLIANCE WITH BNR’S ORDER NO. 27/2010 AS SUBSEQUENTLY AMENDED, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR AND OTHER REPORTS SUBJECT TO AN ADVISORY VOTE    Management      For   

For

   
 
2    DISCHARGE OF DIRECTORS FOR THE 2022 EXERCISE    Management      For   

For

   
 
3    APPROVAL OF THE REVENUE AND EXPENDITURE BUDGET AND THE INVESTMENT PLAN FOR 2023 (BUSINESS PLAN FOR 2023)    Management      For   

For

   
 
4    ESTABLISHING THE DIRECTORS’ REMUNERATION FOR 2023, INCLUDING THE MAXIMUM CAP OF ADDITIONAL REMUNERATIONS (FIXED AND VARIABLE) GRANTED TO DIRECTORS AND MANAGERS    Management      For   

For

   
 
5    THE APPROVAL OF A FINANCIAL AUDITOR FOR THE BANK WHO WILL AUDIT THE FINANCIAL SITUATIONS OF THE BANK FOR THE 2023-2027 FINANCIAL EXERCISES, IN ACCORDANCE WITH THE IFRS STANDARDS, AS STATED IN THE N.B.R. ORDER NO. 27/2010    Management      For   

For

   
 
6    APPROVAL OF THE DATE OF JUNE 12TH, 2023 AS THE REGISTRATION DATE AND OF THE EX DATE - JUNE 9TH, 2023, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLE    Management      For   

For

   
 
7    APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

BANCA TRANSILVANIA S.A.

            
 
Security    X0308Q105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    ROTLVAACNOR1    Agenda    716770258 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    CLUJ-NAPOCA / Romania    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    5393307 - B28F9X6 - BMHWJR2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    INCREASE OF THE SHARE CAPITAL WITH THE AMOUNT OF RON 910,000,000 BY ISSUING 91,000,000 NEW SHARES AT A NOMINAL VALUE OF RON 10/SHARE, ESTABLISHING A PRICE TO COMPENSATE FOR THE FRACTIONS OF SHARES RESULTING FROM APPLYING THE ALGORITHM AND ROUNDING THE RESULTS, ACCORDING TO THE LEGAL PROVISIONS IN FORCE AND ALSO GRANTING A MANDATE TO THE BOARD OF DIRECTORS IN ORDER TO ESTABLISH A PRICE HIGHER THAN THE APPROVED ONE (IF APPLICABLE). THE INCREASE IN THE SHARE CAPITAL WILL BE CARRIED OUT THROUGH THE CAPITALIZATION OF RESERVES FROM THE NET PROFIT OF THE YEAR 2022, IN AMOUNT OF RON 910,000,000, BY ISSUING A NUMBER OF 91,000,000 SHARES, WITH A NOMINAL VALUE OF RON 10/SHARE IN THE BENEFIT OF THE SHAREHOLDERS REGISTERED WITH THE SHAREHOLDING REGISTER HELD BY THE CENTRAL DEPOSITORY AT THE REGISTRATION DATE THAT WILL BE ESTABLISHED BY THE GSM (PROPOSED DATE JULY 21ST, 2023)    Management      For   

For

   
 
2    APPROVAL OF THE SHARE BUYBACK BY THE BANK, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS: UP TO 5,000,000 SHARES (0.71% OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 10/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET PRICE ON BSE AT THE MOMENT OF THE BUYBACK AND A MAXIMUM PRICE OF RON 30 FOR A PERIOD OF MAXIMUM 18 MONTHS AS OF THE PUBLISHING DATE OF THE EGMS RESOLUTION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV, PART OF A STOCK OPTION PLAN WITH THE PURPOSE OF IMPLEMENTING A REMUNERATION PROGRAM AND A PERSONNEL INCENTIVE PROGRAM FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS THE PAYMENT OF FIXED REMUNERATION, AND THE GRANTING OF A MANDATE FOR THE BOARD OF DIRECTORS FOR THE ENFORCEMENT OF THIS RESOLUTION    Management      For   

For

   
 
3    INFORMING THE SHAREHOLDERS AS WELL AS REQUESTING PRELIMINARY APPROVAL OF THE MERGER (BY ABSORPTION) WHICH WOULD TAKE PLACE BETWEEN BANCA TRANSILVANIA S.A. (ABSORBING COMPANY) AND BT BUILDING S.R.L. (ABSORBED COMPANY)    Management      For   

For

   
 
4    APPROVAL OF THE DATE OF JULY 21ST, 2023 AS THE REGISTRATION DATE AND OF THE EX-DATE - JULY 20TH, 2023, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE SHARES ALLOCATED FOLLOWING THE CAPITAL INCREASE    Management      For   

For

   
 
5    APPROVAL OF THE DATE OF JULY 24TH, 2023 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASE    Management      For   

For

   
 
6    APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING    Management      For   

For

   

ING BANK SLASKI S.A.

            
 
Security    X0645S103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    PLBSK0000017    Agenda    716816890 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country    KATOWICE / Poland    Vote Deadline    10-Apr-2023 01:59 PM ET
 
SEDOL(s)    4132341 - B28FBY1 - BFXBRP8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPENING OF THE GENERAL MEETING    Non-Voting           
 
2    APPOINTING THE CHAIR OF THE GENERAL MEETING    Management      No Action      
 
3    STATING THAT THE GENERAL MEETING HAS BEEN CONVENED IN COMPLIANCE WITH THE LAW AND IS CAPABLE OF PASSING RESOLUTIONS    Management      No Action      
 
4    PRESENTING THE AGENDA OF THE GENERAL MEETING    Management      No Action      
 
5    PRESENTING THE MANAGEMENT BOARD REPORTS ON OPERATIONS OF THE BANK AND BANK GROUP IN 2022 INCLUDING THE REPORT ON NON- FINANCIAL INFORMATION AS WELL AS FINANCIAL STATEMENTS FOR 2022    Management      No Action      
 
6    PRESENTING THE UPDATE ON THE STATUS OF THE INCENTIVE SCHEME FOR IDENTIFIED STAFF OF THE BANK    Management      No Action      
 
7    PRESENTING THE SUPERVISORY BOARD REPORTS FOR 2022    Management      No Action      
 
8    PRESENTING THE UPDATE ON AMENDMENTS TO THE SUPERVISORY BOARD BY LAW    Management      No Action      
 
9.1    PASSING RESOLUTIONS ON REVIEWING AND APPROVING THE ANNUAL FINANCIAL STATEMENTS OF ING BANK SL SKI S.A. FOR THE PERIOD STARTED 1 JANUARY 2022 AND ENDED 31 DECEMBER 2022    Management      No Action      
 
9.2    PASSING RESOLUTIONS ON REVIEWING AND APPROVING THE MANAGEMENT BOARD REPORT ON OPERATIONS OF THE ING BANK SL SKI S.A. GROUP IN 2022 COVERING THE REPORT ON OPERATIONS OF ING BANK SL SKI S.A. INCLUDING THE STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE RULES AS WELL AS REVIEWING AND APPROVING THE REPORT ON NONFINANCIAL INFORMATION OF ING BANK SL    Management      No Action      
 
9.3    PASSING RESOLUTIONS ON REVIEWING AND APPROVING THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE ING BANK SL SKI S.A. GROUP FOR THE PERIOD STARTED 1 JANUARY 2022 AND ENDED 31 DECEMBER 2022    Management      No Action      
 
9.4    PASSING RESOLUTIONS ON ACCEPTING THE ING BANK SL SKI S.A. SUPERVISORY BOARD REPORT FOR 2022    Management      No Action      
 
9.5    PASSING RESOLUTIONS ON THE OPINION TO THE SUPERVISORY BOARD S REPORT ON THE ING BANK SL SKI S.A. SUPERVISORY BOARD AND MANAGEMENT BOARD MEMBERS REMUNERATION IN 2022 AND TO THE ASSESSMENT OF THE BANK S REMUNERATION POLICY    Management      No Action      
 
9.6    PASSING RESOLUTIONS ON ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE BANK MANAGEMENT BOARD IN 2022    Management      No Action      
 
9.7    PASSING RESOLUTIONS ON ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD IN 2022    Management      No Action      
 
9.8    PASSING RESOLUTIONS ON DISTRIBUTION OF 2022 PROFIT    Management      No Action      
 
9.9    PASSING RESOLUTIONS ON AMENDMENTS TO THE CHARTER OF ING BANK SL SKI SPO KA AKCYJNA    Management      No Action      
 
9.10    PASSING RESOLUTIONS ON AMENDING THE CHARTER OF ING BANK SL SKI SPO KA AKCYJNA TO AUTHORISE THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS    Management      No Action      
 
9.11    PASSING RESOLUTIONS ON CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD    Management      No Action      
 
9.12    PASSING RESOLUTIONS ON ASSESSING SATISFACTION BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE REQUIREMENTS REFERRED TO IN ARTICLE 22AA OF THE BANKING LAW ACT (SUITABILITY ASSESSMENT)    Management      No Action      
 
10    CLOSING OF THE GENERAL MEETING    Non-Voting           

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    ROSNGNACNOR3    Agenda    716832236 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    SIBIU COUNTY / Romania    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CONSOLIDATED BOARD OF DIRECTORS REPORT ON THE ACTIVITY PERFORMED IN 2022    Management      For   

For

   
 
2    REPORT OF THE INDEPENDENT AUDITOR ERNST & YOUNG ASSURANCE SERVICES S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2022    Management      For   

For

   
 
3    REPORT OF THE INDEPENDENT AUDITOR ERNST & YOUNG ASSURANCE SERVICES S.R.L. ON THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2022    Management      For   

For

   
 
4    APPROVE THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2022 PREPARED IN COMPLIANCE WITH THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016    Management      For   

For

   
 
5    APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2022 PREPARED IN COMPLIANCE WITH THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016    Management      For   

For

   
 
6    APPROVE THE NET PROFIT DISTRIBUTION FOR 2022    Management      For   

For

   
 
7    APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN 2022    Management      For   

For

   
 
8    APPROVE DISTRIBUTION OF AMOUNTS FROM RETAINED EARNINGS RELATED TO ASSETS FINANCED FROM THE DEVELOPMENT QUOTA    Management      For   

For

   
 
9    APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM RETAINED EARNINGS    Management      For   

For

   
 
10    APPROVE THE TOTAL GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE 2022 NET PROFIT AND RETAINED EARNINGS    Management      For   

For

   
 
11    ESTABLISH JULY 27, 2023 AS PAYMENT DAY, FOR PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS    Management      For   

For

   
 
12    APPROVE THE EMPLOYEE’S PARTICIPATION TO PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001    Management      For   

For

   
 
13    ANNUAL REPORT OF THE NOMINATION AND REMUNERATION COMMITTEE ON REMUNERATION AND OTHER BENEFITS GRANTED TO DIRECTORS AND MANAGERS DURING THE FINANCIAL YEAR 2022    Management      Against   

Against

   
 
14    APPROVE THE BUDGETARY DISCHARGE OF THE BOD MEMBERS FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
15    REPORT ON PAYMENTS MADE TO GOVERNMENTS IN 2022    Management      For   

For

   
 
16    ESTABLISH JULY 6, 2023 AS THE RECORD DATE, NAMELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   
 
17    ESTABLISH JULY 5, 2023 AS EX-DATE REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS PROVIDED UNDER THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION    Management      For   

For

   
 
18    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

MAGAZINE LUIZA SA

            
 
Security    P6425Q109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716843924 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF DETAILING IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE CORRELATED WITH THE PREPONDERANT ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX IV TO THE PROPOSAL FROM THE MANAGEMENT, TO INCLUDE IN THE CORPORATE PURPOSE THE FOLLOWING ACTIVITIES OF I. DATA HANDLING, PROVIDERS OF APPLICATION SERVICES AND INTERNET AND PORTAL HOSTING SERVICES, PROVIDERS OF CONTENT AND OTHER INFORMATION SERVICES ON THE INTERNET, II. PUBLICATION, INSERTION AND DISSEMINATION OF TEXTS, DESIGNS AND OTHER ADVERTISING AND PUBLICITY MATERIALS, THROUGH ANY MEDIA, III. WEB PORTALS, CONTENT PROVIDERS AND OTHER INFORMATION SERVICES ON THE INTERNET, IV. LICENSING OR ASSIGNMENT OF THE USE OF SOFTWARE AND TECHNOLOGY PLATFORMS, VI. ADVERTISING AND PUBLICITY FOR OUR OWN PRODUCTS OR THOSE OF THIRD PARTIES, INCLUDING COMMERCIALIZATION AND SALES PROMOTION, PLANNING OF ADVERTISING CAMPAIGNS OR SYSTEMS, PREPARATION OF DRAWINGS, TEXTS AND OTHER ADVERTISING MATERIALS, AND VII. RENTAL OF ADVERTISING SPACE, AND, DUE TO THE INCLUSION OF ITEM VI ABOVE, TO EXCLUDE THE ACTIVITY THAT IS DESCRIBED IN LINE G OF THE CORPORATE BYLAWS OF THE COMPANY    Management      No Action      
 
2    TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS, AS APPROVED IN THE ABOVE ITENS    Management      No Action      

MAGAZINE LUIZA SA

            
 
Security    P6425Q109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    BRMGLUACNOR2    Agenda    716845928 - Management
 
Record Date    24-Apr-2023    Holding Recon Date    24-Apr-2023
 
City / Country    FRANCA / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B4975P9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022    Management      No Action      
 
2    TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL    Management      No Action      
 
3    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
4    ELECTION OF THE BOARD OF DIRECTORS BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LUIZA HELENA TRAJANO INACIO RODRIGUES MARCELO JOSE FERREIRA E SILVA CARLOS RENATO DONZELLI INES CORREA DE SOUZA, INDEPENDENT MEMBER BETANIA TANURE DE BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YE AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUIZA HELENA TRAJANO INACIO RODRIGUES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO JOSE FERREIRA E SILVA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS RENATO DONZELLI    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. INES CORREA DE SOUZA, INDEPENDENT MEMBER    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BETANIA TANURE DE BARROS, INDEPENDENT MEMBER    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SILVIO ROMERO DE LEMOS MEIRA    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER    Management      No Action      
 
8    DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS    Management      No Action      
 
9    TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL GENERAL MEETING 2024    Management      No Action      
 
10    ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SLATE ESTEFAN GEORGE HADDAD, EFFECTIVE AND JOSE ANTONIO PALAMONI, SUBSTITUTE WALBERT ANTONIO DOS SANTOS, EFFECTIVE AND ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. EDUARDO CHRISTOVAM GALDI MESTIERI, EFFECTIVE AND THIAGO COSTA JACINTO, SUBSTITUTE    Management      No Action      
 
13    TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR OF 2023    Management      No Action      
 
14    TO SET THE REMUNERATION OF THE MEMBERS DE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023    Management      No Action      

FUYAO GLASS INDUSTRY GROUP CO LTD

            
 
Security    Y2680G100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE100001TR7    Agenda    716830840 - Management
 
Record Date    18-Apr-2023    Holding Recon Date    18-Apr-2023
 
City / Country    FUJIAN / China    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    BD8NML6 - BWGCFG4 - BWSW7C2 - BY2YXG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
2    WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2022    Management      For   

For

   
 
3    FINAL FINANCIAL REPORT FOR THE YEAR 2022    Management      For   

For

   
 
4    PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT    Management      For   

For

   
 
6    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
8    DUTY REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2022    Management      For   

For

   
 
9    RESOLUTION ON MAINTENANCE OF LIABILITY INSURANCE BY THE COMPANY FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
10    RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM NOTES    Management      For   

For

   
 
11    RESOLUTION ON THE ISSUANCE OF ULTRA SHORT- TERM FINANCING BONDS BY THE COMPANY    Management      For   

For

   

BANK OF THE PHILIPPINE ISLANDS

            
 
Security    Y0967S169    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    PHY0967S1694    Agenda    716841019 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    13-Apr-2023 01:59 PM ET
 
SEDOL(s)    6074968 - B01ZLQ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE OF MEETING, DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 28, 2022, AND SPECIAL MEETING OF STOCKHOLDERS ON JANUARY 17, 2023    Management      For   

For

   
 
4    APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS    Management      For   

For

   
 
5    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JANET GUAT HAR ANG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: RENE G. BANEZ    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: ROMEO L. BERNARDO    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: CEZAR P. CONSING    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
17    ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III    Management      For   

For

   
 
18    ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
19    ELECTION OF DIRECTOR: JAIME Z. URQUIJO    Management      For   

For

   
 
20    ELECTION OF DIRECTOR: MARIA DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
21    APPROVAL OF BOARD COMPENSATION    Management      For   

For

   
 
22    AMENDMENT OF THE BANKS AMENDED BY-LAWS    Management      For   

For

   
 
23    ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR REMUNERATION: ISLA LIPANA AND CO    Management      For   

For

   
 
24    CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING    Management      Against   

Against

   
 
25    ADJOURNMENT    Management      For   

For

   

S.F. HOLDING CO LTD

            
 
Security    Y7T80Y105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    CNE100000L63    Agenda    716845738 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    SHENZHEN / China    Vote Deadline    24-Apr-2023 01:59 PM ET
 
SEDOL(s)    B3P1NF4 - BD73M39    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    2023 ESTIMATED EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
8    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   
 
9    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716867621 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RESOLVE THE ADJUSTS TO THE BYLAWS,AS DETAILED IN THE PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF LINE L OF ART37 TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF REGULATORY ACTIVITIES BEING EXERCISED BY AN ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS. AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE CURRENT LINE M OF ART35,SINCE THIS IS A BROADER OBLIGATION    Management      No Action      
 
2    BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN THE TEXT OF ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV, SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED FOR IN THE BYLAWS    Management      No Action      
 
3    BLOCK C. CAPITAL STOCK C.1. CHANGE THE EXPRESSION OF THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23, 2023    Management      No Action      
 
4    BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD USING THE SLATE SYSTEM, AND THAT THE BOARD OF DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT THEY BE HELD BY INDIVIDUAL VOTE    Management      No Action      
 
5    BLOCK E. POWERS OF THE PRESIDENT E.1. TRANSFER POWERS FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J, L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS REFERRED TO IN ITEM E.1 ABOVE    Management      No Action      
 
6    BLOCK F. COMPOSITION OF THE AUDIT COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT COMMITTEE, INCLUDING INCREASING THE NUMBER OF DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS    Management      No Action      
 
7    BLOCK G. INDEMNITY. G.1. INCLUDE, IN ARTICLE 76, THE MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS INDEMNITY BENEFICIARIES    Management      No Action      
 
8    BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE COMPANY    Management      No Action      
 
9    BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART 37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE INTERNAL REGULATION OF THE STATUTORY MANAGEMENT, KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37, A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF ART 49 AND ITS LINE I. I.7. REGARDING THE REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF THE CURRENT LINE D OF THE SAME PROVISION. I.8. INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER 37, CONFERRING ON THE EXECUTIVE BOARD THE AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10 PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47 TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE, IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS REFERENCING AND RENUMBERING IN THE CURRENT ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2 68, PARAGRAPH 1    Management      No Action      
 
10    TO RESTATE THE COMPANYS BYLAWS SO AS TO REFLECT THE AMENDMENTS MENTIONED ABOVE    Management      No Action      

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    BRB3SAACNOR6    Agenda    716873585 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    SAO PAULO / Brazil    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022    Management      No Action      
 
2    TO RESOLVE ON THE ALLOCATION OF INCOME IN THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL 2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY, DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS, WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE, PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS    Management      No Action      
 
3    TO DEFINE THAT THE COMPANY’S BOARD OF DIRECTORS WILL BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM    Management      No Action      
 
4    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES XAVIER    Management      No Action      
 
5    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
6    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
7.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
7.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA    Management      No Action      
 
7.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID    Management      No Action      
 
7.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
7.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO    Management      No Action      
 
7.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS    Management      No Action      
 
7.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK    Management      No Action      
 
7.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA    Management      No Action      
 
7.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS    Management      No Action      
 
7.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
7.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER    Management      No Action      
 
8    TO RESOLVE ON THE AGGREGATE COMPENSATION OF THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL 136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL    Management      No Action      
 
9    DO YOU WISH TO REQUEST THE INSTALLATION THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976    Management      No Action      
 
10    ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA    Management      No Action      
 
11    IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE    Management      No Action      
 
12    IN THE EVENT OF INSTALLATION OF THE FISCAL COUNCIL, TO FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL 546,480.00    Management      No Action      

SAIGON BEER ALCOHOL BEVERAGE CORP

            
 
Security    Y7397K112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    VN000000SAB4    Agenda    717004573 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    HO CHI MINH CITY / Vietnam    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    BDSFBV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022    Management      For   

For

   
 
2    APPROVAL OF OPERATIONAL REPORT OF BOD IN 2022 AND ORIENTATION IN 2023    Management      For   

For

   
 
3    APPROVAL OF OPERATIONAL REPORT OF INDEPENDENT BOD MEMBER IN THE AUDIT COMMITTEE IN 2022    Management      For   

For

   
 
4    APPROVAL OF SELECTING THE INDEPENDENT AUDIT ENTITY FOR FISCAL YEAR 2023 AND Q1 2024    Management      For   

For

   
 
5    APPROVAL OF PROFIT ALLOCATION METHOD IN 2022    Management      For   

For

   
 
6    APPROVAL OF PROFIT ALLOCATION PLAN IN 2023    Management      For   

For

   
 
7    APPROVAL OF REMUNERATION PAYMENT FOR BOD IN 2022    Management      For   

For

   
 
8    APPROVAL OF REMUNERATION PLAN FOR BOD IN 2023    Management      For   

For

   
 
9    APPROVAL OF TRANSACTIONS BETWEEN SABECO WITH SUBSIDIARIES, JOINT VENTURE, AND ASSOCIATION WITHIN SABECO GROUP    Management      For   

For

   
 
10    APPROVAL OF SHARES ISSUANCE PLAN FOR EXISTING SHAREHOLDERS TO INCREASE SHARES CAPITAL FROM OWNER EQUITY    Management      For   

For

   
 
11    ELECTION OF BOD MEMBERS IN TERM 2023-2028    Management      For   

For

   
 
12    OTHER ISSUES WITHIN THE JURISDICTION OF AGM    Management      Abstain   

For

   

STARPOWER SEMICONDUCTOR LTD.

            
 
Security    Y8156L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Apr-2023
 
ISIN    CNE100003RN6    Agenda    716974109 - Management
 
Record Date    20-Apr-2023    Holding Recon Date    20-Apr-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    25-Apr-2023 01:59 PM ET
 
SEDOL(s)    BKWHQ77 - BL58R37    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY14.36270000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    2022 REMUNERATION APPRAISAL FOR DIRECTORS AND SUPERVISORS, AND THE 2023 REMUNERATION AND APPRAISAL PLAN    Management      For   

For

   
 
8    ESTIMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS AND CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
9    2023 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS    Management      For   

For

   
 
10    REPORT ON PROVISION FOR ASSETS IMPAIRMENT    Management      For   

For

   
 
11    2022 INTERNAL CONTROL EVALUATION REPORT    Management      For   

For

   
 
12    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
13    PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2023    Management      For   

For

   
 
14    CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS AND PROPRIETARY FUNDS    Management      For   

For

   

AMBEV S.A.

            
 
Security    02319V103    Meeting Type    Annual
 
Ticker Symbol    ABEV    Meeting Date    28-Apr-2023
 
ISIN    US02319V1035    Agenda    935826694 - Management
 
Record Date    29-Mar-2023    Holding Recon Date    29-Mar-2023
 
City / Country                / United States    Vote Deadline    24-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    analyze and approve the management accounts, with examination, discussion and voting on the Company’s financial statements related to the fiscal year ended December 31, 2022.    Management      For   

For

   
 
2    resolve on the allocation of the net profits for the fiscal year ended December 31, 2022, pursuant to the Management Proposal.    Management      For   

For

   
 
3    approve the number of members of the Board of Directors to 11 effective seats and 2 alternates, for a 3- year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2026, pursuant to the Management Proposal.    Management      For   

For

   
 
4AA    Election of Effective Director for a term of 3 years, as per the Management Proposal: Michel Dimitrios Doukeris    Management      For   

For

   
 
4AB    Election of Effective Director for a term of 3 years, as per the Management Proposal: Victorio Carlos De Marchi    Management      For   

For

   
 
4AC    Election of Effective Director for a term of 3 years, as per the Management Proposal: Milton Seligman    Management      For   

For

   
 
4AD    Election of Effective Director for a term of 3 years, as per the Management Proposal: Fabio Colleti Barbosa    Management      For   

For

   
 
4AE    Election of Effective Director for a term of 3 years, as per the Management Proposal: Fernando Mommensohn Tennenbaum    Management      For   

For

   
 
4AF    Election of Effective Director for a term of 3 years, as per the Management Proposal: Lia Machado de Matos    Management      For   

For

   
 
4AG    Election of Effective Director for a term of 3 years, as per the Management Proposal: Nelson José Jamel    Management      For   

For

   
 
4AH    Election of Effective Director for a term of 3 years, as per the Management Proposal: Carlos Eduardo Klutzenschell Lisboa    Management      For   

For

   
 
4AI    Election of Effective Director for a term of 3 years, as per the Management Proposal: Claudia Quintella Woods (Independent Member)    Management      For   

For

   
 
4AJ    Election of Effective Director for a term of 3 years, as per the Management Proposal: Marcos de Barros Lisboa (Independent Member)    Management      For   

For

   
 
4AK    Election of Effective Director for a term of 3 years, as per the Management Proposal: Luciana Pires Dias (Independent Member)    Management      For   

For

   
 
4BA    Election of Alternate Director for a term of 3 years, as per the Management Proposal: Ricardo Tadeu Almeida Cabral de Soares    Management      For   

For

   
 
4BB    Election of Alternate Director for a term of 3 years, as per the Management Proposal: David Henrique Galatro de Almeida    Management      For   

For

   
 
5    In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed for all the members you have chosen? If the shareholder chooses to “abstain” and the election occurs by the multiple voting process, his/her vote must be counted as an abstention in the respective resolution of the meeting.    Management      For   

For

   
 
6A1    Elect the effective and alternate members of the Fiscal Council for a term in office of 1 year, which shall end on the Ordinary General Meeting to be held in 2024: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate) Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      Abstain   

Against

   
 
6A2    If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      Abstain   

Against

   
 
6B    Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Nilson Martiniano Moreira Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid.    Management      For      
 
7    Establish the overall management compensation for the fiscal year of 2023, pursuant to the Management Proposal.    Management      For   

For

   
 
8    establish the compensation of the members of the Fiscal Council for the fiscal year of 2023, pursuant to the Management Proposal.    Management      For   

For

   
 
E1A    Amend the Company’s Bylaws to: add item “r” of article 3, to detail in the corporate purpose of the Company ancillary activities related to the main activities carried out by the Company.    Management      For   

For

   
 
E1B    Amend the Company’s Bylaws to: amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit.    Management      For   

For

   
 
E1C    Amend the Company’s Bylaws to: Amend section 5 of article 15, in order to adapt it to the provisions of CVM Resolution 80/22.    Management      For   

For

   
 
E1D    Amend the Company’s Bylaws to: amend the wording of item “c” of article 21, in order to clarify that all the Company’s annual strategic long-term plans shall be approved by the Board of Directors.    Management      For   

For

   
 
E2    consolidate the Company’s Bylaws.    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    04-May-2023
 
ISIN    CNE100001RG4    Agenda    716987372 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    GUANGDONG / China    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 AUDIT REPORT    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    APPLICATION FOR FINANCING QUOTA TO RELEVANT FINANCIAL INSTITUTIONS IN 2023    Management      For   

For

   
 
9    2023 GUARANTEE QUOTA FOR SUBSIDIARIES    Management      For   

For

   
 
10    2023 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
11    REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
12    REMUNERATION (ALLOWANCE) PLAN FOR SUPERVISORS    Management      For   

For

   
 
13    SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025    Management      For   

For

   
 
14    CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 STOCK OPTION AND RESTRICTED STOCKS INCENTIVE PLAN    Management      For   

For

   
 
15    PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH SOME PROPRIETARY FUNDS    Management      For   

For

   
 
16.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XU JINFU    Management      Against   

Against

   
 
16.2    ELECTION OF NON-INDEPENDENT DIRECTOR: GU BIN    Management      For   

For

   
 
16.3    ELECTION OF NON-INDEPENDENT DIRECTOR: XU SANSHAN    Management      For   

For

   
 
16.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JINGWEI    Management      For   

For

   
 
16.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HAN HENG    Management      Against   

Against

   
 
17.1    ELECTION OF INDEPENDENT DIRECTOR: CHEN LIMEI    Management      For   

For

   
 
17.2    ELECTION OF INDEPENDENT DIRECTOR: NAN JUNMIN    Management      For   

For

   
 
17.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG MINGQIU    Management      For   

For

   
 
17.4    ELECTION OF INDEPENDENT DIRECTOR: LI ZHIJUAN    Management      For   

For

   
 
18.1    ELECTION OF SUPERVISOR: HE GUILAN    Management      For   

For

   
 
18.2    ELECTION OF SUPERVISOR: YAO YUZE    Management      Against   

Against

   

MOUWASAT MEDICAL SERVICES COMPANY

            
 
Security    M7065G107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    07-May-2023
 
ISIN    SA12C051UH11    Agenda    717046228 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    DAMMAM / Saudi Arabia    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    B403QG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANY EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE BOARD S RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR (300) MILLION TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31/12/2022. AT SAR 3 PER SHARE REPRESENTING 30% OF THE NOMINAL VALUE OF THE SHARE. PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING THE SHARES BY THE END OF THE TRADING DAY OF ASSEMBLY DATE, AND WHO ARE REGISTERED IN THE COMPANY’S SHAREHOLDERS REGISTRY HELD WITH THE SECURITY DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE, THE DISTRIBUTION DATE WILL BE DETERMINED LATER    Management      For   

For

   
 
6    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (3,150,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
7    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS A RENTAL CONTRACT OF A RESIDENTIAL FOR THE COMPANY’S EMPLOYEES IN DAMMAM AND JUBAIL ACCORDING TO THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,676,000)    Management      For   

For

   
 
8    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR MEDICAL AND PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (15,301,991)    Management      For   

For

   
 
9    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR TICKETS AND TOURISM AND TRAVEL SERVICES ACCORDING TO THE COMPANY’S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (13,429,398)    Management      For   

For

   
 
10    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE MEMBERS OF THE OF DIRECTORS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE LOGISTICS AND OTHER SERVICES. IN ACCORDANCE WITH THE COMPANY’S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (1,438,460)    Management      For   

For

   
 
11    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULAIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE SUPPLY AND INSTALLATION OF STAINLESS STEEL WORKS IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (5,094,878)    Management      For   

For

   
 
12    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND ADVISION FOR TRADING EST., IN WHICH THE BOARD MEMBER MR. KHALID SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTIONS ARE OF ADVERTISING AND MARKETING RELATED IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (28,190,660)    Management      For   

For

   
 
13    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD

            
 
Security    Y76867103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    09-May-2023
 
ISIN    CNE100001FB0    Agenda    717073681 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    SHANDONG / China    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    B57TR81 - BD760X4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
7    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   

ANTA SPORTS PRODUCTS LTD

            
 
Security    G04011105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    KYG040111059    Agenda    716848722 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    XIAMEN / Cayman Islands    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    B1YVKN8 - B235FM2 - B2468S1 -    Quick Code   
     BD8NKZ6 - BP3RRC3 - BYWLB61      

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK72 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
4    TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
5    TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      For   

For

   
 
6    TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION    Management      Against   

Against

   
 
7    TO RE-ELECT MS. WANG JIAQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION    Management      For   

For

   
 
8    TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION    Management      For   

For

   
 
9    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS    Management      For   

For

   
 
10    TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION    Management      For   

For

   
 
11    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES    Management      Against   

Against

   
 
12    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES    Management      For   

For

   
 
13    TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 11 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 12    Management      Against   

Against

   
 
14    TO APPROVE THE TERMINATION OF THE 2017 SHARE OPTION SCHEME, AND THE ADOPTION OF THE 2023 SHARE OPTION SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE OPTION SCHEME)    Management      Against   

Against

   
 
15    TO APPROVE THE ADOPTION OF SERVICE PROVIDER SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME    Management      Against   

Against

   
 
16    TO APPROVE THE ADOPTION OF THE 2023 SHARE AWARD SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE AWARD SCHEME)    Management      Against   

Against

   
 
17    TO APPROVE THE ADOPTION OF SERVICE PROVIDER SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME    Management      Against   

Against

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    ROSNGNACNOR3    Agenda    716899286 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE SETTLEMENT AGREEMENT BETWEEN SNGN ROMGAZ SA AND DURO FELGUERA SA    Management      For   

For

   
 
2    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

CHINA TOWER CORPORATION LIMITED

            
 
Security    Y15076105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    CNE100003688    Agenda    716867114 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    HONG KONG / China    Vote Deadline    05-May-2023 01:59 PM ET
 
SEDOL(s)    BFZ2PK0 - BGRFYW9 - BHR3635 -    Quick Code   
     BHR3646 - BJLB060 - BKP8NB0      

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
2    THAT THE PROPOSAL ON PROFIT DISTRIBUTION AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED    Management      For   

For

   
 
3    THAT THE APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2023 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS    Management      For   

For

   
 
4    SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO MAKE APPLICATION FOR THE ISSUE OF DOMESTIC OR OVERSEAS DEBT FINANCING INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN CURRENCIES.)    Management      For   

For

   
 
5    SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.)    Management      For   

For

   

ROBINSONS RETAIL HOLDINGS INC

 
Security    Y7318T101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    PHY7318T1017    Agenda    716887508 - Management
 
Record Date    03-Apr-2023    Holding Recon Date    03-Apr-2023
 
City / Country    TBD / Philippines    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    BFTCYP4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER AND CERTIFICATION OF NOTICE AND QUORUM    Management      For   

For

   
 
2    APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE SHAREHOLDERS HELD ON MAY 13, 2022    Management      For   

For

   
 
3    PRESENTATION OF THE ANNUAL REPORT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
4    ELECTION OF DIRECTOR: JAMES L. GO    Management      Against   

Against

   
 
5    ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI    Management      Against   

Against

   
 
6    ELECTION OF DIRECTOR: ROBINA GOKONGWEI-PE    Management      Against   

Against

   
 
7    ELECTION OF DIRECTOR: IAN MCLEOD    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: CHOO PENG CHEE    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: RODOLFO P. ANG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: CIRILO P. NOEL (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: ENRICO S. CRUZ (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: CESAR G. ROMERO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
14    AMENDMENT OF ARTICLE THIRD OF THE ARTICLES OF INCORPORATION IN ORDER TO CHANGE THE PRINCIPAL ADDRESS OF RRHI    Management      For   

For

   
 
15    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT    Management      For   

For

   
 
16    OTHER MATTERS    Management      Against   

Against

   
 
17    ADJOURNMENT    Management      For   

For

   

ALLEGRO.EU

                  
 
Security    L0R67D109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    LU2237380790    Agenda    716931426 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    LUXEMBOURG / Luxembourg    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE BOARD’S AND AUDITOR’S REPORTS ON FINANCIAL STATEMENTS    Non-Voting           
 
2    APPROVE FINANCIAL STATEMENTS    Management      For   

For

   
 
3    RECEIVE BOARD’S AND AUDITOR’S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      Against   

Against

   
 
7    APPROVE DISCHARGE OF FRANCOIS NUYTS AS DIRECTOR    Management      For   

For

   
 
8    APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR    Management      For   

For

   
 
9    APPROVE DISCHARGE OF DARREN RICHARD HUSTON AS DIRECTOR    Management      For   

For

   
 
10    APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR    Management      For   

For

   
 
11    APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR    Management      For   

For

   
 
12    APPROVE DISCHARGE OF CLARA (CARLA) NUSTELING AS DIRECTOR    Management      For   

For

   
 
13    APPROVE DISCHARGE OF PAWEL PADUSINSKI AS DIRECTOR    Management      For   

For

   
 
14    APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR    Management      For   

For

   
 
15    APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR    Management      For   

For

   
 
16    APPROVE DISCHARGE OF ROY PERTICUCCI AS DIRECTOR    Management      For   

For

   
 
17    ELECT CATHERINE FAIERS AS DIRECTOR    Management      For   

For

   
 
18    ELECT TOMASZ SUCHANSKI AS DIRECTOR    Management      For   

For

   
 
19    APPROVE DISCHARGE OF PWC AS AUDITOR    Management      For   

For

   
 
20    RENEW APPOINTMENT OF PWC AS AUDITOR    Management      For   

For

   
 
21    TRANSACT OTHER BUSINESS    Non-Voting           

ALLEGRO.EU

                  
 
Security    L0R67D109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    LU2237380790    Agenda    716971521 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    LUXEMBOURG / Luxembourg    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    RECEIVE AND APPROVE DIRECTORS’ REPORT RE: INTRODUCTION OF A NEW AUTHORISED CAPITAL CLAUSE IN THE COMPANY’S ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
2    APPROVE RENEWAL OF THE DURATION OF THE EXISTING AUTHORISED SHARE CAPITAL CLAUSE FOR ANOTHER FIVE YEARS PERIOD AND AMEND ARTICLE 5.2 OF THE ARTICLES    Management      Against   

Against

   
 
3    FULLY AMEND AND RESTATE ARTICLE 9.15 OF THE ARTICLES (DIRECTORS)    Management      For   

For

   
 
4    AMEND FIRST PARAGRAPH OF ARTICLE 15, FULLY AMEND AND RESTATE ARTICLE 15.1.1, DELETE ARTICLE 15.1.4, AMEND ARTICLE 15.2.2, AMEND ARTICLE 15.3.1, AMEND ARTICLE 15.9.2 AND ADD NEW ARTICLE 15.10    Management      For   

For

   
 
5    DELETE CURRENT ARTICLE 16.4.2, AMEND AND RENUMBER ARTICLE 16.4.3 OF THE ARTICLES AND AMEND ARTICLE 16.10    Management      For   

For

   
 
6    TRANSACT OTHER BUSINESS    Non-Voting           

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD

 
Security    Y69790106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    CNE1000003X6    Agenda    717085775 - Management
 
Record Date    03-May-2023    Holding Recon Date    03-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP2NLZ3 - BP3RWZ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “DIRECTOR(S)”) OF THE COMPANY (THE “BOARD”) FOR THE YEAR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2022 AND ITS SUMMARY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE    Management      For   

For

   

UNIVERSAL ROBINA CORP

 
Security    Y9297P100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    PHY9297P1004    Agenda    717046937 - Management
 
Record Date    05-Apr-2023    Holding Recon Date    05-Apr-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    6919519 - B3BK4V8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM    Management      For   

For

   
 
2    READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 11, 2022    Management      For   

For

   
 
3    PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR    Management      For   

For

   
 
4    ELECTION OF DIRECTOR: JAMES L. GO    Management      Against   

Against

   
 
5    ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: PATRICK HENRY C. GO    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: IRWIN C. LEE    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: CHRISTINE MARIE B. ANGCO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
14    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT    Management      For   

For

   
 
15    CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING    Management      Against   

Against

   
 
16    ADJOURNMENT    Management      For   

For

   

ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD

 
Security    Y9893V105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE100000MK9    Agenda    717103092 - Management
 
Record Date    09-May-2023    Holding Recon Date    09-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    B619MD4 - BD5LYB7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL ACCOUNTS PLAN    Management      For   

For

   
 
2    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
5    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
6    APPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    EXPANSION OF THE COMPANY’S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

 
Security    Y4446S105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE0000014W7    Agenda    717108597 - Management
 
Record Date    08-May-2023    Holding Recon Date    08-May-2023
 
City / Country    JIANGSU / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    6288457 - BP3R369    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES    Management      For   

For

   

JIANGSU HENGLI HYDRAULIC CO LTD

 
Security    Y443AC115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    CNE1000019R4    Agenda    717117229 - Management
 
Record Date    08-May-2023    Holding Recon Date    08-May-2023
 
City / Country    CHANGZHOU / China    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    B4PT3T9 - BP3RFJ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
8    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
9    SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2022    Management      For   

For

   
 
10    FORMULATION OF THE CODES OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER    Management      For   

For

   
 
11    AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD OF DIRECTORS    Management      For   

For

   
 
12    AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM    Management      For   

For

   
 
13    AMENDMENTS TO THE FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM    Management      For   

For

   

YANDEX N.V.

 
Security    N97284108    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    NL0009805522    Agenda    717168783 - Management
 
Record Date    17-Apr-2023    Holding Recon Date    17-Apr-2023
 
City / Country    TBD / Netherlands    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ACCEPT BINDING NOMINATION BY THE HOLDER OF THE PRIORITY SHARE, ANDREY BETIN AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    RATIFY REANDA AUDIT & ASSURANCE B.V. AS AUDITORS    Management      For   

For

   

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD

 
Security    Y23840104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CNE100001SL2    Agenda    717125175 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BJ3KJC4 - BTFRHX0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS AND SUPERVISORS    Management      For   

For

   
 
8    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
9    2023 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
10    2023 CONTINUING CONNECTED TRANSACTIONS PLAN    Management      For   

For

   
 
11    CONNECTED TRANSACTIONS WITH A COMPANY    Management      For   

For

   
 
12    AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY    Management      For   

For

   

SANGFOR TECHNOLOGIES INC.

 
Security    Y7496N108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    CNE1000033T1    Agenda    717126646 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    GUANGDONG / China    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    BF2L425 - BHQPS70    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2023 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS    Management      For   

For

   
 
7    2023 REMUNERATION (ALLOWANCE) FOR DIRECTORS    Management      For   

For

   
 
8    2023 REMUNERATION (ALLOWANCE) FOR SUPERVISORS    Management      For   

For

   
 
9    ADJUSTMENT OF THE PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES    Management      For   

For

   
 
10    PREPLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES (2ND REVISION)    Management      For   

For

   
 
11    DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES (2ND REVISION)    Management      For   

For

   
 
12    ADJUSTMENT OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIES    Management      For   

For

   
 
13.1    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HE CHAOXI    Management      For   

For

   
 
13.2    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: XIONG WU    Management      For   

For

   
 
13.3    ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: FENG YI    Management      For   

For

   
 
14.1    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YE QINHUA    Management      For   

For

   
 
14.2    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZENG BIN    Management      For   

For

   
 
14.3    ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: QIAN ZHEN    Management      For   

For

   
 
15.1    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: HAO DAN    Management      Against   

Against

   
 
15.2    ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: HU HAIBIN    Management      For   

For

   

BIM BIRLESIK MAGAZALAR A.S.

 
Security    M2014F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-May-2023
 
ISIN    TREBIMM00018    Agenda    717197633 - Management
 
Record Date    15-May-2023    Holding Recon Date    15-May-2023
 
City / Country    TBD / Turkey    Vote Deadline    12-May-2023 01:59 PM ET
 
SEDOL(s)    B0D0006 - B1276S5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    OPEN MEETING, ELECT PRESIDING COUNCIL OF MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING    Management      For   

For

   
 
2    ACCEPT BOARD REPORT    Management      For   

For

   
 
3    ACCEPT AUDIT REPORT    Management      For   

For

   
 
4    ACCEPT FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE DISCHARGE OF BOARD    Management      For   

For

   
 
6    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
7    ELECT DIRECTORS AND APPROVE THEIR REMUNERATION    Management      Against   

Against

   
 
8    GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITHCOMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW    Management      Against   

Against

   
 
9    RECEIVE INFORMATION ON SHARE REPURCHASE PROGRAM    Non-Voting           
 
10    RECEIVE INFORMATION ON DONATIONS MADE IN 2022    Non-Voting           
 
11    RECEIVE INFORMATION ON GUARANTEES, PLEDGES AND MORTGAGES PROVIDED TO THIRD- PARTIES    Non-Voting           
 
12    RATIFY EXTERNAL AUDITORS    Management      For   

For

   
 
13    ANY OTHER BUSINESS    Non-Voting           

TENCENT HOLDINGS LTD

 
Security    G87572163    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    716954727 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR    Management      For   

For

   
 
3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR    Management      For   

For

   
 
3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)    Management      For   

For

   

TENCENT HOLDINGS LTD

 
Security    G87572163    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    KYG875721634    Agenda    717126634 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    10-May-2023 01:59 PM ET
 
SEDOL(s)    BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 - BPK3Q83    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1A    TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
1B    TO APPROVE THE TRANSFER OF SHARE OPTIONS    Management      For   

For

   
 
1C    TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017    Management      For   

For

   
 
2    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
3    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME    Management      For   

For

   
 
4A    TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
4B    TO APPROVE THE TRANSFER OF SHARE AWARDS    Management      For   

For

   
 
4C    TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019    Management      For   

For

   
 
5    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
6    TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME    Management      For   

For

   

HAITIAN INTERNATIONAL HOLDINGS LTD

 
Security    G4232C108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    KYG4232C1087    Agenda    717114778 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    11-May-2023 01:59 PM ET
 
SEDOL(s)    B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO RE-ELECT MR. ZHANG JIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
3    TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. GUO YONGHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MS. YU JUNXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS    Management      For   

For

   
 
7    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES    Management      For   

For

   
 
10    TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION    Management      Against   

Against

   

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD

 
Security    Y408DG116    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE000000JP5    Agenda    717149048 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    HOHHOT / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    6458841 - BP3R2V7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2023 BUSINESS POLICIES AND INVESTMENT PLAN    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET PLAN    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
7.1    ELECTION OF DIRECTOR: PAN GANG    Management      For   

For

   
 
7.2    ELECTION OF DIRECTOR: ZHAO CHENGXIA    Management      For   

For

   
 
7.3    ELECTION OF DIRECTOR: WANG XIAOGANG    Management      For   

For

   
 
7.4    ELECTION OF DIRECTOR: CHAO LU    Management      For   

For

   
 
7.5    ELECTION OF DIRECTOR: LV GANG    Management      For   

For

   
 
7.6    INDEPENDENT DIRECTOR: PENG HEPING    Management      For   

For

   
 
7.7    INDEPENDENT DIRECTOR: JI SHAO    Management      For   

For

   
 
7.8    INDEPENDENT DIRECTOR: CAI YUANMING    Management      For   

For

   
 
7.9    INDEPENDENT DIRECTOR: SHI FANG    Management      For   

For

   
 
8.1    ELECTION OF SUPERVISOR: GAO DEBU    Management      For   

For

   
 
8.2    ELECTION OF SUPERVISOR: ZHANG XINLING    Management      For   

For

   
 
9    ALLOWANCE FOR DIRECTORS    Management      For   

For

   
 
10    ALLOWANCE FOR SUPERVISORS    Management      For   

For

   
 
11    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
12    2023 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS    Management      For   

For

   
 
13    PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES    Management      For   

For

   
 
14    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    PROVISION OF GUARANTEE FOR A COMPANY    Management      For   

For

   
 
16    ADDITIONAL ISSUING VOLUME FOR MULTI-DEBT DEBT FINANCING INSTRUMENTS (DFI)    Management      For   

For

   
 
17    LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS    Management      For   

For

   
 
18    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019    Management      For   

For

   
 
19    CHANGE OF THE COMPANY’S OFFICIAL AND REGISTERED ADDRESS, AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
20    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   

LONGI GREEN ENERGY TECHNOLOGY CO LTD

 
Security    Y9727F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    CNE100001FR6    Agenda    717207117 - Management
 
Record Date    11-May-2023    Holding Recon Date    11-May-2023
 
City / Country    SHAANXI / China    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    B759P50 - BRTL411    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT    Management      For   

For

   
 
5    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
6    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
7    REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
8    FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
9    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL DIRECTORS    Management      For   

For

   
 
10    ADJUSTMENT OF ALLOWANCE FOR EXTERNAL SUPERVISORS    Management      For   

For

   
 
11    REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS    Management      For   

For

   
 
12    CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   
 
13    CHANGE OF SOME PROJECTS FINANCED WITH FUNDS RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021    Management      For   

For

   
 
14    EQUITIES HELD BY DIRECTORS, SENIOR MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
15    CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM    Management      For   

For

   

SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO

 
Security    Y7T83N106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE100003LY6    Agenda    717138463 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BJXJLD6 - BK71BV3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
3    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY11.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
4    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
5    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
6    REMUNERATION PLAN FOR DIRECTORS    Management      For   

For

   
 
7    REMUNERATION PLAN FOR SUPERVISORS    Management      For   

For

   
 
8    2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS    Management      For   

For

   
 
9    2022 INTERNAL CONTROL EVALUATION REPORT    Management      For   

For

   

MIDEA GROUP CO LTD

 
Security    Y6S40V103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE100001QQ5    Agenda    717178950 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    GUANGDONG PROVINCE / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD5CPP1 - BDVHRJ8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS REPORT OF THE COMPANY    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE FORMULATE THE APPRAISAL RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2023    Management      For   

For

   
 
8    REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN FOR 2023    Management      For   

For

   
 
9    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
10    MANAGEMENT RULES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN FOR 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE THE REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY IN 2023    Management      For   

For

   
 
12    THE GUARANTEES TO BE PROVIDED FOR SUBORDINATE CONTROLLED SUBSIDIARIES FOR 2023    Management      For   

For

   
 
13    CONDUCT NOTES POOL BUSINESS AND PROVIDE GUARANTEES    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE DERIVATIVE BUSINESS INVESTMENT OF FOREIGN EXCHANGE IN 2023    Management      For   

For

   
 
15    USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH MANAGEMENT FOR 2023    Management      For   

For

   
 
16    REAPPOINT THE ACCOUNTING FIRM    Management      For   

For

   
 
17    AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APRIL OF 2023)    Management      For   

For

   
 
18    PURCHASING LIABILITY ISSUANCE FOR DIRECTORS SUPERVISORS AND SENIOR MANAGEMENT AND RELATED STAFF IN 2023-2025    Management      For   

For

   

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD

 
Security    Y9890L126    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    CNE000001M22    Agenda    717234467 - Management
 
Record Date    12-May-2023    Holding Recon Date    12-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    B0838P1 - BD5CDC4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE    Management      For   

For

   
 
6    2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS    Management      For   

For

   
 
7    LAUNCHING THE BILL POOL BUSINESS    Management      For   

For

   
 
8    PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES    Management      For   

For

   
 
9    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
10    LAUNCHING FUTURES HEDGING BUSINESS    Management      For   

For

   
 
11    LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS    Management      For   

For

   
 
12    PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT    Management      For   

For

   
 
13    CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

HANGZHOU TIGERMED CONSULTING CO LTD

 
Security    Y3043G118    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    CNE1000040M1    Agenda    717143870 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    BINJIANG / China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal    Proposed by      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2022    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE APPOINTMENT OF DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY FOR 2023    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE PROPOSED APPLICATION TO THE BANK FOR THE INTEGRATED CREDIT FACILITY    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF SHORT-TERM BANK PRINCIPAL- GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED IDLE FUNDS    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE DIRECTORS    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARD OF THE SUPERVISORS    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE SUBSIDIARY SHARE OPTION SCHEME    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD FOR THE ISSUANCE OF H SHARES    Management      Against   

Against

   
 
13    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES    Management      For   

For

   
 
14.1    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT DR. YE XIAOPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14.2    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT MS. CAO XIAOCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      Against   

Against

   
 
14.3    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO RE-ELECT MR. WU HAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
14.4    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTOR FIFTH SESSION OF THE BOAR: TO ELECT MR. WEN ZENGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15.1    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO RE-ELECT DR. YANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
15.2    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO RE-ELECT MR. LIU KAI YU KENNETH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPAN    Management      Against   

Against

   
 
15.3    TO CONSIDER AND APPROVED THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD: TO ELECT MR. YUAN HUAGANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
16.1    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISORSOF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MS. CHEN ZHIMIN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY    Management      For   

For

   
 
16.2    TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISORSOF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: TO RE-ELECT MR. ZHANG BINGHUI AS A NON- EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY    Management      For   

For

   

HANGZHOU TIGERMED CONSULTING CO LTD

            
 
Security    Y3043G118    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    23-May-2023
 
ISIN    CNE1000040M1    Agenda    717156966 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    HANGZHOU / China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    BMC3GR9 - BMZC7F8 - BNNXZS9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES    Management      For   

For

   

ENN ENERGY HOLDINGS LTD

            
 
Security    G3066L101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG3066L1014    Agenda    717094813 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    6333937 - B013F02 - B02V9R0 - BD8NLX1 - BKSFJD2 - BP3RTR2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A.1    TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR    Management      For   

For

   
 
3A.2    TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR    Management      For   

For

   
 
3A.3    TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR    Management      For   

For

   
 
3A.4    TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR    Management      For   

For

   
 
3A.5    TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION    Management      Against   

Against

   

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD

            
 
Security    G8586D109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    KYG8586D1097    Agenda    717096906 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    B1YBT08 - B1YY9W9 - B8G4896 - BD8NLN1 - BFWMTL2 - BHNBYR3 - BX1D6T9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (“THE DIRECTORS” AND EACH A “DIRECTOR”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3B    TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
3C    TO RE-ELECT MR. SHAO YANG DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3D    TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND    Management      For   

For

   
 
3E    TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
6    THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION    Management      For   

For

   
 
7    THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6    Management      For   

For

   

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    US48581R2058    Agenda    717191845 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    ALMATY / Kazakhstan    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE MEETING AGENDA    Management      For   

For

   
 
2    APPROVE DIVIDENDS    Management      For   

For

   
 
A    I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTAN    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS    Management      For   

For

   

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED

      
 
Security    G2453A108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    KYG2453A1085    Agenda    717106264 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    GUANGDONG / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BDQZP48 - BGJVVM4 - BGJYML9 - BJ5JWW0 - BMBZJF5 - BMY34Y0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.A    TO DECLARE A FINAL DIVIDEND OF RMB14.40 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2.B    TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.1    TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.2    TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.A.3    TO RE-ELECT MR. CHEN WEIRU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY    Management      Against   

Against

   
 
6    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY    Management      For   

For

   
 
7    TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 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    Management      For   

For

   

ADVANTECH CO LTD

            
 
Security    Y0017P108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    TW0002395001    Agenda    717132334 - Management
 
Record Date    24-Mar-2023    Holding Recon Date    24-Mar-2023
 
City / Country    TAIPEI / Taiwan, Province of China    Vote Deadline    17-May-2023 01:59 PM ET
 
SEDOL(s)    6202673    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS . PROPOSED CASH DIVIDEND: TWD 10 PER SHARE.    Management      For   

For

   
 
3    ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHS HELD.    Management      For   

For

   
 
4    THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.    Management      For   

For

   
 
5.1    THE ELECTION OF THE DIRECTOR.: K.C. LIU, SHAREHOLDER NO.00000001    Management      For   

For

   
 
5.2    THE ELECTION OF THE DIRECTOR.: K AND M INVESTMENT CO LTD, SHAREHOLDER NO.00000039, WESLEY LIU AS REPRESENTATIVE    Management      For   

For

   
 
5.3    THE ELECTION OF THE DIRECTOR.: ADVANTECH FOUNDATION, SHAREHOLDER NO.00000163, CHANEY HO AS REPRESENTATIVE    Management      For   

For

   
 
5.4    THE ELECTION OF THE DIRECTOR.: AIDC INVESTMENT CORP, SHAREHOLDER NO.00000040, TONY LIU AS REPRESENTATIVE    Management      For   

For

   
 
5.5    THE ELECTION OF THE DIRECTOR.: JEFF CHEN, SHAREHOLDER NO.B100630XXX    Management      For   

For

   
 
5.6    THE ELECTION OF THE DIRECTOR.: JI-REN LEE, SHAREHOLDER NO.Y120143XXX    Management      For   

For

   
 
5.7    THE ELECTION OF THE INDEPENDENT DIRECTOR.: BENSON LIU, SHAREHOLDER NO.P100215XXX    Management      For   

For

   
 
5.8    THE ELECTION OF THE INDEPENDENT DIRECTOR.: CHAN-JANE LIN, SHAREHOLDER NO.R203128XXX    Management      For   

For

   
 
5.9    THE ELECTION OF THE INDEPENDENT DIRECTOR.: MING-HUI CHANG, SHAREHOLDER NO.N120041XXX    Management      For   

For

   
 
6    EXEMPTION OF THE LIMITATION OF NON- COMPETITION ON THE DIRECTORS OF THE COMPANY.    Management      For   

For

   

HALYK SAVINGS BANK OF KAZAKHSTAN JSC

            
 
Security    46627J302    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    US46627J3023    Agenda    717147905 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    TBD / Kazakhstan    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    B1KDG41 - B1L9BP4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    ON APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF HALYK BANK JSC    Management      For   

For

   
 
2    ON APPROVAL OF THE AUDITED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF HALYK BANK JSC FOR 2022    Management      For   

For

   
 
3    ON APPROVAL OF THE PROCEDURE FOR DISTRIBUTION OF NET INCOME OF HALYK BANK JSC FOR 2022. ON APPROVAL OF THE RESOLUTION ON PAYMENT OF DIVIDENDS ON COMMON SHARES OF HALYK BANK JSC. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF HALYK BANK JSC    Management      For   

For

   
 
4    ON CONSIDERATION OF THE 2022 PERFORMANCE REPORT OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
5    ON DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
6    ON DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
7.1    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: ARMAN GALIASKAROVICH DUNAYEV    Management      For   

For

   
 
7.2    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: MAZHIT TULEUBEKOVICH YESSENBAYEV    Management      For   

For

   
 
7.3    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: HERMANN TISCHENDORF    Management      For   

For

   
 
7.4    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: ALEXANDER SERGEEVICH PAVLOV    Management      For   

For

   
 
7.5    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: PIOTR ROMANOWSKI    Management      For   

For

   
 
7.6    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: FRANCISCUS CORNELIS WILHELMUS (FRANK) KUIJLAARS)    Management      For   

For

   
 
7.7    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: UMUT BOLATKHANOVNA SHAYAKHMETOVA    Management      For   

For

   
 
8    ON APPROVAL OF THE RESTATED CHARTER OF HALYK BANK JSC    Management      For   

For

   
 
9    ON APPROVAL OF THE RESTATED CORPORATE GOVERNANCE CODE OF HALYK BANK JSC    Management      For   

For

   
 
10    ON APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
11    ON APPROVAL OF THE AMENDMENTS TO THE METHODOLOGY FOR THE VALUATION OF SHARES IN CASE OF REPURCHASE THEREOF BY HALYK BANK JSC ON THE UNREGULATED SECURITIES MARKET    Management      For   

For

   
 
12    ON INFORMING THE SHAREHOLDERS OF HALYK BANK JSC ON THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF HALYK BANK JSC    Management      For   

For

   
 
13    ON CONSIDERATION OF INFORMATION ON SHAREHOLDERS’ APPEALS ON ACTIONS OF HALYK BANK JSC AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF    Management      For   

For

   

SONGCHENG PERFORMANCE DEVELOPMENT CO LTD

            
 
Security    Y30421104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    CNE100000XG4    Agenda    717153059 - Management
 
Record Date    18-May-2023    Holding Recon Date    18-May-2023
 
City / Country    ZHEJIANG / China    Vote Deadline    22-May-2023 01:59 PM ET
 
SEDOL(s)    B3Y6VL2 - BD5CMV6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    APPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    2023 REMUNERATION FOR DIRECTORS    Management      For   

For

   
 
8    2023 REMUNERATION FOR SUPERVISORS    Management      For   

For

   
 
9    AMENDMENTS TO SOME OF THE COMPANY’S SYSTEMS I    Management      For   

For

   

SILERGY CORP

                  
 
Security    G8190F102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    KYG8190F1028    Agenda    717122535 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    TAIPEI CITY / Cayman Islands    Vote Deadline    18-May-2023 01:59 PM ET
 
SEDOL(s)    BH4DMW9 - BHCKTR6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1.1    THE ELECTION OF THE DIRECTOR:XIE BING,SHAREHOLDER NO.6415202XXX    Management      For   

For

   
 
2    TO ACCEPT 2022 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
3    TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.49431016 PER SHARE    Management      For   

For

   
 
4    TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M&A)    Management      For   

For

   
 
5    TO APPROVE THE AMENDMENTS TO THE RULES AND PROCEDURES FOR SHAREHOLDERS’ MEETINGS    Management      For   

For

   
 
6    TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES    Management      For   

For

   
 
7    TO LIFT NON-COMPETITION RESTRICTIONS ON BOARD MEMBERS AND THEIR REPRESENTATIVES    Management      For   

For

   

WULIANGYE YIBIN CO LTD

            
 
Security    Y9718N106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-May-2023
 
ISIN    CNE000000VQ8    Agenda    717182480 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    SICHUAN / China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6109901 - BD5CPG2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 ANNUAL REPORT    Management      For   

For

   
 
2    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY37.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS    Management      For   

For

   
 
7    THE SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY    Management      Against   

Against

   
 
8    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
9    2023 OVERALL BUDGET PLAN    Management      For   

For

   

SHENZHEN INOVANCE TECHNOLOGY CO LTD

            
 
Security    Y7744Z101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-May-2023
 
ISIN    CNE100000V46    Agenda    717120480 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    SHENZHEN / China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B3QDJB7 - BD5CMN8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
2    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
3    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    2023 FINANCIAL BUDGET REPORT    Management      For   

For

   
 
7    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
8    SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management      For   

For

   

JARIR MARKETING COMPANY

            
 
Security    M6185P112    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    SA000A0BLA62    Agenda    717058437 - Management
 
Record Date    29-May-2023    Holding Recon Date    29-May-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    25-May-2023 01:59 PM ET
 
SEDOL(s)    B128FM5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANY EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE PAYMENT AN AMOUNT OF SAR (2,650,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
6    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
7    VOTING ON THE DIVISION OF THE COMPANY’S SHARES    Management      For   

For

   
 
8    VOTING ON THE AMENDMENT TO ARTICLE (3) OF THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY    Management      For   

For

   
 
9    VOTING ON AMENDING THE COMPANY’S BY-LAW TO COMPLY WITH THE NEW COMPANIES’ LAW, AND REORDERING AND RENUMBERING ARTICLES OF THE SYSTEM TO COMPLY WITH THE PROPOSED AMENDMENTS    Management      For   

For

   
 
10    VOTING ON TRANSFERRING THE BALANCE OF THE STATUTORY RESERVE AMOUNTING TO SAR (393,957,000) AS IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31/12/2022 TO RETAINED EARNINGS    Management      For   

For

   
 
11    VOTING ON THE RESOLUTION OF THE BOARD OF DIRECTORS TO APPOINT A MEMBER OF THE BOARD OF DIRECTORS: APPOINTING MR. MOHAMMED BIN ABDULLAH BIN ABDUL RAHMAN AL-AGIL    Management      For   

For

   
 
12    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH CONSISTS OF IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS, KNOWING THAT THE VALUE OF TRANSACTIONS IN THE YEAR 2022 AMOUNTED TO SAR (26,578,408), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, WHICH IS MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (196,020), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (444,840), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAVE AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (145,860), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN DHAHRAN, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (1,653,750), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND ASWAQ AL MOSTAQBAL TRADING COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,556,696), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (171,625), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
20    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR A GALLERY FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,368,800), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
21    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND THE RYOUF TABUK COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN TABUK, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 (1,803,600), BEARING IN MIND THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
22    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES (NOT INCLUDING LEASING-RELATED SERVICES) FOR THE RUBIN PLAZA COMMERCIAL COMPLEX IN RIYADH, NOTING THAT THE VALUE OF TRANSACTIONS IN 2022 (761,000), KNOWING THAT THESE TRANSACTIONS IT IS CARRIED OUT ON COMMERCIAL BASIS WITHOUT PREFERENTIAL TERMS    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    ROSNGNACNOR3    Agenda    717110871 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    BUCURESTI / Romania    Vote Deadline    24-May-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RATIFY/APPROVE THE NATURAL GAS SALES CONTRACT NO. PET 5/2023 WITH SOCIETATEA ELECTROCENTRALE BUCURESTI S.A    Management      For   

For

   
 
2    INFORMATION ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES, ELABORATED ACCORDING TO THE PROVISIONS OF ART. 53, PARA. (3) OF GEO NO. 109/2011    Management      For   

For

   
 
3    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD

            
 
Security    G8087W101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    KYG8087W1015    Agenda    717132966 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    ZHEJIANG / Cayman Islands    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    B0MP1B0 - B0RF706 - BD8NL97 - BP3RXG9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
4    TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY    Management      For   

For

   
 
7    TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES    Management      Against   

Against

   
 
9    TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES    Management      For   

For

   
 
10    TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8    Management      Against   

Against

   
 
11    TO APPROVE AMENDMENTS TO THE EXISTING MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY    Management      Against   

Against

   

ASPEED TECHNOLOGY INC

            
 
Security    Y04044106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    TW0005274005    Agenda    717165763 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    22-May-2023 01:59 PM ET
 
SEDOL(s)    B80VKP3    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS    Management      For   

For

   
 
2    ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND:TWD 45 PER SHARE.    Management      For   

For

   

CSPC PHARMACEUTICAL GROUP LIMITED

            
 
Security    Y1837N109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    HK1093012172    Agenda    717122799 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    HONG KONG / Hong Kong    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    5928088 - 6191997 - B01DDX1 - BD8NHX3 - BMF9SH8 - BP3RPS5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND OF HK11 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3.A.I    TO RE-ELECT MR. ZHANG CUILONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AII    TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3AIII    TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AIV    TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.A.V    TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.AVI    TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   
 
7    TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)    Management      For   

For

   

JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD

            
 
Security    Y444AE101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE100000HB8    Agenda    717129818 - Management
 
Record Date    25-May-2023    Holding Recon Date    25-May-2023
 
City / Country    JIANGSU / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    B55JM22 - BD5CPF1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
4    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
5    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY37.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
6    REAPPOINTMENT OF 2023 AUDIT FIRM    Management      For   

For

   
 
7    AUTHORIZATION TO THE MANAGEMENT TEAM TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME    Management      For   

For

   

WUXI APPTEC CO., LTD.

      
 
Security    Y971B1100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717142412 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
4    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.92660000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
5    2023 ANNUAL EXTERNAL GUARANTEE QUOTA    Management      For   

For

   
 
6    2023 REAPPOINTMENT OF AUDIT FIRM    Management      For   

For

   
 
7    VERIFICATION OF THE 2023 FOREIGN EXCHANGE HEDGING BUSINESS QUOTA    Management      For   

For

   
 
8    CHANGE OF THE COMPANY’S REGISTERED CAPITAL    Management      For   

For

   
 
9    AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT    Management      For   

For

   
 
10    REMUNERATION PLAN FOR DIRECTORS    Management      For   

For

   
 
11    REMUNERATION PLAN FOR SUPERVISORS    Management      For   

For

   
 
12    2023 H-SHARE REWARD TRUST PLAN (DRAFT)    Management      For   

For

   
 
13    REWARD TO RELEVANT PERSONS UNDER THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
14    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 H-SHARE REWARD TRUST PLAN    Management      For   

For

   
 
15    GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERING    Management      For   

For

   
 
16    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   
 
17.1    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: GE LI    Management      For   

For

   
 
17.2    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: EDWARD HU    Management      For   

For

   
 
17.3    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: STEVE QING YANG    Management      For   

For

   
 
17.4    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: MINZHANG CHEN    Management      For   

For

   
 
17.5    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: ZHANG CHAOHUI    Management      For   

For

   
 
17.6    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: NING ZHAO    Management      Abstain   

Against

   
 
17.7    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: XIAOMENG TONG    Management      For   

For

   
 
17.8    ELECTION OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTOR: YIBING WU    Management      For   

For

   
 
18.1    ELECTION OF INDEPENDENT DIRECTOR: CHRISTINE SHAOHUA LU-WONG    Management      Against   

Against

   
 
18.2    ELECTION OF INDEPENDENT DIRECTOR: WEI YU    Management      For   

For

   
 
18.3    ELECTION OF INDEPENDENT DIRECTOR: XIN ZHANG    Management      For   

For

   
 
18.4    ELECTION OF INDEPENDENT DIRECTOR: ZHAN ZHILING    Management      For   

For

   
 
18.5    ELECTION OF INDEPENDENT DIRECTOR: FENG DAI    Management      For   

For

   
 
19.1    ELECTION OF SHAREHOLDER SUPERVISOR: HARRY LIANG HE    Management      For   

For

   
 
19.2    ELECTION OF SHAREHOLDER SUPERVISOR: WU BOYANG    Management      For   

For

   

CHIPBOND TECHNOLOGY CORP

            
 
Security    Y15657102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    TW0006147002    Agenda    717165054 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6432801    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO ADOPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. CASH DIVIDEND AT NT2.0 PER ORDINARY SHARE. CASH DISTRIBUTION FROM CAPITAL SURPLUS AT NT3.5 PER ORDINARY SHARE.    Management      For   

For

   
 
3    PROPOSAL FOR ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS.    Management      For   

For

   

HON HAI PRECISION INDUSTRY CO LTD

            
 
Security    Y36861105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    TW0002317005    Agenda    717166917 - Management
 
Record Date    31-Mar-2023    Holding Recon Date    31-Mar-2023
 
City / Country    TAIPEI / Taiwan, Province of China    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    6438564 - B03W240    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE.    Management      For   

For

   
 
3    PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET.    Management      For   

For

   
 
4    TO APPROVE THE LIFTING OF DIRECTOR OF NON- COMPETITION RESTRICTIONS    Management      For   

For

   

WUXI APPTEC CO., LTD.

 
Security    Y971B1100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    31-May-2023
 
ISIN    CNE1000031K4    Agenda    717172934 - Management
 
Record Date    24-May-2023    Holding Recon Date    24-May-2023
 
City / Country    SHANGHAI / China    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    BFXNP16 - BHWLWV4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES    Management      For   

For

   

B3 SA - BRASIL BOLSA BALCAO

            
 
Security    P1909G107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    01-Jun-2023
 
ISIN    BRB3SAACNOR6    Agenda    717184030 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    TBD / Brazil    Vote Deadline    23-May-2023 01:59 PM ET
 
SEDOL(s)    BG36ZK1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST    Management      No Action      
 
2    ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.ANA DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS. FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER    Management      No Action      
 
3    IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE    Management      No Action      
 
4    IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING    Management      No Action      
 
5.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANA DOLORES MOURA CARNEIRO DE NOVAES    Management      No Action      
 
5.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO CARLOS QUINTELLA    Management      No Action      
 
5.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CAIO IBRAHIM DAVID    Management      No Action      
 
5.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CLAUDIA DE SOUZA FERRIS    Management      No Action      
 
5.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CLAUDIA FARKOUH PRADO    Management      No Action      
 
5.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CRISTINA ANNE BETTS    Management      No Action      
 
5.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FLORIAN BARTUNEK    Management      No Action      
 
5.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUILHERME AFFONSO FERREIRA    Management      No Action      
 
5.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MAURICIO MACHADO DE MINAS    Management      No Action      
 
5.10    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO PAULO GIUBBINA LORENZINI    Management      No Action      
 
5.11    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RODRIGO GUEDES XAVIER    Management      No Action      

GRUPO FINANCIERO BANORTE SAB DE CV

            
 
Security    P49501201    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    02-Jun-2023
 
ISIN    MXP370711014    Agenda    717239556 - Management
 
Record Date    22-May-2023    Holding Recon Date    22-May-2023
 
City / Country    NUEVO LEON / Mexico    Vote Deadline    26-May-2023 01:59 PM ET
 
SEDOL(s)    2421041 - B01DHK6 - B2Q3MD3 - B57YQ34    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT    Management      For   

For

   
 
2    APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   
 
3    APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING    Management      For   

For

   

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

            
 
Security    Y84629107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    06-Jun-2023
 
ISIN    TW0002330008    Agenda    717197835 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    HSINCHU / Taiwan, Province of China    Vote Deadline    29-May-2023 01:59 PM ET
 
SEDOL(s)    6889106 - B16TKV8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2023.    Management      For   

For

   
 
3    TO REVISE THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   
 
4    IN ORDER TO REFLECT THE AUDIT COMMITTEE NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE.    Management      For   

For

   

HDFC BANK LTD

                  
 
Security    Y3119P190    Meeting Type    Other Meeting
 
Ticker Symbol       Meeting Date    11-Jun-2023
 
ISIN    INE040A01034    Agenda    717206850 - Management
 
Record Date    05-May-2023    Holding Recon Date    05-May-2023
 
City / Country    TBD / India    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    BK1N461    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPOINTMENT AND REMUNERATION OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   
 
2    APPOINTMENT AND REMUNERATION OF MR. BHAVESH ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI    Management      For   

For

   

DELTA ELECTRONICS INC

            
 
Security    Y20263102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Jun-2023
 
ISIN    TW0002308004    Agenda    717241359 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TAOYUAN / Taiwan, Province of China    Vote Deadline    05-Jun-2023 01:59 PM ET
 
SEDOL(s)    6260734    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE.    Management      For   

For

   
 
3    DISCUSSION OF THE AMENDMENTS TO THE ARTICLES OF INCORPORATION.    Management      For   

For

   
 
4    DISCUSSION OF THE AMENDMENTS TO THE SHAREHOLDERS’ MEETING RULES AND PROCEDURES.    Management      For   

For

   
 
5    DISCUSSION OF THE AMENDMENTS TO THE DIRECTOR ELECTION REGULATIONS.    Management      For   

For

   
 
6    DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICTIONS ON DIRECTORS.    Management      For   

For

   

KWEICHOW MOUTAI CO LTD

            
 
Security    Y5070V116    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    13-Jun-2023
 
ISIN    CNE0000018R8    Agenda    717268610 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    GUIZHOU / China    Vote Deadline    08-Jun-2023 01:59 PM ET
 
SEDOL(s)    6414832 - BP3R2F1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    2022 WORK REPORT OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
2    2022 WORK REPORT OF THE SUPERVISORY COMMITTEE    Management      For   

For

   
 
3    2022 WORK REPORT OF INDEPENDENT DIRECTORS    Management      For   

For

   
 
4    2022 ANNUAL REPORT AND ITS SUMMARY    Management      For   

For

   
 
5    2022 ANNUAL ACCOUNTS    Management      For   

For

   
 
6    2023 FINANCIAL BUDGET PLAN    Management      For   

For

   
 
7    2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY259.11000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE    Management      For   

For

   
 
8    APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM    Management      For   

For

   
 
9    A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES    Management      For   

For

   
 
10    PARTICIPATION IN SETTING UP AN INDUSTRY FUND    Management      Against   

Against

   
 
11.1    ELECTION OF DIRECTOR: DING XIONGJUN    Management      For   

For

   
 
11.2    ELECTION OF DIRECTOR: LI JINGREN    Management      For   

For

   
 
11.3    ELECTION OF DIRECTOR: LIU SHIZHONG    Management      For   

For

   
 
12.1    ELECTION OF INDEPENDENT DIRECTOR: JIANG GUOHUA    Management      For   

For

   
 
12.2    ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG    Management      For   

For

   
 
12.3    ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING    Management      For   

For

   
 
13.1    ELECTION OF SUPERVISOR: YOU YALIN    Management      Against   

Against

   
 
13.2    ELECTION OF SUPERVISOR: LI QIANGQING    Management      For   

For

   

LI NING COMPANY LTD

            
 
Security    G5496K124    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717053588 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01JCK9 - B01QJZ4 - B05PS94 - BD8GFX8 - BGKFJW1 - BHNBYS4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND    Management      For   

For

   
 
3.1A    TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)    Management      For   

For

   
 
3.1B    TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.1C    TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.2    TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES)    Management      For   

For

   
 
6    TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES    Management      For   

For

   
 
7    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

LI NING COMPANY LTD

            
 
Security    G5496K124    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    KYG5496K1242    Agenda    717171831 - Management
 
Record Date    08-Jun-2023    Holding Recon Date    08-Jun-2023
 
City / Country    HONG KONG / Cayman Islands    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)   

B01JCK9 - B01QJZ4 - B05PS94 -

BD8GFX8 - BGKFJW1 - BHNBYS4

    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION SCHEME    Management      Against   

Against

   
 
2    TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME    Management      Against   

Against

   

ZTO EXPRESS CAYMAN INC

            
 
Security    98980A105    Meeting Type    Annual
 
Ticker Symbol    ZTO    Meeting Date    14-Jun-2023
 
ISIN    US98980A1051    Agenda    935870368 - Management
 
Record Date    10-May-2023    Holding Recon Date    10-May-2023
 
City / Country                / United States    Vote Deadline    05-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.    As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the report of the auditor of the Company for the year ended December 31, 2022.    Management      For   

For

   
 
2.    As an ordinary resolution: To re-elect Mr. Hongqun HU as executive Director, subject to his earlier resignation or removal.    Management      For   

For

   
 
3.    As an ordinary resolution: To re-elect Mr. Xing LIU as non- executive Director, subject to his earlier resignation or removal.    Management      Against   

Against

   
 
4.    As an ordinary resolution: To re-elect Mr. Frank Zhen WEI as independent non-executive Director, subject to his earlier resignationor removal.    Management      Against   

Against

   
 
5.    As an ordinary resolution: To authorize the Board to fix the remuneration of the Directors.    Management      Against   

Against

   
 
6.    As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2023.    Management      For   

For

   
 
7.    As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      Against   

Against

   
 
8.    As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.    Management      For   

For

   
 
9.    As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company.    Management      Abstain   

Against

   

TRAVELSKY TECHNOLOGY LTD

            
 
Security    Y8972V101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    CNE1000004J3    Agenda    717240965 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    BEIJING / China    Vote Deadline    09-Jun-2023 01:59 PM ET
 
SEDOL(s)    6321954 - B01DRR3 - B1BJTR2 - BD8DQR0 - BD8GFN8    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF PRC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE APPOINTMENT OF MR. BAI BIN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SUPERVISORY COMMITTEE (THE TERM OF OFFICE IS THE SAME AS THAT OF OTHER MEMBERS OF THE SEVENTH SUPERVISORY COMMITTEE) WITH EFFECT FROM THE CONCLUSION OF THE AGM; AND THE CESSATION OF MS. TANG LICHAO TO SERVE AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH EFFECT FROM THE APPROVAL GRANTED AT THE AGM    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION    Management      For   

For

   

ECLAT TEXTILE CO LTD

            
 
Security    Y2237Y109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Jun-2023
 
ISIN    TW0001476000    Agenda    717241486 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    MIAOLI / Taiwan, Province of China    Vote Deadline    07-Jun-2023 01:59 PM ET
 
SEDOL(s)    6345783    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS.    Management      For   

For

   
 
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE.    Management      For   

For

   
 
3    AMENDMENT TO THE ARTICLES OF INCORPORATION    Management      For   

For

   

NETEASE, INC.

            
 
Security    64110W102    Meeting Type    Annual
 
Ticker Symbol    NTES    Meeting Date    15-Jun-2023
 
ISIN    US64110W1027    Agenda    935881246 - Management
 
Record Date    16-May-2023    Holding Recon Date    16-May-2023
 
City / Country                / United States    Vote Deadline    06-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1a.    Re-election of Director to serve for the ensuing year until the next annual general meeting: William Lei Ding    Management      For   

For

   
 
1b.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Grace Hui Tang    Management      Against   

Against

   
 
1c.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Alice Yu-Fen Cheng    Management      For   

For

   
 
1d.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Joseph Tze Kay Tong    Management      Against   

Against

   
 
1e.    Re-election of Director to serve for the ensuing year until the next annual general meeting: Michael Man Kit Leung    Management      For   

For

   
 
2.    As an ordinary resolution, ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, for the fiscal year ending December 31, 2023 for U.S. financial reporting and Hong Kong financial reporting purposes respectively.    Management      For   

For

   
 
3.    As a special resolution, amend and restate the Company’s Amended and Restated Memorandum and Articles of Association in effect, as adopted by special resolution passed on June 23, 2021, by the deletion in their entirety and by the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association which are annexed to the accompanying Proxy Statement for the purposes of, among others, (i) bringing the existing Articles of Association in line with applicable (due to space limits, see proxy material for full proposal).    Management      For   

For

   
 
4.    As an ordinary resolution, approve the Company’s Amended and Restated 2019 Share Incentive Plan which is annexed to the accompanying Proxy Statement.    Management      For   

For

   

CHINA TOWER CORPORATION LIMITED

            
 
Security    Y15076105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    16-Jun-2023
 
ISIN    CNE100003688    Agenda    717315700 - Management
 
Record Date    12-Jun-2023    Holding Recon Date    12-Jun-2023
 
City / Country    BEIJING / China    Vote Deadline    12-Jun-2023 01:59 PM ET
 
SEDOL(s)    BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646 - BJLB060 - BKP8NB0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    THAT THE APPOINTMENT OF MR. TANG YONGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. TANG YONGBO    Management      For   

For

   

JD.COM INC

            
 
Security    G8208B101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Jun-2023
 
ISIN    KYG8208B1014    Agenda    717291467 - Management
 
Record Date    19-May-2023    Holding Recon Date    19-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    14-Jun-2023 01:59 PM ET
 
SEDOL(s)    BKPQZT6 - BL5DJG9 - BMDCLY7 - BNSM592    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    THAT THE COMPANY’S SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B    Management      For   

For

   

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

            
 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    SA1210540914    Agenda    717351530 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    JEDDAH / Saudi Arabia    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANYS EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management           
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management           
 
5    VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR 2022, AT SAR (3.60) PER SHARE IN A TOTAL AMOUNT OF SAR (540,000,000), OR 36% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE APPROVAL DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER    Management           
 
6    VOTING ON THE COMPANYS PURCHASE OF A NUMBER OF SHARES, UP TO A MAXIMUM OF (195,000), WITH THE AIM OF ALLOCATING IT TO THE COMPANYS EMPLOYEES WITHIN THE EMPLOYEE SHARES PROGRAM. THE PURCHASE WILL BE FINANCED THROUGH (COMPANYS FUND), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETINGS APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES, AND AFTER THIS PERIOD, THE COMPANY WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS. NOTING THAT THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017    Management           
 
7    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (4,218,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOURTH SESSION ENDING ON 05/15/2022    Management           
 
8    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management           
 
9    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR 2023    Management           
 
10    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION ADJUSTMENT, NOTING THAT THE VALUE IN 2022 WAS SAR (68,431) THOUSAND, WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
11    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS FOR ITS BUPA ARABIA BOARD AND BOARD COMMITTEE MEMBER REPRESENTATIVES SERVICES DURING 2022, , NOTING THAT THE VALUE IN 2022 WAS SAR (915) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
12    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA GLOBAL, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS. IT IS ABOUT THE VALUE OF SHARED INSURANCE CONTRACT PREMIUM, NOTING THAT THE VALUE IN 2022 WAS SAR (93,406) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
13    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH LOAY NAZER AND MR. TAL NAZER HAVE/HAD/WILL HAVE INDIRECT INTEREST AS OWNERS OF MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IT IS ABOUT PROVIDING ON- SITE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES ON THE BUPA ARABIA PREMISES, NOTING THAT THE VALUE OF THIS CONTRACT IN 2022 WAS SAR (131) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
14    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS OWNERS OF NAZER GROUP LIMITED, AND MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS EXECUTIVES IN BUPA GLOBAL, IT IS RELATING TO BRAND FEES, NOTING THAT THE VALUE IN 2022 WAS SAR (32,094) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
15    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT INTEREST IN IT. AS THE CHIEF EXECUTIVE OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, AND BOARD MEMBER MR. NADER ASHOOR HAS AN INDIRECT INTEREST IN IT. AS EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, IT IS ABOUT THE COST OF PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (22,712) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
16    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL HAVE INDIRECT INTEREST AS AN OWNER AND AS THE CHAIRMAN OF THE NAZER GROUP LIMITED, AND MR. TAL NAZER HAS/WILL HAVE INDIRECT INTEREST IN IT AS AN OWNER, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (17,567) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
17    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE/WILL HAVE INDIRECT INTEREST IN IT AS OWNERS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (254,989) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
18    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER AND THE CHAIRMAN OF NAWAH HEALTHCARE COMPANY, AND MR. TAL NAZER AS OWNER, HAVE/WILL HAVE INDIRECT INTEREST. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (153) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
19    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAJM FOR INSURANCE SERVICES CO., IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND OF NAJM FOR INSURANCE SERVICES CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (43,735) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
20    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND A MAJOR SHAREHOLDER OF COOL INC HOSPITALITY COMPANY, HAVE/WILL HAVE INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (2,500) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
21    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI GROUND SERVICES, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE SAUDI GROUND SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (107,013) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
22    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MIDDLE EAST PAPER COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS THE CHAIRMAN OF THE AUDIT COMMITTEE OF MIDDLE EAST PAPER COMPANY HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (4,103) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
23    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI INDUSTRIAL SERVICES CO (SISCO), IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WITHOUT ANY PREFERENTIAL TREATMENT, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE AUDIT COMMITTEE OF THE SAUDI INDUSTRIAL SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (746) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
24    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE BANK, IN WHICH FORMER BUPA ARABIA BOARD MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE AUDIT COMMITTEE. ALSO, THERE IS AN INDIRECT INTEREST FOR THE CURRENT BOARD MEMBER AND THE DIRECTOR OF THE INVESTMENT COMMITTEE, MR. OSAMA SHAKER. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (17,112) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
25    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (9,987) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
26    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH MR. ALI SHENEAMER HAS AN INDIRECT INTEREST IN IT AS A MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (3,061) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
27    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH MR. ALI SHENEAMER, CHIEF BUSINESS DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE IS ONE OF THE SENIOR EXECUTIVES AT TAM DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT HAVE AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,102) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
28    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND CAREEM, IN WHICH DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST IN IT AS A CEO AND MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,384) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    SA1210540914    Agenda    717351530 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    JEDDAH / Saudi Arabia    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANYS EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR 2022, AT SAR (3.60) PER SHARE IN A TOTAL AMOUNT OF SAR (540,000,000), OR 36% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE APPROVAL DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER    Management      For   

For

   
 
6    VOTING ON THE COMPANYS PURCHASE OF A NUMBER OF SHARES, UP TO A MAXIMUM OF (195,000), WITH THE AIM OF ALLOCATING IT TO THE COMPANYS EMPLOYEES WITHIN THE EMPLOYEE SHARES PROGRAM. THE PURCHASE WILL BE FINANCED THROUGH (COMPANYS FUND), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETINGS APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES, AND AFTER THIS PERIOD, THE COMPANY WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS. NOTING THAT THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017    Management      For   

For

   
 
7    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (4,218,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOURTH SESSION ENDING ON 05/15/2022    Management      For   

For

   
 
8    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management      For   

For

   
 
9    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR 2023    Management      For   

For

   
 
10    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION ADJUSTMENT, NOTING THAT THE VALUE IN 2022 WAS SAR (68,431) THOUSAND, WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
11    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS FOR ITS BUPA ARABIA BOARD AND BOARD COMMITTEE MEMBER REPRESENTATIVES SERVICES DURING 2022, , NOTING THAT THE VALUE IN 2022 WAS SAR (915) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
12    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA GLOBAL, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS. IT IS ABOUT THE VALUE OF SHARED INSURANCE CONTRACT PREMIUM, NOTING THAT THE VALUE IN 2022 WAS SAR (93,406) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH LOAY NAZER AND MR. TAL NAZER HAVE/HAD/WILL HAVE INDIRECT INTEREST AS OWNERS OF MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IT IS ABOUT PROVIDING ON- SITE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES ON THE BUPA ARABIA PREMISES, NOTING THAT THE VALUE OF THIS CONTRACT IN 2022 WAS SAR (131) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS OWNERS OF NAZER GROUP LIMITED, AND MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS EXECUTIVES IN BUPA GLOBAL, IT IS RELATING TO BRAND FEES, NOTING THAT THE VALUE IN 2022 WAS SAR (32,094) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT INTEREST IN IT. AS THE CHIEF EXECUTIVE OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, AND BOARD MEMBER MR. NADER ASHOOR HAS AN INDIRECT INTEREST IN IT. AS EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, IT IS ABOUT THE COST OF PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (22,712) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL HAVE INDIRECT INTEREST AS AN OWNER AND AS THE CHAIRMAN OF THE NAZER GROUP LIMITED, AND MR. TAL NAZER HAS/WILL HAVE INDIRECT INTEREST IN IT AS AN OWNER, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (17,567) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE/WILL HAVE INDIRECT INTEREST IN IT AS OWNERS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (254,989) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER AND THE CHAIRMAN OF NAWAH HEALTHCARE COMPANY, AND MR. TAL NAZER AS OWNER, HAVE/WILL HAVE INDIRECT INTEREST. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (153) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAJM FOR INSURANCE SERVICES CO., IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND OF NAJM FOR INSURANCE SERVICES CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (43,735) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
20    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND A MAJOR SHAREHOLDER OF COOL INC HOSPITALITY COMPANY, HAVE/WILL HAVE INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (2,500) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
21    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI GROUND SERVICES, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE SAUDI GROUND SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (107,013) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
22    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MIDDLE EAST PAPER COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS THE CHAIRMAN OF THE AUDIT COMMITTEE OF MIDDLE EAST PAPER COMPANY HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (4,103) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
23    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI INDUSTRIAL SERVICES CO (SISCO), IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WITHOUT ANY PREFERENTIAL TREATMENT, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE AUDIT COMMITTEE OF THE SAUDI INDUSTRIAL SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (746) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
24    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE BANK, IN WHICH FORMER BUPA ARABIA BOARD MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE AUDIT COMMITTEE. ALSO, THERE IS AN INDIRECT INTEREST FOR THE CURRENT BOARD MEMBER AND THE DIRECTOR OF THE INVESTMENT COMMITTEE, MR. OSAMA SHAKER. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (17,112) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
25    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (9,987) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
26    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH MR. ALI SHENEAMER HAS AN INDIRECT INTEREST IN IT AS A MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (3,061) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
27    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH MR. ALI SHENEAMER, CHIEF BUSINESS DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE IS ONE OF THE SENIOR EXECUTIVES AT TAM DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT HAVE AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,102) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
28    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND CAREEM, IN WHICH DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST IN IT AS A CEO AND MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,384) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y298BN100    Meeting Type    Class Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE1000048K8    Agenda    716878737 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    QINGDAO / China    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BLD4QD0 - BMD0ZM7 - BMY8C52 -    Quick Code   
 
     BN2RYV8      

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   

HAIER SMART HOME CO., LTD.

            
 
Security    Y298BN100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE1000048K8    Agenda    717266692 - Management
 
Record Date    16-Jun-2023    Holding Recon Date    16-Jun-2023
 
City / Country    QINGDAO / China    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BLD4QD0 - BMD0ZM7 - BMY8C52 - BN2RYV8    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO CONSIDER AND APPROVE 2022 FINANCIAL STATEMENTS    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ANNUAL REPORT SUMMARY    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE 2022 REPORT ON THE WORK OF THE BOARD OF DIRECTORS    Management      For   

For

   
 
4    TO CONSIDER AND APPROVE 2022 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE 2022 AUDIT REPORT ON INTERNAL CONTROL    Management      For   

For

   
 
6    TO CONSIDER AND APPROVE 2022 PROFIT DISTRIBUTION PLAN    Management      For   

For

   
 
7    TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR    Management      For   

For

   
 
9    TO CONSIDER AND APPROVE RESOLUTION ON RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND ITS EXPECTED RELATED-PARTY TRANSACTION LIMIT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD    Management      For   

For

   
 
10    TO CONSIDER AND APPROVE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2023    Management      For   

For

   
 
11    TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS    Management      For   

For

   
 
12    TO CONSIDER AND APPROVE RESOLUTION ON PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT OF THE COMPANY    Management      For   

For

   
 
13    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY    Management      For   

For

   
 
14    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY    Management      For   

For

   
 
15    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY    Management      For   

For

   
 
16    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
17    TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE    Management      For   

For

   
 
18    TO CONSIDER AND APPROVE THE 2023 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   
 
19    TO CONSIDER AND APPROVE THE 2023 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      For   

For

   

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.

            
 
Security    Y2R33P105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    CNE100001RG4    Agenda    717389604 - Management
 
Record Date    19-Jun-2023    Holding Recon Date    19-Jun-2023
 
City / Country    GUANGDONG / China    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    BD5LR63 - BHY32T6    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS    Management      For   

For

   

WUXI BIOLOGICS (CAYMAN) INC.

            
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management      For   

For

   
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management      For   

For

   
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management      For   

For

   
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management      For   

For

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management      For   

For

   
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management      For   

For

   

WUXI BIOLOGICS (CAYMAN) INC.

            
 
Security    G97008117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG970081173    Agenda    717276934 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BL6B9P1 - BL6B9Q2 - BMGPXX6 - BN132G8 - BN132J1 - BN132K2    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022    Management           
 
2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR    Management           
 
2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR    Management           
 
2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
2.D    TO RE-ELECT MR. JACKSON PETER TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
3    TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management           
 
4    TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION    Management           
 
5.A    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME    Management           
 
5.B    TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM    Management           
 
6    TO APPROVE THE ADOPTION OF SCHEME MANDATE LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM)    Management           
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY    Management           
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY    Management           
 
9    TO APPROVE THE ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.    Management           

BAIDU INC

                  
 
Security    G07034104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    KYG070341048    Agenda    717295946 - Management
 
Record Date    23-May-2023    Holding Recon Date    23-May-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    B0J2D41 - BMFPF64 - BMXVGF0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    THAT THE COMPANYS FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA    Management      For   

For

   

ASIAN PAINTS LTD

            
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management           
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management           
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management           
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management           

ASIAN PAINTS LTD

      
 
Security    Y03638114    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Jun-2023
 
ISIN    INE021A01026    Agenda    717355362 - Management
 
Record Date    20-Jun-2023    Holding Recon Date    20-Jun-2023
 
City / Country    TBD / India    Vote Deadline    22-Jun-2023 01:59 PM ET
 
SEDOL(s)    BCRWL65    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON    Management      For   

For

   
 
2    TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT    Management      Against   

Against

   
 
4    TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT    Management      For   

For

   
 
5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   
 
6    TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO”    Management      For   

For

   

TATA CONSULTANCY SERVICES LTD

            
 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management           
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management           
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management           
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management           
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management           
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management           

TATA CONSULTANCY SERVICES LTD

            
 
Security    Y85279100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jun-2023
 
ISIN    INE467B01029    Agenda    717381925 - Management
 
Record Date    22-Jun-2023    Holding Recon Date    22-Jun-2023
 
City / Country    TBD / India    Vote Deadline    26-Jun-2023 01:59 PM ET
 
SEDOL(s)    B01NPJ1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON    Management      For   

For

   
 
2    TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23    Management      For   

For

   
 
3    TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT    Management      For   

For

   
 
4    APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY    Management      For   

For

   
 
5    APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)    Management      For   

For

   

TRIP COM GROUP LTD

      
 
Security    G9066F101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG9066F1019    Agenda    717317083 - Management
 
Record Date    01-Jun-2023    Holding Recon Date    01-Jun-2023
 
City / Country    SHANGHAI / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BMYS832 - BNM3H17 - BNYK8H9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AS A SPECIAL RESOLUTION, THAT THE COMPANY’S THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (THE “CURRENT M&AA”) BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE NOTICE OF ANNUAL GENERAL MEETING AS EXHIBIT B (THE “AMENDED M&AA”)    Management      For   

For

   

MEITUAN

      
 
Security    G59669104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG596691041    Agenda    717379209 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BF55PW1 - BFZP1K1 - BGJW376 - BJXMKW7 - BJXML02 - BL58BX5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON    Management      For   

For

   
 
2    TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3    TO RE-ELECT MR. WANG HUIWEN AS A NON- EXECUTIVE DIRECTOR    Management      For   

For

   
 
4    TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
5    TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      Against   

Against

   
 
6    TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS    Management      For   

For

   
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      Against   

Against

   
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management      For   

For

   
 
9    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management      For   

For

   
 
10    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management      For   

For

   
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management      For   

For

   
 
12    TO APPROVE THE SCHEME LIMIT    Management      For   

For

   
 
13    TO APPROVE THE SERVICE PROVIDER SUBLIMIT    Management      For   

For

   
 
14    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
15    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
16    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST- IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management      For   

For

   
 
S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY    Management      For   

For

   

MEITUAN

      
 
Security    G59669104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    KYG596691041    Agenda    717379209 - Management
 
Record Date    26-Jun-2023    Holding Recon Date    26-Jun-2023
 
City / Country    BEIJING / Cayman Islands    Vote Deadline    23-Jun-2023 01:59 PM ET
 
SEDOL(s)    BF55PW1 - BFZP1K1 - BGJW376 - BJXMKW7 - BJXML02 - BL58BX5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON    Management           
 
2    TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
3    TO RE-ELECT MR. WANG HUIWEN AS A NON- EXECUTIVE DIRECTOR    Management           
 
4    TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR    Management           
 
5    TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR    Management           
 
6    TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS    Management           
 
7    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management           
 
8    TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION    Management           
 
9    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023    Management           
 
10    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management           
 
11    TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD    Management           
 
12    TO APPROVE THE SCHEME LIMIT    Management           
 
13    TO APPROVE THE SERVICE PROVIDER SUBLIMIT    Management           
 
14    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
15    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
16    TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST- IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION    Management           
 
S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY    Management           

JOLLIBEE FOODS CORPORATION

            
 
Security    Y4466S100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    PHY4466S1007    Agenda    717392168 - Management
 
Record Date    31-May-2023    Holding Recon Date    31-May-2023
 
City / Country    TBD / Philippines    Vote Deadline    16-Jun-2023 01:59 PM ET
 
SEDOL(s)    6474494 - B01DKY1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM    Management      For   

For

   
 
3    READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS MEETING    Management      For   

For

   
 
4    MANAGEMENTS REPORT    Management      For   

For

   
 
5    APPROVAL OF THE 2022 AUDITED FINANCIAL STATEMENTS AND ANNUAL REPORT    Management      For   

For

   
 
6    RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF    Management      For   

For

   
 
7    APPROVAL OF THE AMENDMENTS TO ARTICLE TWO OF THE ARTICLES OF INCORPORATION TO REMOVE OWNERSHIP OF LAND AND MAINTAIN THE COMPANYS ABILITY TO INVEST IN COMPANIES THAT OWN REAL PROPERTIES THE CORPORATION    Management      For   

For

   
 
8    ELECTION OF DIRECTORS: TONY TAN CAKTIONG    Management      Against   

Against

   
 
9    ELECTION OF DIRECTORS: WILLIAM TAN UNTIONG    Management      Against   

Against

   
 
10    ELECTION OF DIRECTORS: ERNESTO TANMANTIONG    Management      For   

For

   
 
11    ELECTION OF DIRECTORS: ANG CHO SIT    Management      Against   

Against

   
 
12    ELECTION OF DIRECTORS: ANTONIO CHUA POE ENG    Management      Against   

Against

   
 
13    ELECTION OF DIRECTORS: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBAN    Management      Against   

Against

   
 
14    ELECTION OF DIRECTORS: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
15    ELECTION OF DIRECTORS: KEVIN GOH (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
16    ELECTION OF DIRECTORS: EE RONG CHONG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
17    APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES AND VELAYO (SGV)    Management      For   

For

   
 
18    OTHER MATTERS    Management      Abstain   

For

   
 
19    ADJOURNMENT    Management      For   

For

   

SANY HEAVY INDUSTRY CO LTD

            
 
Security    Y75268105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    CNE000001F70    Agenda    717411576 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    HUNAN / China    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    6648824 - BP3R3H0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management      Against   

Against

   
 
2    MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management      Against   

Against

   

SANY HEAVY INDUSTRY CO LTD

            
 
Security    Y75268105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    CNE000001F70    Agenda    717411576 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    HUNAN / China    Vote Deadline    27-Jun-2023 01:59 PM ET
 
SEDOL(s)    6648824 - BP3R3H0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY    Management           
 
2    MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management           
 
3    AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN    Management           

YANDEX N.V.

      
 
Security    N97284108    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    NL0009805522    Agenda    717428228 - Management
 
Record Date    02-Jun-2023    Holding Recon Date    02-Jun-2023
 
City / Country    BOULEVARD / Netherlands    Vote Deadline    16-Jun-2023 01:59 PM ET
 
SEDOL(s)    B3TLSD3 - B5BSZB3 - BJ9NF96 - BMSK1G8 - BMXW1B4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE LEGAL MERGER WITH YANDEX MEDIA SERVICES B.V. IN ACCORDANCE WITH MERGER PROPOSAL 1    Management      For   

For

   
 
2    APPROVE LEGAL MERGER WITH YANDEX.CLASSIFIEDS HOLDING B.V. IN ACCORDANCE WITH MERGER PROPOSAL 2    Management      For   

For

   
 
3    APPROVE LEGAL MERGER WITH MLU B.V. IN ACCORDANCE WITH MERGER PROPOSAL 3    Management      For   

For

   
 
4    APPROVE LEGAL MERGER WITH FOODTECH DELIVERY OPS B.V. IN ACCORDANCE WITH MERGER PROPOSAL 4    Management      For   

For

   
 
5    APPROVE DISCHARGE OF DIRECTORS    Management      For   

For

   
 
6    REELECT ALEXEI YAKOVITSKY AS DIRECTOR    Management      For   

For

   
 
7    RATIFY “TECHNOLOGIES OF TRUST - AUDIT” JSC AS AUDITORS    Management      For   

For

   
 
8    RATIFY REANDA AUDIT ASSURANCE B.V. AS AUDITORS    Management      For   

For

   
 
9    GRANT BOARD AUTHORITY TO ISSUE CLASS A SHARES    Management      For   

For

   
 
10    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES    Management      For   

For

   
 
11    AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL    Management      For   

For

   

Harding, Loevner Funds, Inc. - Frontier Emerging Markets Portfolio

 

KRKA D.D.

                  
 
Security    X4571Y100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    07-Jul-2022
 
ISIN    SI0031102120    Agenda    715674897 - Management
 
Record Date    30-Jun-2022    Holding Recon Date    30-Jun-2022
 
City / Country    OTOCEC / Slovenia    Vote Deadline    20-Jun-2022 01:59 PM ET
 
SEDOL(s)    5157235 - B28JVR6 - B7V7CY6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    OPENING OF THE GM AND ELECTION OF WORKING BODIES    Management      No Action      
 
2.1    PRESENTATION OF ANNUAL REPORT 2021 OF THE MB    Management      No Action      
 
2.2    ADOPTION OF REPORT ON REMUNERATION OF MB AND SB IN 2021    Management      No Action      
 
2.3    PROFIT IN AMOUNT ON EUR 318.625.126,16 SHALL BE USED AS FOLLOWS: - EUR 175.024.601.13 FOR DIVIDEND PAYMENTS, GROSS AMOUNT EUR 5,63 PER SHARE - EUR 71.800.262,52 FOR OTHER PROFIT RESERVES - RETAINED EARNINGS IN EUR 71.800.262,51    Management      No Action      
 
2.4    DISCHARGE TO THE MB    Management      No Action      
 
2.5    DISCHARGE TO THE SB    Management      No Action      
 
3    APPROVAL OF THE REMUNERATION POLICY FOR MANAGEMENT AND SUPERVISORY BODIES    Management      No Action      
 
4    APPOINTMENT OF BORUT JAMNIK AS SUPERVISORY BOARD MEMBER    Management      No Action      
 
5    APPOINTMENT OF KPMG D.O.O. AS AUDITOR FOR FINANCIAL YEARS 22-24    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    08-Jul-2022
 
ISIN    ROSNGNACNOR3    Agenda    715752158 - Management
 
Record Date    29-Jun-2022    Holding Recon Date    29-Jun-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    30-Jun-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ELECT ONE INTERIM BOARD MEMBER    Management      No Action      
 
2    SET THE MANDATE TERM OF INTERIM BOARD MEMBER    Management      No Action      
 
3    SET THE FIXED GROSS MONTHLY ALLOWANCE OF INTERIM BOARD MEMBER    Management      No Action      
 
4    APPROVE THE FORM OF THE MANDATE CONTRACT TO BE CONCLUDED WITH INTERIM BOARD MEMBER    Management      No Action      
 
5    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE CONTRACT OF MANDATE WITH INTERIM BOARD MEMBER    Management      No Action      
 
6    APPROVE EXTENSION OF THE MANDATE TERM FOR INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2 OF FEBRUARY 28, 2022, BY TWO MONTHS AFTER THE EXPIRATION DATE    Management      No Action      
 
7    APPROVE THE FORM OF THE ADDENDUM TO THE CONTRACT OF MANDATE THAT EXTENDS BY TWO MONTHS THE MANDATE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2 OF FEBRUARY 28, 2022    Management      No Action      
 
8    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA EXTENDING THE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE. DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2 OF FEBRUARY 28, 2022    Management      No Action      
 
9    INFORMATION ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES    Management      No Action      
 
10    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

SAFARICOM PLC

            
 
Security    V74587102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    29-Jul-2022
 
ISIN    KE1000001402    Agenda    715892863 - Management
 
Record Date    28-Jul-2022    Holding Recon Date    28-Jul-2022
 
City / Country    TBD / Kenya    Vote Deadline    22-Jul-2022 01:59 PM ET
 
SEDOL(s)    B2QN3J6    Quick Code

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON    Management      For   

For

   
 
2    TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS 0.64 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31ST MARCH 2022 AND TO APPROVE A FINAL DIVIDEND OF KSHS 0.75 PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 31ST AUGUST 2022 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 29TH JULY 2022    Management      For   

For

   
 
3    TO RE-APPOINT MS. ROSE OGEGA WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION    Management      Against   

Against

   
 
4    TO ELECT THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT, RISK AND COMPLIANCE COMMITTEE TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: -MS ROSE OGEGA; PROF. BITANGE NDEMO; MS WINNIE OUKO; MS RAISIBE MORATHI AND MR SITHOLIZWE MDLALOSE    Management      Against   

Against

   
 
5    TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31ST MARCH 2022    Management      For   

For

   
 
6    TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015    Management      For   

For

   

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-Aug-2022
 
ISIN    US48581R2058    Agenda    715949840 - Management
 
Record Date    27-Jul-2022    Holding Recon Date    27-Jul-2022
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    12-Aug-2022 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 -    Quick Code   
 
     BN4NW32      

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE AGENDA    Management      For   

For

   
 
2    PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    13-Sep-2022
 
ISIN    ROSNGNACNOR3    Agenda    715965349 - Management
 
Record Date    01-Sep-2022    Holding Recon Date    01-Sep-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    06-Sep-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ELECT 7 (SEVEN) INTERIM BOARD MEMBERS    Management      No Action      
 
2    SET THE MANDATE TERM OF INTERIM BOARD MEMBERS FOR 4 (FOUR) MONTHS, IN COMPLIANCE WITH THE PROVISIONS OF ART 64 , PARA (5) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES    Management      No Action      
 
3    SET THE FIXED GROSS MONTHLY ALLOWANCE OF INTERIM BOARD MEMBERS, IN COMPLIANCE WITH ART. 37 PARA (2) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES    Management      No Action      
 
4    APPROVE THE FORM OF THE MANDATE CONTRACT TO BE CONCLUDED WITH INTERIM BOARD MEMBERS    Management      No Action      
 
5    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE CONTRACTS OF MANDATE WITH INTERIM BOARD MEMBERS    Management      No Action      
 
6    AUTHORIZE THE CHAIRMAN OF THE MEETING AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

AGTHIA GROUP PJSC

            
 
Security    M02421101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Sep-2022
 
ISIN    AEA001901015    Agenda    715978598 - Management
 
Record Date    14-Sep-2022    Holding Recon Date    14-Sep-2022
 
City / Country    TBD / United Arab Emirates    Vote Deadline    09-Sep-2022 01:59 PM ET
 
SEDOL(s)    B0LWKV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE THE DISTRIBUTION OF INTERIM CASH DIVIDENDS OF AED 0.0825 PER SHARE WITH A TOTAL AMOUNT OF AED 65.31 MILLION    Management      For   

For

   

EAST AFRICAN BREWERIES PLC

            
 
Security    V3140P105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-Sep-2022
 
ISIN    KE0000000216    Agenda    716023813 - Management
 
Record Date    14-Sep-2022    Holding Recon Date    14-Sep-2022
 
City / Country    TBD / Kenya    Vote Deadline    08-Sep-2022 01:59 PM ET
 
SEDOL(s)    B04NN72 - B41WBY3 - B60C7Z1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2022 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON    Management      For   

For

   
 
2    DIVIDEND: A) TO CONFIRM THE INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30TH JUNE 2022, OF KSHS 3.75 PER ORDINARY SHARE, WHICH WAS PAID SUBJECT TO WITHHOLDING TAX, ON OR ABOUT 27TH APRIL 2022 TO SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 28TH FEBRUARY 2022. B) TO APPROVE A FINAL DIVIDEND OF KSHS 7.25 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30TH JUNE 2022, PAYABLE NET OF WITHHOLDING TAX AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 30TH OCTOBER 2022, TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 15TH SEPTEMBER 2022    Management      For   

For

   
 
3.A    ELECTION OF DIRECTOR: CAROL MUSYOKA, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 117 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR REELECTION    Management      For   

For

   
 
3.B    ELECTION OF DIRECTOR: JIMMY MUGERWA, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 117 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION    Management      For   

For

   
 
3.C    ELECTION OF DIRECTOR: LEO BREEN, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 117 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION    Management      For   

For

   
 
4    TO ELECT THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: - JOHN ULANGA; JAPHETH KATTO; JIMMY MUGERWA; LEO BREEN AND ORY OKOLLOH    Management      For   

For

   
 
5    TO RECEIVE, CONSIDER AND IF THOUGHT FIT APPROVE THE DIRECTORS’ REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS’ FOR THE YEAR ENDED 30TH JUNE 2022    Management      For   

For

   
 
6    TO RE-APPOINT THE AUDITORS MESSRS. PRICEWATERHOUSECOOPERS (PWC) TO CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721(2) OF THE COMPANIES ACT 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR    Management      For   

For

   

EMAAR PROPERTIES

            
 
Security    M4025S107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Sep-2022
 
ISIN    AEE000301011    Agenda    716028065 - Management
 
Record Date    20-Sep-2022    Holding Recon Date    20-Sep-2022
 
City / Country    TBD / United Arab Emirates    Vote Deadline    15-Sep-2022 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    1. THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING LLC (“DUBAI HOLDING”) IN EXCHANGE FOR CERTAIN CASH CONSIDERATION PAYABLE AT CLOSING, CERTAIN DEFERRED CONSIDERATION PAYABLE PURSUANT TO A DEFERRED CONSIDERATION AGREEMENT AND A MANDATORY CONVERTIBLE BOND (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE WWW.EMAAR.COM) 2. THE ISSUANCE BY THE COMPANY OF A MANDATORY CONVERTIBLE BOND WITH AN AGGREGATE VALUE OF AED 3,750,000,000 TO DUBAI HOLDING (OR ONE OR MORE OF ITS AFFILIATES) IN ACCORDANCE WITH ARTICLE 231 OF UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR COMMERCIAL COMPANIES (“COMMERCIAL COMPANIES LAW”) OF THE UNITED ARAB EMIRATES AND THE SCA DECISION NO. (14/R.M.) OF 2014 CONCERNING THE REGULATIONS OF DEBT SECURITIES IN PUBLIC JOINT STOCK COMPANIES. SUCH MANDATORY CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO 659,050,967 NEW SHARES IN THE COMPANY AND THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED TO AED 8,838,789,849 ON CONVERSION OF SUCH MANDATORY CONVERTIBLE BOND. EACH SHARE IN THE COMPANY SHALL BE TREATED AS FULLY PAID UPON CONVERSION. 3. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) BY ISSUING 659,050,967 FULLY PAID- UP SHARES AT A NOMINAL VALUE OF AED 1 (ONE UAE DIRHAM) PER SHARE, AND AMENDING ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BECOME: ARTICLE 6: THE ISSUED SHARE CAPITAL OF THE COMPANY IS AFFIXED AT AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE SHARES) OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM) EACH. ALL SHARES OF THE COMPANY ARE SHARES IN CASH, THE VALUE OF WHICH HAS BEEN PAID IN FULL, AND SHALL BE OF THE SAME CLASS AND EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
2    1. APPROVAL OF: (I) THE RECOMMENDED SALE OF NAMSHI HOLDING LIMITED (“NAMSHI”) BY EMAAR MALLS MANAGEMENT LLC (“EMAAR MALLS MANAGEMENT”) TO NOON AD HOLDINGS LTD (“NOON”) IN EXCHANGE FOR A CASH CONSIDERATION OF USD 335,200,000 (AED 1,231,860,000) PAYABLE AT CLOSING (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY’S WEBSITE ON WWW.EMAAR.COM), NOTING THAT THE FUTURE BENEFIT FOR THE COMPANY’S SHAREHOLDERS IS THE INVESTMENT OF THE TRANSACTION’S PROCEEDS INTO THE CORE REAL ESTATE BUSINESS OF THE COMPANY; AND (II) THE SALE OF NAMSHI TO A RELATED PARTY OF THE COMPANY IN ACCORDANCE WITH ARTICLE 152 OF THE UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR UAE COMMERCIAL COMPANIES (THE “COMMERCIAL COMPANIES LAW”), ARTICLES 34 TO 39 OF THE SCA DECISION NO. 3 RM OF 2020 CONCERNING APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE (THE “SCA CORPORATE GOVERNANCE RULES”) AND ARTICLE 34 OF EMAAR ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE SALE OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND THE AFOREMENTIONED RESOLUTIONS    Management      For   

For

   
 
3    A SPECIAL RESOLUTION TO APPROVE THE ABOLITION OF THE MINIMUM CONTRIBUTION OF UAE NATIONALS AND GCC NATIONALS IN THE COMPANY, AND THE AMENDMENT OF ARTICLE (7) OF THE COMPANY’S ARTICLES OF ASSOCIATION AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITY, TO BECOME AS FOLLOWS, AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF DIRECTORS TO EXECUTE THE REQUIRED AMENDMENT: ARTICLE 7: ALL THE COMPANY’S SHARES ARE NOMINAL, AND THERE IS NO MINIMUM SHAREHOLDING FOR UAE NATIONALS AND GCC NATIONALS IN THE COMPANY AND THERE IS NO SHAREHOLDING LIMIT FOR NON UAE NATIONALS    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Sep-2022
 
ISIN    ROSNGNACNOR3    Agenda    715975009 - Management
 
Record Date    08-Sep-2022    Holding Recon Date    08-Sep-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    14-Sep-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVES: A) CHANGE THE COMPANY’S NAME FROM EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA LIMITED IN ROMGAZ BLACK SEA LIMITED; B) AMENDMENT OF ARTICLE 1 IN THE ARTICLES OF INCORPORATION OF EXXONMOBILE EXPLORATION AND PRODUCTION ROMANIA LIMITED AS FOLLOWS: “THE NAME OF THE COMPANY IS ROMGAZ BLACK SEA LIMITED”    Management      No Action      
 
2    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    22-Sep-2022
 
ISIN    ROSNGNACNOR3    Agenda    715985822 - Management
 
Record Date    08-Sep-2022    Holding Recon Date    08-Sep-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    14-Sep-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TAKES NOTE OF THE HALF-YEAR DIRECTORS’ REPORT ON THE ECONOMIC-FINANCIAL ACTIVITY OF ROMGAZ GROUP AS OF JUNE 30, 2022 (REPORTING PERIOD: JANUARY 1, 2022 - JUNE 30, 2022)    Management      No Action      
 
2    TAKES NOTE OF THE REPORT ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES, DURING MAY-JULY 2022    Management      No Action      
 
3    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

BALTIC CLASSIFIEDS GROUP PLC

            
 
Security    G07167102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Sep-2022
 
ISIN    GB00BN44P254    Agenda    715950588 - Management
 
Record Date       Holding Recon Date    26-Sep-2022
 
City / Country    VILNIUS / United Kingdom    Vote Deadline    23-Sep-2022 01:59 PM ET
 
SEDOL(s)    BL54520 - BN44P25    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVED THE REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2022    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS REMUNERATION REPORT    Management      For   

For

   
 
3    TO APPROVE THE DIRECTORS REMUNERATION POLICY    Management      For   

For

   
 
4    AUTHORITY TO DECLARE A FINAL DIVIDEND OF 1.4 EURO CENTS    Management      For   

For

   
 
5    TO ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
6    TO ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
7    TO ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
8    TO ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
9    TO ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
10    TO ELECT TOM HALL AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
11    TO ELECT KRISTEL VOLVER AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
12    TO ELECT JURGITA KIRVAITIENE AS A DIRECTOR OF THE COMPANY    Management      For   

For

   
 
13    TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY    Management      For   

For

   
 
14    TO AUTHORISE AND DETERMINE THE REMUNERATION OF THE AUDITOR    Management      For   

For

   
 
15    TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE    Management      For   

For

   
 
16    TO AUTHORISE THE ALLOTMENT OF SHARES    Management      For   

For

   
 
17    TO AUTHORISE THE TAKEOVER PANEL WAIVER IN RELATION TO RESOLUTION 20    Management      For   

For

   
 
18    TO EMPOWER THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS    Management      For   

For

   
 
19    TO EMPOWER THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR OTHER CAPITAL INVESTMENTS    Management      For   

For

   
 
20    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON MARKET    Management      For   

For

   
 
21    OFF-MARKET PURCHASES OF OWN SHARES    Management      For   

For

   
 
22    TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE    Management      For   

For

   

BANCA TRANSILVANIA S.A.

            
 
Security    X0308Q105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    18-Oct-2022
 
ISIN    ROTLVAACNOR1    Agenda    716095561 - Management
 
Record Date    07-Oct-2022    Holding Recon Date    07-Oct-2022
 
City / Country    CLUJ-NAPOCA / Romania    Vote Deadline    07-Oct-2022 01:59 PM ET
 
SEDOL(s)    5393307 - B28F9X6 - BMHWJR2    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVE ISSUANCE OF BONDS FOR UP TO EUR 1 BILLION    Management      No Action      
 
2    APPROVE PUBLIC OFFERING FOR BOND ISSUANCE ABOVE    Management      No Action      
 
3    AUTHORIZE ACTIONS AND FORMALITIES TO ADMIT BONDS ON REGULATED MARKET    Management      No Action      
 
4    APPROVE BT CAPITAL PARTNERS AS INTERMEDIARY    Management      No Action      
 
5    DELEGATE POWERS TO BOARD TO COMPLETE ACTIONS TO COMPLETE BOND ISSUANCE ABOVE    Management      No Action      
 
6    APPROVE MEETING’S RECORD DATE AND EX-DATE    Management      No Action      

HALYK SAVINGS BANK OF KAZAKHSTAN JSC

            
 
Security    46627J302    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    21-Oct-2022
 
ISIN    US46627J3023    Agenda    716121102 - Management
 
Record Date    21-Sep-2022    Holding Recon Date    21-Sep-2022
 
City / Country    TBD / Kazakhstan    Vote Deadline    06-Oct-2022 01:59 PM ET
 
SEDOL(s)    B1KDG41 - B1L9BP4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    ON APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK BY ABSENTEE VOTING    Management      For   

For

   
 
2    ON ADOPTION OF A RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK’S COMMON SHARES. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK    Management      For   

For

   

OIL & GAS DEVELOPMENT CO LTD

            
 
Security    Y6448X107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Oct-2022
 
ISIN    PK0080201012    Agenda    716146635 - Management
 
Record Date    14-Oct-2022    Holding Recon Date    14-Oct-2022
 
City / Country    ISLAMABAD / Pakistan    Vote Deadline    17-Oct-2022 01:59 PM ET
 
SEDOL(s)    6732716    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO CONFIRM THE MINUTES OF 24TH ANNUAL GENERAL MEETING HELD ON OCTOBER 28, 2021    Management      For   

For

   
 
2    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2022 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON    Management      For   

For

   
 
3    TO APPROVE THE FINAL CASH DIVIDEND @ 25% I.E. RUPEES 2.50/- PER SHARE FOR THE YEAR ENDED JUNE 30, 2022 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 47.5% I.E. RS. 4.75/- PER SHARE ALREADY PAID DURING THE YEAR    Management      For   

For

   
 
4    TO APPOINT AUDITORS FOR THE YEAR 2022-23 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING    Management      For   

For

   
 
5    TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR    Management      Against   

Against

   

ALLEGRO.EU

                  
 
Security    L0R67D109    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    27-Oct-2022
 
ISIN    LU2237380790    Agenda    716120302 - Management
 
Record Date    13-Oct-2022    Holding Recon Date    13-Oct-2022
 
City / Country    LUXEMBOURG / Luxembourg    Vote Deadline    10-Oct-2022 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    RATIFICATION OF THE CO-OPTATION OF MR. ROY PERTICUCCI, BORN ON 13 OCTOBER 1963 IN LOS ANGELES, UNITED STATES OF AMERICA, AND WHOSE PROFESSIONAL ADDRESS IS LOCATED AT 51/53 UL. ZELAZNA, 00-841 WARSAW, POLAND, AS A DIRECTOR OF THE COMPANY WITH EFFECT AS OF 21 SEPTEMBER 2022 UNTIL 1 SEPTEMBER 2026.    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    17-Nov-2022
 
ISIN    ROSNGNACNOR3    Agenda    716328643 - Management
 
Record Date    07-Nov-2022    Holding Recon Date    07-Nov-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    09-Nov-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVES THE PROFILE OF THE BOARD OF DIRECTORS    Management      No Action      
 
2    APPROVES THE CANDIDATE PROFILE FOR THE POSITION OF BOARD MEMBER    Management      No Action      
 
3    APPROVES SNGN ROMGAZ SA 2023 - 2026 ELECTRICITY SALES STRATEGY    Management      No Action      
 
4    TAKES NOTE OF THE REPORT REGARDING THE TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH AFFILIATED PARTIES DURING JULY 1, 2022 - 27 OF SEPTEMBER 2022, PURSUANT TO ART. 52, PAR. (3) OF GEO NO. 109/2011    Management      No Action      
 
5    TAKES NOTE OF THE REPORT ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES    Management      No Action      
 
6    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    23-Nov-2022
 
ISIN    US48581R2058    Agenda    716355575 - Management
 
Record Date    21-Oct-2022    Holding Recon Date    21-Oct-2022
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    14-Nov-2022 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AGENDA    Management      For   

For

   
 
2    PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    28-Nov-2022
 
ISIN    ROSNGNACNOR3    Agenda    716245647 - Management
 
Record Date    17-Nov-2022    Holding Recon Date    17-Nov-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    23-Nov-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVE AGREEMENT WITH SOCIETATEA ELECTROCENTRALE BUCURESTI SA    Management      No Action      
 
2    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

OIL & GAS DEVELOPMENT CO LTD

            
 
Security    Y6448X107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Nov-2022
 
ISIN    PK0080201012    Agenda    716355397 - Management
 
Record Date    22-Nov-2022    Holding Recon Date    22-Nov-2022
 
City / Country    ISLAMABAD / Pakistan    Vote Deadline    22-Nov-2022 01:59 PM ET
 
SEDOL(s)    6732716    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    RESOLVED THAT, THE COMPANY BE AND IS HEREBY AUTHORIZED TO SUBSCRIBE UP TO 33.33% OR 1/3RD OF THE TOTAL ISSUED AND PAID UP CAPITAL OF AND ACT AS PROMOTERS WITH RESPECT TO THE PAKISTAN MINERALS (PRIVATE) LIMITED (OR SUCH OTHER NAME THAT MAY BE MUTUALLY AGREED) INCORPORATED IN OR OUTSIDE PAKISTAN WHICH ENTITY SHALL ACT AS A HOLDING COMPANY THROUGH WHICH EACH OF: (I) THE COMPANY; (II) PAKISTAN PETROLEUM LIMITED; AND (III) GOVERNMENT HOLDINGS (PRIVATE) LIMITED, SHALL PARTICIPATE IN THE RECONSTITUTED REKO DIQ PROJECT    Management      Against   

Against

   
 
2    RESOLVED THAT, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR: (1) PAYMENT TO TCCA OF SUMS EQUAL TO USD 187.5 MILLION PLUS PROPORTIONATE ACCRUED INTEREST IN TERMS OF THE DEFINITIVE AGREEMENTS (WHICH AMOUNT REPRESENTS 1/3RD OF THE TOTAL SALE CONSIDERATION AGREED TO BE PAID BY THE SOE SPV AGAINST ACQUISITION OF 25% SHAREHOLDING IN THE PROJECT COMPANY FROM TCCA) ON BEHALF OF THE SOE SPV; (2) IN RESPECT OF THE AFORESAID PAYMENT SPECIFIED IN (1) ABOVE, THE COMPANY TO UTILIZE THE FUNDS AMOUNTING TO USD 187.5 MILLION PLUS ACCRUED INTEREST, DEPOSITED/TO BE DEPOSITED BY THE COMPANY IN THE ESCROW ACCOUNT, TOWARD COMPANY’S 1/3RD SHARE IN THE PAYMENT OF THE TOTAL SALE CONSIDERATION REQUIRED TO BE MADE TO TCCA AGAINST ITS TRANSFER OF 25% SHAREHOLDING TO SOE SPV; AND (3) IN RESPECT OF THE AFORESAID PAYMENT SPECIFIED IN (1) ABOVE, SUCH PAYMENT SHALL BE RECORDED AS INVESTMENT BY WAY OF EQUITY BY THE COMPANY IN THE PAID-UP CAPITAL OF SOE SPV I.E. PAKISTAN MINERALS (PRIVATE) LIMITED (OR SUCH OTHER NAME THAT MAY BE MUTUALLY AGREED AMONGST THE SOES)    Management      Against   

Against

   
 
3    RESOLVED THAT, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR THE SOE SPV TO RESTRUCTURE ITS OWNERSHIP OF 25% SHAREHOLDING IN THE PROJECT COMPANY SUCH THAT BENEFICIAL INTEREST OF SOE SPV’S 25% SHARES IN THE PROJECT COMPANY IS HELD THROUGH TWO HOLDING COMPANIES INCORPORATED IN JERSEY    Management      Against   

Against

   
 
4    RESOLVED THAT, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR INVESTMENT BY THE COMPANY, BY WAY OF EQUITY OR SHAREHOLDER LOAN, IN THE SOE SPV OF AN AMOUNT UP TO THE EQUIVALENT OF USD 398 MILLION PLUS INFLATION (REPRESENTING 1/3RD OF THE TOTAL AMOUNT OF COMMITTED EXPENDITURE REQUIRED TO BE FUNDED BY THE SOE SPV IN THE PROJECT COMPANY BY WAY OF EQUITY OR SHAREHOLDER LOANS FROM TIME TO TIME IN ACCORDANCE WITH THE OVERALL DEVELOPMENT PLAN AS PROVIDED IN THE DEFINITIVE AGREEMENTS, AS MAY BE AMENDED FROM TIME TO TIME, WHICH, INTER ALIA, SETS OUT THE ESTIMATED PERIOD AND RELATED APPLICABLE TERMS). IN ADDITION, THE COMPANY SHALL CONTRIBUTE BY WAY OF EQUITY UP TO USD1 MILLION/YEAR TOWARDS ITS PROPORTIONATE SHARE IN THE ADMINISTRATIVE EXPENSES OF THE SOE SPV; FURTHER RESOLVED THAT, IN THE EVENT THAT ANY PART OF THE SHAREHOLDER CONTRIBUTION BY THE COMPANY IS IN THE FORM OF SHAREHOLDER LOAN, THEN SUCH LOAN SHALL BE DENOMINATED IN USD OR BASED ON AMOUNT EQUIVALENT IN USD AND, UNLESS OTHERWISE AGREED PURSUANT TO THE DEFINITIVE AGREEMENTS, BEAR INTEREST AT A RATE PER CALENDAR YEAR, COMPOUNDED ANNUALLY, EQUAL TO THE GREATER OF (I) THE HIGHEST INTEREST RATE APPLICABLE TO ANY THIRD PARTY PROJECT FINANCING SENIOR DEBT OUTSTANDING AT SUCH TIME PLUS 200 BASIS POINTS, AND (II) 6%; AND FURTHER RESOLVED THAT, THE SHAREHOLDER CONTRIBUTION SHALL BE SUBJECT TO SATISFACTION OF THE CONDITIONS PRECEDENT SET OUT IN THE DEFINITIVE AGREEMENTS    Management      Against   

Against

   
 
5    RESOLVED THAT, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR ISSUANCE OF CORPORATE GUARANTEES IN THE FORM OF THE SHAREHOLDER GUARANTEE AGREEMENT APPENDED TO THE DEFINITIVE AGREEMENTS, ON A SEVERAL BASIS, IN FAVOR OF THE BENEFICIARIES SPECIFIED THEREIN WHICH AS OF THE DATE HEREOF SHALL COMPRISE OF: (I) BARRICK SHAREHOLDER; (II) GOB SPV; (III) THE HOLDING COMPANIES AND THE PROJECT COMPANY; AND (IV) GOB (COLLECTIVELY THE “GUARANTEE BENEFICIARIES”), IN RESPECT OF THE COMPANY’S PROPORTIONATE OBLIGATION TO FUND THE SOE SPV AND OTHER SUCH MATTERS AS ARE SPECIFIED IN THE FORM OF THE SHAREHOLDER GUARANTEE AGREEMENT APPENDED TO THE DEFINITIVE AGREEMENTS, WITH THE FOLLOWING SALIENT FEATURES AND AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS: SALIENT FEATURES OF THE CORPORATE GUARANTEES: THE CORPORATE GUARANTEES ARE TO BE ISSUED BY THE COMPANY IN FAVOR OF THE GUARANTEE BENEFICIARIES WITH RESPECT TO PROCURING THE PERFORMANCE OF THE SOE SPV OF ITS FINANCIAL OBLIGATIONS UNDER THE DEFINITIVE AGREEMENTS AND TO THE EXTENT THE SOE SPV FAILS TO FULFIL SUCH FINANCIAL OBLIGATIONS, GUARANTEE THE PERFORMANCE OF THE SAME AS A PRIMARY OBLIGOR. THE CORPORATE GUARANTEES SHALL BE OF A CONTINUING NATURE AND SHALL REMAIN IN FORCE TILL ALL OBLIGATIONS OF THE SOE SPV AS STIPULATED UNDER THE DEFINITIVE AGREEMENTS, ARE SATISFIED. THE CORPORATE GUARANTEE SHALL BE GOVERNED BY THE LAWS OF ENGLAND AND WALES AND DISPUTES SHALL BE SUBJECT TO ARBITRATION UNDER THE LCIA RULES WITH THE SEAT OF ARBITRATION AS LONDON, ENGLAND    Management      Against   

Against

   
 
6    RESOLVED THAT, THE COMPANY BE AND IS HEREBY AUTHORIZED TO, IF THE NEED ARISE, EXTEND, JOINTLY OR SEVERALLY, FINANCING TO OTHER SOES (INCLUDING THEIR PERMITTED SUCCESSORS, TRANSFEREES AND ASSIGNS) WHICH MAY BE UNABLE TO FUND ITS PORTION OF THE FUNDING OBLIGATIONS WITH RESPECT TO THE SOE SPV AS SET OUT IN THE DEFINITIVE AGREEMENTS, ON AN ARMS-LENGTH BASIS AND ON MARKET COMPETITIVE TERMS THAT SHALL, IN ALL CASES, AT MINIMUM BE AS FOLLOWS (“INTERNAL FINANCING”): INTERNAL FINANCING MAY ONLY BE EXTENDED FOR A MAXIMUM TERM OF 1 YEAR, HOWEVER, SUCH TERM MAY BE ROLLED OVER AT THE DISCRETION OF THE SOE(S) EXTENDING THE INTERNAL FINANCING; INTERNAL FINANCING WILL BE SUBJECT TO A MINIMUM ANNUAL MARK-UP OF 1% IN ADDITION TO 3 MONTHS KIBOR (TO BE RESET ON MONTHLY BASIS); INTERNAL FINANCING SHALL BE SECURED BY SHARES OWNED BY THE SOE UTILIZING THE INTERNAL FINANCING IN THE SOE SPV; INTERNAL FINANCING SHALL BE EXTENDED WITH MARKET STANDARD DEBT COVENANTS, INCLUDING BUT NOT LIMITED TO, A COVENANT TO THE EFFECT THAT THE SOE UTILIZING THE INTERNAL FINANCING SHALL USE ALL FUNDS RECEIVED EXCLUSIVELY FOR FUNDING ITS PORTION OF THE FUNDING OBLIGATIONS WITH RESPECT TO THE SOE SPV AS PROVIDED IN THE DEFINITIVE AGREEMENTS; AND TO THE EXTENT THE SOE UTILIZING INTERNAL FINANCING IS IN DEFAULT OF ITS OBLIGATIONS UNDER THE INTERNAL FINANCING, IT SHALL NOT BE PERMITTED TO DECLARE ANY DIVIDENDS TILL SUCH TIME AS IT HAS CURED THE DEFAULT UNDER THE INTERNAL FINANCING    Management      Against   

Against

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    08-Dec-2022
 
ISIN    ROSNGNACNOR3    Agenda    716293383 - Management
 
Record Date    25-Nov-2022    Holding Recon Date    25-Nov-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    01-Dec-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVE INCREASE OF CREDIT LINE FROM BANCA COMERCIALA ROMANA SA    Management      No Action      
 
2    RENEW CREDIT LINE FROM BANCA COMERCIALA ROMANA SA    Management      No Action      
 
3    APPROVE PLEDGING OF COMPANY ASSETS FOR CREDIT LINE ABOVE    Management      No Action      
 
4    AUTHORIZES MR. RAZVAN POPESCU, AS CHIEF EXECUTIVE OFFICER, AND MR. ANDREI BOBAR, AS CHIEF FINANCIAL OFFICER, TO SIGN THE ADDENDUM TO THE CREDIT FACILITY CONTRACT NO. 201812070225 RELATED TO YEAR 2023    Management      No Action      
 
5    AUTHORIZES THE PERSONS WITH SIGNATURE RIGHT, TYPE I AND II AT BANCA COMERCIALA ROMANA TO SIGN THE APPLICATIONS FOR ISSUING AND AMENDING SECURITY INSTRUMENTS (SGB, SBLC) RELATED TO THE FACILITY GRANTED BY BANCA COMERCIALA ROMANA S.A., AS WELL AS ANY OTHER DOCUMENTS RELATED TO THE CREDIT CONTRACT, REGARDLESS OF THEIR FORM, INCLUDING, WITHOUT LIMITATION TO ADDENDA, APPLICATIONS FOR DRAW- DOWN/ISSUING/AMENDING    Management      No Action      
 
6    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

            
 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    SA1210540914    Agenda    716366148 - Management
 
Record Date    21-Dec-2022    Holding Recon Date    21-Dec-2022
 
City / Country    TBD / Saudi Arabia    Vote Deadline    16-Dec-2022 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE RE: 1:4 FROM THE RETAINED EARNINGS REPRESENTING 25 PERCENT INCREASE IN COMPANY’S CAPITAL    Management      For   

For

   
 
2    AMEND ARTICLE 8 OF BYLAWS TO REFLECT CHANGES IN CAPITAL    Management      For   

For

   

MOUWASAT MEDICAL SERVICES COMPANY

            
 
Security    M7065G107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    22-Dec-2022
 
ISIN    SA12C051UH11    Agenda    716378573 - Management
 
Record Date    21-Dec-2022    Holding Recon Date    21-Dec-2022
 
City / Country    DAMMAM / Saudi Arabia    Vote Deadline    16-Dec-2022 01:59 PM ET
 
SEDOL(s)    B403QG4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.1    ELECT MOHAMMED AL SUBAYEE AS DIRECTOR    Management      Abstain   

Against

   
 
1.2    ELECT NASIR AL SUBAYEE AS DIRECTOR    Management      Abstain   

Against

   
 
1.3    ELECT MOHAMMED AL SALEEM AS DIRECTOR    Management      Abstain   

Against

   
 
1.4    ELECT KHALID AL SALEEM AS DIRECTOR    Management      Abstain   

Against

   
 
1.5    ELECT SAMI AL ABDULKAREEM AS DIRECTOR    Management      For   

For

   
 
1.6    ELECT FAHAD AL SHAMMARI AS DIRECTOR    Management      For   

For

   
 
1.7    ELECT AHMED KHOUQEER AS DIRECTOR    Management      Abstain   

Against

   
 
1.8    ELECT MOHAMMED AL SHATWI AS DIRECTOR    Management      Abstain   

Against

   
 
1.9    ELECT THAMIR AL WADEE AS DIRECTOR    Management      Abstain   

Against

   
 
1.10    ELECT MAHA AL ATEEQI AS DIRECTOR    Management      For   

For

   
 
1.11    ELECT NASIR AL AQEEL AS DIRECTOR    Management      Abstain   

Against

   
 
1.12    ELECT AHMED BAABOUD AS DIRECTOR    Management      Abstain   

Against

   
 
1.13    ELECT HUMOUD AL HAMZAH AS DIRECTOR    Management      Abstain   

Against

   
 
1.14    ELECT MOHAMMED AL KATHEERI AS DIRECTOR    Management      For   

For

   
 
1.15    ELECT SULTAN AL HOUTI AS DIRECTOR    Management      For   

For

   
 
1.16    ELECT FARHAN AL BOUEYNEEN AS DIRECTOR    Management      Abstain   

Against

   
 
1.17    ELECT WALEED AL FARIS AS DIRECTOR    Management      Abstain   

Against

   
 
1.18    ELECT MOHAMMED AL NAWASRAH AS DIRECTOR    Management      Abstain   

Against

   
 
1.19    ELECT FAHAD AL SAMEEH AS DIRECTOR    Management      Abstain   

Against

   
 
1.20    ELECT ABDULLAH FATEEHI AS DIRECTOR    Management      Abstain   

Against

   
 
1.21    ELECT ABDULRAHMAN AL JIBREEN AS DIRECTOR    Management      Abstain   

Against

   
 
1.22    ELECT AHMED MURAD AS DIRECTOR    Management      Abstain   

Against

   
 
1.23    ELECT ABDULMUHSIN AL SHUEEL AS DIRECTOR    Management      Abstain   

Against

   
 
1.24    ELECT ABDULLAH AL AJLAN AS DIRECTOR    Management      Abstain   

Against

   
 
1.25    ELECT HASAN BAKHAMEES AS DIRECTOR    Management      Abstain   

Against

   
 
1.26    ELECT ABDULMAJEED AL HADLAQ AS DIRECTOR    Management      For   

For

   
 
1.27    ELECT AZEEZ AL QAHTANI AS DIRECTOR    Management      For   

For

   
 
1.28    ELECT ABDULLAH AL SHEIKH AS DIRECTOR    Management      Abstain   

Against

   
 
1.29    ELECT ABDULLAH AL FEEFI AS DIRECTOR    Management      Abstain   

Against

   
 
1.30    ELECT GHASSAN AL ABDULQADIR AS DIRECTOR    Management      Abstain   

Against

   
 
1.31    ELECT SALIH AL KHALAF AS DIRECTOR    Management      Abstain   

Against

   
 
1.32    ELECT AYMAN JABIR AS DIRECTOR    Management      Abstain   

Against

   
 
2    ELECT MEMBERS OF AUDIT COMMITTEE AND APPROVE ITS RESPONSIBILITIES, WORK PROCEDURES, AND REMUNERATION OF ITS MEMBERS: DR. MOHAMMED IBRAHIM AL-TWAIJRI, DR. SAMI ABDULKARIM AL-ABDULKARIM, DR. MOHAMMED HAMAD AL-KATHIRI    Management      For   

For

   
 
3    ALLOW AZEEZ AL QAHTANI TO BE INVOLVED WITH COMPETITOR COMPANIES    Management      For   

For

   

SQUARE PHARMACEUTICALS LTD

            
 
Security    Y8132X104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    24-Dec-2022
 
ISIN    BD0473SQPH00    Agenda    716431515 - Management
 
Record Date    28-Nov-2022    Holding Recon Date    28-Nov-2022
 
City / Country    TBD / Bangladesh    Vote Deadline    15-Dec-2022 01:59 PM ET
 
SEDOL(s)    6833802    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS’ AND THE AUDITORS’ THEREON    Management      For   

For

   
 
2    TO DECLARE A DIVIDEND FOR THE ENDED 30TH JUNE, 2022    Management      For   

For

   
 
3    TO ELECT DIRECTORS IN TERMS OF THE RELEVANT PROVISION OF ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
4    TO APPROVE THE REAPPOINTMENT OF THE INDEPENDENT DIRECTORS    Management      Against   

Against

   
 
5    TO APPOINT STATUTORY AUDITORS FOR THE YEAR 2022-2023 AND FIX THEIR REMUNERATION    Management      For   

For

   
 
6    TO APPOINT COMPLIANCE AUDITOR FOR THE YEAR 2022-2023 AND TO FIX THEIR REMUNERATION    Management      For   

For

   
 
7    TO PASS A SPECIAL RESOLUTION IN REGARD TO CHANGING THE NAME OF THE COMPANY FROM “SQUARE PHARMACEUTICALS LTD.” TO “SQUARE PHARMACEUTICALS PLC” AS PER PROVISION OF THE COMPANIES ACT, 1994 (2ND AMENDMENT 2020) AND TO AMEND CLAUSE-I AND ARTICLE-1(B), 24, 76 AND 81 OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    29-Dec-2022
 
ISIN    ROSNGNACNOR3    Agenda    716397220 - Management
 
Record Date    16-Dec-2022    Holding Recon Date    16-Dec-2022
 
City / Country    BUCHAREST / Romania    Vote Deadline    21-Dec-2022 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVE LEASE OF ASSETS    Management      No Action      
 
2    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    12-Jan-2023
 
ISIN    ROSNGNACNOR3    Agenda    716430563 - Management
 
Record Date    03-Jan-2023    Holding Recon Date    03-Jan-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    05-Jan-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVE EXTENSION OF THE MANDATE TERM FOR INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022, BY TWO MONTHS AFTER THE EXPIRATION DATE    Management      No Action      
 
2    APPROVE THE FORM OF THE ADDENDUM TO THE CONTRACT OF MANDATE THAT EXTENDS BY TWO MONTHS THE MANDATE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022    Management      No Action      
 
3    MANDATE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA EXTENDING THE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022    Management      No Action      
 
4    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

BANK OF THE PHILIPPINE ISLANDS

            
 
Security    Y0967S169    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    17-Jan-2023
 
ISIN    PHY0967S1694    Agenda    716459260 - Management
 
Record Date    01-Dec-2022    Holding Recon Date    01-Dec-2022
 
City / Country    TBD / Philippines    Vote Deadline    04-Jan-2023 01:59 PM ET
 
SEDOL(s)    6074968 - B01ZLQ6    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE OF MEETING. DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES    Management      For   

For

   
 
3    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO INCREASE BPIS AUTHORIZED CAPITAL STOCK BY FOUR BILLION PESOS (P4,000,000,000.00)    Management      For   

For

   
 
4    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO COMBINE THE ALLOCATION OF AUTHORIZED COMMON SHARES FOR EXECUTIVE STOCK OPTION PLAN AND STOCK PURCHASE PLAN INTO A 3PCT ALLOCATION FOR ALL EMPLOYEE STOCK INCENTIVE PLANS    Management      For   

For

   
 
5    AMENDMENT OF ARTICLE SEVENTH OF BPIS ARTICLES OF INCORPORATION TO DENY THE PRE- EMPTIVE RIGHTS OVER THE FOUR HUNDRED SIX MILLION ONE HUNDRED SEVENTY-NINE THOUSAND TWO HUNDRED SEVENTY-SIX (406,179,276) TREASURY SHARES WHICH SHALL BE DISPOSED OF BY BPI IN ACCORDANCE WITH REPUBLIC ACT NO. 8791, OTHERWISE KNOWN AS THE GENERAL BANKING LAW OF 2000    Management      For   

For

   
 
6    APPROVAL OF THE PROPOSED MERGER BETWEEN BPI AND ROBINSONS BANK CORPORATION, A PHILIPPINE COMMERCIAL BANK AND THE FINANCIAL SERVICES ARM OF THE GOKONGWEI GROUP OF COMPANIES, WITH BPI AS THE SURVIVING ENTITY    Management      For   

For

   
 
7    CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING    Management      Against   

Against

   
 
8    ADJOURNMENT    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jan-2023
 
ISIN    ROSNGNACNOR3    Agenda    716467421 - Management
 
Record Date    13-Jan-2023    Holding Recon Date    13-Jan-2023
 
City / Country    SIBIU COUNTY / Romania    Vote Deadline    25-Jan-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TAKES NOTE OF THE REPORT REGARDING THE TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH AFFILIATED PARTIES DURING THE PERIOD SEPTEMBER 28, 2022 TO NOVEMBER 30, 2022, PURSUANT TO ARTICLE 52, PARAGRAPH (3) OF GEO NO. 109/2011    Management      No Action      
 
2    TAKES NOTE OF THE REPORT ON CERTAIN TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL AND SNTGN TRANSGAZ SA DURING THE PERIOD AUGUST 31, 2022 TO DECEMBER 9, 2022    Management      No Action      
 
3    AUTHORIZES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V

      
 
Security    Y444A7106    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-Jan-2023
 
ISIN    VN000000VCB4    Agenda    716538814 - Management
 
Record Date    30-Dec-2022    Holding Recon Date    30-Dec-2022
 
City / Country    TBD / Vietnam    Vote Deadline    17-Jan-2023 01:59 PM ET
 
SEDOL(s)    B622TR5    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    REGULATIONS ON ELECTION OF ADDITIONAL BOD MEMBER 2018 2023    Management      No Action      
 
2    ELECTION OF ADDITIONAL BOD MEMBER 2018 2023    Management      No Action      
 
3    EXTENSION OF IMPLEMENTATION TIME OF VCB 2021 CHARTER CAPITAL INCREASE PLAN    Management      No Action      
 
4    ELECTING BOD MEMBER TERM 2018 2023: NGUYEN THANH TUNG    Management      No Action      
 
5    OTHER ISSUES WITHIN THE JURISDICTION OF THE EGM    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    20-Feb-2023
 
ISIN    ROSNGNACNOR3    Agenda    716538953 - Management
 
Record Date    09-Feb-2023    Holding Recon Date    09-Feb-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    15-Feb-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF ROMGAZ INDIVIDUAL INCOME AND EXPENDITURE BUDGET FOR 2023    Management      No Action      
 
2    PRESENTATION OF ROMGAZ GROUP CONSOLIDATED INCOME AND EXPENDITURE BUDGET FOR 2023    Management      No Action      
 
3    APPROVAL OF THE ADDENDUM NO. 1/2023 TO THE NATURAL GAS SALES CONTRACT VG55/2022 CONCLUDED BY S.N.G.N. ROMGAZ S.A. WITH SOCIETATEA ELECTROCENTRALE BUCURESTI S.A    Management      No Action      
 
4    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    27-Feb-2023
 
ISIN    ROSNGNACNOR3    Agenda    716576143 - Management
 
Record Date    16-Feb-2023    Holding Recon Date    16-Feb-2023
 
City / Country    SIBIU COUNTY / Romania    Vote Deadline    22-Feb-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    RATIFICATION OF GAS SALE CONTRACT NO. VG2/2023 CONCLUDED BETWEEN S.N.G.N. ROMGAZ S.A. AND SOCIETATEA ELECTROCENTRALE BUCURESTI S.A    Management      No Action      
 
2    NOTE ON SOME SIGNIFICANT TRANSACTIONS WITH AFFILIATES CONCLUDED BY S.N.G.N. ROMGAZ S.A. WITH BANKS DURING DECEMBER 1, 2022 JANUARY 18, 2023    Management      No Action      
 
3    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      No Action      

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    14-Mar-2023
 
ISIN    ROSNGNACNOR3    Agenda    716749354 - Management
 
Record Date    03-Mar-2023    Holding Recon Date    03-Mar-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    08-Mar-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.1    ELECT DAN DRAGOS DRAGAN AS INTERIM DIRECTOR    Management      No Action      
 
1.2    ELECT ARISTOTEL MARIUS JUDE AS INTERIM DIRECTOR    Management      No Action      
 
1.3    ELECT CEZAR BATOG AS INTERIM DIRECTOR    Management      No Action      
 
1.4    ELECT VIRGIL MARIUS METEA AS INTERIM DIRECTOR    Management      No Action      
 
1.5    ELECT NICOLAE BOGDAN SIMESCU AS INTERIM DIRECTOR    Management      No Action      
 
1.6    ELECT BOTOND BALAZS AS INTERIM DIRECTOR    Management      No Action      
 
1.7    ELECT GHEORGHE SILVIAN SORICI AS INTERIM DIRECTOR    Management      No Action      
 
1.8    ELECT JANSEN PETRUS ANTONIUS MARIA AS INTERIM DIRECTOR    Management      No Action      
 
2    FIX DURATION OF MANDATE OF ELECTED INTERIM DIRECTORS    Management      No Action      
 
3    APPROVE REMUNERATION OF INTERIM DIRECTORS    Management      No Action      
 
4    APPROVE CONTRACT OF MANDATE FOR INTERIM DIRECTORS    Management      No Action      
 
5    EMPOWER REPRESENTATIVES TO SIGN CONTRACTS WITH INTERIM DIRECTORS    Management      No Action      
 
6.1    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER DAN DRAGOS DRAGAN    Shareholder      No Action      
 
6.2    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER ARISTOTEL MARIUS JUDE    Shareholder      No Action      
 
6.3    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER CEZAR BATOG    Shareholder      No Action      
 
6.4    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER VIRGIL MARIUS METEA    Shareholder      No Action      
 
6.5    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER NICOLAE BOGDAN SIMESCU    Shareholder      No Action      
 
6.6    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER BOTOND BALAZS    Shareholder      No Action      
 
6.7    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER GHEORGHE SILVIAN SORICI    Shareholder      No Action      
 
7    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DIRECTORS    Shareholder      No Action      
 
8    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FIX DURATION OF MANDATE OF ELECTED DIRECTORS    Shareholder      No Action      
 
9    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REMUNERATION OF ELECTED DIRECTORS    Shareholder      No Action      
 
10    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CONTRACT OF MANDATE FOR ELECTED DIRECTORS    Shareholder      No Action      
 
11    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EMPOWER REPRESENTATIVES TO SIGN CONTRACTS WITH ELECTED DIRECTORS    Shareholder      No Action      
 
12    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

PT BANK CENTRAL ASIA TBK

            
 
Security    Y7123P138    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    16-Mar-2023
 
ISIN    ID1000109507    Agenda    716686918 - Management
 
Record Date    15-Feb-2023    Holding Recon Date    15-Feb-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    B01C1P6 - B01F7F7 - B2Q8142    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
2    APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
3    DETERMINATION OF THE AMOUNT SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY’S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
5    GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023    Management      For   

For

   
 
6    APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY    Management      For   

For

   
 
7    APPROVAL OF THE RESOLUTION PLAN OF THE COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023    Management      For   

For

   

COMMERCIAL INTERNATIONAL BANK LTD

            
 
Security    201712205    Meeting Type    MIX
 
Ticker Symbol       Meeting Date    20-Mar-2023
 
ISIN    US2017122050    Agenda    716731028 - Management
 
Record Date    17-Feb-2023    Holding Recon Date    17-Feb-2023
 
City / Country    CAIRO / Egypt    Vote Deadline    10-Mar-2023 01:59 PM ET
 
SEDOL(s)    5634299 - 5668287 - B04R2D3    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
O.1    APPROVE THE BOARD OF DIRECTORS’ REPORT FOR THE FY 2022    Management      For   

For

   
 
O.2    APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS’ REPORTS FOR THE FY 2022    Management      For   

For

   
 
O.3    APPROVE THE AUDITORS’ REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.4    RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2022    Management      For   

For

   
 
O.5    APPROVE THE APPROPRIATION ACCOUNT FOR THE FY 2022 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION    Management      For   

For

   
 
O.6    APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (20,444,713) SHARES AT PAR VALUE OF EGP 10 PER SHARE, REPRESENTING EGP 204,447,130, TO FULFILL THE BANK’S OBLIGATIONS PERTAINING TO YEAR 14 OF THE “PROMISE TO SELL EMPLOYEES’ STOCK OWNERSHIP PLAN” APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND APPROVE AMENDING ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT.    Management      For   

For

   
 
O.7    APPROVE THE CHANGES TO THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST GENERAL ASSEMBLY HELD MARCH 27, 2022    Management      For   

For

   
 
O.8    DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARD TO THE BANK’S ACTIVITIES DURING THE FY 2022    Management      For   

For

   
 
O.9.1    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AMIN HISHAM EZZ AL-ARAB, NON- EXECUTIVE CHAIRMAN    Management      For   

For

   
 
O.9.2    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. HUSSEIN MOHAMED MAGED ABAZA, CEO AND MD    Management      For   

For

   
 
O.9.3    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. PARESH DATTATRAYA SUKTHANKAR, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.4    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. RAJEEV KRISHAN KAKAR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.5    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. JAY-MICHAEL BASLOW, INDEPENDENT, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.9.6    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. SHERIF SAMIR MAHMOUD SAMY, NON- EXECUTIVE BOARD MEMBER    Management      For   

For

   
 
O.9.7    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. FADHEL AL-ALI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.8    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MR. AZIZ MOOLJI, NON-EXECUTIVE BOARD MEMBER REPRESENTING THE INTERESTS OF ALPHA ORYX (A SUBSIDIARY OF ADQ)    Management      For   

For

   
 
O.9.9    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. HODA AHMED MOHAMED MANSOUR ELASKALANY, NON-EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.910    ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING BOARD TERM (MARCH 2023- MARCH 2026): MRS. NEVINE ALY FAYEK SABBOUR, NON- EXECUTIVE INDEPENDENT BOARD MEMBER    Management      For   

For

   
 
O.10    APPROVE THE PROPOSED BOARD AND BOARD’S COMMITTEES ANNUAL ALLOWANCE AND REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS FOR THE FY 2023    Management      For   

For

   
 
O.11    APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND APPROVE THE PROPOSED FEES FOR THE FY 2023    Management      For   

For

   
 
O.12    AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FY 2023 AND RATIFY ALL DONATIONS MADE DURING THE FY 2022    Management      For   

For

   
 
O.13    AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES    Management      For   

For

   
 
E.1.1    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 1 OF BYLAWS    Management      For   

For

   
 
E.1.2    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 2 OF BYLAWS    Management      For   

For

   
 
E.1.3    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 3 OF BYLAWS    Management      For   

For

   
 
E.1.4    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 4 OF BYLAWS    Management      For   

For

   
 
E.1.5    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 6 OF BYLAWS    Management      For   

For

   
 
E.1.6    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 8 OF BYLAWS    Management      For   

For

   
 
E.1.7    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 17 OF BYLAWS    Management      For   

For

   
 
E.1.8    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 20 OF BYLAWS    Management      For   

For

   
 
E.1.9    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 22 OF BYLAWS    Management      For   

For

   
 
E.110    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 23 OF BYLAWS    Management      For   

For

   
 
E.111    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 24 OF BYLAWS    Management      For   

For

   
 
E.112    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 25 OF BYLAWS    Management      For   

For

   
 
E.113    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 29 OF BYLAWS    Management      For   

For

   
 
E.114    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 30 OF BYLAWS    Management      For   

For

   
 
E.115    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 32 OF BYLAWS    Management      For   

For

   
 
E.116    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 33 OF BYLAWS    Management      For   

For

   
 
E.117    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 39 OF BYLAWS    Management      For   

For

   
 
E.118    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 40 OF BYLAWS    Management      For   

For

   
 
E.119    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 42 OF BYLAWS    Management      For   

For

   
 
E.120    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 43 OF BYLAWS    Management      For   

For

   
 
E.121    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 44 OF BYLAWS    Management      For   

For

   
 
E.122    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 46BIS OF BYLAWS    Management      For   

For

   
 
E.123    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 47BIS OF BYLAWS    Management      For   

For

   
 
E.124    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48 OF BYLAWS    Management      For   

For

   
 
E.125    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 48BIS OF BYLAWS    Management      For   

For

   
 
E.126    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 49 OF BYLAWS    Management      For   

For

   
 
E.127    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 51 OF BYLAWS    Management      For   

For

   
 
E.128    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 52 OF BYLAWS    Management      For   

For

   
 
E.129    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55 OF BYLAWS    Management      For   

For

   
 
E.130    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 55BIS OF BYLAWS    Management      For   

For

   
 
E.131    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 57 OF BYLAWS    Management      For   

For

   
 
E.132    APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK’S BYLAWS. THESE AMENDMENTS SHALL COME INTO EFFECT AFTER OBTAINING THE APPROVAL OF THE CENTRAL BANK OF EGYPT: AMEND ARTICLE 58 OF BYLAWS    Management      For   

For

   
 
E.2    DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FONN OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF USO 1 BN OR LOCAL/FOREIGN EQUIVALENT AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF    Management      For   

For

   

AL RAJHI BANK

                  
 
Security    M0R60D105    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    21-Mar-2023
 
ISIN    SA0007879113    Agenda    716734985 - Management
 
Record Date    20-Mar-2023    Holding Recon Date    20-Mar-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    16-Mar-2023 01:59 PM ET
 
SEDOL(s)    B12LZH9    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    VIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
2    VIEWING AND DISCUSSING THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
3    VIEWING THE BANK EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
4    VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
5    VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (5000) MILLION TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 IS SAR (5,000) MILLION, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANK S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY OF GENERAL ASSEMBLY MEETING NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 02/04/2023    Management      For   

For

   
 
6    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
7    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Against   

Against

   
 
8    VOTING ON THE PAYMENT AN AMOUNT OF SAR (4,946,438) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
9    VOTING ON THE PAYMENT AN AMOUNT OF SAR (945,000) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022    Management      For   

For

   
 
10    VOTING ON AMENDING BOARD AUDIT AND COMPLIANCE COMMITTEE CHARTER    Management      Against   

Against

   
 
11A    VOTING ON THE BOARD OF DIRECTORS RESOLUTION TO APPOINT AN EXECUTIVE BOARD MEMBER (MANAGING DIRECTOR) TO THE BOARD OF DIRECTORS STARTING FROM DATE OF APPOINTMENT ON 09/11/2022 UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2023: APPOINTING MR. WALEED BIN ABDULLAH AL MOGBEL    Management      For   

For

   
 
12    VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS RELATED TO LISTED JOIN STOCK COMPANIES WHICH CONTAINED IN THE IMPLEMENTING REGULATIONS OF COMPANIES LAW    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (27,662,596) FOR 2022    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (12,056,443) FOR 2022    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (4,010,160) FOR 2022    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,309,517) FOR 2022    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (6,538,885) FOR 2022    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (80,504,252) FOR 2022    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (421,377,668) FOR 2022    Management      For   

For

   

MAREL HF.

                  
 
Security    X5187X105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    22-Mar-2023
 
ISIN    IS0000000388    Agenda    716692290 - Management
 
Record Date    21-Mar-2023    Holding Recon Date    21-Mar-2023
 
City / Country    GARDABAER / Iceland    Vote Deadline    20-Mar-2023 01:59 PM ET
 
SEDOL(s)    4907958 - B28K384 - BK1X320 - BK6YQR4 - BL6LYL2    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1.    OPENING REMARKS. ELECTION OF CHAIR AND SECRETARY OF THE MEETING    Non-Voting           
 
2.    BOARD OF DIRECTORS’ REPORT ON ACTIVITIES OF THE COMPANY FOR THE PREVIOUS-OPERATING YEAR    Non-Voting           
 
3.    CEO’S OPERATIONAL REPORT    Non-Voting           
 
4.    SUBMISSION OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE PRECEDING YEAR FOR CONFIRMATION    Management      For   

For

   
 
5.    DECISION ON HOW TO ADDRESS THE PROFIT FROM THE COMPANY’S OPERATIONS FOR THE YEAR 2022    Management      For   

For

   
 
6.    REPORT ON THE EXECUTION OF THE COMPANY’S REMUNERATION POLICY    Non-Voting           
 
7.    PROPOSAL ON THE COMPANY’S REMUNERATION POLICY    Management      For   

For

   
 
8.    PROPOSAL ON THE COMPANY’S SHARE-BASED INCENTIVE SCHEME    Management      For   

For

   
 
9.    DECISION ON REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2023    Management      For   

For

   
 
10.    DECISION ON REMUNERATION OF THE COMPANY’S AUDITORS FOR THE PRECEDING YEAR OF OPERATION    Management      For   

For

   
 
11.1.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: NEW ARTICLE 4.3 - PROPOSAL TO ADD A NEW ARTICLE AUTHORIZING THE COMPANY TO SET A RECORD DATE FOR REGISTRATION OF ATTENDANCE TO SHAREHOLDERS MEETINGS, IN LINE WITH ARTICLE 1 OF ACT NO. 119/2022 AMENDING ACT NO. 2/1995 ON PUBLIC LIMITED LIABILITY COMPANIES    Management      For   

For

   
 
11.2.    BOARD OF DIRECTORS PROPOSAL CONCERNING CHANGES TO THE COMPANYS ARTICLES OF ASSOCIATION: ARTICLE 4.5 - PROPOSAL TO AMEND ARTICLE 4.5, IF PROPOSAL 11.1 IS APPROVED, TO ALIGN NOTICES OF ELECTRONIC PARTICIPATION WITH REGISTRATION PERIOD OF SHAREHOLDERS MEETINGS    Management      For   

For

   
 
11.3.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4.20 PROPOSAL TO AMEND ARTICLE 4.20, IF PROPOSAL 11.1 IS APPROVED, SO THAT INFORMATION CONCERNING THE RECORD DATE MUST BE INCLUDED IN CONVOCATION TO A SHAREHOLDER MEETING    Management      For   

For

   
 
11.4.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4.22 PROPOSAL TO AMEND ARTICLE 4.22 CONCERNING SHAREHOLDERS RIGHT TO HAVE A SPECIFIC TOPIC DISCUSSED AT A SHAREHOLDERS MEETING SO THAT NOTICE TO THE BOARD MUST BE MADE NO LATER THAN 7 DAYS AFTER THE DOCUMENTS STIPULATED IN PARAGRAPH 4 OF ARTICLE 88 OF THE ACT NO. 2/1995 FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT    Management      For   

For

   
 
11.5.    BOARD OF DIRECTORS’ PROPOSAL CONCERNING CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 15.2 - PROPOSAL TO RENEW THE AUTHORIZATION IN ARTICLE 15.2 OF THE COMPANYS ARTICLES OF ASSOCIATION. THE ARTICLE AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO THE AMOUNT OF 75,000,000 NOMINAL VALUE TO USE IN RELATION TO ACQUISITION OF NEW BUSINESSES    Management      For   

For

   
 
12.1.    ELECTION OF THE BOARD OF DIRECTOR: ANN ELIZABETH SAVAGE    Management      For   

For

   
 
12.2.    ELECTION OF THE BOARD OF DIRECTOR: ARNAR THOR MASSON    Management      For   

For

   
 
12.3.    ELECTION OF THE BOARD OF DIRECTOR: ASTVALDUR JOHANNSSON    Management      For   

For

   
 
12.4.    ELECTION OF THE BOARD OF DIRECTOR: LILLIE LI VALEUR    Management      For   

For

   
 
12.5.    ELECTION OF THE BOARD OF DIRECTOR: OLAFUR STEINN GUDMUNDSSON    Management      For   

For

   
 
12.6.    ELECTION OF THE BOARD OF DIRECTOR: SVAFA GROENFELDT    Management      For   

For

   
 
12.7.    ELECTION OF THE BOARD OF DIRECTOR: TON VAN DER LAAN    Management      For   

For

   
 
13.    ELECTION OF THE COMPANY’S AUDITORS    Management      For   

For

   
 
14.    PROPOSAL TO RENEW AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES OF THE COMPANY    Management      For   

For

   
 
15.    ANY OTHER BUSINESS LAWFULLY PRESENTED AND CLOSE OF THE MEETING    Non-Voting           

CREDICORP LTD.

                  
 
Security    G2519Y108    Meeting Type    Annual
 
Ticker Symbol    BAP    Meeting Date    27-Mar-2023
 
ISIN    BMG2519Y1084    Agenda    935772221 - Management
 
Record Date    10-Feb-2023    Holding Recon Date    10-Feb-2023
 
City / Country                / United States    Vote Deadline    24-Mar-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1a1    Election of Director: Antonio Abruña Puyol    Management      For   

For

   
 
1a2    Election of Director: Nuria Aliño Pérez    Management      For   

For

   
 
1a3    Election of Director: María Teresa Aranzábal Harreguy    Management      For   

For

   
 
1a4    Election of Director: Alexandre Gouvêa    Management      For   

For

   
 
1a5    Election of Director: Patricia Lizárraga Guthertz    Management      For   

For

   
 
1a6    Election of Director: Raimundo Morales Dasso    Management      Against   

Against

   
 
1a7    Election of Director: Leslie Pierce Diez-Canseco    Management      Against   

Against

   
 
1a8    Election of Director: Luis Romero Belismelis    Management      Against   

Against

   
 
1a9    Election of Director: Pedro Rubio Feijóo    Management      For   

For

   
 
1b.    Approval of Remuneration of Directors    Management      For   

For

   
 
2.    Appointment of the external auditors of Credicorp to perform such services for the 2023 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) (See Appendix 3)    Management      For   

For

   

HOA PHAT GROUP JOINT STOCK COMPANY

            
 
Security    Y3231H100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Mar-2023
 
ISIN    VN000000HPG4    Agenda    716769736 - Management
 
Record Date    27-Feb-2023    Holding Recon Date    27-Feb-2023
 
City / Country    HANOI / Vietnam    Vote Deadline    27-Mar-2023 01:59 PM ET
 
SEDOL(s)    B29CC15    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    BUSINESS PLAN FOR 2023    Management      No Action      
 
2    BOD REPORT    Management      No Action      
 
3    BOS REPORT    Management      No Action      
 
4    FUND ESTABLISHMENT IN 2022 AND USING UNALLOCATED PROFIT AFTER TAX 2022    Management      No Action      
 
5    AUDITED CONSOLIDATED FINANCIAL STATEMENT REPORT IN 2022    Management      No Action      
 
6    CHANGE AND ADD BUSINESS LINE    Management      No Action      
 
7    COMPANY CHARTER CHANGE    Management      No Action      
 
8    INTERNAL ADMINISTRATION REGULATION CHANGE    Management      No Action      
 
9    BOD REGULATION CHANGE    Management      No Action      
 
10    BOS REGULATION CHANGE    Management      No Action      
 
11    ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM POA ACCEPTED    Management      No Action      

MAROC TELECOM SA

                  
 
Security    V5721T117    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    31-Mar-2023
 
ISIN    MA0000011488    Agenda    716739048 - Management
 
Record Date    23-Mar-2023    Holding Recon Date    23-Mar-2023
 
City / Country    TBD / Morocco Blocking    Vote Deadline    22-Mar-2023 01:59 PM ET
 
SEDOL(s)    B04SJM4 - B04SNG6 - B058XG5 - B05PZC6 - B290YH9    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS    Management      No Action      
 
2    ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      No Action      
 
3    APPROVE RELATED PARTY TRANSACTIONS CONTAINED IN THE SPECIAL REPORT OF THE AUDITOR    Management      No Action      
 
4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 2.19 PER SHARE    Management      No Action      
 
5    APPROVE COOPTATION OF ABDELLATIF ZAGHNOUN AS SUPERVISORY BOARD MEMBER    Management      No Action      
 
6    RATIFY AUDITORS    Management      No Action      
 
7    AUTHORIZE SHARE REPURCHASE PROGRAM    Management      No Action      
 
8    AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES    Management      No Action      

HOME PRODUCT CENTER PUBLIC CO LTD

            
 
Security    Y32758115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    07-Apr-2023
 
ISIN    TH0661010015    Agenda    716700097 - Management
 
Record Date    09-Mar-2023    Holding Recon Date    09-Mar-2023
 
City / Country    TBD / Thailand    Vote Deadline    31-Mar-2023 01:59 PM ET
 
SEDOL(s)    6418533 - B02WS21    Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
1    TO CONSIDER THE APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2022    Management      For   

For

   
 
2    TO CONSIDER FOR ACKNOWLEDGMENT THE COMPANY’S OPERATION RESULT OF THE YEAR 2022    Management      For   

For

   
 
3    TO CONSIDER THE APPROVAL OF THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME, INCLUDING THE AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER 2022    Management      For   

For

   
 
4    TO CONSIDER THE APPROVAL OF THE DIVIDEND PAYMENT FOR THE YEAR 2022    Management      For   

For

   
 
5.1    TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO ARE RETIRED BY ROTATION: MR. KHUNAWUT THUMPOMKUL    Management      For   

For

   
 
5.2    TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO ARE RETIRED BY ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN    Management      Against   

Against

   
 
5.3    TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO ARE RETIRED BY ROTATION: MR. ACHAWIN ASAVABHOKIN    Management      Against   

Against

   
 
6    TO CONSIDER THE APPROVAL THE REMUNERATION OF DIRECTORS FOR THE YEAR 2023    Management      For   

For

   
 
7    TO CONSIDER THE APPROVAL THE PAYMENT OF DIRECTORS’ BONUS FOR THE YEAR 2022    Management      Against   

Against

   
 
8    TO CONSIDER THE APPROVAL THE APPOINTMENT OF AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2023    Management      For   

For

   
 
9    TO CONSIDER THE APPROVAL THE AMENDMENT TO THE MEMORANDUM OF ASSOCIATION, SECTION 3 (COMPANY’S OBJECTIVES)    Management      For   

For

   
 
10    TO CONSIDER THE APPROVAL THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY AMENDING THE REGULATIONS RELATING TO THE ARRANGEMENT OF THE BOARD OF DIRECTORS’ MEETING AND THE SHAREHOLDERS’ MEETING, SENDING MEETING INVITATIONS AND PROXY IN ACCORDANCE WITH THE AMENDED LAW    Management      For   

For

   

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    10-Apr-2023
 
ISIN    US48581R2058    Agenda    716762213 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    KAZAKHSTAN / Kazakhstan    Vote Deadline    30-Mar-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   
 
2    APPROVAL OF THE AUDITED FINANCIAL STATEMENT OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR    Management      For   

For

   
 
3    APPROVAL OF THE NET PROFIT DISTRIBUTION AND A DIVIDEND AMOUNT PER ONE COMMON SHARE OF JSC KASPI.KZ FOR 2022    Management      For   

For

   
 
4    INFORMATION ABOUT THE INQUIRIES OF THE SHAREHOLDERS CONCERNING ACTIONS OF JSC KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS OF THE REVIEW OF SUCH INQUIRIES IN 2022    Management      For   

For

   
 
5    APPROVAL OF COMPENSATION TERMS AND REIMBURSEMENT OF EXPENSES INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ IN PERFORMING THEIR DUTIES    Management      For   

For

   
 
6    APPOINTMENT OF THE EXTERNAL AUDITOR TO PERFORM THE AUDIT OF FINANCIAL STATEMENTS OF JSC KASPI.KZ    Management      For   

For

   
 
7    DEFINING THE SIZE OF THE COUNTING COMMISSION OF JSC KASPI.KZ AND THE TERM OF OFFICE OF ITS MEMBERS    Management      For   

For

   
 
8    APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC KASPI.KZ    Management      For   

For

   
 
9    APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC KASPI.KZ    Management      For   

For

   
 
A    AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN” AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY “OFFSHORE ZONES” INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN “ON BANKS AND BANKING ACTIVITIES”    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ    Management      For   

For

   

AGTHIA GROUP PJSC

                  
 
Security    M02421101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEA001901015    Agenda    716823782 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B0LWKV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    TO AUTHORIZE THE CHAIRPERSON OF THE MEETING TO APPOINT THE SECRETARY OF THE MEETING AND VOTE COLLECTOR    Management      For   

For

   
 
2    TO CONSIDER AND APPROVE THE COMPANY’S MANAGEMENT DISCUSSION AND ANALYSIS AND CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
3    TO CONSIDER AND APPROVE THE AUDITORS REPORT ON COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
4    TO DISCUSS AND APPROVE THE BALANCE SHEET AS OF 31 DEC 2022 AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022    Management      For   

For

   
 
5    TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL FOR A CASH DIVIDEND TO SHAREHOLDERS OF AED 0.0825 PER SHARE AMOUNTING TO SIXTY FIVE MILLION AND THREE HUNDRES AND FIVE THOUSAND AND ONE HUNDRED AND TEN DIRHAMS (65,305,110 AED) WHICH REPRESENTS 8.25PCT OF THE COMPANY’S SHARE CAPITAL    Management      For   

For

   
 
6    TO DISCHARGE THE DIRECTORS FROM LIABILITY FOR THE YEAR ENDED ON 31 DEC 2022, OR TO DISMISS THE DIRECTORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE    Management      For   

For

   
 
7    TO DISCHARGE THE AUDITOR FROM LIABILITY FOR THE YEAR ENDED ON 31 DEC 2022, OR TO DISMISS THE AUDITOR AND TO FILE THE LIABILITY CLAIM AGAINST IT, AS THE CASE MAY BE    Management      For   

For

   
 
8    TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL FOR DIRECTORS REMUNERATION FOR THE YEAR ENDED ON 31 DEC 2022 OF AED 2,450,000    Management      For   

For

   
 
9    TO APPOINT AUDITORS FOR THE FINANCIAL YEAR THAT WILL END 31 DEC 2023 AND DETERMINE THEIR REMUNERATION    Management      Abstain   

Against

   
 
10    APPROVE BY SPECIAL RESOLUTION ON INCREASING THE NUMBER OF BOARD MEMBERS FROM 7 MEMBERS TO 9 MEMBERS AND AMEND CLAUSE 18,1 FROM THE ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF BOARD MEMBERS    Management      For   

For

   
 
11    APPROVE BY SPECIAL RESOLUTION ON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING THE COMMERCIAL COMPANIES    Management      For   

For

   
 
12    ELECTING THE NEW BOARD MEMBERS    Management      Abstain   

Against

   

EMAAR PROPERTIES

                  
 
Security    M4025S107    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-Apr-2023
 
ISIN    AEE000301011    Agenda    716836652 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / United Arab Emirates    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    B01RM25    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2022    Management      For   

For

   
 
2    APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2022    Management      For   

For

   
 
3    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2022    Management      For   

For

   
 
4    APPROVE DIVIDENDS OF AED 0.25 PER SHARE    Management      For   

For

   
 
5    APPROVE REMUNERATION OF DIRECTORS    Management      For   

For

   
 
6    APPROVE DISCHARGE OF DIRECTORS FOR FY 2022    Management      For   

For

   
 
7    APPROVE DISCHARGE OF AUDITORS FOR FY 2023    Management      For   

For

   
 
8    APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2023    Management      For   

For

   
 
9    ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS    Management      For   

For

   

BDO UNIBANK INC

                  
 
Security    Y07775102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    PHY077751022    Agenda    716824203 - Management
 
Record Date    24-Feb-2023    Holding Recon Date    24-Feb-2023
 
City / Country    PASAY / Philippines    Vote Deadline    29-Mar-2023 01:59 PM ET
 
SEDOL(s)    B5VJH76 - B9CM181    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2022    Management      For   

For

   
 
4    REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2022    Management      For   

For

   
 
5    OPEN FORUM    Management      For   

For

   
 
6    APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JONES M. CASTRO, JR    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: JESUS A. JACINTO, JR    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: TERESITA T. SY    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: JOSEFINA N. TAN    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: NESTOR V. TAN    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: WALTER C. WASSMER    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: GEORGE T. BARCELON (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: ESTELA P. BERNABE (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: VIPUL BHAGAT (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
17    ELECTION OF DIRECTOR: DIOSCORO I. RAMOS (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
18    APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTON    Management      For   

For

   
 
19    OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING    Management      Abstain   

For

   
 
20    ADJOURNMENT    Management      For   

For

   

PT ASTRA INTERNATIONAL TBK

      
 
Security    Y7117N172    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Apr-2023
 
ISIN    ID1000122807    Agenda    716843176 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    JAKARTA / Indonesia    Vote Deadline    14-Apr-2023 01:59 PM ET
 
SEDOL(s)    B7M48V5 - B800MQ5 - B81Z2R0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVAL OF THE 2022 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
2    DETERMINATION ON THE APPROPRIATION OF THE COMPANY’S NET PROFIT FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
3    APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY    Management      For   

For

   
 
4    APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF THE COMPANY’S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023    Management      For   

For

   

GLOBANT S.A.

                  
 
Security    L44385109    Meeting Type    Annual
 
Ticker Symbol    GLOB    Meeting Date    19-Apr-2023
 
ISIN    LU0974299876    Agenda    935794974 - Management
 
Record Date    14-Mar-2023    Holding Recon Date    14-Mar-2023
 
City / Country                / Luxembourg    Vote Deadline    18-Apr-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal    Proposed
by		      Vote    For/Against
Management		      
 
2.    Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
3.    Approval of the Company’s annual accounts under LUX GAAP as of and for the financial year ended December 31, 2022.    Management      For   

For

   
 
4.    Allocation of results for the financial year ended December 31, 2022.    Management      For   

For

   
 
5.    Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022.    Management      For   

For

   
 
6.    Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023.    Management      For   

For

   
 
7.    Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
8.    Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023.    Management      For   

For

   
 
9.    Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
10.    Re-appointment of Mr. Martín Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
11.    Re-appointment of Mr. Guibert Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026.    Management      For   

For

   
 
E1.    Approval of the increase in the authorized capital of the Company and subsequent amendments to the Articles of Association.    Management      For   

For

   

INTERNATIONAL CONTAINER TERMINAL SERVICES INC

            
 
Security    Y41157101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    PHY411571011    Agenda    716696539 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    03-Apr-2023 01:59 PM ET
 
SEDOL(s)    6455819 - B06P2W4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    DETERMINATION OF EXISTENCE OF QUORUM    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 21, 2022    Management      For   

For

   
 
4    CHAIRMANS REPORT    Management      For   

For

   
 
5    APPROVAL OF THE 2022 AUDITED FINANCIAL STATEMENTS    Management      For   

For

   
 
6    APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
10    ELECTION OF DIRECTOR: RET. CHIEF JUSTICE DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: JOSE C. IBAZETA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: STEPHEN A. PARADIES    Management      Against   

Against

   
 
13    ELECTION OF DIRECTOR: ANDRES SORIANO III    Management      Against   

Against

   
 
14    APPOINTMENT OF EXTERNAL AUDITORS: SGV AND CO    Management      For   

For

   
 
15    OTHER MATTERS    Management      Against   

Against

   
 
16    ADJOURNMENT    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    20-Apr-2023
 
ISIN    ROSNGNACNOR3    Agenda    716765714 - Management
 
Record Date    07-Apr-2023    Holding Recon Date    07-Apr-2023
 
City / Country    TBD / Romania    Vote Deadline    11-Apr-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    APPROVE INCREASE OF CREDIT LINE FROM BANCA COMMERCIALA ROMANA SA    Management      No Action      
 
2    APPROVE PLEDGING OF COMPANY ASSETS FOR CREDIT LINE ABOVE    Management      No Action      
 
3    EMPOWER REPRESENTATIVES TO COMPLETE FORMALITIES OF CREDIT LINE ABOVE    Management      No Action      
 
4    EMPOWER REPRESENTATIVES TO COMPLETE FORMALITIES PURSUANT TO GUARANTEES ABOVE    Management      No Action      
 
5    APPROVE RELATED PARTY TRANSACTIONS    Management      No Action      
 
6    APPROVE TRANSACTIONS WITH PUBLIC COMPANIES    Management      No Action      
 
7    AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES    Management      No Action      

JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V

      
 
Security    Y444A7106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    21-Apr-2023
 
ISIN    VN000000VCB4    Agenda    717021517 - Management
 
Record Date    21-Mar-2023    Holding Recon Date    21-Mar-2023
 
City / Country    HUNGYEN / Vietnam    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    B622TR5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    BOD ACTIVATES REPORT IN 2022 AND DEVELOPEMENT ORIENTATION IN 2023    Management      No Action      
 
2    BOD REPORT OF SUMMARIZING THE 2018-2023 TERM AND ORIENTATION FOR THE 2023-2028 TERM    Management      No Action      
 
3    BOM ACTIVITIES REPORT IN 2022 AND DEVELOPMENT ORIENTATION IN 2023    Management      No Action      
 
4    BOS ACTIVITIES REPORT IN 2022 AND DEVELOPMENT ORIENTATION IN 2023    Management      No Action      
 
5    BOS REPORT OF SUMMARIZING THE 2018-2023 TERM AND ORIENTATION FOR THE 2023-2028 TERM    Management      No Action      
 
6    ELECTION OF BOD MEMBERS FOR THE 2023 2028 TERM AND REGULATIONS ON ELECTION OF BOD MEMBERS    Management      No Action      
 
7    ELECTION OF BOS MEMBERS FOR THE 2023 2028 TERM AND REGULATIONS ON ELECTION OF BOS MEMBERS    Management      No Action      
 
8    BOD ELECTION PHAM QUANG DUNG    Management      No Action      
 
9    BOD ELECTION NGUYEN THANH TUNG    Management      No Action      
 
10    BOD ELECTION DO VIET HUNG    Management      No Action      
 
11    BOD ELECTION NGUYEN MANH HUNG    Management      No Action      
 
12    BOD ELECTION NGUYEN MY HAO    Management      No Action      
 
13    BOD ELECTION HONG QUANG    Management      No Action      
 
14    BOS ELECTION LAI HUU PHUOC    Management      No Action      
 
15    BOS ELECTION LA THI HONG MINH    Management      No Action      
 
16    BOS ELECTION DO THI MAI HUONG    Management      No Action      
 
17    BOS ELECTION TRAN MY HANH    Management      No Action      
 
18    APPROVING THE 2022 AUDITED FINANCIAL STATEMENTS AND 2022 PROFIT DISTRIBUTION PLAN    Management      No Action      
 
19    APPROVING THE REMUNERATION FOR BOD AND BOS IN 2023    Management      No Action      
 
20    SELECT AN INDEPENDENT AUDIT FIRM    Management      No Action      
 
21    AMENDING CHARTER, ORGANIZATIONAL AND OPERATIONAL REGULATIONS OF THE BOD INTERNAL MANAGEMENT REGULATIONS OF VCB    Management      No Action      
 
22    APPROVING PLAN TO INCREASE CHARTER CAPITAL (INCLUDING PRIVATE PLACEMENT OF SHARES AND FROM RETAINED PROFITS) IN 2023    Management      No Action      
 
23    OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM    Management      No Action      

SM PRIME HOLDINGS INC

      
 
Security    Y8076N112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    PHY8076N1120    Agenda    716734959 - Management
 
Record Date    17-Mar-2023    Holding Recon Date    17-Mar-2023
 
City / Country    PASAY CITY / Philippines    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    6818843 - B0203V9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE AND QUORUM    Management      For   

For

   
 
3    APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 25, 2022    Management      For   

For

   
 
4    APPROVAL OF ANNUAL REPORT FOR 2022    Management      For   

For

   
 
5    OPEN FORUM    Management      For   

For

   
 
6    GENERAL RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: HENRY T. SY, JR    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: HANS T. SY    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: HERBERT T. SY    Management      Against   

Against

   
 
10    ELECTION OF DIRECTOR: JEFFREY C. LIM    Management      Against   

Against

   
 
11    ELECTION OF DIRECTOR: JORGE T. MENDIOLA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: AMANDO M. TETANGCO, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: J. CARLITOS G. CRUZ (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
14    ELECTION OF DIRECTOR: DARLENE MARIE B. BERBERABE (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
15    APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
16    OTHER MATTERS    Management      Against   

Against

   
 
17    ADJOURNMENT    Management      For   

For

   

SECURITY BANK CORP

            
 
Security    Y7571C100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    PHY7571C1000    Agenda    716735052 - Management
 
Record Date    22-Mar-2023    Holding Recon Date    22-Mar-2023
 
City / Country    TBD / Philippines    Vote Deadline    04-Apr-2023 01:59 PM ET
 
SEDOL(s)    6792334 - B0203T7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM    Management      For   

For

   
 
3    APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 26 APRIL 2022    Management      For   

For

   
 
4    ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS    Management      For   

For

   
 
5    ELECTION OF DIRECTOR: DIANA P. AGUILAR    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: GERARD H. BRIMO    Management      Against   

Against

   
 
7    ELECTION OF DIRECTOR: ENRICO S. CRUZ    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: DANIEL S. DY    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: FREDERICK Y. DY    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: ESTHER WILEEN S. GO    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: JIKYEONG KANG    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: NOBUYA KAWASAKI    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: JOSE PERPETUO M. LOTILLA    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: CIRILO P. NOEL    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR    Management      For   

For

   
 
17    ELECTION OF DIRECTOR: JUICHI UMENO    Management      For   

For

   
 
18    ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA    Management      For   

For

   
 
19    ELECTION OF DIRECTOR: SANJIV VOHRA    Management      For   

For

   
 
20    OTHER MATTERS    Management      Against   

Against

   
 
21    ADJOURNMENT    Management      For   

For

   

VIETNAM DAIRY PRODUCT CORPORATION

            
 
Security    Y9365V104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-Apr-2023
 
ISIN    VN000000VNM8    Agenda    716927681 - Management
 
Record Date    16-Mar-2023    Holding Recon Date    16-Mar-2023
 
City / Country    TBD / Vietnam    Vote Deadline    18-Apr-2023 01:59 PM ET
 
SEDOL(s)    B16GLK5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote    For/Against
Management		      
 
1    AUDITED FINANCIAL STATEMENT FOR 2022    Management      For   

For

   
 
2    BOD REPORT FOR 2022    Management      For   

For

   
 
3    DIVIDEND PAYMENT IN 2022    Management      For   

For

   
 
4    CONSOLIDATED REVENUE AND PROFIT PLAN FOR 2023    Management      For   

For

   
 
5    DIVIDEND PAYMENT PLAN FOR 2023    Management      For   

For

   
 
6    INDEPENDENT AUDITOR SELECTION FOR 2023    Management      Abstain   

Against

   
 
7    BOD REMUNERATION AND OTHER BENEFITS FOR 2023    Management      For   

For

   
 
8    AMENDMENT COMPANY BUSINESS LINE    Management      For   

For

   
 
9    AMENDMENT COMPANY CHARTER    Management      For   

For

   
 
10    ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM    Management      Against   

Against

   

BANCA TRANSILVANIA S.A.

            
 
Security    X0308Q105    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    ROTLVAACNOR1    Agenda    716769546 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    CLUJ-NAPOCA / Romania    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    5393307 - B28F9X6 - BMHWJR2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE ANNUAL STATUTORY IFRS FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR, IN COMPLIANCE WITH BNR’S ORDER NO. 27/2010 AS SUBSEQUENTLY AMENDED, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR AND OTHER REPORTS SUBJECT TO AN ADVISORY VOTE    Management      For   

For

   
 
2    DISCHARGE OF DIRECTORS FOR THE 2022 EXERCISE    Management      For   

For

   
 
3    APPROVAL OF THE REVENUE AND EXPENDITURE BUDGET AND THE INVESTMENT PLAN FOR 2023 (BUSINESS PLAN FOR 2023)    Management      For   

For

   
 
4    ESTABLISHING THE DIRECTORS’ REMUNERATION FOR 2023, INCLUDING THE MAXIMUM CAP OF ADDITIONAL REMUNERATIONS (FIXED AND VARIABLE) GRANTED TO DIRECTORS AND MANAGERS    Management      For   

For

   
 
5    THE APPROVAL OF A FINANCIAL AUDITOR FOR THE BANK WHO WILL AUDIT THE FINANCIAL SITUATIONS OF THE BANK FOR THE 2023-2027 FINANCIAL EXERCISES, IN ACCORDANCE WITH THE IFRS STANDARDS, AS STATED IN THE N.B.R. ORDER NO. 27/2010    Management      For   

For

   
 
6    APPROVAL OF THE DATE OF JUNE 12TH, 2023 AS THE REGISTRATION DATE AND OF THE EX DATE - JUNE 9TH, 2023, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLE    Management      For   

For

   
 
7    APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

BANCA TRANSILVANIA S.A.

            
 
Security    X0308Q105    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    ROTLVAACNOR1    Agenda    716770258 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    CLUJ-NAPOCA / Romania    Vote Deadline    17-Apr-2023 01:59 PM ET
 
SEDOL(s)    5393307 - B28F9X6 - BMHWJR2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    INCREASE OF THE SHARE CAPITAL WITH THE AMOUNT OF RON 910,000,000 BY ISSUING 91,000,000 NEW SHARES AT A NOMINAL VALUE OF RON 10/SHARE, ESTABLISHING A PRICE TO COMPENSATE FOR THE FRACTIONS OF SHARES RESULTING FROM APPLYING THE ALGORITHM AND ROUNDING THE RESULTS, ACCORDING TO THE LEGAL PROVISIONS IN FORCE AND ALSO GRANTING A MANDATE TO THE BOARD OF DIRECTORS IN ORDER TO ESTABLISH A PRICE HIGHER THAN THE APPROVED ONE (IF APPLICABLE). THE INCREASE IN THE SHARE CAPITAL WILL BE CARRIED OUT THROUGH THE CAPITALIZATION OF RESERVES FROM THE NET PROFIT OF THE YEAR 2022, IN AMOUNT OF RON 910,000,000, BY ISSUING A NUMBER OF 91,000,000 SHARES, WITH A NOMINAL VALUE OF RON 10/SHARE IN THE BENEFIT OF THE SHAREHOLDERS REGISTERED WITH THE SHAREHOLDING REGISTER HELD BY THE CENTRAL DEPOSITORY AT THE REGISTRATION DATE THAT WILL BE ESTABLISHED BY THE GSM (PROPOSED DATE JULY 21ST, 2023)    Management      For   

For

   
 
2    APPROVAL OF THE SHARE BUYBACK BY THE BANK, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS: UP TO 5,000,000 SHARES (0.71% OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 10/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET PRICE ON BSE AT THE MOMENT OF THE BUYBACK AND A MAXIMUM PRICE OF RON 30 FOR A PERIOD OF MAXIMUM 18 MONTHS AS OF THE PUBLISHING DATE OF THE EGMS RESOLUTION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV, PART OF A STOCK OPTION PLAN WITH THE PURPOSE OF IMPLEMENTING A REMUNERATION PROGRAM AND A PERSONNEL INCENTIVE PROGRAM FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS THE PAYMENT OF FIXED REMUNERATION, AND THE GRANTING OF A MANDATE FOR THE BOARD OF DIRECTORS FOR THE ENFORCEMENT OF THIS RESOLUTION    Management      For   

For

   
 
3    INFORMING THE SHAREHOLDERS AS WELL AS REQUESTING PRELIMINARY APPROVAL OF THE MERGER (BY ABSORPTION) WHICH WOULD TAKE PLACE BETWEEN BANCA TRANSILVANIA S.A. (ABSORBING COMPANY) AND BT BUILDING S.R.L. (ABSORBED COMPANY)    Management      For   

For

   
 
4    APPROVAL OF THE DATE OF JULY 21ST, 2023 AS THE REGISTRATION DATE AND OF THE EX-DATE - JULY 20TH, 2023, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE SHARES ALLOCATED FOLLOWING THE CAPITAL INCREASE    Management      For   

For

   
 
5    APPROVAL OF THE DATE OF JULY 24TH, 2023 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASE    Management      For   

For

   
 
6    APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    26-Apr-2023
 
ISIN    ROSNGNACNOR3    Agenda    716832236 - Management
 
Record Date    13-Apr-2023    Holding Recon Date    13-Apr-2023
 
City / Country    SIBIU COUNTY / Romania    Vote Deadline    19-Apr-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CONSOLIDATED BOARD OF DIRECTORS REPORT ON THE ACTIVITY PERFORMED IN 2022    Management      For   

For

   
 
2    REPORT OF THE INDEPENDENT AUDITOR ERNST & YOUNG ASSURANCE SERVICES S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2022    Management      For   

For

   
 
3    REPORT OF THE INDEPENDENT AUDITOR ERNST & YOUNG ASSURANCE SERVICES S.R.L. ON THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2022    Management      For   

For

   
 
4    APPROVE THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2022 PREPARED IN COMPLIANCE WITH THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016    Management      For   

For

   
 
5    APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2022 PREPARED IN COMPLIANCE WITH THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016    Management      For   

For

   
 
6    APPROVE THE NET PROFIT DISTRIBUTION FOR 2022    Management      For   

For

   
 
7    APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN 2022    Management      For   

For

   
 
8    APPROVE DISTRIBUTION OF AMOUNTS FROM RETAINED EARNINGS RELATED TO ASSETS FINANCED FROM THE DEVELOPMENT QUOTA    Management      For   

For

   
 
9    APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM RETAINED EARNINGS    Management      For   

For

   
 
10    APPROVE THE TOTAL GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE 2022 NET PROFIT AND RETAINED EARNINGS    Management      For   

For

   
 
11    ESTABLISH JULY 27, 2023 AS PAYMENT DAY, FOR PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS    Management      For   

For

   
 
12    APPROVE THE EMPLOYEE’S PARTICIPATION TO PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001    Management      For   

For

   
 
13    ANNUAL REPORT OF THE NOMINATION AND REMUNERATION COMMITTEE ON REMUNERATION AND OTHER BENEFITS GRANTED TO DIRECTORS AND MANAGERS DURING THE FINANCIAL YEAR 2022    Management      Against   

Against

   
 
14    APPROVE THE BUDGETARY DISCHARGE OF THE BOD MEMBERS FOR FINANCIAL YEAR 2022    Management      For   

For

   
 
15    REPORT ON PAYMENTS MADE TO GOVERNMENTS IN 2022    Management      For   

For

   
 
16    ESTABLISH JULY 6, 2023 AS THE RECORD DATE, NAMELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   
 
17    ESTABLISH JULY 5, 2023 AS EX-DATE REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS PROVIDED UNDER THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION    Management      For   

For

   
 
18    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

BANK OF THE PHILIPPINE ISLANDS

            
 
Security    Y0967S169    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    PHY0967S1694    Agenda    716841019 - Management
 
Record Date    10-Mar-2023    Holding Recon Date    10-Mar-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    13-Apr-2023 01:59 PM ET
 
SEDOL(s)    6074968 - B01ZLQ6    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE OF MEETING, DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 28, 2022, AND SPECIAL MEETING OF STOCKHOLDERS ON JANUARY 17, 2023    Management      For   

For

   
 
4    APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS    Management      For   

For

   
 
5    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JANET GUAT HAR ANG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: RENE G. BANEZ    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: ROMEO L. BERNARDO    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA    Management      Against   

Against

   
 
12    ELECTION OF DIRECTOR: CEZAR P. CONSING    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
14    ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU    Management      For   

For

   
 
15    ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO    Management      For   

For

   
 
16    ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
17    ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III    Management      For   

For

   
 
18    ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
19    ELECTION OF DIRECTOR: JAIME Z. URQUIJO    Management      For   

For

   
 
20    ELECTION OF DIRECTOR: MARIA DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
21    APPROVAL OF BOARD COMPENSATION    Management      For   

For

   
 
22    AMENDMENT OF THE BANKS AMENDED BY-LAWS    Management      For   

For

   
 
23    ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR REMUNERATION: ISLA LIPANA AND CO    Management      For   

For

   
 
24    CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING    Management      Against   

Against

   
 
25    ADJOURNMENT    Management      For   

For

   

SAIGON BEER ALCOHOL BEVERAGE CORP

            
 
Security    Y7397K112    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    27-Apr-2023
 
ISIN    VN000000SAB4    Agenda    717004573 - Management
 
Record Date    27-Mar-2023    Holding Recon Date    27-Mar-2023
 
City / Country    HO CHI MINH CITY / Vietnam    Vote Deadline    20-Apr-2023 01:59 PM ET
 
SEDOL(s)    BDSFBV5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022    Management      For   

For

   
 
2    APPROVAL OF OPERATIONAL REPORT OF BOD IN 2022 AND ORIENTATION IN 2023    Management      For   

For

   
 
3    APPROVAL OF OPERATIONAL REPORT OF INDEPENDENT BOD MEMBER IN THE AUDIT COMMITTEE IN 2022    Management      For   

For

   
 
4    APPROVAL OF SELECTING THE INDEPENDENT AUDIT ENTITY FOR FISCAL YEAR 2023 AND Q1 2024    Management      For   

For

   
 
5    APPROVAL OF PROFIT ALLOCATION METHOD IN 2022    Management      For   

For

   
 
6    APPROVAL OF PROFIT ALLOCATION PLAN IN 2023    Management      For   

For

   
 
7    APPROVAL OF REMUNERATION PAYMENT FOR BOD IN 2022    Management      For   

For

   
 
8    APPROVAL OF REMUNERATION PLAN FOR BOD IN 2023    Management      For   

For

   
 
9    APPROVAL OF TRANSACTIONS BETWEEN SABECO WITH SUBSIDIARIES, JOINT VENTURE, AND ASSOCIATION WITHIN SABECO GROUP    Management      For   

For

   
 
10    APPROVAL OF SHARES ISSUANCE PLAN FOR EXISTING SHAREHOLDERS TO INCREASE SHARES CAPITAL FROM OWNER EQUITY    Management      For   

For

   
 
11    ELECTION OF BOD MEMBERS IN TERM 2023-2028    Management      For   

For

   
 
12    OTHER ISSUES WITHIN THE JURISDICTION OF AGM    Management      Abstain   

For

   

ZENITH BANK PLC

      
 
Security    V9T871109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    02-May-2023
 
ISIN    NGZENITHBNK9    Agenda    716929774 - Management
 
Record Date    14-Apr-2023    Holding Recon Date    14-Apr-2023
 
City / Country    TBD / Nigeria    Vote Deadline    24-Apr-2023 01:59 PM ET
 
SEDOL(s)    B01CKG0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO PRESENT AND CONSIDER THE BANK’S AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2022, THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE THEREON    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
3.A    TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: DR. PETER OLATUNDE BAMKOLE AS INDEPENDENT NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.B    TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. CHUKS EMMA OKOH AS NON-EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.C    TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MRS. ADOBI STELLA NWAPA AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
3.D    TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. ANTHONY AKINDELE OGUNRANTI AS EXECUTIVE DIRECTOR    Management      For   

For

   
 
4.I    TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION AT THIS MEETING: DR. OMOBOLA IBIDAPO-OBE OGUNFOWORA    Management      For   

For

   
 
4.II    TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION AT THIS MEETING: MR. GABRIEL UKPEH    Management      For   

For

   
 
4.III    TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION AT THIS MEETING: DR. TEMITOPE FASORANTI    Management      For   

For

   
 
5    TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS    Management      For   

For

   
 
6    TO DISCLOSE THE REMUNERATION OF MANAGERS OF THE BANK    Management      For   

For

   
 
7    TO ELECT MEMBERS OF THE AUDIT COMMITTEE    Management      For   

For

   
 
8    THAT DR. AL-MUJTABA ABUBAKAR, MON, WHO HAS ATTAINED THE AGE OF 70 YEARS SINCE THE LAST GENERAL MEETING BE RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK    Management      For   

For

   
 
9    TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING AS ORDINARY RESOLUTION: THAT THE REMUNERATION OF THE DIRECTORS OF THE BANK FOR THE YEAR ENDING DECEMBER 31, 2023 BE AND IS HEREBY FIXED AT N30 MILLION ONLY FOR EACH DIRECTOR. DATED THIS 31ST DAY OF MARCH, 2023    Management      For   

For

   

GRAMEENPHONE LTD

      
 
Security    Y2844C110    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    02-May-2023
 
ISIN    BD0001GP0004    Agenda    717054453 - Management
 
Record Date    26-Feb-2023    Holding Recon Date    26-Feb-2023
 
City / Country    TBD / Bangladesh    Vote Deadline    21-Apr-2023 01:59 PM ET
 
SEDOL(s)    B453FG2    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CONSIDERATION AND ADOPTION OF THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE AUDITORS REPORT THEREON    Management      For   

For

   
 
2    DECLARATION OF DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 AS RECOMMENDED BY THE BOARD OF DIRECTORS    Management      For   

For

   
 
3    ELECTION/RE-ELECTION OF DIRECTORS    Management      For   

For

   
 
4    APPOINTMENT OF STATUTORY AUDITORS AND FIXATION OF THEIR REMUNERATION    Management      For   

For

   

MOUWASAT MEDICAL SERVICES COMPANY

      
 
Security    M7065G107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    07-May-2023
 
ISIN    SA12C051UH11    Agenda    717046228 - Management
 
Record Date    04-May-2023    Holding Recon Date    04-May-2023
 
City / Country    DAMMAM / Saudi Arabia    Vote Deadline    02-May-2023 01:59 PM ET
 
SEDOL(s)    B403QG4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANY EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE BOARD S RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR (300) MILLION TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31/12/2022. AT SAR 3 PER SHARE REPRESENTING 30% OF THE NOMINAL VALUE OF THE SHARE. PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING THE SHARES BY THE END OF THE TRADING DAY OF ASSEMBLY DATE, AND WHO ARE REGISTERED IN THE COMPANY’S SHAREHOLDERS REGISTRY HELD WITH THE SECURITY DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE, THE DISTRIBUTION DATE WILL BE DETERMINED LATER    Management      For   

For

   
 
6    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (3,150,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
7    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS A RENTAL CONTRACT OF A RESIDENTIAL FOR THE COMPANY’S EMPLOYEES IN DAMMAM AND JUBAIL ACCORDING TO THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,676,000)    Management      For   

For

   
 
8    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR MEDICAL AND PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (15,301,991)    Management      For   

For

   
 
9    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR TICKETS AND TOURISM AND TRAVEL SERVICES ACCORDING TO THE COMPANY’S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (13,429,398)    Management      For   

For

   
 
10    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE MEMBERS OF THE OF DIRECTORS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE LOGISTICS AND OTHER SERVICES. IN ACCORDANCE WITH THE COMPANY’S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (1,438,460)    Management      For   

For

   
 
11    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL- SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULAIMAN AL- SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE SUPPLY AND INSTALLATION OF STAINLESS STEEL WORKS IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (5,094,878)    Management      For   

For

   
 
12    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND ADVISION FOR TRADING EST., IN WHICH THE BOARD MEMBER MR. KHALID SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTIONS ARE OF ADVERTISING AND MARKETING RELATED IN ACCORDANCE WITH THE COMPANY’S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (28,190,660)    Management      For   

For

   
 
13    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    10-May-2023
 
ISIN    ROSNGNACNOR3    Agenda    716899286 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    BUCHAREST / Romania    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVAL OF THE SETTLEMENT AGREEMENT BETWEEN SNGN ROMGAZ SA AND DURO FELGUERA SA    Management      For   

For

   
 
2    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

GUARANTY TRUST HOLDING COMPANY PLC

      
 
Security    V4161A100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    11-May-2023
 
ISIN    NGGTCO000002    Agenda    717115819 - Management
 
Record Date    01-May-2023    Holding Recon Date    01-May-2023
 
City / Country    TBD / Nigeria    Vote Deadline    03-May-2023 01:59 PM ET
 
SEDOL(s)    BLR9K51    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022, AND THE REPORTS OF THE DIRECTORS, AUDITORS AND STATUTORY AUDIT COMMITTEE THEREON    Management      For   

For

   
 
2    TO DECLARE A DIVIDEND    Management      For   

For

   
 
3    TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS    Management      For   

For

   
 
4    TO DISCLOSE THE REMUNERATION OF MANAGERS OF THE COMPANY    Management      For   

For

   
 
5    TO ELECT MEMBERS OF THE STATUTORY AUDIT COMMITTEE    Management      For   

For

   
 
6    THAT, IN COMPLIANCE WITH THE RULE OF THE NIGERIAN EXCHANGE LIMITED GOVERNING TRANSACTIONS WITH RELATED PARTIES OR INTERESTED PERSONS, THE COMPANY AND ITS RELATED ENTITIES (THE GROUP) BE AND ARE HEREBY GRANTED A GENERAL MANDATE IN RESPECT OF ALL RECURRENT TRANSACTIONS ENTERED INTO WITH A RELATED PARTY OR INTERESTED PERSON PROVIDED SUCH TRANSACTIONS ARE OF A REVENUE OR TRADING NATURE OR ARE NECESSARY FOR THE COMPANYS DAY TO DAY OPERATIONS. THIS MANDATE SHALL COMMENCE ON THE DATE ON WHICH THIS RESOLUTION IS PASSED AND SHALL CONTINUE TO OPERATE UNTIL THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD    Management      Abstain   

Against

   
 
7    THAT DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 AND FOR SUCCEEDING YEARS UNTIL REVIEWED BY THE COMPANY IN ITS ANNUAL GENERAL MEETING, BE AND IS HEREBY FIXED AT N50,000,000.00 (FIFTY MILLION NAIRA ONLY) FOR EACH DIRECTOR    Management      For   

For

   

ROBINSONS RETAIL HOLDINGS INC

            
 
Security    Y7318T101    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    PHY7318T1017    Agenda    716887508 - Management
 
Record Date    03-Apr-2023    Holding Recon Date    03-Apr-2023
 
City / Country    TBD / Philippines    Vote Deadline    01-May-2023 01:59 PM ET
 
SEDOL(s)    BFTCYP4    Quick Code   

 

           
Item    Proposal   

Proposed

by

     

Vote

   

For/Against

Management

      
 
1    CALL TO ORDER AND CERTIFICATION OF NOTICE AND QUORUM    Management      For   

For

   
 
2    APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE SHAREHOLDERS HELD ON MAY 13, 2022    Management      For   

For

   
 
3    PRESENTATION OF THE ANNUAL REPORT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022    Management      For   

For

   
 
4    ELECTION OF DIRECTOR: JAMES L. GO    Management      Against   

Against

   
 
5    ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI    Management      Against   

Against

   
 
6    ELECTION OF DIRECTOR: ROBINA GOKONGWEI-PE    Management      Against   

Against

   
 
7    ELECTION OF DIRECTOR: IAN MCLEOD    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: CHOO PENG CHEE    Management      Against   

Against

   
 
9    ELECTION OF DIRECTOR: RODOLFO P. ANG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: CIRILO P. NOEL (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: ENRICO S. CRUZ (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: CESAR G. ROMERO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
14    AMENDMENT OF ARTICLE THIRD OF THE ARTICLES OF INCORPORATION IN ORDER TO CHANGE THE PRINCIPAL ADDRESS OF RRHI    Management      For   

For

   
 
15    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT    Management      For   

For

   
 
16    OTHER MATTERS    Management      Against   

Against

   
 
17    ADJOURNMENT    Management      For   

For

   

ALLEGRO.EU

            
 
Security    L0R67D109    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    LU2237380790    Agenda    716931426 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    LUXEMBOURG / Luxembourg    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RECEIVE BOARD’S AND AUDITOR’S REPORTS ON FINANCIAL STATEMENTS    Non-Voting           
 
2    APPROVE FINANCIAL STATEMENTS    Management      For   

For

   
 
3    RECEIVE BOARD’S AND AUDITOR’S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS    Management      For   

For

   
 
5    APPROVE ALLOCATION OF INCOME    Management      For   

For

   
 
6    APPROVE REMUNERATION REPORT    Management      Against   

Against

   
 
7    APPROVE DISCHARGE OF FRANCOIS NUYTS AS DIRECTOR    Management      For   

For

   
 
8    APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR    Management      For   

For

   
 
9    APPROVE DISCHARGE OF DARREN RICHARD HUSTON AS DIRECTOR    Management      For   

For

   
 
10    APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR    Management      For   

For

   
 
11    APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR    Management      For   

For

   
 
12    APPROVE DISCHARGE OF CLARA (CARLA) NUSTELING AS DIRECTOR    Management      For   

For

   
 
13    APPROVE DISCHARGE OF PAWEL PADUSINSKI AS DIRECTOR    Management      For   

For

   
 
14    APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR    Management      For   

For

   
 
15    APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR    Management      For   

For

   
 
16    APPROVE DISCHARGE OF ROY PERTICUCCI AS DIRECTOR    Management      For   

For

   
 
17    ELECT CATHERINE FAIERS AS DIRECTOR    Management      For   

For

   
 
18    ELECT TOMASZ SUCHANSKI AS DIRECTOR    Management      For   

For

   
 
19    APPROVE DISCHARGE OF PWC AS AUDITOR    Management      For   

For

   
 
20    RENEW APPOINTMENT OF PWC AS AUDITOR    Management      For   

For

   
 
21    TRANSACT OTHER BUSINESS    Non-Voting           

ALLEGRO.EU

            
 
Security    L0R67D109    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    12-May-2023
 
ISIN    LU2237380790    Agenda    716971521 - Management
 
Record Date    28-Apr-2023    Holding Recon Date    28-Apr-2023
 
City / Country    LUXEMBOURG / Luxembourg    Vote Deadline    26-Apr-2023 01:59 PM ET
 
SEDOL(s)    BM99Z28 - BMBQDF6 - BMXYK13 - BNG8HC9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RECEIVE AND APPROVE DIRECTORS’ REPORT RE: INTRODUCTION OF A NEW AUTHORISED CAPITAL CLAUSE IN THE COMPANY’S ARTICLES OF ASSOCIATION    Management      Against   

Against

   
 
2    APPROVE RENEWAL OF THE DURATION OF THE EXISTING AUTHORISED SHARE CAPITAL CLAUSE FOR ANOTHER FIVE YEARS PERIOD AND AMEND ARTICLE 5.2 OF THE ARTICLES    Management      Against   

Against

   
 
3    FULLY AMEND AND RESTATE ARTICLE 9.15 OF THE ARTICLES (DIRECTORS)    Management      For   

For

   
 
4    AMEND FIRST PARAGRAPH OF ARTICLE 15, FULLY AMEND AND RESTATE ARTICLE 15.1.1, DELETE ARTICLE 15.1.4, AMEND ARTICLE 15.2.2, AMEND ARTICLE 15.3.1, AMEND ARTICLE 15.9.2 AND ADD NEW ARTICLE 15.10    Management      For   

For

   
 
5    DELETE CURRENT ARTICLE 16.4.2, AMEND AND RENUMBER ARTICLE 16.4.3 OF THE ARTICLES AND AMEND ARTICLE 16.10    Management      For   

For

   
 
6    TRANSACT OTHER BUSINESS    Non-Voting           

UNIVERSAL ROBINA CORP

            
 
Security    Y9297P100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    15-May-2023
 
ISIN    PHY9297P1004    Agenda    717046937 - Management
 
Record Date    05-Apr-2023    Holding Recon Date    05-Apr-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    04-May-2023 01:59 PM ET
 
SEDOL(s)    6919519 - B3BK4V8    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM    Management      For   

For

   
 
2    READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 11, 2022    Management      For   

For

   
 
3    PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR    Management      For   

For

   
 
4    ELECTION OF DIRECTOR: JAMES L. GO    Management      Against   

Against

   
 
5    ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI    Management      For   

For

   
 
6    ELECTION OF DIRECTOR: PATRICK HENRY C. GO    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR    Management      For   

For

   
 
8    ELECTION OF DIRECTOR: IRWIN C. LEE    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: CHRISTINE MARIE B. ANGCO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET, JR. (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
13    APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO    Management      For   

For

   
 
14    RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT    Management      For   

For

   
 
15    CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING    Management      Against   

Against

   
 
16    ADJOURNMENT    Management      For   

For

   

NESTLE NIGERIA PLC

            
 
Security    V6702N103    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    17-May-2023
 
ISIN    NGNESTLE0006    Agenda    716739808 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    TBD / Nigeria    Vote Deadline    09-May-2023 01:59 PM ET
 
SEDOL(s)    6627759    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO LAY BEFORE THE MEETING THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE AUDITORS AND THE AUDIT COMMITTEE THEREON    Management      For   

For

   
 
2    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
3    TO ELECT / RE-ELECT DIRECTORS    Management      For   

For

   
 
4    TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS    Management      For   

For

   
 
5    TO DISCLOSE THE REMUNERATION OF THE MANAGERS OF THE COMPANY IN THE LINE WITH THE PROVISIONS OF THE COMPANIES AND ALLIED MATTERS ACT 2020    Management      For   

For

   
 
6    TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE    Management      For   

For

   
 
7    TO FIX THE REMUNERATION OF THE DIRECTORS AND APPROVE THE BENEFITS FOR THE RETIRING LONG SERVING DIRECTOR    Management      For   

For

   
 
8    THAT THE GENERAL MANDATE GIVEN TO THE COMPANY TO ENTER RECURRENT TRANSITIONS WITH RELATED PARTIES FOR THE COMPANY’S DAY- TO-DAY OPERATIONS, INCLUDING THE PROCUREMENT OF GOODS AND SERVICES, CREDIT FACILITIES, TECHNICAL SUPPORT SERVICES, ON NORMAL COMMERCIAL TERMS IN COMPLIANCE WITH THE NGX RULES GOVERNING TRANSACTIONS WITH RELATED PARTIES OR INTERESTED PERSONS BE AND IS HEREBY RENEWED    Management      For   

For

   

NETWORK INTERNATIONAL HOLDINGS PLC

            
 
Security    G6457T104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    18-May-2023
 
ISIN    GB00BH3VJ782    Agenda    717081501 - Management
 
Record Date       Holding Recon Date    16-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BH3VJ78 - BHL1CL5 - BMFH764    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management           
 
2    APPROVE REMUNERATION REPORT    Management           
 
3    APPROVE REMUNERATION POLICY    Management           
 
4    RE-ELECT SIR ROHINTON KALIFA AS DIRECTOR    Management           
 
5    RE-ELECT NANDAN MER AS DIRECTOR    Management           
 
6    RE-ELECT DARREN POPE AS DIRECTOR    Management           
 
7    RE-ELECT ANIL DUA AS DIRECTOR    Management           
 
8    RE-ELECT VICTORIA HULL AS DIRECTOR    Management           
 
9    RE-ELECT ROHIT MALHOTRA AS DIRECTOR    Management           
 
10    RE-ELECT HABIB AL MULLA AS DIRECTOR    Management           
 
11    RE-ELECT DIANE RADLEY AS DIRECTOR    Management           
 
12    RE-ELECT MONIQUE SHIVANANDAN AS DIRECTOR    Management           
 
13    REAPPOINT KPMG LLP AS AUDITORS    Management           
 
14    AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS    Management           
 
15    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE    Management           
 
16    AUTHORISE ISSUE OF EQUITY    Management           
 
17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS    Management           
 
18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT    Management           
 
19    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management           
 
20    AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE    Management           

BANK OF GEORGIA GROUP PLC

            
 
Security    G0R1NA104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-May-2023
 
ISIN    GB00BF4HYT85    Agenda    717046684 - Management
 
Record Date       Holding Recon Date    17-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    16-May-2023 01:59 PM ET
 
SEDOL(s)    BD85QS7 - BF4HYT8 - BFXRZK7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS    Management      For   

For

   
 
2    APPROVE FINAL DIVIDEND    Management      For   

For

   
 
3    APPROVE REMUNERATION REPORT    Management      For   

For

   
 
4    RE-ELECT MEL CARVILL AS DIRECTOR    Management      For   

For

   
 
5    RE-ELECT ALASDAIR BREACH AS DIRECTOR    Management      For   

For

   
 
6    RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR    Management      For   

For

   
 
7    RE-ELECT TAMAZ GEORGADZE AS DIRECTOR    Management      For   

For

   
 
8    RE-ELECT HANNA LOIKKANEN AS DIRECTOR    Management      For   

For

   
 
9    RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR    Management      For   

For

   
 
10    RE-ELECT MARIAM MEGVINETUKHUTSESI AS DIRECTOR    Management      For   

For

   
 
11    RE-ELECT JONATHAN MUIR AS DIRECTOR    Management      For   

For

   
 
12    RE-ELECT CECIL QUILLEN AS DIRECTOR    Management      For   

For

   
 
13    REAPPOINT ERNST & YOUNG LLP AS AUDITORS    Management      For   

For

   
 
14    AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS    Management      For   

For

   
 
15    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE    Management      For   

For

   
 
16    AUTHORISE ISSUE OF EQUITY    Management      For   

For

   
 
17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS    Management      For   

For

   
 
18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT    Management      For   

For

   
 
19    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES    Management      For   

For

   

KASPI.KZ JSC

                  
 
Security    48581R205    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    24-May-2023
 
ISIN    US48581R2058    Agenda    717191845 - Management
 
Record Date    21-Apr-2023    Holding Recon Date    21-Apr-2023
 
City / Country    ALMATY / Kazakhstan    Vote Deadline    15-May-2023 01:59 PM ET
 
SEDOL(s)    BJY21K1 - BMFN1G0 - BMXZ8G7 - BN4NW32    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE MEETING AGENDA    Management      For   

For

   
 
2    APPROVE DIVIDENDS    Management      For   

For

   
 
A    I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTAN    Management      For   

For

   
 
B    FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS    Management      For   

For

   

TBC BANK GROUP PLC

      
 
Security    G8705J102    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    GB00BYT18307    Agenda    717081664 - Management
 
Record Date       Holding Recon Date    23-May-2023
 
City / Country    LONDON / United Kingdom    Vote Deadline    22-May-2023 01:59 PM ET
 
SEDOL(s)    BFNJ3K9 - BYT1830    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS    Management      For   

For

   
 
2    TO APPROVE THE DIRECTORS’ REMUNERATION REPORT    Management      For   

For

   
 
3    TO REAPPOINT ARNE BERGGREN AS A DIRECTOR    Management      For   

For

   
 
4    TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A DIRECTOR    Management      For   

For

   
 
5    TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR    Management      For   

For

   
 
6    TO REAPPOINT PER ANDERS FASTH AS A DIRECTOR    Management      For   

For

   
 
7    TO REAPPOINT THYMIOS P. KYRIAKOPOULOS AS A DIRECTOR    Management      For   

For

   
 
8    TO REAPPOINT ERAN KLEIN AS A DIRECTOR    Management      For   

For

   
 
9    TO REAPPOINT VENERA SUKNIDZE AS A DIRECTOR    Management      For   

For

   
 
10    TO REAPPOINT RAJEEV SAWHNEY AS A DIRECTOR    Management      For   

For

   
 
11    TO APPOINT JANET HECKMAN AS A DIRECTOR    Management      For   

For

   
 
12    TO DECLARE A FINAL DIVIDEND    Management      For   

For

   
 
13    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S AUDITOR    Management      For   

For

   
 
14    TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR’S REMUNERATION    Management      For   

For

   
 
15    TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO A SPECIFIED AMOUNT    Management      For   

For

   
 
16    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS    Management      For   

For

   
 
17    TO GIVE AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY’S SHARES    Management      For   

For

   
 
18    TO PERMIT GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE    Management      For   

For

   

HALYK SAVINGS BANK OF KAZAKHSTAN JSC

            
 
Security    46627J302    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    25-May-2023
 
ISIN    US46627J3023    Agenda    717147905 - Management
 
Record Date    25-Apr-2023    Holding Recon Date    25-Apr-2023
 
City / Country    TBD / Kazakhstan    Vote Deadline    08-May-2023 01:59 PM ET
 
SEDOL(s)    B1KDG41 - B1L9BP4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    ON APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF HALYK BANK JSC    Management      For   

For

   
 
2    ON APPROVAL OF THE AUDITED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF HALYK BANK JSC FOR 2022    Management      For   

For

   
 
3    ON APPROVAL OF THE PROCEDURE FOR DISTRIBUTION OF NET INCOME OF HALYK BANK JSC FOR 2022. ON APPROVAL OF THE RESOLUTION ON PAYMENT OF DIVIDENDS ON COMMON SHARES OF HALYK BANK JSC. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF HALYK BANK JSC    Management      For   

For

   
 
4    ON CONSIDERATION OF THE 2022 PERFORMANCE REPORT OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
5    ON DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
6    ON DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
7.1    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: ARMAN GALIASKAROVICH DUNAYEV    Management      For   

For

   
 
7.2    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: MAZHIT TULEUBEKOVICH YESSENBAYEV    Management      For   

For

   
 
7.3    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: HERMANN TISCHENDORF    Management      For   

For

   
 
7.4    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: ALEXANDER SERGEEVICH PAVLOV    Management      For   

For

   
 
7.5    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: PIOTR ROMANOWSKI    Management      For   

For

   
 
7.6    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: FRANCISCUS CORNELIS WILHELMUS (FRANK) KUIJLAARS)    Management      For   

For

   
 
7.7    ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF HALYK BANK JSC: UMUT BOLATKHANOVNA SHAYAKHMETOVA    Management      For   

For

   
 
8    ON APPROVAL OF THE RESTATED CHARTER OF HALYK BANK JSC    Management      For   

For

   
 
9    ON APPROVAL OF THE RESTATED CORPORATE GOVERNANCE CODE OF HALYK BANK JSC    Management      For   

For

   
 
10    ON APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD OF DIRECTORS OF HALYK BANK JSC    Management      For   

For

   
 
11    ON APPROVAL OF THE AMENDMENTS TO THE METHODOLOGY FOR THE VALUATION OF SHARES IN CASE OF REPURCHASE THEREOF BY HALYK BANK JSC ON THE UNREGULATED SECURITIES MARKET    Management      For   

For

   
 
12    ON INFORMING THE SHAREHOLDERS OF HALYK BANK JSC ON THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF HALYK BANK JSC    Management      For   

For

   
 
13    ON CONSIDERATION OF INFORMATION ON SHAREHOLDERS’ APPEALS ON ACTIONS OF HALYK BANK JSC AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF    Management      For   

For

   

JARIR MARKETING COMPANY

            
 
Security    M6185P112    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    SA000A0BLA62    Agenda    717058437 - Management
 
Record Date    29-May-2023    Holding Recon Date    29-May-2023
 
City / Country    RIYADH CITY / Saudi Arabia    Vote Deadline    25-May-2023 01:59 PM ET
 
SEDOL(s)    B128FM5    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANY EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE PAYMENT AN AMOUNT OF SAR (2,650,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
6    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022    Management      For   

For

   
 
7    VOTING ON THE DIVISION OF THE COMPANY’S SHARES    Management      For   

For

   
 
8    VOTING ON THE AMENDMENT TO ARTICLE (3) OF THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY    Management      For   

For

   
 
9    VOTING ON AMENDING THE COMPANY’S BY-LAW TO COMPLY WITH THE NEW COMPANIES’ LAW, AND REORDERING AND RENUMBERING ARTICLES OF THE SYSTEM TO COMPLY WITH THE PROPOSED AMENDMENTS    Management      For   

For

   
 
10    VOTING ON TRANSFERRING THE BALANCE OF THE STATUTORY RESERVE AMOUNTING TO SAR (393,957,000) AS IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31/12/2022 TO RETAINED EARNINGS    Management      For   

For

   
 
11    VOTING ON THE RESOLUTION OF THE BOARD OF DIRECTORS TO APPOINT A MEMBER OF THE BOARD OF DIRECTORS: APPOINTING MR. MOHAMMED BIN ABDULLAH BIN ABDUL RAHMAN AL-AGIL    Management      For   

For

   
 
12    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2023    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH CONSISTS OF IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS, KNOWING THAT THE VALUE OF TRANSACTIONS IN THE YEAR 2022 AMOUNTED TO SAR (26,578,408), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, WHICH IS MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (196,020), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (444,840), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAVE AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (145,860), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN DHAHRAN, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (1,653,750), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND ASWAQ AL MOSTAQBAL TRADING COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL- AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL- AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,556,696), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (171,625), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
20    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR A GALLERY FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,368,800), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
21    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND THE RYOUF TABUK COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN TABUK, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 (1,803,600), BEARING IN MIND THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS    Management      For   

For

   
 
22    VOTING ON THE BUSINESS AND CONTRACTS THAT WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON- EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES (NOT INCLUDING LEASING-RELATED SERVICES) FOR THE RUBIN PLAZA COMMERCIAL COMPLEX IN RIYADH, NOTING THAT THE VALUE OF TRANSACTIONS IN 2022 (761,000), KNOWING THAT THESE TRANSACTIONS IT IS CARRIED OUT ON COMMERCIAL BASIS WITHOUT PREFERENTIAL TERMS    Management      For   

For

   

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.

      
 
Security    X8T90R107    Meeting Type    Ordinary General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    ROSNGNACNOR3    Agenda    717110871 - Management
 
Record Date    17-May-2023    Holding Recon Date    17-May-2023
 
City / Country    BUCURESTI / Romania    Vote Deadline    24-May-2023 01:59 PM ET
 
SEDOL(s)    BFTD6K6 - BGLCXG3 - BL6GBT4    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    RATIFY/APPROVE THE NATURAL GAS SALES CONTRACT NO. PET 5/2023 WITH SOCIETATEA ELECTROCENTRALE BUCURESTI S.A    Management      For   

For

   
 
2    INFORMATION ON TRANSACTIONS CONCLUDED BY ROMGAZ WITH OTHER PUBLIC COMPANIES, ELABORATED ACCORDING TO THE PROVISIONS OF ART. 53, PARA. (3) OF GEO NO. 109/2011    Management      For   

For

   
 
3    AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS    Management      For   

For

   

INTEGRATED DIAGNOSTICS HOLDINGS PLC

            
 
Security    G4836Q115    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-May-2023
 
ISIN    JE00BLKGSR75    Agenda    717131798 - Management
 
Record Date       Holding Recon Date    26-May-2023
 
City / Country    LONDON / Jersey    Vote Deadline    24-May-2023 01:59 PM ET
 
SEDOL(s)    BLD5XV0 - BLKGSR7 - BMGF9P0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    TO RECEIVE AND CONSIDER THE COMPANY’S AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR    Management      For   

For

   
 
2    THAT LORD ANTHONY TUDOR ST JOHN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED    Management      For   

For

   
 
3    THAT DR. HEND EL-SHERBINI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED    Management      For   

For

   
 
4    THAT RICHARD HENRY PHILLIPS, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED    Management      For   

For

   
 
5    THAT DAN JOHAN WILMAR OLSSON, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED    Management      Against   

Against

   
 
6    THAT HUSSEIN HASSAN CHOUCRI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED    Management      For   

For

   
 
7    THAT YVONNE STILLHART, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED    Management      For   

For

   
 
8    TO RE-APPOINT PWC LLP AS AUDITOR TO TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING    Management      For   

For

   
 
9    TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION    Management      For   

For

   
 
10    THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY    Management      For   

For

   
 
11    THAT, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AS TREASURY SHARES BE APPROVED    Management      For   

For

   
 
12    THAT THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT BE APPROVED    Management      For   

For

   
 
13    THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH    Management      For   

For

   
 
14    THAT, SUBJECT TO THE COMPANY’S ARTICLES, THE COMPANY IS AUTHORISED TO MAKE PURCHASES OF ITS ORDINARY SHARES    Management      For   

For

   

EPAM SYSTEMS, INC.

                  
 
Security    29414B104    Meeting Type    Annual
 
Ticker Symbol    EPAM    Meeting Date    02-Jun-2023
 
ISIN    US29414B1044    Agenda    935827987 - Management
 
Record Date    10-Apr-2023    Holding Recon Date    10-Apr-2023
 
City / Country                / United States    Vote Deadline    01-Jun-2023 11:59 PM ET
 
SEDOL(s)       Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.1    Election of Class II Director to hold office for a three-year term: Eugene Roman    Management      For   

For

   
 
1.2    Election of Class II Director to hold office for a three-year term: Jill Smart    Management      For   

For

   
 
1.3    Election of Class II Director to hold office for a three-year term: Ronald Vargo    Management      For   

For

   
 
2.    To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023.    Management      For   

For

   
 
3.    To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.    Management      For   

For

   

ERICSSON NIKOLA TESLA D.D.

            
 
Security    X2205U106    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    14-Jun-2023
 
ISIN    HRERNTRA0000    Agenda    717302688 - Management
 
Record Date    07-Jun-2023    Holding Recon Date    07-Jun-2023
 
City / Country    ZAGREB / Croatia (Local Name: Hrvatska)    Vote Deadline    29-May-2023 01:59 PM ET
 
SEDOL(s)    5303373    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1.    OPENING OF THE ANNUAL GENERAL MEETING (APPOINTING THE COMMISSION TO RECORD-THE PRESENCE OF SHAREHOLDERS, VERIFY REGISTRATIONS, DETERMINE REPRESENTED- EQUITY CAPITAL, VERIFY THE MEETING WAS LAWFULLY CONVENED AND ELIGIBLE TO MAKE- DECISIONS)    Non-Voting           
 
2.    MANAGING DIRECTOR S REPORT FOR THE YEAR 2022    Non-Voting           
 
3.    CONSOLIDATED AND NON-CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR-2022    Non-Voting           
 
4.    AUDITOR’S REPORT FOR THE YEAR 2022    Non-Voting           
 
5.    SUPERVISORY BOARDS REPORT ON PERFORMED SUPERVISION FOR THE YEAR 2022    Management      For   

For

   
 
6.    DECISION ON THE SUBSTITUTION OF THE SHARES WITH NOMINAL VALUE WITH THE SHARES WITHOUT THE NOMINAL VALUE OF ERICSSON NIKOLA TESLA D.D    Management      For   

For

   
 
7.    DECISION ON THE ALIGNMENT OF THE SHARE CAPITAL OF ERICSSON NIKOLA TESLA D.D    Management      For   

For

   
 
8.    DECISION ON AMENDING ARTICLE 5 AND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF ERICSSON NIKOLA TESLA D.D    Management      For   

For

   
 
9.    DECISION ON ALLOCATING RETAINED PROFIT FROM 2021 AND PROFIT EARNED IN 2022, DVCA 6 EUR PER SHARE    Management      For   

For

   
 
9.A    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DECISION ON ALLOCATING RETAINED PROFIT FROM 2021 AND PROFIT EARNED IN 2022, DVCA 12 EUR PER SHARE FROM PROFIT EARNED IN 2022    Shareholder      For      
 
10.    REMUNERATION REPORT FOR SUPERVISORY BOARD MEMBERS AND MANAGEMENT BOARD FOR 2022    Management      For   

For

   
 
11.    DECISION ON DISCHARGE FROM LIABILITY TO THE MANAGING DIRECTOR    Management      For   

For

   
 
12.    DECISION ON DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN    Management      For   

For

   
 
13.    DECISION ON THE RE-ELECTION OF OLGICA SPEVEC FROM ZAGREB, ULICA ANTUNA VRAMCA 25B, CROATIA, PIN (OIB) 57760925078, AS A MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
14.    DECISION ON THE ELECTION OF CARL HENRIK MAGNUS CARLE FROM STOCKHOLM, VILLAGATAN 9, SWEDEN, AS A MEMBER OF THE SUPERVISORY BOARD    Management      For   

For

   
 
15.    APPOINT THE AUDITOR FOR THE YEAR 2023    Management      For   

For

   

WILCON DEPOT, INC.

      
 
Security    Y9584X105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    19-Jun-2023
 
ISIN    PHY9584X1055    Agenda    717223337 - Management
 
Record Date    25-May-2023    Holding Recon Date    25-May-2023
 
City / Country    VIRTUAL / Philippines    Vote Deadline    13-Jun-2023 01:59 PM ET
 
SEDOL(s)    BMZ3MD4 - BYXYHM7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUM    Management      For   

For

   
 
3    APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON 20 JUNE 2022    Management      For   

For

   
 
4    PRESENTATION AND APPROVAL OF ANNUAL REPORT AND FINANCIAL STATEMENTS AS OF 31 DECEMBER 2022    Management      For   

For

   
 
5    RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR    Management      For   

For

   
 
6    AMENDMENT OF ARTICLES OF INCORPORATION    Management      For   

For

   
 
7    ELECTION OF DIRECTOR: BERTRAM B. LIM (INDEPENDENT DIRECTOR)    Management      Against   

Against

   
 
8    ELECTION OF DIRECTOR: RICARDO S. PASCUA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
9    ELECTION OF DIRECTOR: ROLANDO S. NARCISO (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
10    ELECTION OF DIRECTOR: DELFIN L. WARREN (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
11    ELECTION OF DIRECTOR: LORRAINE BELO- CINCOCHAN    Management      For   

For

   
 
12    ELECTION OF DIRECTOR: MARK ANDREW Y. BELO    Management      For   

For

   
 
13    ELECTION OF DIRECTOR: CAREEN Y. BELO    Management      For   

For

   
 
14    APPOINTMENT OF EXTERNAL AUDITOR: REYES TACANDONG AND CO    Management      For   

For

   
 
15    CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING    Management      Abstain   

For

   
 
16    ADJOURNMENT    Management      For   

For

   

SODEP -MARSA MAROC SA

            
 
Security    V8006D104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    20-Jun-2023
 
ISIN    MA0000012312    Agenda    717366428 - Management
 
Record Date    12-Jun-2023    Holding Recon Date    12-Jun-2023
 
City / Country    CASABLANCA / Morocco Blocking    Vote Deadline    09-Jun-2023 01:59 PM ET
 
SEDOL(s)    BD0R2Y9    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF SUPERVISORY AND MANAGEMENT BOARD    Management      No Action      
 
2    ACCEPT CONSOLIDATED FINANCIAL STATEMENTS    Management      No Action      
 
3    APPROVE SPECIAL AUDITOR’S REPORT ON RELATED PARTY TRANSACTIONS AND THE CONCLUSIONS OF THE REPORT    Management      No Action      
 
4    APPROVE RELATED PARTY TRANSACTIONS    Management      No Action      
 
5    APPROVE ALLOCATION OF INCOME AND DIVIDEND    Management      No Action      
 
6.A    ELECT SUPERVISORY BOARD MEMBER    Management      No Action      
 
6.B    THE GENERAL MEETING, RULING IN ACCORDANCE WITH THE QUORUM AND MAJORITY RULES REQUIRED FOR AGOS, TAKES NOTE OF THE RESIGNATION OF M. TARIK EL AROUSSI FROM THE SUPERVISORY BOARD, GIVES HIM DISCHARGE FOR THE EXECUTION OF HIS MANDATE AND DECIDES TO RATIFY THE CO-OPTATION, AS A MEMBER OF THE SUPERVISORY BOARD, OF M. ANOUAR EL JABBARI, FOR THE REMAINDER OF THE TERM OF HIS PREDECESSOR. THE MANDATE OF M. ANOUAR EL JABBARI WILL EXPIRE AT THE AGM TO BE HELD IN 2027 AND WHICH WILL RULE ON THE ACCOUNTS FOR 2026. M. EL JABBARI EXPRESSLY DECLARES THAT HE ACCEPTS THE FUNCTIONS ENTRUSTED TO HIM    Management      No Action      
 
7    AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES    Management      No Action      

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

            
 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    SA1210540914    Agenda    717351530 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    JEDDAH / Saudi Arabia    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANYS EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management           
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management           
 
5    VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR 2022, AT SAR (3.60) PER SHARE IN A TOTAL AMOUNT OF SAR (540,000,000), OR 36% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE APPROVAL DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER    Management           
 
6    VOTING ON THE COMPANYS PURCHASE OF A NUMBER OF SHARES, UP TO A MAXIMUM OF (195,000), WITH THE AIM OF ALLOCATING IT TO THE COMPANYS EMPLOYEES WITHIN THE EMPLOYEE SHARES PROGRAM. THE PURCHASE WILL BE FINANCED THROUGH (COMPANYS FUND), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETINGS APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES, AND AFTER THIS PERIOD, THE COMPANY WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS. NOTING THAT THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017    Management           
 
7    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (4,218,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOURTH SESSION ENDING ON 05/15/2022    Management           
 
8    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management           
 
9    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR 2023    Management           
 
10    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION ADJUSTMENT, NOTING THAT THE VALUE IN 2022 WAS SAR (68,431) THOUSAND, WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
11    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS FOR ITS BUPA ARABIA BOARD AND BOARD COMMITTEE MEMBER REPRESENTATIVES SERVICES DURING 2022, , NOTING THAT THE VALUE IN 2022 WAS SAR (915) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
12    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA GLOBAL, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS. IT IS ABOUT THE VALUE OF SHARED INSURANCE CONTRACT PREMIUM, NOTING THAT THE VALUE IN 2022 WAS SAR (93,406) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
13    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH LOAY NAZER AND MR. TAL NAZER HAVE/HAD/WILL HAVE INDIRECT INTEREST AS OWNERS OF MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IT IS ABOUT PROVIDING ON- SITE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES ON THE BUPA ARABIA PREMISES, NOTING THAT THE VALUE OF THIS CONTRACT IN 2022 WAS SAR (131) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
14    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS OWNERS OF NAZER GROUP LIMITED, AND MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS EXECUTIVES IN BUPA GLOBAL, IT IS RELATING TO BRAND FEES, NOTING THAT THE VALUE IN 2022 WAS SAR (32,094) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
15    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT INTEREST IN IT. AS THE CHIEF EXECUTIVE OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, AND BOARD MEMBER MR. NADER ASHOOR HAS AN INDIRECT INTEREST IN IT. AS EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, IT IS ABOUT THE COST OF PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (22,712) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
16    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL HAVE INDIRECT INTEREST AS AN OWNER AND AS THE CHAIRMAN OF THE NAZER GROUP LIMITED, AND MR. TAL NAZER HAS/WILL HAVE INDIRECT INTEREST IN IT AS AN OWNER, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (17,567) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
17    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE/WILL HAVE INDIRECT INTEREST IN IT AS OWNERS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (254,989) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
18    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER AND THE CHAIRMAN OF NAWAH HEALTHCARE COMPANY, AND MR. TAL NAZER AS OWNER, HAVE/WILL HAVE INDIRECT INTEREST. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (153) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
19    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAJM FOR INSURANCE SERVICES CO., IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND OF NAJM FOR INSURANCE SERVICES CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (43,735) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
20    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND A MAJOR SHAREHOLDER OF COOL INC HOSPITALITY COMPANY, HAVE/WILL HAVE INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (2,500) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
21    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI GROUND SERVICES, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE SAUDI GROUND SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (107,013) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
22    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MIDDLE EAST PAPER COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS THE CHAIRMAN OF THE AUDIT COMMITTEE OF MIDDLE EAST PAPER COMPANY HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (4,103) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
23    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI INDUSTRIAL SERVICES CO (SISCO), IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WITHOUT ANY PREFERENTIAL TREATMENT, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE AUDIT COMMITTEE OF THE SAUDI INDUSTRIAL SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (746) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
24    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE BANK, IN WHICH FORMER BUPA ARABIA BOARD MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE AUDIT COMMITTEE. ALSO, THERE IS AN INDIRECT INTEREST FOR THE CURRENT BOARD MEMBER AND THE DIRECTOR OF THE INVESTMENT COMMITTEE, MR. OSAMA SHAKER. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (17,112) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
25    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (9,987) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
26    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH MR. ALI SHENEAMER HAS AN INDIRECT INTEREST IN IT AS A MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (3,061) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
27    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH MR. ALI SHENEAMER, CHIEF BUSINESS DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE IS ONE OF THE SENIOR EXECUTIVES AT TAM DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT HAVE AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,102) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           
 
28    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND CAREEM, IN WHICH DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST IN IT AS A CEO AND MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,384) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management           

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY

            
 
Security    M20515116    Meeting Type    ExtraOrdinary General Meeting
 
Ticker Symbol       Meeting Date    22-Jun-2023
 
ISIN    SA1210540914    Agenda    717351530 - Management
 
Record Date    21-Jun-2023    Holding Recon Date    21-Jun-2023
 
City / Country    JEDDAH / Saudi Arabia    Vote Deadline    19-Jun-2023 01:59 PM ET
 
SEDOL(s)    B2RLCR0    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR- ENDING ON 31/12/2022    Non-Voting           
 
2    VOTING ON THE COMPANYS EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management      For   

For

   
 
3    REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR-ENDING ON 31/12/2022    Non-Voting           
 
4    VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES    Management      Abstain   

Against

   
 
5    VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR 2022, AT SAR (3.60) PER SHARE IN A TOTAL AMOUNT OF SAR (540,000,000), OR 36% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE APPROVAL DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER    Management      For   

For

   
 
6    VOTING ON THE COMPANYS PURCHASE OF A NUMBER OF SHARES, UP TO A MAXIMUM OF (195,000), WITH THE AIM OF ALLOCATING IT TO THE COMPANYS EMPLOYEES WITHIN THE EMPLOYEE SHARES PROGRAM. THE PURCHASE WILL BE FINANCED THROUGH (COMPANYS FUND), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETINGS APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN (10 YEARS) FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES, AND AFTER THIS PERIOD, THE COMPANY WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS. NOTING THAT THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017    Management      For   

For

   
 
7    VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (4,218,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOURTH SESSION ENDING ON 05/15/2022    Management      For   

For

   
 
8    VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDING ON 31/12/2022    Management      For   

For

   
 
9    VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR 2023    Management      For   

For

   
 
10    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION ADJUSTMENT, NOTING THAT THE VALUE IN 2022 WAS SAR (68,431) THOUSAND, WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
11    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS FOR ITS BUPA ARABIA BOARD AND BOARD COMMITTEE MEMBER REPRESENTATIVES SERVICES DURING 2022, , NOTING THAT THE VALUE IN 2022 WAS SAR (915) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
12    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA GLOBAL, IN WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS. IT IS ABOUT THE VALUE OF SHARED INSURANCE CONTRACT PREMIUM, NOTING THAT THE VALUE IN 2022 WAS SAR (93,406) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
13    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH LOAY NAZER AND MR. TAL NAZER HAVE/HAD/WILL HAVE INDIRECT INTEREST AS OWNERS OF MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IT IS ABOUT PROVIDING ON- SITE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES ON THE BUPA ARABIA PREMISES, NOTING THAT THE VALUE OF THIS CONTRACT IN 2022 WAS SAR (131) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
14    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS OWNERS OF NAZER GROUP LIMITED, AND MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE INDIRECT INTEREST AS EXECUTIVES IN BUPA GLOBAL, IT IS RELATING TO BRAND FEES, NOTING THAT THE VALUE IN 2022 WAS SAR (32,094) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
15    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT INTEREST IN IT. AS THE CHIEF EXECUTIVE OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, AND BOARD MEMBER MR. NADER ASHOOR HAS AN INDIRECT INTEREST IN IT. AS EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER OF BUPA ARABIA FOR COOPERATIVE INSURANCE, IT IS ABOUT THE COST OF PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (22,712) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
16    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL HAVE INDIRECT INTEREST AS AN OWNER AND AS THE CHAIRMAN OF THE NAZER GROUP LIMITED, AND MR. TAL NAZER HAS/WILL HAVE INDIRECT INTEREST IN IT AS AN OWNER, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (17,567) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
17    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED, IN WHICH ENG. LOAY NAZER AND MR. TAL NAZER HAVE/WILL HAVE INDIRECT INTEREST IN IT AS OWNERS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (254,989) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
18    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER AND THE CHAIRMAN OF NAWAH HEALTHCARE COMPANY, AND MR. TAL NAZER AS OWNER, HAVE/WILL HAVE INDIRECT INTEREST. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE IN 2022 WAS SAR (153) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
19    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND NAJM FOR INSURANCE SERVICES CO., IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND OF NAJM FOR INSURANCE SERVICES CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (43,735) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
20    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH TAL NAZER, A MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE BOARD AND A MAJOR SHAREHOLDER OF COOL INC HOSPITALITY COMPANY, HAVE/WILL HAVE INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (2,500) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
21    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI GROUND SERVICES, IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE SAUDI GROUND SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (107,013) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
22    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND MIDDLE EAST PAPER COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS THE CHAIRMAN OF THE AUDIT COMMITTEE OF MIDDLE EAST PAPER COMPANY HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (4,103) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
23    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND SAUDI INDUSTRIAL SERVICES CO (SISCO), IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WITHOUT ANY PREFERENTIAL TREATMENT, IN WHICH MR. NADER ASHOOR, A MEMBER OF THE BOARD OF DIRECTORS, EXECUTIVE VICE PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE AUDIT COMMITTEE OF THE SAUDI INDUSTRIAL SERVICES COMPANY HAS AN INDIRECT INTEREST IN IT. NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (746) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
24    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE BANK, IN WHICH FORMER BUPA ARABIA BOARD MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE AUDIT COMMITTEE. ALSO, THERE IS AN INDIRECT INTEREST FOR THE CURRENT BOARD MEMBER AND THE DIRECTOR OF THE INVESTMENT COMMITTEE, MR. OSAMA SHAKER. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (17,112) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
25    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (9,987) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
26    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH MR. ALI SHENEAMER HAS AN INDIRECT INTEREST IN IT AS A MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (3,061) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
27    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH MR. ALI SHENEAMER, CHIEF BUSINESS DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE IS ONE OF THE SENIOR EXECUTIVES AT TAM DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT HAVE AN INDIRECT INTEREST IN IT. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,102) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   
 
28    VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND CAREEM, IN WHICH DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST IN IT AS A CEO AND MEMBER OF THE BOARD OF DIRECTORS. IT IS ABOUT THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, NOTING THAT THE VALUE OF THE TRANSACTIONS IN 2022 WAS SAR (1,384) THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT    Management      For   

For

   

SAIGON CARGO SERVICE CORPORATION

            
 
Security    Y73981105    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    26-Jun-2023
 
ISIN    VN000000SCS4    Agenda    717371669 - Management
 
Record Date    30-May-2023    Holding Recon Date    30-May-2023
 
City / Country    HO CHI MINH / Vietnam    Vote Deadline    20-Jun-2023 01:59 PM ET
 
SEDOL(s)    BF51JC7    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    BOD ACTIVITIES REPORT IN 2022 AND BUSINESS PLANS FOR 2023    Management      For   

For

   
 
2    BOS ACTIVITIES REPORT IN 2022 AND BUSINESS PLANS FOR 2023    Management      For   

For

   
 
3    AUDITED FINANCIAL STATEMENT IN 2022    Management      For   

For

   
 
4    PROFIT DISTRIBUTION PLAN AND ALLOCATION OF FUNDS FOR 2022    Management      For   

For

   
 
5    2023 BUSINESS PLAN    Management      For   

For

   
 
6    SELECT AN INDEPENDENT AUDIT FIRM IN 2023    Management      Abstain   

Against

   
 
7    BOD AND BOS REMUNERATION FOR THE PERIOD 2023 2028    Management      For   

For

   
 
8    DEDUCTING REWARDS FOR EXCEEDING THE PRE- TAX PROFIT PLAN ASSIGNED BY THE 2022 AGM    Management      For   

For

   
 
9    OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM    Management      Against   

Against

   
 
10    ELECT BOD MEMBER: MEMBER 01    Management      Against   

Against

   
 
11    ELECT BOD MEMBER: MEMBER 02    Management      Against   

Against

   
 
12    ELECT BOD MEMBER: MEMBER 03    Management      Against   

Against

   
 
13    ELECT BOD MEMBER: MEMBER 04    Management      Against   

Against

   
 
14    ELECT BOD MEMBER: MEMBER 05    Management      Against   

Against

   
 
15    ELECT BOD MEMBER: MEMBER 06    Management      Against   

Against

   
 
16    ELECT BOD MEMBER: MEMBER 07    Management      Against   

Against

   
 
17    ELECT BOS MEMBER: MEMBER 01    Management      Abstain   

Against

   
 
18    ELECT BOS MEMBER: MEMBER 02    Management      Abstain   

Against

   
 
19    ELECT BOS MEMBER: MEMBER 03    Management      Abstain   

Against

   

EQUITY GROUP HOLDINGS LIMITED

            
 
Security    V3254M104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Jun-2023
 
ISIN    KE0000000554    Agenda    717400181 - Management
 
Record Date    27-Jun-2023    Holding Recon Date    27-Jun-2023
 
City / Country    NAIROBI / Kenya    Vote Deadline    21-Jun-2023 01:59 PM ET
 
SEDOL(s)    B0WCDV5 - B45K745    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
I    TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE AUDITED FINANCIAL STATEMENTS AND DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2022, TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON    Management           
 
II    TO DECLARE A FIRST AND FINAL DIVIDEND OF KSHS 4/- PER SHARE WITH RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management           
 
III    TO APPROVE THE REPORT OF THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management           
 
IV.A    TO APPROVE THE APPOINTMENT OF DR. EDWARD ODUNDO AS A DIRECTOR, WHO IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY’S ARTICLES OF ASSOCIATION, RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION    Management           
 
IV.B    TO APPROVE THE APPOINTMENT OF DR. EVANSON BAIYA AS A DIRECTOR, WHO HAVING BEEN APPOINTED BY THE BOARD ON 10TH MARCH 2022 RETIRES FROM OFFICE BY ROTATION IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION    Management           
 
IV.C    TO APPROVE THE APPOINTMENT OF MR. SAMUEL KIRUBI, SUBJECT TO APPLICABLE-REGULATORY APPROVALS, HAVING BEEN APPOINTED BY THE BOARD ON 12TH MAY 2023 IN-ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION    Non-Voting           
 
V.I    IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR LISTED BELOW TO THE BOARD AUDIT COMMITTEE OF THE COMPANY: DR. EDWARD ODUNDO    Management           
 
V.II    IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR LISTED BELOW TO THE BOARD AUDIT COMMITTEE OF THE COMPANY: MR. VIJAY GIDOOMAL    Management           
 
V.III    IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR LISTED BELOW TO THE BOARD AUDIT COMMITTEE OF THE COMPANY: DR. HELEN GICHOHI    Management           
 
V.IV    IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR LISTED BELOW TO THE BOARD AUDIT COMMITTEE OF THE COMPANY: DR. EVANSON BAIYA    Management           
 
VI    TO PASS AN ORDINARY RESOLUTION PURSUANT TO SECTION 721 OF THE COMPANIES ACT, 2015 TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY TAKING NOTE THAT THE AUDITORS HAVE EXPRESSED THEIR WILLINGNESS TO CONTINUE IN OFFICE AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION    Management           
 
S.A.I    INCORPORATION OF A NON-OPERATING HOLDING COMPANY AND ITS SUBSIDIARIES    Management           
 
S.AII    INCORPORATION OF A GENERAL INSURANCE SUBSIDIARY    Management           
 
SAIII    EMPLOYEE SHARE OWNERSHIP PLAN    Management           
 
S.B    SPECIAL RESOLUTION TO INCREASE IN THE SHARE CAPITAL OF THE COMPANY    Management           
 
S.C.I    AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management           
 
S.CII    INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS    Management           

EQUITY GROUP HOLDINGS LIMITED

            
 
Security    V3254M104    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    28-Jun-2023
 
ISIN    KE0000000554    Agenda    717400181 - Management
 
Record Date    27-Jun-2023    Holding Recon Date    27-Jun-2023
 
City / Country    NAIROBI / Kenya    Vote Deadline    21-Jun-2023 01:59 PM ET
 
SEDOL(s)    B0WCDV5 - B45K745    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
I    TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE AUDITED FINANCIAL STATEMENTS AND DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2022, TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON    Management      For   

For

   
 
II    TO DECLARE A FIRST AND FINAL DIVIDEND OF KSHS 4/- PER SHARE WITH RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
III    TO APPROVE THE REPORT OF THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2022    Management      For   

For

   
 
IV.A    TO APPROVE THE APPOINTMENT OF DR. EDWARD ODUNDO AS A DIRECTOR, WHO IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY’S ARTICLES OF ASSOCIATION, RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION    Management      For   

For

   
 
IV.B    TO APPROVE THE APPOINTMENT OF DR. EVANSON BAIYA AS A DIRECTOR, WHO HAVING BEEN APPOINTED BY THE BOARD ON 10TH MARCH 2022 RETIRES FROM OFFICE BY ROTATION IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION    Management      For   

For

   
 
IV.C    TO APPROVE THE APPOINTMENT OF MR. SAMUEL KIRUBI, SUBJECT TO APPLICABLE-REGULATORY APPROVALS, HAVING BEEN APPOINTED BY THE BOARD ON 12TH MAY 2023 IN-ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION    Non-Voting           
 
V.I    IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR LISTED BELOW TO THE BOARD AUDIT COMMITTEE OF THE COMPANY: DR. EDWARD ODUNDO    Management      For   

For

   
 
V.II    IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR LISTED BELOW TO THE BOARD AUDIT COMMITTEE OF THE COMPANY: MR. VIJAY GIDOOMAL    Management      For   

For

   
 
V.III    IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR LISTED BELOW TO THE BOARD AUDIT COMMITTEE OF THE COMPANY: DR. HELEN GICHOHI    Management      For   

For

   
 
V.IV    IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR LISTED BELOW TO THE BOARD AUDIT COMMITTEE OF THE COMPANY: DR. EVANSON BAIYA    Management      For   

For

   
 
VI    TO PASS AN ORDINARY RESOLUTION PURSUANT TO SECTION 721 OF THE COMPANIES ACT, 2015 TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY TAKING NOTE THAT THE AUDITORS HAVE EXPRESSED THEIR WILLINGNESS TO CONTINUE IN OFFICE AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION    Management      For   

For

   
 
S.A.I    INCORPORATION OF A NON-OPERATING HOLDING COMPANY AND ITS SUBSIDIARIES    Management      For   

For

   
 
S.AII    INCORPORATION OF A GENERAL INSURANCE SUBSIDIARY    Management      For   

For

   
 
SAIII    EMPLOYEE SHARE OWNERSHIP PLAN    Management      For   

For

   
 
S.B    SPECIAL RESOLUTION TO INCREASE IN THE SHARE CAPITAL OF THE COMPANY    Management      For   

For

   
 
S.C.I    AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management      For   

For

   
 
S.CII    INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS    Management      For   

For

   

JOLLIBEE FOODS CORPORATION

            
 
Security    Y4466S100    Meeting Type    Annual General Meeting
 
Ticker Symbol       Meeting Date    30-Jun-2023
 
ISIN    PHY4466S1007    Agenda    717392168 - Management
 
Record Date    31-May-2023    Holding Recon Date    31-May-2023
 
City / Country    TBD / Philippines    Vote Deadline    16-Jun-2023 01:59 PM ET
 
SEDOL(s)    6474494 - B01DKY1    Quick Code   

 

           
Item    Proposal   

Proposed

by

      Vote   

For/Against

Management

      
 
1    CALL TO ORDER    Management      For   

For

   
 
2    CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM    Management      For   

For

   
 
3    READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS MEETING    Management      For   

For

   
 
4    MANAGEMENTS REPORT    Management      For   

For

   
 
5    APPROVAL OF THE 2022 AUDITED FINANCIAL STATEMENTS AND ANNUAL REPORT    Management      For   

For

   
 
6    RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF    Management      For   

For

   
 
7    APPROVAL OF THE AMENDMENTS TO ARTICLE TWO OF THE ARTICLES OF INCORPORATION TO REMOVE OWNERSHIP OF LAND AND MAINTAIN THE COMPANYS ABILITY TO INVEST IN COMPANIES THAT OWN REAL PROPERTIES THE CORPORATION    Management      For   

For

   
 
8    ELECTION OF DIRECTORS: TONY TAN CAKTIONG    Management      Against   

Against

   
 
9    ELECTION OF DIRECTORS: WILLIAM TAN UNTIONG    Management      Against   

Against

   
 
10    ELECTION OF DIRECTORS: ERNESTO TANMANTIONG    Management      For   

For

   
 
11    ELECTION OF DIRECTORS: ANG CHO SIT    Management      Against   

Against

   
 
12    ELECTION OF DIRECTORS: ANTONIO CHUA POE ENG    Management      Against   

Against

   
 
13    ELECTION OF DIRECTORS: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBAN    Management      Against   

Against

   
 
14    ELECTION OF DIRECTORS: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
15    ELECTION OF DIRECTORS: KEVIN GOH (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
16    ELECTION OF DIRECTORS: EE RONG CHONG (INDEPENDENT DIRECTOR)    Management      For   

For

   
 
17    APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES AND VELAYO (SGV)    Management      For   

For

   
 
18    OTHER MATTERS    Management      Abstain   

For

   
 
19    ADJOURNMENT    Management      For   

For

   

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)    Harding, Loevner Funds, Inc.
By:  

/s/ Ryan Bowles

  Ryan Bowles, President
  (Principal Executive Officer)

Date: August 11, 2023