UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3790
PEAR TREE FUNDS
Pear Tree Polaris Foreign Value Small Cap Fund
55 Old Bedford Road
Lincoln, MA 01773
Willard L. Umphrey
Pear Tree Funds
55 Old Bedford Road
Lincoln, MA 01773
(Name and address of agent for service)
Registrant’s telephone number, including area code: 781-259-1144
Date of fiscal year end: MARCH 31
Date of reporting period: JULY 1, 2021 – JUNE 30, 2022
VOTE SUMMARY REPORT
July 1, 2021 – June 30, 2022
Pear Tree Polaris Foreign Value Small Cap Fund
| Company Name |
Ticker Symbol |
ISIN/CUSIP | Meeting Date |
Ballot Issues | Proponent | Vote | For / Against Mgmt Rec |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | N/A | N/A |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2021 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO ELECT DAVID FORDE | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO ELECT PATRICK MCMAHON | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO ELECT VINEET BHALLA | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO RE-ELECT JILL CASEBERRY | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO RE-ELECT JIM CLERKIN | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO RE-ELECT VINCENT CROWLEY | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO RE-ELECT EMER FINNAN | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO RE-ELECT STEWART GILLILAND | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO RE-ELECT HELEN PITCHER | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO RE-ELECT ANDREA POZZI | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO RE-ELECT JIM THOMPSON | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2021 | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION POLICY REPORT | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO AUTHORISE THE LIMITED DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO AUTHORISE THE ADDITIONAL 5 PERCENT DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO APPROVE THE RULES OF THE CC PROFITS HARING SCHEME | Management | For | For |
| C&C GROUP PLC | CCR | G1826G107 | 01-Jul-2021 | TO AMEND THE RULES OF THE CC 2015 LONG TERM INCENTIVE PLAN | Management | For | For |
| PT PAKUWON JATI TBK | PWON | Y712CA107 | 05-Jul-2021 | APPROVAL AND VALIDATION OF COMPANY’S ANNUAL REPORT ENDED ON 31 DECEMBER 2020, INCLUDING THE COMPANY ACTIVITY REPORT, SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS, APPROVAL AND VALIDATION OF THE COMPANY’S FINANCIAL STATEMENT FOR YEAR BOOK ENDED ON 31 DECEMBER 2020 | Management | For | For |
| PT PAKUWON JATI TBK | PWON | Y712CA107 | 05-Jul-2021 | THE DETERMINATION OF THE USE OF THE NET PROFITS OF THE COMPANY’S FOR YEAR BOOK ENDED ON 31 DECEMBER 2020 | Management | For | For |
| PT PAKUWON JATI TBK | PWON | Y712CA107 | 05-Jul-2021 | THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE COMPANY’S FINANCIAL STATEMENTS FOR YEAR BOOK ENDED ON 31 DECEMBER 2021 | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE “DIRECTOR(S)”) AND THE AUDITOR OF THE COMPANY (THE “AUDITOR”) FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | TO RE-ELECT MR. ANDY LEUNG HON KWONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | TO RE-ELECT PROFESSOR KO PING KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | TO FIX THE DIRECTORS’ FEES (INCLUDING THE ADDITIONAL FEES PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY) FOR THE YEAR ENDING 31 MARCH 2022, PRO-RATA TO THEIR LENGTH OF SERVICES DURING THE YEAR | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2021 AGM | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2021 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2021 AGM) | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | TO APPROVE THE ADOPTION OF THE 2021 SHARE OPTION SCHEME (AS DEFINED IN THE NOTICE OF THE 2021 AGM) AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME (AS DEFINED IN THE NOTICE OF THE 2021 AGM) | Management | For | For |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0607/2021060700496.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0607/2021060700529.pdf | Non-Voting | N/A | N/A |
| VTECH HOLDINGS LTD | 0303 HK | G9400S132 | 13-Jul-2021 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N/A | N/A |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 19-Jul-2021 | TO APPROVE THE ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASIS | Management | For | For |
| UDG HEALTHCARE PLC | UDG | G9285S108 | 22-Jul-2021 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | N/A | N/A |
| UDG HEALTHCARE PLC | UDG | G9285S108 | 22-Jul-2021 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 591924 DUE TO RECEIPT OF-POSTPONEMENT OF MEETING DATE FROM 25 JUN 2021 TO 22 JUL 2021. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A |
| UDG HEALTHCARE PLC | UDG | G9285S108 | 22-Jul-2021 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| UDG HEALTHCARE PLC | UDG | G9285S108 | 22-Jul-2021 | APPROVAL OF THE SCHEME OF ARRANGEMENT | Management | For | For |
| UDG HEALTHCARE PLC | UDG | G9285S108 | 22-Jul-2021 | AMENDMENT TO ARTICLES OF ASSOCIATION | Management | For | For |
| UDG HEALTHCARE PLC | UDG | G9285S108 | 22-Jul-2021 | AMENDMENT TO THE 2010 LTIP | Management | For | For |
| UDG HEALTHCARE PLC | UDG | G9285S108 | 22-Jul-2021 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | N/A | N/A |
| UDG HEALTHCARE PLC | UDG | G9285S108 | 22-Jul-2021 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 591629 DUE TO RECEIPT OF-POSTPONEMENT OF MEETING DATE FROM 25 JUN 2021 TO 22 JUL 2021. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A |
| UDG HEALTHCARE PLC | UDG | G9285S108 | 22-Jul-2021 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| UDG HEALTHCARE PLC | UDG | G9285S108 | 22-Jul-2021 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For |
| CUCKOO HOLDINGS CO.,LTD | 192400 | Y1823J104 | 10-Aug-2021 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
| CUCKOO HOLDINGS CO.,LTD | 192400 | Y1823J104 | 10-Aug-2021 | APPROVAL OF PAR VALUE SPLIT | Management | For | For |
| GENTERA SAB DE CV | GENTERA | P4831V101 | 19-Aug-2021 | RESOLUTIONS ON THE MODIFICATION OF THE BYLAWS | Management | For | For |
| GENTERA SAB DE CV | GENTERA | P4831V101 | 19-Aug-2021 | APPOINTMENT OF DELEGATES | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 04-Sep-2021 | CONFIRMATION AND/OR VOTING ON THE SPECIAL RESOLUTION FOR THE ISSUANCE OF 4,54,00,000 EQUITY SHARES OF RE.2/- FACE VALUE EACH, AT AN ISSUE PRICE OF RS. 514.43/- PER EQUITY SHARE, TO LIC OF INDIA, AS A PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO RECEIVE THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 2 APRIL 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO DECLARE A FINAL DIVIDEND FOR THE PERIOD ENDED 2 APRIL 2021 OF 5.0 PENCE FOR EACH ORDINARY SHARE, AS RECOMMENDED BY THE DIRECTORS, TO BE PAID ON 17 SEPTEMBER 2021 TO ORDINARY SHAREHOLDERS WHOSE NAME APPEARS ON THE COMPANY’S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 13 AUGUST 2021 | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO APPROVE THE DIRECTORS’ ANNUAL REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY SUMMARY REPORT), FOR THE PERIOD ENDED 2 APRIL 2021 AS SET OUT ON PAGES 125 TO 135 OF THE COMPANY’S 2021 ANNUAL REPORT | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO ELECT TOM SINGER AS A DIRECTOR | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO RE-ELECT HELEN JONES AS A DIRECTOR | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO RE-ELECT JILL CASEBERRY AS A DIRECTOR | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR OF THE COMPANY | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Against | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | AUTHORITY TO ALLOT SECURITIES | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
| HALFORDS GROUP PLC | HFD | G4280E105 | 08-Sep-2021 | AUTHORITY TO CALL GENERAL MEETINGS ON 14 DAYS’ NOTICE | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED (STANDALONE) FINANCIAL STATEMENTS OF THE COMPANY FOR THE F.Y. ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (B) THE AUDITED (CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE F.Y. ENDED 31ST MARCH, 2021 AND THE REPORT OF THE AUDITORS THEREON | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | TO DECLARE FINAL DIVIDEND OF INR 8.50 /- (RUPEES EIGHT AND FIFTY PAISA ONLY) PER EQUITY SHARES FOR THE F.Y. ENDED 31ST MARCH, 2021 | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | TO APPOINT A DIRECTOR IN PLACE OF SHRI POTTIMUTYALA KOTESWARA RAO (DIN-06389741), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | APPOINTMENT AND ENHANCEMENT OF FEES PAYABLE TO JOINT STATUTORY AUDITORS OF THE COMPANY | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | ISSUANCE OF REDEEMABLE NON-CONVERTIBLE DEBENTURES AND / OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | APPOINTMENT OF SHRI YERUR VISWANATHA GOWD (DIN 09048488) AS THE MANAGING DIRECTOR & CEO OF THE COMPANY | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | APPOINTMENT OF SHRI AKSHAY KUMAR ROUT (DIN- 08858134) AS NON INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | APPOINTMENT OF SMT. J JAYANTHI (DIN 09053493) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | APPOINTMENT OF SHRI RAJ KUMAR (DIN 06627311) AS DIRECTOR OF THE COMPANY | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | SUBSTITUTING THE CLAUSE 11 (A) (III) OF THE ARTICLES OF ASSOCIATION (AOA) THE COMPANY PERTAINING TO ‘FURTHER ISSUE OF CAPITAL’ | Management | For | For |
| LIC HOUSING FINANCE LTD | LICH | Y5278Z133 | 27-Sep-2021 | ALTERATION IN CLAUSE III (OBJECTS) OF THE MEMORANDUM OF ASSOCIATION AND ADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 05-Oct-2021 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 1. THANK YOU | Non-Voting | N/A | N/A |
| EQUITABLE GROUP INC | EQH | 294505102 | 05-Oct-2021 | AUTHORIZE AN AMENDMENT TO THE CORPORATION’S ARTICLES OF INCORPORATION TO GIVE EFFECT TO A TWO-FOR-ONE SHARE SPLIT OF THE CORPORATION’S COMMON SHARES | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | FOLLOWING A REVIEW OF THE COMPANY’S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2021 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO DECLARE A FINAL DIVIDEND OF 7.85 CENT PER ORDINARY SHARE FOR THE YEAR ENDING 31 JULY 2021, PAYABLE ON 4 FEBRUARY 2022 TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 14 JANUARY 2022, SUBJECT TO PAYMENT THEREOF IN CURRENCIES IN ACCORDANCE WITH SUCH PROCEDURES (INCLUDING AS TO DETERMINATION OF APPLICABLE EXCHANGE RATE) AS MAY BE SPECIFIED BY THE DIRECTORS | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO RE-ELECT AS DIRECTOR: GARY BRITTON | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO RE-ELECT AS DIRECTOR: SEAN COYLE | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO RE-ELECT AS DIRECTOR: ROSE HYNES | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO RE-ELECT AS DIRECTOR: HELEN KIRKPATRICK | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO RE-ELECT AS DIRECTOR: CHRISTOPHER RICHARDS | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO ELECT AS DIRECTOR: AIDAN CONNOLLY | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO ELECT AS DIRECTOR: THOMAS JAMES (TJ) KELLY | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO ELECT AS DIRECTOR: LESLEY WILLIAMS | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 JULY 2022 | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE’S ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 JULY 2021 SET OUT ON PAGES 90 TO 96 OF THE ANNUAL REPORT FOR 2021 | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 3.2(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT 2014 (THE “2014 ACT”), PROVIDED THAT: (A) THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE SHARES WITH AN AGGREGATE NOMINAL VALUE EQUIVALENT TO ONE THIRD OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS NOTICE (EXCLUDING TREASURY SHARES), BEING EUR 418,653; AND (B) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 6, FOR THE PURPOSES OF SECTION 1023(3) OF THE COMPANIES ACT 2014 (THE “2014 ACT”), THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 3.2(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IF SECTION 1022(1) OF THE 2014 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, TO INCLUDE THE REISSUE OF ANY TREASURY SHARES FROM TIME TO TIME, PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES AND OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING (OTHER THAN THE COMPANY ITSELF IN RESPECT OF ANY SHARES HELD BY IT AS TREASURY SHARES) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND (II) THE ALLOTMENT, OTHER THAN ON FOOT OF THE AUTHORITY CONFERRED BY SUB-PARAGRAPH (I) ABOVE, OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS NOTICE (EXCLUDING TREASURY SHARES), BEING EUR 62,798, PROVIDED THAT THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 6, FOR THE PURPOSES OF SECTION 1023(3) OF THE COMPANIES ACT 2014 (THE “2014 ACT”), THE DIRECTORS BE AND ARE HEREBY EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 7(A), TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 3.2(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IF SECTION 1022(1) OF THE 2014 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, TO INCLUDE THE REISSUE OF ANY TREASURY SHARES FROM TIME TO TIME, PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS NOTICE (EXCLUDING TREASURY SHARES), BEING EUR 62,798; AND (II) WHERE THE PROCEEDS OF THE ALLOTMENT ARE TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE 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 PROVIDED THAT THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED | Management | For | For |
| ORIGIN ENTERPRISES PLC | G68097107 | 25-Nov-2021 | THAT THE COMPANY AND/OR ANY SUBSIDIARY (AS DEFINED BY SECTION 7 OF THE COMPANIES ACT 2014 (THE “2014 ACT”)) OF THE COMPANY IS HEREBY GENERALLY AUTHORISED TO PURCHASE ON A SECURITIES MARKET (AS DEFINED BY SECTION 1072 OF THE 2014 ACT) ORDINARY SHARES OF EUR 0.01 EACH IN THE CAPITAL OF THE COMPANY (“ORDINARY SHARES”) ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE FROM TIME TO TIME BUT SUBJECT TO THE PROVISIONS OF THE 2014 ACT AND TO THE FOLLOWING RESTRICTIONS AND PROVISIONS: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE ACQUIRED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT CLOSE OF BUSINESS ON THE DATE OF PASSING OF THIS RESOLUTION; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SHARE SHALL BE AN AMOUNT EQUAL TO THE NOMINAL VALUE THEREOF; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SHARE (A “RELEVANT SHARE”) SHALL BE AN AMOUNT EQUAL TO THE GREATER OF: (I) 105% OF THE AVERAGE OF THE FIVE AMOUNTS RESULTING FROM DETERMINING WHICHEVER OF THE FOLLOWING (A), (B) OR (C) SPECIFIED BELOW IN RELATION TO THE SHARES OF THE SAME CLASS AS THE RELEVANT SHARE SHALL BE APPROPRIATE FOR EACH OF THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE RELEVANT SHARE IS PURCHASED, AS DETERMINED FROM THE INFORMATION PUBLISHED BY THE TRADING VENUE WHERE THE PURCHASE WILL BE CARRIED OUT REPORTING THE BUSINESS DONE ON EACH OF THOSE FIVE BUSINESS DAYS: (A) IF THERE SHALL BE MORE THAN ONE DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE PRICES AT WHICH SUCH DEALINGS TOOK PLACE; OR (B) IF THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY, THE PRICE AT WHICH SUCH DEALING TOOK PLACE; OR (C) IF THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE HIGH AND LOW MARKET GUIDE PRICES FOR THAT DAY; AND IF THERE SHALL BE ONLY A HIGH (BUT NOT A LOW) OR A LOW (BUT NOT A HIGH) MARKET GUIDE PRICE REPORTED, OR IF THERE SHALL NOT BE ANY MARKET GUIDE PRICE REPORTED, FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS FOR THE PURPOSES OF DETERMINING THE MAXIMUM PRICE. IF THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND PRICES BY REFERENCE TO WHICH THE MAXIMUM PRICE IS TO BE DETERMINED IS ALTERED OR IS REPLACED BY SOME OTHER MEANS, THEN A MAXIMUM PRICE SHALL BE DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON THE EURONEXT DUBLIN OR ITS EQUIVALENT; AND (II) THE HIGHER OF THE PRICE QUOTED FOR: (A) THE LAST INDEPENDENT TRADE OF; AND (B) THE HIGHEST CURRENT INDEPENDENT BID OR OFFER FOR, THE COMPANY’S SHARES ON THE TRADING VENUE WHERE THE PURCHASE PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL BE CARRIED OUT THE AUTHORITY HEREBY GRANTED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY SPECIAL RESOLUTION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 1074 OF THE 2014 ACT. THE COMPANY OR ANY SUCH SUBSIDIARY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT FOR THE PURCHASE OF SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | Management | For | For | |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 8(A), FOR THE PURPOSES OF SECTION 1078 OF THE COMPANIES ACT 2014 (THE “2014 ACT”), THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES (AS DEFINED BY SECTION 106 OF THE 2014 ACT) FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET SHALL BE AS FOLLOWS: (A) THE MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120% OF THE “APPROPRIATE PRICE”; AND (B) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE THE NOMINAL VALUE OF THE SHARE WHERE SUCH A SHARE IS REQUIRED TO SATISFY AN OBLIGATION UNDER AN EMPLOYEES’ SHARE SCHEME (AS DEFINED IN THE 2014 ACT) OPERATED BY THE COMPANY OR, IN ALL OTHER CASES, AN AMOUNT EQUAL TO 95% OF THE APPROPRIATE PRICE. FOR THE PURPOSES OF THIS RESOLUTION THE EXPRESSION “APPROPRIATE PRICE” SHALL MEAN THE AVERAGE OF THE FIVE AMOUNTS RESULTING FROM DETERMINING WHICHEVER OF THE FOLLOWING (I), (II) OR (III) SPECIFIED BELOW IN RELATION TO SHARES OF THE CLASS OF WHICH SUCH TREASURY SHARE IS TO BE REISSUED SHALL BE APPROPRIATE IN RESPECT OF EACH OF THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE TREASURY SHARE IS REISSUED, AS DETERMINED FROM INFORMATION PUBLISHED IN THE EURONEXT DUBLIN DAILY OFFICIAL LIST REPORTING THE BUSINESS DONE IN EACH OF THOSE FIVE BUSINESS DAYS: (I) IF THERE SHALL BE MORE THAN ONE DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE PRICES AT WHICH SUCH DEALINGS TOOK PLACE; OR (II) IF THERE SHALL BE ONLY ONE DEALING REPORTED FOR THE DAY, THE PRICE AT WHICH SUCH DEALING TOOK PLACE; OR (III) IF THERE SHALL NOT BE ANY DEALING REPORTED FOR THE DAY, THE AVERAGE OF THE HIGH OR LOW MARKET GUIDE PRICES FOR THE DAY; AND IF THERE SHALL BE ONLY A HIGH (BUT NOT A LOW) OR A LOW (BUT NOT A HIGH) MARKET GUIDE PRICE REPORTED, OR IF THERE SHALL NOT BE ANY MARKET GUIDE PRICE REPORTED, FOR ANY PARTICULAR DAY THEN THAT DAY SHALL NOT COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS FOR THE PURPOSES OF DETERMINING THE APPROPRIATE PRICE. IF THE MEANS OF PROVIDING THE FOREGOING INFORMATION AS TO DEALINGS AND PRICES BY REFERENCE TO WHICH THE APPROPRIATE PRICE IS TO BE DETERMINED IS ALTERED OR IS REPLACED BY SOME OTHER MEANS, THEN THE APPROPRIATE PRICE SHALL BE DETERMINED ON THE BASIS OF THE EQUIVALENT INFORMATION PUBLISHED BY THE RELEVANT AUTHORITY IN RELATION TO DEALINGS ON EURONEXT DUBLIN OR ITS EQUIVALENT. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 24 FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 2014 ACT | Management | For | For |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| ORIGIN ENTERPRISES PLC | OGN | G68097107 | 25-Nov-2021 | 02 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 23 NOV 2021 TO 19 NOV 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | N/A | N/A |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | N/A | N/A |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | N/A | N/A |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2021 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2021 | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | ALLOCATION OF INCOME FOR THE FISCAL YEAR AND SETTING OF THE DIVIDEND | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS - APPROVAL OF A NEW AGREEMENT | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | RENEWAL OF MR. MARTIN DUCROQUET, AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | APPOINTMENT OF MRS. AGATHE DANJOU, REPLACING MRS. ISABELLE DANJOU, AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | RENEWAL OF MRS. CECILE GIRERD-JORRY, AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | APPROVAL OF THE COMPENSATION POLICY FOR THE GENERAL MANAGER | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO THE COMPANY PIERRE ET BENOIT BONDUELLE SAS, GENERAL MANAGER | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. MARTIN DUCROQUET, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | AUTHORIZATION TO BE GRANTED TO THE GENERAL MANAGEMENT FOR THE PURPOSE OF HAVING THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CAP | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | AUTHORIZATION TO BE GRANTED TO THE GENERAL MANAGEMENT FOR THE PURPOSE OF CANCELLING THE TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CAP | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE GENERAL MANAGEMENT TO ISSUE ORDINARY SHARES AND / OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND / OR DEBT SECURITIES, WITH WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHTS BY PUBLIC OFFER (EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), AND / OR AS REMUNERATION FOR SECURITIES WITHIN THE FRAMEWORK OF A PUBLIC OFFER OF EXCHANGE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE GENERAL MANAGEMENT TO ISSUE ORDINARY SHARES AND / OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND / OR DEBT SECURITIES, WITH WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | AUTHORIZATION, IN THE EVENT OF AN ISSUE WITH WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE UNDER THE CONDITIONS DETERMINED BY THE MEETING | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | DELEGATION TO BE GRANTED TO THE GENERAL MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND / OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, FOR THE PURPOSE OF REMUNERATING CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR OF SECURITIES GIVING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE GENERAL MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND / OR SECURITIES GIVING ACCESS TO THE CAPITAL WITH WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY OF AWARDING FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOR CODE | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | AUTHORIZATION TO BE GRANTED TO THE GENERAL MANAGEMENT FOR THE PURPOSE OF GRANTING SHARE SUBSCRIPTION AND / OR PURCHASE OPTIONS TO MEMBERS OF THE SALARIED STAFF AND / OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE AUTHORIZATION, CAP, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | AUTHORIZATION TO BE GRANTED TO THE GENERAL MANAGEMENT FOR THE PURPOSE OF ALLOCATING FREE EXISTING SHARES AND / OR TO BE ISSUED TO MEMBERS OF THE SALARIED STAFF AND / OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE AUTHORIZATION, CAP, DURATION OF VESTING PERIODS, IN PARTICULAR IN THE EVENT OF INVALIDITY AND, WHERE APPLICABLE, RETENTION | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | POWERS FOR FORMALITIES | Management | For | For |
| BONDUELLE SCA | BOND | F10689119 | 02-Dec-2021 | 18 NOV 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202110272104111-129 AND-https://www.journal-officiel.gouv.fr/balo/document/202111172104313-138 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK . IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| TECNOGLASS INC. | TGLS | G87264100 | 16-Dec-2021 | Election of Class A Director: Christian T. Daes | Management | For | For |
| TECNOGLASS INC. | TGLS | G87264100 | 16-Dec-2021 | Election of Class A Director: Julio A. Torres | Management | For | For |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | ADOPTION OF RULES OF PROCEDURE | Management | For | For |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GENERAL MEETING | Management | For | For |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: GABRIEL EICHLER | Management | For | For |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: TOMAS PARDUBICKY | Management | For | For |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: ZUZANA PROKOPCOVA | Management | For | For |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | DECISION TO AMEND THE ARTICLES OF ASSOCIATION OF MONETA MONEY BANK | Management | For | For |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | APPROVAL OF ACQUISITION OF SHARES IN AIR BANK AND CZECH AND SLOVAK HOME CREDIT | Management | Against | For |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | DECISION ON SHARE CAPITAL INCREASE OF MONETA MONEY BANK | Management | Against | For |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | DECISION ON THE DISTRIBUTION OF MONETA MONEY BANK’S PROFIT | Management | For | For |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | 22 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| MONETA MONEY BANK, A.S | MONET | X3R0GS100 | 20-Dec-2021 | 01 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND RECEIPT OF NAMES FOR RESOLUTIONS 3 TO 5 . IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 04-Jan-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 04-Jan-2022 | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 04-Jan-2022 | APPROVAL, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF THE SHARE CORPORATIONS LAW, OF THE ACQUISITION OF SHARES THAT ARE REPRESENTATIVE OF 100 PERCENT OF THE TOTAL AND VOTING CAPITAL OF ECHOENERGIA PARTICIPACOES S.A., A SHARE CORPORATION, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 24.743.678.0001.22, WITH ITS HEAD OFFICE IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA BRIGADEIRO FARIA LIMA 1663, FOURTH FLOOR, ZIP CODE 01452.001, UNDER THE TERMS OF THE AGREEMENT FOR THE SALE AND PURCHASE OF ECHOENERGIA PARTICIPACOES S.A. THAT WAS ENTERED INTO ON OCTOBER 28, 2021, BETWEEN THE COMPANY, AS THE BUYER, AND IPIRANGA FUNDO DE INVESTIMENTO EM PARTICIPACOES MULTIESTRATEGIA, AS THE SELLER | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 04-Jan-2022 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE APPROVED AT THE GENERAL MEETING | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 19-Jan-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| JUMBO S.A. | BELA | X4114P111 | 19-Jan-2022 | DECISION ON EXTRAORDINARY CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 52,383,007.22, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF THE FISCAL YEARS 01.07.2016-30.06.2017 AND 01.07.2017-30.06.2018 | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 19-Jan-2022 | ELECTION OF TWO NEW MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND APPOINTMENT OF ONE OF THEM AS AN INDEPENDENT MEMBER IN ACCORDANCE WITH THE APPLICABLE REGULATORY FRAMEWORK | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 19-Jan-2022 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 26 JAN 2022. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | N/A | N/A |
| JUMBO S.A. | BELA | X4114P111 | 19-Jan-2022 | 29 DEC 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| JUMBO S.A. | BELA | X4114P111 | 19-Jan-2022 | 29 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO ELECT JOHN MARTIN AS A DIRECTOR | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO RE-ELECT IAIN MCPHERSON AS A DIRECTOR | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO RE-ELECT DOUGLAS HURT AS A DIRECTOR | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO RE-ELECT AMANDA BURTON AS A DIRECTOR | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO RE-ELECT BARONESS SALLY MORGAN AS A DIRECTOR | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO APPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Management | Against | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS | Management | Against | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | Against | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO CHANGE THE NAME OF THE COMPANY TO COUNTRYSIDE PARTNERSHIPS PLC | Management | For | For |
| COUNTRYSIDE PROPERTIES PLC | CSP | G24556170 | 20-Jan-2022 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/1203/2021120300963.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/1203/2021120301011.pdf | Non-Voting | N/A | N/A |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION STANDARDS FOR THE EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION STANDARDS FOR THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION STANDARDS FOR THE SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 4.1 THROUGH 4.6 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | N/A | N/A |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO RE-ELECT MR. LUO YONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO RE-ELECT MR. LIU LONGZHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO ELECT MR. LI QIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO RE-ELECT MR. DAI WEIDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO ELECT MR. KE JIMING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO RE-ELECT MR. ZHANG PENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | N/A | N/A |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO RE-ELECT MR. CHAN YUK TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO RE-ELECT MR. FANG BINGXI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO ELECT MR. LI XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | N/A | N/A |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO RE-ELECT MR. TANG XIONGXING AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO RE-ELECT MR. CHAO HSUN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO ELECT MR. FENG JIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | TO ELECT MS. WANG LI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE DATE OF EGM | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-Jan-2022 | 10 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 19 JAN 2022 TO 24 JAN 2022. IF YOU HAVE ALREADY SENT IN-YOUR VOTES , PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 26-Jan-2022 | PLEASE NOTE THAT AS BROADRIDGE HAS BEEN NOTIFIED LATE OF THIS PARTICULAR-MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN-INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT-YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 26-Jan-2022 | ELECT EIVIND LUNDE, SIVERT SORNES, ANNE MARIA LANGELAND, INGA LISE MOLDESTAD,-IDA BJERKE OLSEN AND ROLF TORE VALSKAR AS MEMBERS OF COMMITTEE OF-REPRESENTATIVES | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 26-Jan-2022 | ELECT PER BERGE, SVERRE GJUVSLAND, KJETIL SKEDSMO RAAEN WIDDING AND BJORN-THOMT AS DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES | Non-Voting | N/A | N/A |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | FOLLOWING A REVIEW OF THE COMPANY’S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY KENNEDY | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: PATRICK COVENEY | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: EMMA HYNES | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN AMAECHI | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY BAILEY | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: PAUL DRECHSLER | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: GORDON HARDIE | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: LINDA HICKEY | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: ANNE O’LEARY | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN ROSE | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN WEIR | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY’S SHARES | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES | Management | For | For |
| GREENCORE GROUP PLC | GRN | G40866124 | 27-Jan-2022 | 21 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 25 JAN 2022 TO 21 JAN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| SPAREBANK 1 NORD-NORGE | MING | R8288N106 | 11-Feb-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | N/A | N/A |
| SPAREBANK 1 NORD-NORGE | MING | R8288N106 | 11-Feb-2022 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A |
| SPAREBANK 1 NORD-NORGE | MING | R8288N106 | 11-Feb-2022 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER’S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | N/A | N/A |
| SPAREBANK 1 NORD-NORGE | MING | R8288N106 | 11-Feb-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| SPAREBANK 1 NORD-NORGE | MING | R8288N106 | 11-Feb-2022 | ELECT ROAR DONS, HALLGEIR ANGELL, ERIK TOSTRUP AND INGRID WALNUM AS MEMBERS OF COMMITTEE OF REPRESENTATIVES ELECT TOM ROBIN SOLSTAD-NOIS, AAGE FOSSUM, KATE ELIASSEN AND HANNE BENTSEN AS DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES | Management | For | For |
| SPAREBANK 1 OSTLANDET | NONG | R8T572100 | 16-Feb-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | N/A | N/A |
| SPAREBANK 1 OSTLANDET | NONG | R8T572100 | 16-Feb-2022 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A |
| SPAREBANK 1 OSTLANDET | NONG | R8T572100 | 16-Feb-2022 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER’S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | N/A | N/A |
| SPAREBANK 1 OSTLANDET | NONG | R8T572100 | 16-Feb-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| SPAREBANK 1 OSTLANDET | NONG | R8T572100 | 16-Feb-2022 | RECEIVE PRESIDENT’S REPORT | Non-Voting | N/A | N/A |
| SPAREBANK 1 OSTLANDET | NONG | R8T572100 | 16-Feb-2022 | ELECT TROND HAGERUD, THORLEIF SORHOL NIELSEN AND JO SIMEN DRAGEN AS MEMBERS OF THE BANK’S SUPERVISORY BOARD ELECT JAN FURSETH, MONICA AMANDA HAUGAN AND IREN CARLSTROM AS DEPUTY MEMBERS OF THE BANK’S SUPERVISORY BOARD | Management | For | For |
| GLANBIA PLC | GL9 | G39021103 | 25-Feb-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| GLANBIA PLC | GL9 | G39021103 | 25-Feb-2022 | APPROVE DISPOSAL OF 40 PER CENT OF GLANBIA IRELAND DAC TO GLANBIA CO-OPERATIVE SOCIETY LIMITED | Management | For | For |
| GLANBIA PLC | GL9 | G39021103 | 25-Feb-2022 | 04 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| GLANBIA PLC | GL9 | G39021103 | 25-Feb-2022 | 04 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | N/A | N/A |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | N/A | N/A |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF CHAIRPERSON: ALLAN OSTERGAARD SORENSEN | Non-Voting | N/A | N/A |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | THE BOARD’S REPORT ON THE BANK’S ACTIVITIES IN THE PREVIOUS YEAR | Non-Voting | N/A | N/A |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | PRESENTATION OF THE ANNUAL REPORT FOR APPROVAL | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | DECISION ON ALLOCATION OF PROFIT OR COVERING OF LOSS UNDER THE APPROVED ANNUAL REPORT | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: TONNY HANSEN | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: MADS HVOLBY | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: MORTEN JENSEN | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: TOKE KJAER JUUL | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: NIELS ERIK BURGDORF MADSEN | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: LARS MOLLER | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: MARTIN KROGH PEDERSEN | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: KRISTIAN SKANNERUP | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: ALLAN OSTERGAARD SORENSEN | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: STEN UGGERHOJ | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF MEMBER OF THE SHAREHOLDERS’ COMMITTEE: METTE BUNDGAARD | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ELECTION OF ONE OR MORE AUDITORS: PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO PERMIT THE BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PER CENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PER CENT (+/- 10%) AT THE TIME OF ACQUISITION | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE SHAREHOLDERS’ COMMITTEE OR SHAREHOLDERS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ART. 2A AND 2B | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE SHAREHOLDERS’ COMMITTEE OR SHAREHOLDERS :PROPOSAL TO REDUCE THE BANK’S SHARE CAPITAL BY NOM. DKK 688.055 BY CANCELLATION OF ITS OWN SHARES | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE SHAREHOLDERS’ COMMITTEE OR SHAREHOLDERS: PROPOSED AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS DESIGNATED APPOINTEE | Management | For | For |
| RINGKJOBING LANDBOBANK | RILBAC | K81980144 | 02-Mar-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.A TO 6.K AND 7. THANK YOU. | Non-Voting | N/A | N/A |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO RECEIVE THE ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO ELECT DAVID ARNOLD AS A DIRECTOR | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO RE-ELECT PETER TRUSCOTT AS A DIRECTOR | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO RE-ELECT DUNCAN COOPER AS A DIRECTOR | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO RE-ELECT TOM NICHOLSON AS A DIRECTOR | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO RE-ELECT LUCINDA BELL AS A DIRECTOR | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO RE-ELECT LOUISE HARDY AS A DIRECTOR | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO RE-ELECT OCTAVIA MORLEY AS A DIRECTOR | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO DISAPPLY THE APPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO DISAPPLY THE APPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S SHARES | Management | For | For |
| CREST NICHOLSON HOLDINGS PLC | CRST | G25425102 | 22-Mar-2022 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AGM AT 14 DAYS NOTICE | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | N/A | N/A |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | N/A | N/A |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK YOU | Non-Voting | N/A | N/A |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS NOTE THE REPORT BY THE-BOARD OF DIRECTORS ON THE COMPANY’S ACTIVITIES DURING THE PAST YEAR | Non-Voting | N/A | N/A |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | THE BOARD OF DIRECTORS PROPOSES APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2021 AND THAT DISCHARGE OF LIABILITY IS GRANTED TO THE MANAGEMENT AND THE BOARD OF DIRECTORS | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 4.00 PER SHARE IS DISTRIBUTED FROM THE PROFIT OF THE YEAR AND OTHER FUNDS AVAILABLE FOR DISTRIBUTION. IT IS THE INTENTION OF THE BOARD OF DIRECTORS ACCORDING TO THE AUTHORITY DELEGATED TO IT TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND OF DKK 4.00 PER SHARE BY AUGUST 2022 | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT FOR 2021 IS ADOPTED | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CLAUS V. HEMMINGSEN | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KLAUS NYBORG | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF JILL LAURITZEN MELBY | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS GOETZSCHE | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF DIRK REICH | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF MINNA AILA | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTY AND HAS NOT BEEN INFLUENCED BY ANY AGREEMENT WITH THIRD PARTIES WHICH RESTRICTS THE ELECTION BY THE GENERAL MEETING TO ONLY CERTAIN AUDITORS OR AUDIT FIRMS | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | PROPOSALS FROM THE BOARD OF DIRECTORS: IT IS PROPOSED THAT REMUNERATION FOR MEMBERS OF THE BOARD INCLUDING COMMITTEES OF THE BOARD IS MAINTAINED UNCHANGED | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE GENERAL MEETING TO AUTHORISE THE BOARD OF DIRECTORS DURING THE PERIOD UNTIL 23 MARCH 2026 TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES UP TO 5,860,000 SHARES CORRESPONDING TO A NOMINAL SHARE VALUE OF DKK 117,200,000, HOWEVER, THE COMPANY’S TOTAL NUMBER OF OWN SHARES CANNOT AT ANY TIME EXCEED 10% OF THE COMPANY’S SHARE CAPITAL. THE PRICE CANNOT DEVIATE BY MORE THAN 10% FROM THE LISTED ACQUISITION PRICE ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | For |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | 25 FEB 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | N/A | N/A |
| DFDS A/S | DFDS | K29758164 | 23-Mar-2022 | 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER’S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | For | For |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | APPROVE NOTICE OF MEETING AND AGENDA | Management | For | For |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | RECEIVE PRESIDENT’S REPORT | Non-Voting | ||
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | RECEIVE AND APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | APPROVE MERGER AGREEMENT WITH ETNE SPAREBANK | Management | For | For |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | PRESENTATION OF DONATIONS FOR THE PUBLIC BENEFIT AND CORPORATE SOCIAL-RESPONSIBILITY 2021 | Non-Voting | N/A | N/A |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | ALLOCATIONS OF DONATIONS | Management | For | For |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | ELECT OFFICERS | Management | For | For |
| SPAREBANKEN VEST AS | SVEG | R8323C107 | 23-Mar-2022 | APPROVE REMUNERATION OF OFFICERS | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 24-Mar-2022 | CHEN JIAMING CEASES TO SERVE AS A DIRECTOR | Management | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 | Y6S61V107 | 28-Mar-2022 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 | Y6S61V107 | 28-Mar-2022 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 | Y6S61V107 | 28-Mar-2022 | ELECTION OF INSIDE DIRECTOR: PARK YOUNGJUN | Management | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 | Y6S61V107 | 28-Mar-2022 | ELECTION OF INSIDE DIRECTOR: LIM CHUNGHYUN | Management | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 | Y6S61V107 | 28-Mar-2022 | ELECTION OF INSIDE DIRECTOR: HA KIJOO | Management | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 | Y6S61V107 | 28-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR: KIM HYOGYEOM | Management | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 | Y6S61V107 | 28-Mar-2022 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 | Y6S61V107 | 28-Mar-2022 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | Management | For | For |
| THE NATURE HOLDINGS CO. LTD | 298540 | Y6S61V107 | 28-Mar-2022 | AMENDMENT OF RETIREMENT BENEFIT PLAN DIRECTORS | Management | For | For |
| FILA HOLDINGS | 081660 | Y2484W103 | 29-Mar-2022 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
| FILA HOLDINGS | 081660 | Y2484W103 | 29-Mar-2022 | ELECTION OF INSIDE DIRECTOR: YUN GEUN CHANG | Management | For | For |
| FILA HOLDINGS | 081660 | Y2484W103 | 29-Mar-2022 | ELECTION OF A NON-PERMANENT DIRECTOR: I HAK U | Management | For | For |
| FILA HOLDINGS | 081660 | Y2484W103 | 29-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR: GIM SEOK | Management | For | For |
| FILA HOLDINGS | 081660 | Y2484W103 | 29-Mar-2022 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| FILA HOLDINGS | 081660 | Y2484W103 | 29-Mar-2022 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 30-Mar-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 30-Mar-2022 | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 30-Mar-2022 | AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 30-Mar-2022 | RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 30-Mar-2022 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS THAT ARE APPROVED AT THE GENERAL MEETING | Management | For | For |
| CUCKOO HOLDINGS CO.,LTD | 192400 | Y1823J104 | 31-Mar-2022 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
| CUCKOO HOLDINGS CO.,LTD | 192400 | Y1823J104 | 31-Mar-2022 | APPROVAL OF CASH DIVIDEND | Management | For | For |
| CUCKOO HOLDINGS CO.,LTD | 192400 | Y1823J104 | 31-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LEE MYO SEUNG | Management | For | For |
| CUCKOO HOLDINGS CO.,LTD | 192400 | Y1823J104 | 31-Mar-2022 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| CUCKOO HOLDINGS CO.,LTD | 192400 | Y1823J104 | 31-Mar-2022 | 17 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N/A | N/A |
| ENF TECHNOLOGY CO LTD | 102710 | Y2294G108 | 31-Mar-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 703463 DUE TO RECEIVED-CHANGE IN MEETING DATE AND AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | N/A | N/A |
| ENF TECHNOLOGY CO LTD | 102710 | Y2294G108 | 31-Mar-2022 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
| ENF TECHNOLOGY CO LTD | 102710 | Y2294G108 | 31-Mar-2022 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
| ENF TECHNOLOGY CO LTD | 102710 | Y2294G108 | 31-Mar-2022 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JI YONG SEOK | Management | For | For |
| ENF TECHNOLOGY CO LTD | 102710 | Y2294G108 | 31-Mar-2022 | ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK GI SU | Management | For | For |
| ENF TECHNOLOGY CO LTD | 102710 | Y2294G108 | 31-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHO IN SU | Management | For | For |
| ENF TECHNOLOGY CO LTD | 102710 | Y2294G108 | 31-Mar-2022 | ELECTION OF OUTSIDE AUDITOR CANDIDATE: LEE SANG MIN | Management | For | For |
| ENF TECHNOLOGY CO LTD | 102710 | Y2294G108 | 31-Mar-2022 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
| ENF TECHNOLOGY CO LTD | 102710 | Y2294G108 | 31-Mar-2022 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 685935 DUE TO SPIN-CONTROL IS APPLICABLE FOR RESOLUTIONS 12.2A AND 12.2B. ALL VOTES RECEIVED ON-THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON-THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF THE CHAIRMAN OF THE MEETING | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | APPROVAL OF AGENDA | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF ONE OR MORE PERSON TO VERIFY THE MINUTES: OLOF SVENFELTS | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF ONE OR MORE PERSON TO VERIFY THE MINUTES: BIRGITTA LOFGREN | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, AS WELL AS THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT, FOR THE-FINANCIAL YEAR 1 JANUARY - 31 DECEMBER 2021 | Non-Voting | N/A | N/A |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISPOSITION OF THE COMPANY’S EARNINGS ACCORDING TO THE APPROVED BALANCE SHEET, AND RECORD DAY FOR ANY DIVIDEND | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | PRESENTATION OF REMUNERATION REPORT FOR APPROVAL | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL ARU (MEMBER OF THE BOARD) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: PATRICK BERGANDER (MEMBER OF THE BOARD) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: LOTTIE KNUTSON (MEMBER OF THE BOARD) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL NORMAN (CHAIRMAN OF THE BOARD) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: ALAN MCLEAN RALEIGH (MEMBER OF THE BOARD) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: CAMILLA SVENFELT (MEMBER OF THE BOARD) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL SVENFELT (MEMBER OF THE BOARD) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: HENRI DE SAUVAGE NOLTING (CEO) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: LENA GRONEDAL (EMPLOYEE BOARD MEMBER) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL STROM (EMPLOYEE BOARD MEMBER) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: CHRISTINA LONNBORN (DEPUTY EMPLOYEE BOARD MEMBER) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: SHAHRAM NIKPOUR BADR (DEPUTY EMPLOYEE BOARD MEMBER) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON THE NUMBER OF DIRECTORS | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR: REMUNERATION TO BE PAID TO THE DIRECTORS INCLUDING FOR WORK IN THE AUDIT COMMITTEE | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE SELECT, THERE IS ONLY 1-OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS AND TO SELECT ‘CLEAR’ FOR-THE OTHERS. THANK YOU | Non-Voting | N/A | N |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR: REMUNERATION TO BE PAID FOR WORK IN THE AUDIT COMMITTEE): THE MAJORITY OF THE NOMINATION COMMITTEE’S PROPOSAL (SEK 100,000 TO MEMBER AND SEK 150,000 TO CHAIRMAN) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR: REMUNERATION TO BE PAID FOR WORK IN THE AUDIT COMMITTEE (TWO ALTERNATIVE PROPOSALS): PRI PENSIONSGARANTI’S PROPOSAL (SEK 42,000 TO MEMBER AND SEK 75,000 TO CHAIRMAN) | Shareholder | N/A | None |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | RESOLUTION ON REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR: REMUNERATION TO THE AUDITOR | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF DIRECTOR: MIKAEL NORMAN (RE-ELECTION) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF DIRECTOR: MIKAEL ARU (RE-ELECTION) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF DIRECTOR: PATRICK BERGANDER (RE-ELECTION) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF DIRECTOR: LOTTIE KNUTSON (RE-ELECTION) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF DIRECTOR: ALAN MCLEAN RALEIGH (RE-ELECTION) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF DIRECTOR: CAMILLA SVENFELT (RE-ELECTION) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF DIRECTOR: MIKAEL SVENFELT (RE-ELECTION) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF DIRECTOR: MALIN JENNERHOLM (NEW ELECTION) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF THE CHAIRMAN OF THE BOARD: MIKAEL NORMAN | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | ELECTION OF AUDITOR: OHRLINGS PRICEWATERHOUSECOOPERS AB (“PWC”) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | PROPOSAL REGARDING RULES FOR THE NOMINATION COMMITTEE | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | PROPOSAL REGARDING: LONG-TERM SHARE-BASED INCENTIVE PLAN (LTI 2022) | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | PROPOSAL REGARDING: TRANSFER OF OWN B-SHARES UNDER LTI 2022 | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | PROPOSAL REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE UPON REPURCHASE AND TRANSFER OF OWN B-SHARES | Management | For | For |
| CLOETTA AB | CLAB | W2397U105 | 06-Apr-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | APPROVE MINUTES OF PREVIOUS MEETING | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | ACKNOWLEDGE OPERATIONS REPORT | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | APPROVE FINANCIAL STATEMENTS | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | APPROVE REMUNERATION OF DIRECTORS AND SUB.COMMITTEES | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | APPROVE PERFORMANCE ALLOWANCE OF DIRECTORS | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | ELECT BANTERNG TANTIVIT AS DIRECTOR | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | ELECT VICHIT YANAMORN AS DIRECTOR | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | ELECT SALINEE WANGTAL AS DIRECTOR | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | APPROVE CEILING OF ISSUANCE AND OFFERING OF DEBENTURES | Management | For | For |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | OTHER BUSINESS | Management | For | Abstain |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 698106 DUE TO RECEIVED-SPLITTING OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | N/A | N/A |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | 25 MAR 2022: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN | Non-Voting | N/A | N/A |
| THANACHART CAPITAL PUBLIC CO LTD | TCAP/F | Y8738D197 | 08-Apr-2022 | 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | N/A | N/A |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 703768 DUE TO RECEIPT OF-SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2021: TO PRESENT THE SEPARATE AND CONSOLIDATED BALANCE SHEET FOR THE YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH THE BOARD OF DIRECTORS’ REPORT, INTERNAL AUDITORS’ REPORT AND THE EXTERNAL AUDITORS’ REPORT. RESOLUTIONS RELATED THERETO | Management | For | For |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2021: PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND. RESOLUTIONS RELATED THERETO | Management | For | For |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | ANNUAL REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: TO APPROVE THE ’‘REMUNERATION POLICY FOR THE FINANCIAL YEAR 2022’’ CONTAINED IN SECTION I, PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS OF LEGISLATIVE DECREE NO. 58/98 | Management | For | For |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | ANNUAL REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: ADVISORY VOTE ON THE ’‘FEES PAID IN THE 2021 FINANCIAL YEAR’’ INDICATED IN SECTION II, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98 | Management | For | For |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE DIRECTORS’ NUMBER. RESOLUTIONS RELATED THERETO | Management | For | For |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM OF OFFICE. RESOLUTIONS RELATED THERETO | Management | For | For |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | N/A | N/A |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY DE LONGHI INDUSTRIAL S.A. REPRESENTING THE 53,653 PCT OF THE SHARE CAPITAL. GIUSEPPE DE LONGHI MICAELA LE DIVELEC LEMMI FABIO DE LONGHI MASSIMO GARAVAGLIA SILVIA DE LONGHI CARLO GARAVAGLIA CARLO GROSSI MARIA CRISTINA PAGNI STEFANIA PETRUCCIOLI LUISA MARIA VIRGINIA COLLINA MASSIMILIANO BENEDETTI LAURA ACQUADRO | Shareholder | N/A | None |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND, AMUNDI ASSET MANAGEMENT SGR S.P.A, ANIMA SGR S.P.A, ARCA FONDI SGR S.P.A, BANCO POSTA FONDI S.P.A, EURIZON CAPITAL S.A, EURIZON CAPITAL SGR S.P.A, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENT LUXEMBOURG SA, LEGAL AND GENERAL ASSURANCE, MEDIOBANCA SGR S.P.A, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR, TOGETHER REPRESENTING THE 3,14234 PCT OF THE SHARE CAPITAL. FERRUCCIO BORSANI BARBARA RAVERA | Shareholder | For | None |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ CHAIRMAN. RESOLUTIONS RELATED THERETO | Management | For | For |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE EMOLUMENT. RESOLUTIONS RELATED THERETO | Management | For | For |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | N/A | N/A |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE ALTERNATE INTERNAL AUDITORS THREE-YEAR PERIOD OF 2022/2024: LIST PRESENTED BY DE LONGHI INDUSTRIAL S.A. REPRESENTING THE 53,653 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDTIORS ALBERTO VILLANI ALESSANDRA DALMONTE MICHELE FURLANETTO ALTERNATE AUDITORS RAFFAELLA ANNAMARIA PAGANI SIMONE CAVALLI | Shareholder | For | None |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND, AMUNDI ASSET MANAGEMENT SGR S.P.A, ANIMA SGR S.P.A, ARCA FONDI SGR S.P.A, BANCO POSTA FONDI S.P.A, EURIZON CAPITAL S.A, EURIZON CAPITAL SGR S.P.A, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENT LUXEMBOURG SA, LEGAL AND GENERAL ASSURANCE, MEDIOBANCA SGR S.P.A, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR, TOGETHER REPRESENTING THE 3,14234 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS CESARE CONTI ALTERNATE AUDITORS ALBERTA GERVASIO | Shareholder | Abstain | None |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | TO APPOINT THE BOARD OF INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD OF 2022/2024: TO STATE THE EMOLUMENT. RESOLUTIONS RELATED THERETO | Management | For | For |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO REVOKE OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS’ MEETING OF 21 APRIL 2021. RESOLUTIONS RELATED THERETO | Management | For | For |
| DE LONGHI SPA | DLG | T3508H102 | 20-Apr-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2021 | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO RATIFY THE BOARD OF DIRECTORS’ BUSINESS ACTIVITIES CONDUCTED IN 2021 | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2021 OF THE COMPANY AND ITS SUBSIDIARY COMPANIES | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE APPROPRIATION OF PROFIT ARISING FROM THE YEAR 2021 OPERATIONS AND DIVIDEND PAYMENT | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2022: EY OFFICE LIMITED | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE ISSUANCE AND OFFERING OF DEBENTURE FOR REVOLVING OUTSTANDING BALANCE UP TO BAHT 15,000 MILLION | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AT 13 (THIRTEEN) | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. PLIU MANGKORNKANOK | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. DUNG BA LE | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: DR. ANGKARAT PRIEBJRIVAT | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. SATHIT AUNGMANEE | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: DR. KULPATRA SIRODOM | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. KANICH PUNYASHTHITI | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MRS. PONGPEN RUENGVIRAYUDH | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MS. PENCHUN JARIKASEM | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: PROF. DR. THANARUK THEERAMUNKONG | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. CHI-HAO SUN | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. SATOSHI YOSHITAKE | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. SAKCHAI PEECHAPAT | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. METHA PINGSUTHIWONG | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO APPROVE THE REMUNERATION OF DIRECTORS | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | TO CONSIDER THE USE OF CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Management | For | For |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | N/A | N/A |
| TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | Y8843E171 | 25-Apr-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 698290 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | N/A | N/A |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | APPROVE FINAL DIVIDEND | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | RE-ELECT PETER CLARKE AS DIRECTOR | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | RE-ELECT MICHAEL DAWSON AS DIRECTOR | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | RE-ELECT SIMON FRASER AS DIRECTOR | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | RE-ELECT NATALIE KERSHAW AS DIRECTOR | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | RE-ELECT ROBERT LUSARDI AS DIRECTOR | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | RE-ELECT ALEX MALONEY AS DIRECTOR | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | ELECT IRENE MCDERMOTT BROWN AS DIRECTOR | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | RE-ELECT SALLY WILLIAMS AS DIRECTOR | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | AUTHORISE BOARD TO FIX REMUNERATION OF THE AUDITORS | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | AUTHORISE ISSUE OF EQUITY | Management | For | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | Against | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | Against | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY) | Management | Against | For |
| LANCASHIRE HOLDINGS LTD | LRE LN | G5361W104 | 27-Apr-2022 | AUTHORISE MARKET PURCHASE OF COMMON SHARES | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | RECEIVE PRESIDENT’S REPORT | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | N/A | N/A |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 PER SHARE | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE DISCHARGE OF ALF GORANSSON | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE DISCHARGE OF KERSTIN LINDELL | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE DISCHARGE OF JAN ANDERS MANSON | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE DISCHARGE OF GUN | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE DISCHARGE OF MALIN | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE DISCHARGE OF CEO GEORG BRUNSTAM | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE DISCHARGE OF PETER | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.04 MILLION FOR CHAIRMAN, AND SEK 420,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | REELECT ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS MANSON, GUN NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS DIRECTORS | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | ELECT ALF GORANSSON AS BOARD | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | RATIFY ERNST YOUNG AS AUDITORS AS AUDITORS RATIFY OLA LARSMON AND PETER GUNNARSSON AS DEPUTY AUDITORS | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | ELECT MIKAEL EKDAHL, HENRIK DIDNER, JESPER WILGODT AND HJALMAR EK AS MEMBERS OF NOMINATING COMMITTEE | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | AMEND ARTICLES RE COLLECTING OF PROXIES AND POSTAL VOTING | Management | For | For |
| HEXPOL AB | HPOLB | W4580B159 | 28-Apr-2022 | CLOSE MEETING | Non-Voting | N/A | N/A |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | X70955103 | 28-Apr-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR-CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | N/A | N/A |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | X70955103 | 28-Apr-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | X70955103 | 28-Apr-2022 | RESOLVE ON THE APPROVAL OF THE CONSOLIDATED AND INDIVIDUAL ACCOUNTS REPORTING DOCUMENTS REFERRING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2021, ACCOMPANIED, NOTABLY, BY THE LEGAL CERTIFICATION OF THE ACCOUNTS, THE OPINION OF THE SUPERVISORY BODY, THE REPORT OF THE AUDIT COMMITTEE, THE CORPORATE GOVERNANCE REPORT, THE NON FINANCIAL CONSOLIDATED STATEMENT AND THE REMUNERATION REPORT | Management | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | X70955103 | 28-Apr-2022 | RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF PROFITS TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | X70955103 | 28-Apr-2022 | PERFORM THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE | Management | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | X70955103 | 28-Apr-2022 | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY REN AND SUBSIDIARIES OF REN | Management | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | X70955103 | 28-Apr-2022 | RESOLVE ON THE GRANTING OF AUTHORIZATION FOR THE ACQUISITION AND SALE OF OWN BONDS OR OTHER OWN DEBT SECURITIES BY REN AND SUBSIDIARIES OF REN | Management | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | X70955103 | 28-Apr-2022 | RESOLVE ON THE AMENDMENT OF THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND OF THE GENERAL SHAREHOLDERS MEETING BOARD | Management | For | For |
| REN - REDES ENERGETICAS NACIONAIS SGPS, SA | RENE | X70955103 | 28-Apr-2022 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | N/A | N/A |
| VENTURE CORPORATION LTD | VMS | Y9361F111 | 28-Apr-2022 | DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR’S REPORT THEREON | Management | For | For |
| VENTURE CORPORATION LTD | VMS | Y9361F111 | 28-Apr-2022 | PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND | Management | For | For |
| VENTURE CORPORATION LTD | VMS | Y9361F111 | 28-Apr-2022 | RE-ELECTION OF MR WONG NGIT LIONG AS A DIRECTOR | Management | For | For |
| VENTURE CORPORATION LTD | VMS | Y9361F111 | 28-Apr-2022 | RE-ELECTION OF MS TAN SEOK HOONG @ MRS AUDREY LIOW AS A DIRECTOR | Management | For | For |
| VENTURE CORPORATION LTD | VMS | Y9361F111 | 28-Apr-2022 | RE-ELECTION OF MR CHUA KEE LOCK AS A DIRECTOR | Management | For | For |
| VENTURE CORPORATION LTD | VMS | Y9361F111 | 28-Apr-2022 | APPROVAL OF DIRECTORS’ FEES AMOUNTING TO SGD 857,536 | Management | For | For |
| VENTURE CORPORATION LTD | VMS | Y9361F111 | 28-Apr-2022 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR | Management | For | For |
| VENTURE CORPORATION LTD | VMS | Y9361F111 | 28-Apr-2022 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | For | For |
| VENTURE CORPORATION LTD | VMS | Y9361F111 | 28-Apr-2022 | AUTHORITY TO OFFER AND GRANT OPTIONS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES | Management | For | For |
| VENTURE CORPORATION LTD | VMS | Y9361F111 | 28-Apr-2022 | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY, BY MEANS OF THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF NEW SHARES | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 4 AND THE INCLUSION OF A NEW PARAGRAPH IN ARTICLE 21 OF THE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE POWERS AND DUTIES OF THE EXECUTIVE COMMITTEE | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE PROCEDURES THAT ARE PROVIDED FOR IN THE APPOINTMENT OF THE CHAIRPERSON AND SECRETARY OF GENERAL MEETINGS OF THE COMPANY | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH TO SUPPLEMENT THE RULES THAT ARE APPLICABLE IN THE EVENT OF THE ABSENCE OR TEMPORARY IMPEDIMENT OF THE CHAIRPERSON OR OF THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE AMENDMENT OF THE CURRENT PARAGRAPHS 1, 2, 3 AND 4 AND THE INCLUSION OF A NEW PARAGRAPH IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE WORDING AND ADJUST THE RULES IN RELATION TO THE SUBSTITUTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND TO CALLING, HOLDING AND PARTICIPATING IN THE MEETINGS OF THE BOARD OF DIRECTORS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE AMENDMENT OF THE CURRENT PARAGRAPH 5 OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE RULE THAT IS APPLICABLE IN THE EVENT OF A TIE IN RESOLUTIONS OF THE BOARD OF DIRECTORS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO AMEND THE POWERS OF THE BOARD OF DIRECTORS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 18 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE COMPOSITION OF THE EXECUTIVE COMMITTEE | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH WITH RULES IN REGARD TO SUBSTITUTION IN THE CASE OF ABSENCE, IMPEDIMENT AND VACANCY FOR THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF A. ADAPTING THEM TO THE REQUIREMENTS THAT ARE PROVIDED FOR IN THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO REGULATIONS, B. ADAPTATIONS AND UPDATING IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS, C. IMPROVEMENT OF THE WORDING OF THE PROVISIONS OF ITEMS, AND D. INCLUSION, EXCLUSION, AND RENUMBERING OF PROVISIONS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS THAT ARE APPROVED AT THE GENERAL MEETING | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 28-Apr-2022 | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A |
| AEM HOLDINGS LTD | AEM | Y0019D103 | 28-Apr-2022 | DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| AEM HOLDINGS LTD | AEM | Y0019D103 | 28-Apr-2022 | APPROVAL OF FINAL DIVIDEND: 5.0 SINGAPORE CENTS PER ORDINARY SHARE | Management | For | For |
| AEM HOLDINGS LTD | AEM | Y0019D103 | 28-Apr-2022 | RE-ELECTION OF MR. LOH KIN WAH AS DIRECTOR | Management | For | For |
| AEM HOLDINGS LTD | AEM | Y0019D103 | 28-Apr-2022 | RE-ELECTION OF MS. CHOU YEN NING @ ALICE LIN AS DIRECTOR | Management | For | For |
| AEM HOLDINGS LTD | AEM | Y0019D103 | 28-Apr-2022 | RE-ELECTION OF MR. THAM MIN YEW AS DIRECTOR | Management | For | For |
| AEM HOLDINGS LTD | AEM | Y0019D103 | 28-Apr-2022 | APPROVAL OF DIRECTORS’ FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 | Management | For | For |
| AEM HOLDINGS LTD | AEM | Y0019D103 | 28-Apr-2022 | RE-APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
| AEM HOLDINGS LTD | AEM | Y0019D103 | 28-Apr-2022 | PROPOSED SHARE ISSUE MANDATE | Management | For | For |
| AEM HOLDINGS LTD | AEM | Y0019D103 | 28-Apr-2022 | SHARE PURCHASE MANDATE RENEWAL | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | N/A | N/A |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER’S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | N/A | N/A |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | N/A | N/A |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | APPROVE NOTICE OF MEETING AND AGENDA | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME; AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF DIVIDENDS OF UP TO NOK 6 PER SHARE | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | APPROVE EXTRA DIVIDENDS | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | APPROVE COMPANY’S CORPORATE GOVERNANCE STATEMENT | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | APPROVE REMUNERATION STATEMENT (ADVISORY) | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | REELECT DAG MEJDELL (CHAIR) AND TRINE SAETHER ROMULD AS DIRECTOR; ELECT CAMILLA AC TEPFERS AND KJETIL SKJAEVELAND AS NEW DIRECTORS | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | REELECT PER SEKSE AS CHAIR OF NOMINATING COMMITTEE | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | REELECT KIRSTI TONNESSEN AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | REELECT GUNN-JANE HALAND AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | REELECT TORE HEGGHEIM AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | ELECT KJETIL HOUG AS NEW MEMBER OF NOMINATING COMMITTEE | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | APPROVE NOMINATION COMMITTEE PROCEDURES | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 650,000 FOR CHAIR AND NOK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | AUTHORIZE ISSUANCE OF HYBRID BONDS, PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS WITH MATURITY | Management | For | For |
| SPAREBANK 1 SR-BANK ASA | SRBANK NO | R8170W115 | 28-Apr-2022 | APPROVE CREATION OF NOK 639.4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | ANALYSIS, DISCUSSION AND VOTING OF COMPANY S FINANCIAL STATEMENTS AND OF THE REPORT OF THE INDEPENDENT AUDITORS AND FISCAL COUNCIL S OPINION AND THE REPORT OF THE AUDIT COMMITTEE, REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | ACCOUNTS OF THE MANAGERS AND MANAGEMENT REPORT REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | ALLOCATION OF NET INCOME FROM THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2022 | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | THE INSTALLATION AND OPERATION OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2022 | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | DETERMINE AS 3 THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. NOTE SAULO DE TARSO ALVES DE LARA AND CLAUDIA LUCIANA CECCATTO DE TROTTA MARIA SALETE GARCIA PINHEIRO AND PAULO ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA ROSA AND RICARDO BERTUCCI | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | 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 | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2022 | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 26 APR 2022 TO 27 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 29-Apr-2022 | 11 APR 2022: PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | RECEIVE PRESIDENT’S REPORT | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | APPROVE MAY 6, 2022 AS RECORD DATE FOR DIVIDEND PAYMENT | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG AND JOHAN LUNDBERG AS DIRECTORS; ELECT SANTIAGO GALAZ AS NEW DIRECTOR | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | RATIFY DELOITTE AB AS AUDITORS | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | CLOSE MEETING | Non-Voting | N/A | N/A |
| LOOMIS AB | LOOMIS | W5S50Y116 | 04-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO REVIEW THE COMPANY’S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 1 JANUARY 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO DECLARE A FINAL DIVIDEND OF 17.53 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 1 JANUARY 2022 | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: PATSY AHERN | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MARK GARVEY | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: BRENDAN HAYES | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: JOHN G. MURPHY | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: JOHN MURPHY | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: PATRICK MURPHY | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: SIOBHAN TALBOT | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: ROISIN BRENNAN | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: PAUL DUFFY | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DONARD GAYNOR | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: JANE LODGE | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DAN O’CONNOR | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO AUTHORISE THE DIRECTORS TO FIX THE ORDINARY REMUNERATION OF THE NON-EXECUTIVE DIRECTORS UP TO AN AGGREGATE AMOUNT NOT EXCEEDING EUR 1,500,000 IN ANY FINANCIAL YEAR | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE 2022 FINANCIAL YEAR | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 1 JANUARY 2022 (EXCLUDING THE PART CONTAINING THE 2022-2024 DIRECTORS’ REMUNERATION POLICY) WHICH IS SET OUT ON PAGES 118 TO 142 OF THE ANNUAL REPORT | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | TO RECEIVE AND CONSIDER THE PROPOSED 2022-2024 DIRECTORS’ REMUNERATION POLICY | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | APPROVAL TO CALL AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS’ NOTICE | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFI C TRANSACTIONS | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | AUTHORISATION OF MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | RULE 37 WAIVER RESOLUTION IN RESPECT OF MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | RULE 9 WAIVER RESOLUTION IN RESPECT OF SHARE ACQUISITIONS BY DIRECTORS | Management | For | For |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 03 MAY 2022 TO 29 APR 2022 AND CHANGE IN NUMBERING OF RESOLUTIONS-AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | N/A | N/A |
| GLANBIA PLC | GLB | G39021103 | 05-May-2022 | 28 APR 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC-EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE-LOCAL MARKET | Non-Voting | N/A | N/A |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS’ STATEMENTS AND STATUTORY AUDITORS’ REPORTS | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | PRESENTATION OF THE REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | REPORT ON THE FINANCIAL DISTRIBUTIONS THAT TOOK PLACE WITHIN YEAR 2021, APPROVAL AND RATIFICATION BY THE ORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | APPROVAL AND RATIFICATION OF THE DECISION OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS, DATED ON 19.01.2022, FOR THE EXTRAORDINARY CASH DISTRIBUTION TO THE COMPANY’S SHAREHOLDERS | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | APPROVAL AND RATIFICATION OF THE DECISION OF THE EGM OF THE COMPANY’S SHAREHOLDERS, DATED ON 19.01.2022, FOR INCREASE OF THE NUMBER OF THE CURRENT BOARD OF DIRECTORS WITH THE ELECTION AND ADDITION OF TWO NEW MEMBERS, WHOSE TERM WILL EXPIRE AT THE SAME TIME AS THE TERM OF THE OTHER MEMBERS | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | APPROVAL OF THE TABLE OF PROFIT DISTRIBUTION FROM 01.01.2021 TO 31.12.2021, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND NON-DISTRIBUTION OF DIVIDENDS | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | APPROVAL OF THE BOARD OF DIRECTORS’ OVERALL MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021, IN ACCORDANCE WITH THE ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 IN ACCORDANCE WITH THE ARTICLE 117 PAR.1 (C), OF LAW 4548/2018 | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | APPROVAL OF GRANTING REMUNERATION TO THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 WITHIN THE MEANING OF THE ARTICLE 109 OF LAW 4548/2018 | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2022 TO 31.12.2022 AND DETERMINATION OF THE AUDIT FEES | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2021-31.12.2021 BY THE ORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS, IN ACCORDANCE WITH THE ARTICLE 112 OF LAW 4548/2018 | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | RESOLUTION FOR THE ACQUISITION OF THE COMPANY’S OWN SHARES TO BE CANCELLED | Management | For | For |
| JUMBO S.A. | BELA | X4114P111 | 05-May-2022 | 14 APR 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| KING’S TOWNBANK | 2809 | Y4773U103 | 09-May-2022 | ADOPTION OF 2021 FINANCIAL STATEMENTS | Management | For | For |
| KING’S TOWNBANK | 2809 | Y4773U103 | 09-May-2022 | ADOPTION OF 2021 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE | Management | For | For |
| KING’S TOWNBANK | 2809 | Y4773U103 | 09-May-2022 | AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| KING’S TOWNBANK | 2809 | Y4773U103 | 09-May-2022 | AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | Management | For | For |
| KING’S TOWNBANK | 2809 | Y4773U103 | 09-May-2022 | AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
| KING’S TOWNBANK | 2809 | Y4773U103 | 09-May-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR: BING SONG WU, SHAREHOLDER NO. E102605XXX | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO RECEIVE THE 2021 ACCOUNTS AND REPORTS THEREON | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO RE-ELECT JORGE COSMEN AS A DIRECTOR | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO RE-ELECT CHRIS DAVIES AS A DIRECTOR | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO ELECT CAROLYN FLOWERS AS A DIRECTOR | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO RE-ELECT IGNACIO GARAT AS A DIRECTOR | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO RE-ELECT KAREN GEARY AS A DIRECTOR | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO RE-ELECT ANA DE PRO GONZALO AS A DIRECTOR | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO RE-ELECT MIKE MCKEON AS A DIRECTOR | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH FOR GENERAL PURPOSES | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL INVESTMENT | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO APPROVE THE CALLING OF GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
| NATIONAL EXPRESS GROUP PLC | NEX | G6374M109 | 11-May-2022 | TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO ELECT SIMON WALKER | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO RE-ELECT JOHN GRAHAM ALLATT | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO RE-ELECT ELIZABETH NOEL HARWERTH | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO RE-ELECT SARAH HEDGER | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO RE-ELECT RAJAN KAPOOR | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO RE-ELECT MARY MCNAMARA | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO RE-ELECT DAVID WEYMOUTH | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO RE-ELECT ANDREW GOLDING | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO RE-ELECT APRIL TALINTYRE | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO GIVE AUTHORITY TO ALLOT SHARES - GENERAL AUTHORITY | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO GIVE AUTHORITY TO ALLOT SHARES IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | TO GIVE AUTHORITY TO RE-PURCHASE SHARES | Management | For | For |
| OSB GROUP PLC | OSB | G6S36L101 | 12-May-2022 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RECEIVE AND ADOPT THE REPORT OF DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT ALICJA KORNASIEWICZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT NISAN COHEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT MOSHE ‘MOOKY’ GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT RENANA TEPERBERG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT CAMELA GALANO AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT DAMIAN SANDERS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO RE-ELECT ASHLEY STEEL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO APPROVE THE TEMPORARY SUSPENSION OF THE BORROWING LIMIT IN THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO GIVE THE DIRECTORS GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
| CINEWORLD GROUP PLC | CINE | G219AH100 | 12-May-2022 | TO APPROVE SHORTER NOTICE PERIODS FOR CERTAIN GENERAL MEETINGS | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.8. THANK YOU | Non-Voting | N/A | N/A |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | ELECTION OF DIRECTOR: DONALD K. JOHNSON | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | ELECTION OF DIRECTOR: DAVID INGRAM | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | ELECTION OF DIRECTOR: DAVID APPEL | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | ELECTION OF DIRECTOR: SEAN MORRISON | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | ELECTION OF DIRECTOR: KAREN BASIAN | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | ELECTION OF DIRECTOR: SUSAN DONIZ | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | ELECTION OF DIRECTOR: HONOURABLE JAMES MOORE | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | ELECTION OF DIRECTOR: TARA DEAKIN | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | ELECTION OF DIRECTOR: JASON MULLINS | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT OF THE CORPORATION’S EXISTING SHARE OPTION PLAN, ALLOWING FOR A CASHLESS EXERCISE FEATURE | Management | For | For |
| GOEASY LTD | GSY | 380355107 | 12-May-2022 | THE SPECIAL RESOLUTION IN THE FORM OF SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING ARTICLES OF AMENDMENT OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION TO TWELVE (12) | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE-ON 28 APR 2022 UNDER JOB 726646. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING,-YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE-NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU-WISH TO CHANGE YOUR VOTE | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF ARTICLE 4 AND THE INCLUSION OF A NEW PARAGRAPH IN ARTICLE 21 OF THE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE POWERS AND DUTIES OF THE EXECUTIVE COMMITTEE | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE PROCEDURES THAT ARE PROVIDED FOR IN THE APPOINTMENT OF THE CHAIRPERSON AND SECRETARY OF GENERAL MEETINGS OF THE COMPANY | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH TO SUPPLEMENT THE RULES THAT ARE APPLICABLE IN THE EVENT OF THE ABSENCE OR TEMPORARY IMPEDIMENT OF THE CHAIRPERSON OR OF THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF THE CURRENT PARAGRAPHS 1, 2, 3 AND 4 AND THE INCLUSION OF A NEW PARAGRAPH IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE WORDING AND ADJUST THE RULES IN RELATION TO THE SUBSTITUTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND TO CALLING, HOLDING AND PARTICIPATING IN THE MEETINGS OF THE BOARD OF DIRECTORS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF THE CURRENT PARAGRAPH 5 OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE RULE THAT IS APPLICABLE IN THE EVENT OF A TIE IN RESOLUTIONS OF THE BOARD OF DIRECTORS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO AMEND THE POWERS OF THE BOARD OF DIRECTORS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF ARTICLE 18 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE COMPOSITION OF THE EXECUTIVE COMMITTEE | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH WITH RULES IN REGARD TO SUBSTITUTION IN THE CASE OF ABSENCE, IMPEDIMENT AND VACANCY FOR THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF A. ADAPTING THEM TO THE REQUIREMENTS THAT ARE PROVIDED FOR IN THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO REGULATIONS, B. ADAPTATIONS AND UPDATING IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS, C. IMPROVEMENT OF THE WORDING OF THE PROVISIONS OF ITEMS, AND D. INCLUSION, EXCLUSION, AND RENUMBERING OF PROVISIONS | Management | For | For |
| EQUATORIAL ENERGIA SA | EQTL3 | P3773H104 | 12-May-2022 | THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF A. ADAPTING THEM TO THE REQUIREMENTS THAT ARE PROVIDED FOR IN THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO REGULATIONS, B. ADAPTATIONS AND UPDATING IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS, C. IMPROVEMENT OF THE WORDING OF THE PROVISIONS OF ITEMS, AND D. INCLUSION, EXCLUSION, AND RENUMBERING OF PROVISIONS | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 722298 DUE TO UPDATED-AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | RECEIVE PRESIDENT’S REPORT | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | RECEIVE BOARD REPORT | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF BOARD CHAIR THOMAS GUSTAFSSON | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF MORTEN FALKENBERG | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF SVEN KNUTSSON | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF PIA | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF ALEXANDER MYERS | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE DAVID GREEN | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KERSTIN | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE PER-AKE HALVORDSSON | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARCUS HALL | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF DEPUTY BOARD MEMBER PER-AKE HALVORDSSON | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE PETER | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF CEO ROBERT DACKESKOG | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF CEO MATS LINDROTH | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE DISCHARGE OF DEPUTY CEO MATS LINDROTH | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | RECEIVE NOMINATING COMMITTEE’S REPORT | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 590,000 FOR CHAIRMAN, AND SEK 315,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | REELECT THOMAS GUSTAFSSON AS DIRECTOR | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | REELECT MORTEN FALKENBERG AS DIRECTOR | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | REELECT SVEN KNUTSSON AS DIRECTOR | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | REELECT PAULINE LINDWALL AS DIRECTOR | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | REELECT PIA MARIONS AS DIRECTOR | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | REELECT THOMAS GUSTAFSSON AS BOARD CHAIR | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | For | For |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | CLOSE MEETING | Non-Voting | N/A | N/A |
| DUNI AB | DUNI | W2410U124 | 17-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS’ REPORT AND AUDITORS REPORT | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY IN THE FORM SET OUT IN THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO DECLARE THE FINAL DIVIDEND OF 40 PENCE PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO RE-ELECT RALPH GRAHAM FINDLAY AS A DIRECTOR OF THE COMPANY | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO RE-ELECT MARGARET CHRISTINE BROWNE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO RE-ELECT NIGEL KEEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO RE-ELECT KATHERINE INNES KER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO RE-ELECT GREGORY PAUL FITZGERALD AS A DIRECTOR OF THE COMPANY | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO RE-ELECT EARL SIBLEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO RE-ELECT GRAHAM PROTHERO AS A DIRECTOR OF THE COMPANY | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO ELECT DR ASHLEY CAROLINE STEEL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | Against | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | TO APPROVE THE ADOPTION OF A NEW SHARE-BASED INCENTIVE PLAN, THE VISTRY GROUP DEFERRED BONUS PLAN 2022 | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | AUTHORITY TO ALLOT SHARES | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
| VISTRY GROUP PLC | VTY | G9424B107 | 18-May-2022 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO DECLARE A FINAL DIVIDEND OF 23.3P PER ORDINARY SHARE | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO ELECT JUAN G. HERNANDEZ AS A DIRECTOR | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO RE-ELECT PETER HILL CBE AS A DIRECTOR | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO RE-ELECT PAULA BELL AS A DIRECTOR | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO RE-ELECT DAVID BURKE AS A DIRECTOR | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO RE-ELECT EVA LINDQVIST AS A DIRECTOR | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO RE-ELECT BARONESS KATE ROCK AS A DIRECTOR | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | SUBJECT TO THE PASSING OF RESOLUTION 13 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | SUBJECT TO THE PASSING OF RESOLUTIONS 13 AND 14 TO DISAPPLY PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO AUTHORISE MARKET PURCHASES OF THE COMPANYS SHARES | Management | For | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO AUTHORISE THE PAYMENT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | Against | For |
| KELLER GROUP PLC | KLR | G5222K109 | 18-May-2022 | TO AUTHORISE THE CALLING OF A GENERAL MEETING ON 14 DAYS NOTICE | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.10 AND 2. THANK YOU | Non-Voting | N/A | N/A |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | ELECTION OF DIRECTOR: MICHAEL EMORY | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | ELECTION OF DIRECTOR: SUSAN ERICKSEN | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | ELECTION OF DIRECTOR: KISHORE KAPOOR | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | ELECTION OF DIRECTOR: YONGAH KIM | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | ELECTION OF DIRECTOR: DAVID LEGRESLEY | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | ELECTION OF DIRECTOR: LYNN MCDONALD | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | ELECTION OF DIRECTOR: ANDREW MOOR | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | ELECTION OF DIRECTOR: ROWAN SAUNDERS | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | ELECTION OF DIRECTOR: VINCENZA SERA | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | APPROVAL OF A NEW TREASURY SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
| EQUITABLE GROUP INC | EQH | 294505102 | 18-May-2022 | APPROVAL OF CORPORATE NAME CHANGE TO EQB INC | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO APPROVE THE DIRECTORS’ REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO DECLARE A FINAL DIVIDEND OF 16.1 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO ELECT NAYANTARA BALI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO RE-ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO ELECT SARAH KUIJLAARS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
| INCHCAPE PLC | INCH | G47320208 | 19-May-2022 | 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | N/A | N/A |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | N/A | N/A |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | N/A | N/A |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | N/A | N/A |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2022/0411/202204112200862-.pdf | Non-Voting | N/A | N/A |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 AND DISTRIBUTION OF A DIVIDEND | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF A REGULATED AGREEMENT REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY WITH PREDICA | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | (IN SHAREHOLDERS’ MEETINGS SECTION) RENEWAL OF THE MANDATE OF ANTOINE BUREL AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE ON COMPENSATION PAID DURING THE 2021 FINANCIAL YEAR OR AWARDED FOR THE 2021 FINANCIAL YEAR TO ALL CORPORATE OFFICERS BY VIRTUE OF THEIR TENURE ON THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO XAVIER MARTIR , CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | OPINION ON THE COMPANY’S AMBITION IN TERMS OF REDUCING ITS EMISSIONS | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY’S SHARES | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S SHARE CAPITAL BY INCORPORATING RESERVES, PREMIUMS, PROFITS | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE, WITH SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED, WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS AND BY MEANS OF A PUBLIC OFFER, OR IN THE CASE OF A PUBLIC EXCHANGE OFFER, WITH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF AN OFFER REFERRED TO IN THE FIRST PARAGRAPH OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE, SUBJECT TO A LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER) | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF SOME OF THE COMPANY’S FOREIGN SUBSIDIARIES, FOR THE PURPOSE OF AN EMPLOYEE SHARE OWNERSHIP PLAN | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | OVERALL LIMITS ON THE AMOUNT OF ANY ISSUE CARRIED OUT PURSUANT TO THE 19TH, 20TH, 21ST, 23RD AND 24TH RESOLUTIONS | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL | Management | For | For |
| ELIS SA | ELIS | F2976F106 | 19-May-2022 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For |
| SAMSON HOLDING LTD | 531 HK | G7783W100 | 19-May-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0412/2022041200597.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0412/2022041200558.pdf | Non-Voting | N/A | N/A |
| SAMSON HOLDING LTD | 532 HK | G7783W100 | 19-May-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N/A | N/A |
| SAMSON HOLDING LTD | 533 HK | G7783W100 | 19-May-2022 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| SAMSON HOLDING LTD | 534 HK | G7783W100 | 19-May-2022 | TO DECLARE AND PAY A FINAL DIVIDEND OF HKD 0.02 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| SAMSON HOLDING LTD | 535 HK | G7783W100 | 19-May-2022 | TO RE-ELECT MR. MOHAMAD AMINOZZAKERI AS DIRECTOR | Management | For | For |
| SAMSON HOLDING LTD | 536 HK | G7783W100 | 19-May-2022 | TO RE-ELECT MR. SHENG HSIUNG PAN AS DIRECTOR | Management | For | For |
| SAMSON HOLDING LTD | 537 HK | G7783W100 | 19-May-2022 | TO RE-ELECT MR. MING-JIAN KUO AS DIRECTOR | Management | For | For |
| SAMSON HOLDING LTD | 538 HK | G7783W100 | 19-May-2022 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2022 | Management | For | For |
| SAMSON HOLDING LTD | 539 HK | G7783W100 | 19-May-2022 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| SAMSON HOLDING LTD | 540 HK | G7783W100 | 19-May-2022 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For |
| SAMSON HOLDING LTD | 541 HK | G7783W100 | 19-May-2022 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE UNISSUED SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For |
| SAMSON HOLDING LTD | 542 HK | G7783W100 | 19-May-2022 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH UNISSUED SHARES BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | For | For |
| SAMSON HOLDING LTD | 543 HK | G7783W100 | 19-May-2022 | 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 17 MAY 2022 TO 13 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | N/A | N/A |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-May-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0401/2022040102148.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0401/2022040102274.pdf | Non-Voting | N/A | N/A |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-May-2022 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-May-2022 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-May-2022 | TO CONSIDER AND APPROVE THE 2021 ANNUAL REPORT OF THE COMPANY | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-May-2022 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY AND PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-May-2022 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITORS AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2022 WITH A TERM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE 2021 AGM, AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATIONS OF THE AUDITORS AND INTERNAL CONTROL AUDITOR | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-May-2022 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD | 811 | Y9725X105 | 24-May-2022 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LAU TSZ BUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING UPON THE CONCLUSION OF THE 2021 AGM AND EXPIRING UPON THE EXPIRATION OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 PER ORDINARY SHARE AND EUR 3.72 PER PREFERRED SHARE | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH JOUSSEN (UNTIL JUNE 16, 2021) FOR FISCAL YEAR 2021 | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIAN ZU PUTLITZ (FROM JUNE 16, 2021) FOR FISCAL YEAR 2021 | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERICH SIXT (FROM JUNE 16, 2021) FOR FISCAL YEAR 2021 | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF TECKENTRUP (UNTIL JUNE 16, 2021) FOR FISCAL YEAR 2021 | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIEL TERBERGER FOR FISCAL YEAR 2021 | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | APPROVE INCREASE IN SIZE OF BOARD TO FOUR MEMBERS | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | ELECT ANNA KAMENETZKY-WETZEL TO THE SUPERVISORY BOARD | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | N/A | N/A |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | N/A | N/A |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| SIXT SE | SIX2 | D69899116 | 25-May-2022 | 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0422/2022042202054.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0422/2022042202026.pdf | Non-Voting | N/A | N/A |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | N/A | N/A |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO DECLARE A FINAL DIVIDEND OF HK27.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO RE-ELECT MR. LI JIALIN AS DIRECTOR OF THE COMPANY | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO RE-ELECT MR. GU SANJUN AS DIRECTOR OF THE COMPANY | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO RE-ELECT MR. LI WEI AS DIRECTOR OF THE COMPANY | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO RE-ELECT MR. LAM HIN CHI AS DIRECTOR OF THE COMPANY | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO RE-ELECT MR. LI YI AS DIRECTOR OF THE COMPANY; AND | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
| VSTECS HOLDINGS LIMITED | 856 HK | G9400C111 | 26-May-2022 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | APPROVAL TO ACCEPT YEAR 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | APPROVAL TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 10.0 PER SHARE. | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | DISCUSSION TO AMEND THE COMPANY BY LAW OF ARTICLES OF INCORPORATION OF ELITE MATERIAL CO., LTD. | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | DISCUSSION TO AMEND THE COMPANY BY LAW OF PROCEDURES OF ACQUISITION AND DISPOSITION OF ASSETS OF ELITE MATERIAL CO., LTD. | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | DISCUSSION TO AMEND THE MEETING RULES OF STOCKHOLDERS OF ELITE MATERIAL CO., LTD | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | THE ELECTION OF THE DIRECTOR:DONG, DING-YU,SHAREHOLDER NO.0000096 | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | THE ELECTION OF THE DIRECTOR:YU CHANG INVESTMENT CO., LTD.,SHAREHOLDER NO.0009864,TSAI, FEI LIANG AS REPRESENTATIVE | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | THE ELECTION OF THE DIRECTOR:YU CHANG INVESTMENT CO., LTD.,SHAREHOLDER NO.0009864,LEE, WEN SHIUNG AS REPRESENTATIVE | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | THE ELECTION OF THE DIRECTOR:HSIEH, MON CHONG,SHAREHOLDER NO.Y120282XXX | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SHEN, BING,SHAREHOLDER NO.A110904XXX | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHENG, DUEN-CHIAN,SHAREHOLDER NO.A123299XXX | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN, HSI-CHIA,SHAREHOLDER NO.A220049XXX | Management | For | For |
| ELITE MATERIAL CO LTD | 2383 | Y2290G102 | 26-May-2022 | DISCUSSION TO EXEMPT OF A NON-COMPETE CASE AGAINST DIRECTORS OF THE COMPANY | Management | For | For |
| PRIMAX ELECTRONICS LTD | 4915 | Y7080U112 | 26-May-2022 | ADOPTION OF THE COMPANYS 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| PRIMAX ELECTRONICS LTD | 4915 | Y7080U112 | 26-May-2022 | ADOPTION OF THE COMPANYS 2021 DISTRIBUTION OF EARNINGS.PROPOSED CASH DIVIDEND: TWD 3.1 PER SHARE. | Management | For | For |
| PRIMAX ELECTRONICS LTD | 4915 | Y7080U112 | 26-May-2022 | DISCUSSION TO AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For |
| PRIMAX ELECTRONICS LTD | 4915 | Y7080U112 | 26-May-2022 | DISCUSSION ON PROPOSED ISSUANCE OF RESTRICTED EMPLOYEE STOCK AWARDS. | Management | For | For |
| PRIMAX ELECTRONICS LTD | 4915 | Y7080U112 | 26-May-2022 | DISCUSSION ON REMOVAL OF THE NON-COMPETE RESTRICTIONS ON DIRECTOR. | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 26-May-2022 | 2021 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 26-May-2022 | 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 26-May-2022 | 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 26-May-2022 | 2021 ANNUAL ACCOUNTS | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 26-May-2022 | 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 26-May-2022 | APPOINTMENT OF 2022 AUDIT FIRM | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 26-May-2022 | AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 26-May-2022 | AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 26-May-2022 | AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management | For | For |
| SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD | 900925 | Y7691T108 | 26-May-2022 | 29 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| HITRON TECHNOLOGIES INC | 2419 | Y32275102 | 30-May-2022 | TO ACCEPT THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| HITRON TECHNOLOGIES INC | 2419 | Y32275102 | 30-May-2022 | TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED RETAINED EARNING: TWD 0.15 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 0.35 PER SHARE | Management | For | For |
| HITRON TECHNOLOGIES INC | 2419 | Y32275102 | 30-May-2022 | TO ACCEPT THE CASH OFFERING USE CHANGE OF 2018 PRIVATE PLACEMENT EQUITIES | Management | For | For |
| HITRON TECHNOLOGIES INC | 2419 | Y32275102 | 30-May-2022 | TO APPROVE THE AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
| HITRON TECHNOLOGIES INC | 2419 | Y32275102 | 30-May-2022 | TO APPROVE THE AMENDMENT TO HANDLING PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
| HITRON TECHNOLOGIES INC | 2419 | Y32275102 | 30-May-2022 | TO LIFT NON-COMPETITION RESTRICTIONS ON CURRENT DIRECTORS AND THEIR REPRESENTATIVES | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | N/A | N/A |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | REPORT OF THE MANAGEMENT BOARD FOR 2021 | Non-Voting | N/A | N/A |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | ANNUAL ACCOUNTS 2021: ADOPTION ANNUAL ACCOUNTS 2021 | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | ANNUAL ACCOUNTS 2021: DIVIDEND OVER THE FINANCIAL YEAR 2021 | Non-Voting | N/A | N/A |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | REMUNERATION RISK COMMITTEE: REMUNERATION CHAIR RISK COMMITTEE | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | REMUNERATION RISK COMMITTEE: REMUNERATION MEMBERS RISK COMMITTEE | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | DISCHARGE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | DISCHARGE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | APPOINTMENT OF EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2022 | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | SHARES: CONDITIONAL DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | SHARES: CONDITIONAL DESIGNATION OF THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | SHARES: CONDITIONAL AUTHORISATION OF THE MANAGEMENT BOARD TO RESOLVE THAT THE COMPANY MAY REPURCHASE SHARES | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | EXPLANATION AND DISCUSSION OF THE OFFER | Non-Voting | N/A | N/A |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | POST-CLOSING RESTRUCTURING RESOLUTIONS: APPROVAL OF THE ASSET SALE | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | POST-CLOSING RESTRUCTURING RESOLUTIONS: DISSOLUTION OF THE COMPANY, APPOINTMENT OF LIQUIDATOR AND CUSTODIAN | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | COMPOSITION OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MR. R. WARD III AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | COMPOSITION OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MS. J. SMETANA AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | COMPOSITION OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MR. E.J. DEALY AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | COMPOSITION OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. J. STOLZFUS AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | COMPOSITION OF THE SUPERVISORY BOARD:CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MRS. H.M. VLETTER-VAN DORT, MR. S.R. BENNETT, MR. A. RUYS AND MR. P.J. WILLING | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CONDITIONAL (I) CONVERSION AND (II) AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER SETTLEMENT | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CONDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE DATE OF TERMINATION OF THE LISTING OF ORDINARY SHARES IN THE COMPANY’S CAPITAL ON EURONEXT AMSTERDAM | Management | For | For |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | ANY OTHER BUSINESS | Non-Voting | N/A | N/A |
| INTERTRUST N.V. | INTER | N4584R101 | 31-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| HUAKU DEVELOPMENT CO LTD | 2548 TT | Y3742X107 | 31-May-2022 | 2021 BUSINESS REPORT AND FINANCIAL REPORT. | Management | For | For |
| HUAKU DEVELOPMENT CO LTD | 2548 TT | Y3742X107 | 31-May-2022 | 2021 ANNUAL PROFIT DISTRIBUTION TABLE. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE. | Management | For | For |
| HUAKU DEVELOPMENT CO LTD | 2548 TT | Y3742X107 | 31-May-2022 | AMENDMENT TO ARTICLES OF INCORPORATION. | Management | For | For |
| HUAKU DEVELOPMENT CO LTD | 2548 TT | Y3742X107 | 31-May-2022 | AMENDMENT TO RULES FOR SHAREHOLDERS’ MEETING. | Management | For | For |
| HUAKU DEVELOPMENT CO LTD | 2548 TT | Y3742X107 | 31-May-2022 | AMENDMENT TO PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | N/A | N/A |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | RECEIVE DIRECTORS’ AND AUDITORS’ REPORTS | Non-Voting | N/A | N/A |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.10 PER SHARE | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | APPROVE DISCHARGE OF AUDITORS | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | ELECT HUGO DE STOOP AS INDEPENDENT DIRECTOR | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | REELECT PIERRE-OLIVIER BECKERS SRL AS INDEPENDENT DIRECTOR | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | REELECT CB MANAGEMENT AS INDEPENDENT DIRECTOR | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | REELECT SOPHIE GASPERMENT AS INDEPENDENT DIRECTOR | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | REELECT NAYARIT PARTICIPATIONS SCA AS DIRECTOR | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | REELECT SOCIETE ANONYME DE PARTICIPATION ET DE GESTION SA AS DIRECTOR | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | REELECT GEMA SRL AS DIRECTOR | Management | For | For |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A |
| D’IETEREN GROUP | DIE | B49343187 | 02-Jun-2022 | 05 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 2 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND 3. THANK YOU | Non-Voting | N/A | N/A |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | ELECTION OF DIRECTOR: JOHN M. BECK | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | ELECTION OF DIRECTOR: JOHN W. BRACE | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | ELECTION OF DIRECTOR: ANTHONY P. FRANCESCHINI | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | ELECTION OF DIRECTOR: J.D. HOLE | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | ELECTION OF DIRECTOR: ERIC ROSENFELD | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | ELECTION OF DIRECTOR: JEAN-LOUIS SERVRANCKX | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | ELECTION OF DIRECTOR: MONICA SLOAN | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | ELECTION OF DIRECTOR: DEBORAH S. STEIN | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | ELECTION OF DIRECTOR: SCOTT THON | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | APPROVAL, ON AN ADVISORY BASIS, OF THE APPROACH TO THE CORPORATION’S EXECUTIVE COMPENSATION DISCLOSED IN THE 2022 MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
| AECON GROUP INC | ARE | 00762V109 | 07-Jun-2022 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.4 PER SHARE | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | THE ISSUANCE OF NEW COMMON SHARES FOR CASH OR OVERSEAS AND DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT. | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | THE ELECTION OF THE DIRECTOR:PACIFIC VENTURE PARTNERS CO. LTD. ,SHAREHOLDER NO.00000730,PAUL WANG AS REPRESENTATIVE | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | THE ELECTION OF THE DIRECTOR:ZHUO JIAN INVESTMENT CO., LTD. ,SHAREHOLDER NO.00017723,JAMES WANG AS REPRESENTATIVE | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | THE ELECTION OF THE DIRECTOR:YUN ZHOU INVESTMENT CO., LTD. ,SHAREHOLDER NO.00117220,CHARLES CHU AS REPRESENTATIVE | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | THE ELECTION OF THE DIRECTOR:ZHEN BANG INVESTMENT CO., LTD. ,SHAREHOLDER NO.00117181,BEN LIN AS REPRESENTATIVE | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHIN-TAY SHIH,SHAREHOLDER NO.R101349XXX | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR:STEVE K. CHEN,SHAREHOLDER NO.1958011XXX | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR:ROSE TSOU,SHAREHOLDER NO.E220471XXX | Management | For | For |
| SERCOMM CORPORATION | 5388 | Y7670W106 | 08-Jun-2022 | THE RELEASE FROM NON-COMPETITIVE RESTRICTIONS OF DIRECTORS. | Management | For | For |
| TAIWAN UNION TECHNOLOGY CORP | 6274 | Y84735102 | 15-Jun-2022 | 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| TAIWAN UNION TECHNOLOGY CORP | 6274 | Y84735102 | 15-Jun-2022 | 2021 PROFIT DISTRIBUTION PROPOSAL. THE CASH DIVIDEND OF NT 5.0073PER SHARE, WILL BE DISTRIBUTED. | Management | For | For |
| TAIWAN UNION TECHNOLOGY CORP | 6274 | Y84735102 | 15-Jun-2022 | PROPOSAL FOR AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION. | Management | For | For |
| TAIWAN UNION TECHNOLOGY CORP | 6274 | Y84735102 | 15-Jun-2022 | PROPOSAL FOR AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For |
| CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | Y11579102 | 17-Jun-2022 | 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | Y11579102 | 17-Jun-2022 | 2021 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE | Management | For | For |
| CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | Y11579102 | 17-Jun-2022 | DISCUSSION ON THE AMENDMENTS OF ‘THE ARTICLES OF INCORPORATION’ | Management | For | For |
| CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | Y11579102 | 17-Jun-2022 | DISCUSSION ON THE AMENDMENTS OF ‘THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS’ | Management | For | For |
| CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | Y11579102 | 17-Jun-2022 | DISCUSSION ON THE AMENDMENT OF ‘THE CORPORATION PROCEDURE FOR THE ELECTION OF DIRECTORS’ | Management | For | For |
| CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | Y11579102 | 17-Jun-2022 | DISCUSSION ON THE AMENDMENT OF ‘THE RULES FOR HANDLING THE ACQUISITION AND DISPOSAL OF ASSETS’ | Management | For | For |
| CATHAY REAL ESTATE DEVELOPMENT CO LTD | 2501 | Y11579102 | 17-Jun-2022 | DISCUSSION ON THE RELIEF OF CERTAIN DIRECTORS FROM THEIR NON-COMPETITION OBLIGATIONS | Management | For | For |
| TRIPOD TECHNOLOGY CO LTD | 3044 | Y8974X105 | 21-Jun-2022 | 2021 FINANCIAL STATEMENTS. | Management | For | For |
| TRIPOD TECHNOLOGY CO LTD | 3044 | Y8974X105 | 21-Jun-2022 | PROPOSAL FOR DISTRIBUTION OF 2021 EARNINGS. PROPOSED CASH DIVIDEND :TWD 7 PER SHARE. | Management | For | For |
| TRIPOD TECHNOLOGY CO LTD | 3044 | Y8974X105 | 21-Jun-2022 | PROPOSAL TO AMEND THE REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Please reference meeting materials. | Non-Voting | ||
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Approve Appropriation of Surplus | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Director Ogawa, Yoshimi | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Director Sugimoto, Kotaro | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Director Sakaki, Yasuhiro | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Director Takabe, Akihisa | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Director Nogimori, Masafumi | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Director Kitayama, Teisuke | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Director Hatchoji, Sonoko | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Director Asano, Toshio | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Director Furuichi, Takeshi | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Director Komatsu, Yuriya | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Corporate Auditor Mizuo, Junichi | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Appoint a Corporate Auditor Kitayama, Hisae | Management | For | For |
| DAICEL CORPORATION | 4202 JP | J08484149 | 22-Jun-2022 | Approve Details of the Compensation to be received by Outside Directors | Management | For | For |
| BIZLINK HOLDING INC | 3665 | G11474106 | 23-Jun-2022 | ADOPTION OF THE 2021 CPA AUDITED FINANCIAL STATEMENTS | Management | For | For |
| BIZLINK HOLDING INC | 3665 | G11474106 | 23-Jun-2022 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND: APPROXIMATELY TWD 9.1312 PER SHARE | Management | For | For |
| BIZLINK HOLDING INC | 3665 | G11474106 | 23-Jun-2022 | AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
| BIZLINK HOLDING INC | 3665 | G11474106 | 23-Jun-2022 | AMENDMENTS TO THE COMPANYS MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
| BIZLINK HOLDING INC | 3665 | G11474106 | 23-Jun-2022 | AMENDMENT TO THE COMPANYS RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | Management | For | For |
| BIZLINK HOLDING INC | 3665 | G11474106 | 23-Jun-2022 | AMENDMENT TO THE COMPANYS REGULATIONS GOVERNING MAKING OF ENDORSEMENTS GUARANTEES | Management | For | For |
| BIZLINK HOLDING INC | 3665 | G11474106 | 23-Jun-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN, CHIEN CHENG,SHAREHOLDER NO.R122150XXX | Management | For | For |
| BIZLINK HOLDING INC | 3665 | G11474106 | 23-Jun-2022 | PROPOSAL FOR THE CONCELLATION OF THE PROHIBITION ON DIRECTORS OR THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETING BUSINESSES | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Approve Appropriation of Surplus | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Toshitaka | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Yasushi | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Hiroyuki | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Doba, Toshiaki | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Meiji | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Masanaka | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Ishimura, Hiroko | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Zaima, Teiko | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Yonezawa, Tsunekatsu | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Gokita, Akira | Management | For | For |
| SANWA HOLDINGS CORPORATION | 5929 | J6858G104 | 23-Jun-2022 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Yokota, Masanaka | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Appoint a Director Yamada, Masao | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Appoint a Director Sekiguchi, Akira | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Appoint a Director Tobita, Minoru | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Appoint a Director Sugawara, Akira | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Appoint a Director Katagiri, Atsushi | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Appoint a Director Hosono, Hiroyuki | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Appoint a Director Hosoda, Eiji | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Appoint a Director Koizumi, Yoshiko | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Appoint a Director Sato, Kimio | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Appoint a Substitute Outside Corporate Auditor Oba, Koichiro | Management | For | For |
| DOWA HOLDINGS CO.,LTD. | 5714 | J12432225 | 24-Jun-2022 | Approve Details of the Restricted-Stock Compensation to be received by Directors | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Approve Appropriation of Surplus | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Tsuhara, Shusaku | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Nakamura, Akira | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Nagamine, Hiroshi | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Nishiyama, Takanori | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Tokiyasu, Chihiro | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Takahashi, Toshiyuki | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Komine, Takao | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Negishi, Naofumi | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Hagihira, Hirofumi | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Sagiya, Mari | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Kawamura, Hajime | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Director Aonuma, Takayuki | Management | For | For |
| MIZUHO LEASING COMPANY,LIMITED | 8425 | J2308V106 | 24-Jun-2022 | Appoint a Corporate Auditor Amano, Hideki | Management | For | For |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | For | For |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Appoint a Director Tanigawa, Kaoru | Management | For | For |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Appoint a Director Miyabe, Yoshiya | Management | For | For |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Appoint a Director Tsutano, Tetsuro | Management | For | For |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Appoint a Director Masutani, Shuji | Management | For | For |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Appoint a Director Tahara, Yuko | Management | For | For |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Appoint a Director Tanaka, Kazuhiro | Management | For | For |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Appoint a Director Sasa, Hiroyuki | Management | For | For |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Appoint a Substitute Corporate Auditor Akamatsu, Ikuko | Management | For | For |
| KANEMATSU CORPORATION | 8020 | J29868106 | 24-Jun-2022 | Approve Details of the Compensation to be received by Outside Directors | Management | For | For |
| SAMSON HOLDING LTD | 531 HK | G7783W100 | 27-Jun-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0606/2022060600416.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0606/2022060600436.pdf | Non-Voting | N/A | N/A |
| SAMSON HOLDING LTD | 532 HK | G7783W100 | 27-Jun-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | N/A | N/A |
| SAMSON HOLDING LTD | 533 HK | G7783W100 | 27-Jun-2022 | TO CONSIDER AND APPROVE: (A) THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE DETAILS OF WHICH ARE SET FORTH IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 6 JUNE 2022, BE AND ARE HEREBY APPROVED; (B) THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (INCORPORATING THE PROPOSED AMENDMENTS) (THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION) IN THE FORM OF THE DOCUMENT MARKED A AND PRODUCED TO THE MEETING (FOR THE PURPOSE OF IDENTIFICATION INITIALED BY THE CHAIRMAN OF THE MEETING), BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THE MEETING; AND (C) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND TO MAKE RELEVANT REGISTRATIONS AND FILINGS IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE APPLICABLE LAWS, RULES AND REGULATIONS IN THE CAYMAN ISLANDS AND HONG KONG | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Adopt an Executive Officer System, Transition to a Company with Supervisory Committee, Approve Minor Revisions | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, Matsuji | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Naofumi | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Takei, Hideki | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Ishibashi, Kazuyuki | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Jono, Masaaki | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Kuratomi, Sumio | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Shibasaki, Hiroko | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Tatsuya | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Kato, Shinji | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Michinaga, Yukinori | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Yoshizako, Toru | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Soeda, Hidetoshi | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For |
| KYUDENKO CORPORATION | 1959 | J38425104 | 28-Jun-2022 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 | J64040132 | 28-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
| PRIMA MEAT PACKERS,LTD. | 2281 | J64040132 | 28-Jun-2022 | Approve Appropriation of Surplus | Management | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 | J64040132 | 28-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year | Management | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 | J64040132 | 28-Jun-2022 | Appoint a Director Chiba, Naoto | Management | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 | J64040132 | 28-Jun-2022 | Appoint a Director Suzuki, Hidefumi | Management | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 | J64040132 | 28-Jun-2022 | Appoint a Director Tai, Kenichi | Management | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 | J64040132 | 28-Jun-2022 | Appoint a Director Yamashita, Takeshi | Management | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 | J64040132 | 28-Jun-2022 | Appoint a Director Ide, Yuzo | Management | For | For |
| PRIMA MEAT PACKERS,LTD. | 2281 | J64040132 | 28-Jun-2022 | Appoint a Director Tsujita, Yoshino | Management | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 | J93020105 | 29-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
| TSUBAKIMOTO CHAIN CO. | 6371 | J93020105 | 29-Jun-2022 | Approve Appropriation of Surplus | Management | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 | J93020105 | 29-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 | J93020105 | 29-Jun-2022 | Appoint a Director Kose, Kenji | Management | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 | J93020105 | 29-Jun-2022 | Appoint a Director Kimura, Takatoshi | Management | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 | J93020105 | 29-Jun-2022 | Appoint a Director Miyaji, Masaki | Management | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 | J93020105 | 29-Jun-2022 | Appoint a Director Abe, Shuji | Management | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 | J93020105 | 29-Jun-2022 | Appoint a Director Ando, Keiichi | Management | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 | J93020105 | 29-Jun-2022 | Appoint a Director Kitayama, Hisae | Management | For | For |
| TSUBAKIMOTO CHAIN CO. | 6371 | J93020105 | 29-Jun-2022 | Appoint a Substitute Corporate Auditor Hayashi, Koji | 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.
Pear Tree Funds
(Registrant)
| By: | /s/ Willard L. Umphrey |
Willard L. Umphrey, President
| Date: | August 29, 2022 |