0001104659-23-094186.txt : 20230822 0001104659-23-094186.hdr.sgml : 20230822 20230822135623 ACCESSION NUMBER: 0001104659-23-094186 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230822 DATE AS OF CHANGE: 20230822 EFFECTIVENESS DATE: 20230822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pear Tree Funds CENTRAL INDEX KEY: 0000722885 IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03790 FILM NUMBER: 231192356 BUSINESS ADDRESS: STREET 1: 55 OLD BEDFORD ROAD STREET 2: SUITE 202 CITY: LINCOLN STATE: MA ZIP: 01773 BUSINESS PHONE: 8003311244 MAIL ADDRESS: STREET 1: 55 OLD BEDFORD ROAD STREET 2: SUITE 202 CITY: LINCOLN STATE: MA ZIP: 01773 FORMER COMPANY: FORMER CONFORMED NAME: QUANTITATIVE GROUP OF FUNDS DATE OF NAME CHANGE: 19940127 FORMER COMPANY: FORMER CONFORMED NAME: U S BOSTON INVESTMENT CO DATE OF NAME CHANGE: 19920703 0000722885 S000064782 Pear Tree Polaris International Opportunities Fund C000209787 R6 Shares QISRX C000209788 Institutional Shares QISIX C000209789 Ordinary Shares QISOX N-PX 1 tm2324252d7_npx.htm N-PX

 

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 International Opportunities Fund

55 Old Bedford Road

Lincoln, MA 01773

 

Willard L. Umphrey

Pear Tree Funds

55 Old Bedford Road

Lincoln, MA 01773

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 781-259-1144

 

Date of fiscal year end: MARCH 31

 

Date of reporting period: JULY 1, 2022 – JUNE 30, 2023

 

 

 

 

VOTE SUMMARY REPORT

July 1, 2022 - June 30, 2023

 

Pear Tree Polaris International Opportunity Fund  

 

Company Name Ticker Symbol ISIN/CUSIP Meeting Date Ballot Issues Proponent Voted Vote For / Against
Mgmt Rec
MACQUARIE GROUP LTD MQG AU000000MQG1 28-Jul-2022 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting   N/A N/A
MACQUARIE GROUP LTD MQG AU000000MQG1 28-Jul-2022 FINANCIAL STATEMENTS Non-Voting   N/A N/A
MACQUARIE GROUP LTD MQG AU000000MQG1 28-Jul-2022 RE-ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR Management Yes For For
MACQUARIE GROUP LTD MQG AU000000MQG1 28-Jul-2022 RE-ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR Management Yes For For
MACQUARIE GROUP LTD MQG AU000000MQG1 28-Jul-2022 ELECTION OF MS MA HINCHLIFFE AS A VOTING DIRECTOR Management Yes For For
MACQUARIE GROUP LTD MQG AU000000MQG1 28-Jul-2022 ADOPTION OF THE REMUNERATION REPORT Management Yes For For
MACQUARIE GROUP LTD MQG AU000000MQG1 28-Jul-2022 APPROVAL OF MANAGING DIRECTORS PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) Management Yes For For
SAFARICOM PLC SAFCOM KE1000001402 29-Jul-2022 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON Management Yes For For
SAFARICOM PLC SAFCOM KE1000001402 29-Jul-2022 TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS 0.64 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31ST MARCH 2022 AND TO APPROVE A FINAL DIVIDEND OF KSHS 0.75 PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 31ST AUGUST 2022 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 29TH JULY 2022 Management Yes For For
SAFARICOM PLC SAFCOM KE1000001402 29-Jul-2022 TO RE-APPOINT MS. ROSE OGEGA WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION Management Yes For For
SAFARICOM PLC SAFCOM KE1000001402 29-Jul-2022 TO ELECT THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT, RISK AND COMPLIANCE COMMITTEE TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: -MS ROSE OGEGA; PROF. BITANGE NDEMO; MS WINNIE OUKO; MS RAISIBE MORATHI AND MR SITHOLIZWE MDLALOSE Management Yes For For
SAFARICOM PLC SAFCOM KE1000001402 29-Jul-2022 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31ST MARCH 2022 Management Yes For For
SAFARICOM PLC SAFCOM KE1000001402 29-Jul-2022 TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015 Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-Aug-2022 APPLICATION FOR UNIFIED REGISTRATION OF DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 25-Aug-2022 AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 25-Aug-2022 APPROVE SCHEME OF ARRANGEMENT IN ACCORDANCE WITH SECTION 48(8)(B) Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 25-Aug-2022 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 25-Aug-2022 16 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting   N/A N/A
SESA S.P.A. SES IT0004729759 25-Aug-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
SESA S.P.A. SES IT0004729759 25-Aug-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
SESA S.P.A. SES IT0004729759 25-Aug-2022 INTEGRATED BALANCE SHEET OF SESA S.P.A. AS AT 30 APRIL 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND EXTERNAL AUDITORS: TO APPROVE THE INTEGRATED BALANCE SHEET AS OF 30 APRIL 2022; TO PRESENT THE CONSOLIDATED INTEGRATED BALANCE SHEET AS OF 30 APRIL 2022 Management Yes For For
SESA S.P.A. SES IT0004729759 25-Aug-2022 INTEGRATED BALANCE SHEET OF SESA S.P.A. AS AT 30 APRIL 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND EXTERNAL AUDITORS: ALLOCATION OF THE PROFIT FOR THE YEAR Management Yes For For
SESA S.P.A. SES IT0004729759 25-Aug-2022 REPORT ON THE REMUNERATION POLICY AND ITS PAID CONSIDERATIONS PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 1 MAY 2022 - 30 APRIL 2023 Management Yes For For
SESA S.P.A. SES IT0004729759 25-Aug-2022 REPORT ON THE REMUNERATION POLICY AND ITS PAID CONSIDERATIONS PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE NO. 58/1998: NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING COMPENSATIONS PAID IN FINANCIAL YEAR 1 MAY 2021 - 30 APRIL 2022 Management Yes For For
SESA S.P.A. SES IT0004729759 25-Aug-2022 AUTHORIZATION TO PURCHASE AND DISPOSAL OF OWN ORDINARY SHARES. RESOLUTIONS RELATED THERETO Management Yes For For
SESA S.P.A. SES IT0004729759 25-Aug-2022 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 AUG 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Non-Voting   N/A N/A
SESA S.P.A. SES IT0004729759 25-Aug-2022 16 AUG 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
SESA S.P.A. SES IT0004729759 25-Aug-2022 16 AUG 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
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-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
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-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
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL Non-Voting   N/A N/A
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE Non-Voting   N/A N/A
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-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
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE Non-Voting   N/A N/A
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 778287 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 8. 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
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 Non-Voting   N/A N/A
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARE Management Yes For For
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 Management Yes For For
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 Management Yes For For
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 ELECT GERHARD SCHMIDT TO THE SUPERVISORY BOARD Management Yes For For
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 ELECT SONJA WAERNTGES TO THE SUPERVISORY BOARD Management Yes For For
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2022 Management Yes For For
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES Management Yes For For
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: UPON REQUEST FOR AN ADDITION TO THE AGENDA OF DIC REAL ESTATE INVESTMENTS GMBH & CO. KGAA, FRANKFURT: RESOLUTION ON THE CANCELLATION OF THE AUTHORIZED CAPITAL 2020 AND THE CREATION OF A NEW AUTHORIZED CAPITAL 2022 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AS WELL AS AN AMENDMENT TO SECTION 4 (9) OF THE ARTICLES OF ASSOCIATION Shareholder Yes For Against
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-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
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-2022 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK Non-Voting   N/A N/A
VIB VERMOEGEN AG VIH1 DE000A2YPDD0 30-Aug-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
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1 AND 2.1 TO 2.16. THANK YOU Non-Voting   N/A N/A
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: ALAIN BOUCHARD Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: LOUIS VACHON Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: JEAN BERNIER Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: KARINNE BOUCHARD Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: ERIC BOYKO Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: JACQUES D'AMOURS Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: JANICE L. FIELDS Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: ERIC FORTIN Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: RICHARD FORTIN Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: BRIAN HANNASCH Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: MELANIE KAU Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: MARIE-JOSEE LAMOTHE Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: MONIQUE F. LEROUX Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: REAL PLOURDE Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: DANIEL RABINOWICZ Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ELECT DIRECTOR: LOUIS TETU Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 PASS A SPECIAL RESOLUTION APPROVING THE ADOPTION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION OF THE CORPORATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR Management Yes For For
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE Shareholder Yes For Against
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING Shareholder Yes For Against
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: WOMEN IN MANAGEMENT: PROMOTION, ADVANCEMENT AND RISING IN RANKS Shareholder Yes For Against
ALIMENTATION COUCHE-TARD INC ATD CA01626P3043 31-Aug-2022 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BUSINESS PROTECTION Shareholder Yes For Against
MUTHOOT FINANCE LTD MUTH INE414G01012 31-Aug-2022 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON Management Yes For For
MUTHOOT FINANCE LTD MUTH INE414G01012 31-Aug-2022 APPOINTMENT OF MR. GEORGE THOMAS MUTHOOT AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION Management Yes For For
MUTHOOT FINANCE LTD MUTH INE414G01012 31-Aug-2022 APPOINTMENT OF MR. ALEXANDER GEORGE AS DIRECTOR, LIABLE TO RETIRE BY ROTATION Management Yes For For
MUTHOOT FINANCE LTD MUTH INE414G01012 31-Aug-2022 APPOINTMENT OF M/S ELIAS GEORGE & CO., CHARTERED ACCOUNTANTS, KOCHI AS JOINT STATUTORY AUDITORS OF THE COMPANY Management Yes For For
MUTHOOT FINANCE LTD MUTH INE414G01012 31-Aug-2022 APPOINTMENT OF M/S BABU A. KALLIVAYALIL & CO., CHARTERED ACCOUNTANTS, KOCHI AS JOINT STATUTORY AUDITORS OF THE COMPANY Management Yes For For
MUTHOOT FINANCE LTD MUTH INE414G01012 31-Aug-2022 APPOINTMENT OF MR. CHAMACHERIL ABRAHAM MOHAN AS AN INDEPENDENT DIRECTOR Management Yes For For
MUTHOOT FINANCE LTD MUTH INE414G01012 31-Aug-2022 RE-APPOINTMENT OF MR. RAVINDRA PISHARODY AS AN INDEPENDENT DIRECTOR Management Yes For For
MUTHOOT FINANCE LTD MUTH INE414G01012 31-Aug-2022 RE-APPOINTMENT OF MR. VADAKKAKARA ANTONY GEORGE AS AN INDEPENDENT DIRECTOR Management Yes For For
COLLINS FOODS LTD CKF AU000000CKF7 02-Sep-2022 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting   N/A N/A
COLLINS FOODS LTD CKF AU000000CKF7 02-Sep-2022 FINANCIAL AND OTHER REPORTS Non-Voting   N/A N/A
COLLINS FOODS LTD CKF AU000000CKF7 02-Sep-2022 ELECTION OF DIRECTOR - MARK HAWTHORNE Management Yes For For
COLLINS FOODS LTD CKF AU000000CKF7 02-Sep-2022 APPROVE GRANT OF PERFORMANCE RIGHTS TO DREW O MALLEY Management Yes For For
COLLINS FOODS LTD CKF AU000000CKF7 02-Sep-2022 ADOPTION OF REMUNERATION REPORT Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KYG202881093 14-Sep-2022 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (THE PROPOSED SHALL BE RESOLVED BY SPECIAL RESOLUTION) Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KYG202881093 14-Sep-2022 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING FUNDS TO OTHERS Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBER 2. THANK YOU Non-Voting   N/A N/A
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: P. THOMAS JENKINS Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: RANDY FOWLIE Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: DAVID FRASER Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: GAIL E. HAMILTON Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: ROBERT HAU Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: ANN M. POWELL Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: STEPHEN J. SADLER Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: KATHARINE B. STEVENSON Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR Management Yes For For
OPEN TEXT CORP OTEX CA6837151068 15-Sep-2022 THE RIGHTS PLAN RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS "SCHEDULE B" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO CONTINUE, AMEND AND RESTATE THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 16-Sep-2022 EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 16-Sep-2022 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2022) Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 29 MAY 2022 Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO RE-ELECT K D ROUNTREE AS A DIRECTOR Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO RE-ELECT R F TONGUE AS A DIRECTOR Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO RE-ELECT E ODONNELL AS A DIRECTOR Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO RE-ELECT J R A BREWIS AS A DIRECTOR Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO RE-ELECT K E MARSH AS A DIRECTOR Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO ELECT R CASSON AS A DIRECTOR Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO RE-APPOINT KPMG LLP AS AUDITORS Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO APPROVE THE REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 29 MAY 2022 Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO DISAPPLY PRE-EMPTION RIGHTS Management Yes For For
GAMES WORKSHOP GROUP PLC GAW GB0003718474 21-Sep-2022 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 21-Sep-2022 PURCHASE OF SHORT-TERM WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY WORKING CAPITAL Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 21-Sep-2022 LAUNCHING ADVANCE PAYMENT FINANCING BUSINESS Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 21-Sep-2022 2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 21-Sep-2022 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 21-Sep-2022 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 RESTRICTED STOCK INCENTIVE PLAN Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Please reference meeting materials. Non-Voting   N/A N/A
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Change Official Company Name Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Director Nishida, Yutaka Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Director Sato, Daio Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Director Ogawa, Kenjiro Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Director Sato, Hiroshi Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Director Murai, Noriyuki Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Director Zamma, Rieko Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Director Shimizu, Arata Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Director Wada, Yoichi Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Director Oshima, Mari Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Director Kawakami, Tomoko Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Corporate Auditor Shimokawa, Fujio Management Yes For For
OPEN UP GROUP INC. 2154 JP JP3635580008 27-Sep-2022 Appoint a Corporate Auditor Mita, Hajime Management Yes For For
ALIBABA GROUP HOLDING LTD BABA KYG017191142 30-Sep-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/2022/0808/2022080800976.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0808/2022080800994.pdf Non-Voting   N/A N/A
ALIBABA GROUP HOLDING LTD BABA KYG017191142 30-Sep-2022 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG Management Yes For For
ALIBABA GROUP HOLDING LTD BABA KYG017191142 30-Sep-2022 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: JERRY YANG Management Yes For For
ALIBABA GROUP HOLDING LTD BABA KYG017191142 30-Sep-2022 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO Management Yes For For
ALIBABA GROUP HOLDING LTD BABA KYG017191142 30-Sep-2022 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN Management Yes For For
ALIBABA GROUP HOLDING LTD BABA KYG017191142 30-Sep-2022 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: IRENE YUN-LIEN LEE Management Yes For For
ALIBABA GROUP HOLDING LTD BABA KYG017191142 30-Sep-2022 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG Management Yes For For
ALIBABA GROUP HOLDING LTD BABA KYG017191142 30-Sep-2022 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023 Management Yes For For
NEXT 15 GROUP PLC NFG GB0030026057 25-Oct-2022 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 557,000.00 GBP Management Yes For For
NEXT 15 GROUP PLC NFG GB0030026057 25-Oct-2022 14 OCT 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM AND-POSTPONEMENT OF THE MEETING DATE FROM 19 AUG 2022 TO 25 OCT 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
SAMSUNG ELECTRONICS CO LTD SMSN LI KR7005930003 03-Nov-2022 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Management Yes For For
SAMSUNG ELECTRONICS CO LTD SMSN LI KR7005930003 03-Nov-2022 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022 Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 APPOINTMENT OF ERNST AND YOUNG INC. AS THE EXTERNAL AUDITORS OF THE COMPANY Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 RE-ELECTION OF MR GR TIPPER AS A DIRECTOR Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 RE-ELECTION OF MR SL CRUTCHLEY AS A DIRECTOR Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 RE ELECTION OF MR JR HERSOV AS A DIRECTOR Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 ELECTION OF MR JC O'MEARA AS A DIRECTOR Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND CHAIRMAN OF THE AUDIT AND RISK COMMITTEE Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 APPOINTMENT OF MRS A MULLER AS A MEMBER OF THE AUDIT AND RISK COMMITTEE Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 APPOINTMENT OF MISS BP SILWANYANA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 INCREASE IN FEES PAYABLE TO MEMBERS OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND RISK COMMITTEE Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 GENERAL AUTHORITY TO BUY-BACK SHARES Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 FINANCIAL ASSISTANCE TO GROUP ENTITIES Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 THE ADOPTION OF THE AVI LIMITED FORFEITABLE SHARE INCENTIVE SCHEME Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 RESCINDING THE AUTHORITY PREVIOUSLY GRANTED TO THE COMPANY TO PLACE 5 213 369 ORDINARY SHARES OF R0.05 EACH, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE REVISED AVI LIMITED EXECUTIVE SHARE INCENTIVE SCHEME, AND PLACING 1 850 000 ORDINARY SHARES OF R0.05 EACH, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE REVISED AVI LIMITED EXECUTIVE SHARE INCENTIVE SCHEME Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 RESCINDING THE AUTHORITY PREVIOUSLY GRANTED TO THE COMPANY TO PLACE 5 213 369 ORDINARY SHARES OF R0.05 CENTS EACH, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE AVI LIMITED DEFERRED BONUS SHARE PLAN Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 PLACING 8 064 048 ORDINARY SHARES OF R0.05 EACH, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE AVI LIMITED FORFEITABLE SHARE INCENTIVE SCHEME Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 NON-BINDING ADVISORY VOTE: TO ENDORSE THE REMUNERATION POLICY Management Yes For For
AVI LTD AVI ZAE000049433 09-Nov-2022 NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 10-Nov-2022 2022 3RD QUARTER PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY12.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE Management Yes For For
ACCENT GROUP LTD AX1 AU000000AX19 11-Nov-2022 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting   N/A N/A
ACCENT GROUP LTD AX1 AU000000AX19 11-Nov-2022 ADOPTION OF REMUNERATION REPORT Management Yes For For
ACCENT GROUP LTD AX1 AU000000AX19 11-Nov-2022 RE-ELECTION OF MR DAVID GORDON AS DIRECTOR Management Yes For For
ACCENT GROUP LTD AX1 AU000000AX19 11-Nov-2022 RE-ELECTION OF MR STEPHEN GODDARD AS DIRECTOR Management Yes For For
ACCENT GROUP LTD AX1 AU000000AX19 11-Nov-2022 VARIATIONS TO FY18-FY22 (TRANCHE 2) AND FY20-FY22 (TRANCHE 3) PERFORMANCE RIGHTS Management Yes For For
ACCENT GROUP LTD AX1 AU000000AX19 11-Nov-2022 APPROVAL OF PERFORMANCE RIGHTS PLAN Management Yes For For
HANSEN TECHNOLOGIES LTD HSN AU000000HSN3 24-Nov-2022 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5,6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting   N/A N/A
HANSEN TECHNOLOGIES LTD HSN AU000000HSN3 24-Nov-2022 ADOPTION OF DIRECTORS REMUNERATION REPORT Management Yes For For
HANSEN TECHNOLOGIES LTD HSN AU000000HSN3 24-Nov-2022 RE-ELECTION OF MR BRUCE ADAMS Management Yes For For
HANSEN TECHNOLOGIES LTD HSN AU000000HSN3 24-Nov-2022 ELECTION OF MS LISA PENDLEBURY Management Yes For For
HANSEN TECHNOLOGIES LTD HSN AU000000HSN3 24-Nov-2022 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER/MANAGING DIRECTOR MR ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30 JUNE 2023 Management Yes For For
HANSEN TECHNOLOGIES LTD HSN AU000000HSN3 24-Nov-2022 NON-EXECUTIVE DIRECTORS REMUNERATION Management Yes For For
HANSEN TECHNOLOGIES LTD HSN AU000000HSN3 24-Nov-2022 RE-ADOPTION OF THE PERFORMANCE RIGHTS PLAN Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 30-Nov-2022 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT ENTERED INTO AMONG SHAREHOLDERS OF COMPANY DATED JULY 31, 2022 Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 30-Nov-2022 RECEIVE REPORT ON RESIGNATION OF MEMBERS AND CHAIRMAN OF BOARD OF DIRECTORS Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 30-Nov-2022 INFORMATION ON ELECTION OF THREE DIRECTORS DESIGNATED BY SERIES BB SHAREHOLDERS Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 30-Nov-2022 ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING SERIES B SHAREHOLDERS Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 30-Nov-2022 ELECT PIERRE HUGHES SCHMIT AS DIRECTOR REPRESENTING SERIES B SHAREHOLDERS Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 30-Nov-2022 ELECT EMMANUELLE HUON AS DIRECTOR REPRESENTING SERIES B SHAREHOLDERS Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 30-Nov-2022 ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 30-Nov-2022 RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS BOARD SECRETARY Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 30-Nov-2022 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 30-Nov-2022 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF 4.4.A TO 9.6. 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
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION: GG GELINK Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION: LL VON ZEUNER Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 VACANCY FILLED BY DIRECTOR DURING THE YEAR: PD NAIDOO Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 APPOINTMENT OF EXTERNAL AUDITORS: APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 APPOINTMENT OF EXTERNAL AUDITORS: APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 SIGNING AUTHORITY TO DIRECTOR AND OR GROUP COMPANY SECRETARY Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES Management Yes For For
FIRSTRAND LTD FSR ZAE000066304 01-Dec-2022 REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2022 Management Yes For For
SCIENTEX BHD SCI MYL4731OO005 08-Dec-2022 TO DECLARE A SINGLE TIER FINAL DIVIDEND OF 5 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JULY 2022 Management Yes For For
SCIENTEX BHD SCI MYL4731OO005 08-Dec-2022 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH REGULATION 81 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: WONG CHIN MUN Management Yes For For
SCIENTEX BHD SCI MYL4731OO005 08-Dec-2022 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH REGULATION 81 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: ANG KIM SWEE Management Yes For For
SCIENTEX BHD SCI MYL4731OO005 08-Dec-2022 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM730,000 FOR THE FINANCIAL YEAR ENDED 31 JULY 2022 Management Yes For For
SCIENTEX BHD SCI MYL4731OO005 08-Dec-2022 TO RE-APPOINT DELOITTE PLT AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management Yes For For
SCIENTEX BHD SCI MYL4731OO005 08-Dec-2022 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO THE COMPANIES ACT 2016 Management Yes For For
SCIENTEX BHD SCI MYL4731OO005 08-Dec-2022 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY ("NEW SCIENTEX SHARES"), FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY ("SHAREHOLDERS") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW SCIENTEX SHARES Management Yes For For
SCIENTEX BHD SCI MYL4731OO005 08-Dec-2022 PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY Management Yes For For
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 16-Dec-2022 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 16-Dec-2022 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 16-Dec-2022 THE AMENDMENT OF THE CORPORATE BYLAWS FOR A. THE CREATION AND INCLUSION OF PROVISIONS THAT ARE RELATED TO THE BYLAWS AUDIT COMMITTEE OF THE EQUATORIAL GROUP, B. THE CHANGE OF THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY, AND C. THE INCLUSION AND RENUMBERING OF PROVISIONS IN ORDER TO REFLECT THE AMENDMENTS ABOVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 16-Dec-2022 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Please reference meeting materials. Non-Voting   N/A N/A
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Approve Appropriation of Surplus Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Appoint a Director Arai, Masaaki Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Appoint a Director Kamata, Kazuhiko Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Appoint a Director Wakatabi, Kotaro Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Appoint a Director Imamura, Hitoshi Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Appoint a Director Fukuoka, Ryosuke Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Appoint a Director Munemasa, Hiroshi Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Appoint a Director Ishimura, Hitoshi Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Appoint a Director Omae, Yuko Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Appoint a Director Kotani, Maoko Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Appoint a Substitute Corporate Auditor Mabuchi, Akiko Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Approve Details of the Compensation to be received by Directors Management Yes For For
OPEN HOUSE GROUP CO.,LTD. 3288 JP JP3173540000 21-Dec-2022 Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors Management Yes For For
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 26-Dec-2022 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 26-Dec-2022 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 26-Dec-2022 PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE-ON 16 DEC 2022 UNDER JOB 825552. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING,-YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUB CUSTODIAN AND YOU-ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS-YOU WISH TO CHANGE YOUR VOTE Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 26-Dec-2022 THE AMENDMENT OF THE CORPORATE BYLAWS FOR A. THE CREATION AND INCLUSION OF PROVISIONS THAT ARE RELATED TO THE BYLAWS AUDIT COMMITTEE OF THE EQUATORIAL GROUP, B. THE CHANGE OF THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY, AND C. THE INCLUSION AND RENUMBERING OF PROVISIONS IN ORDER TO REFLECT THE AMENDMENTS ABOVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 26-Dec-2022 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 06-Jan-2023 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 06-Jan-2023 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 06-Jan-2023 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 06-Jan-2023 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 06-Jan-2023 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 06-Jan-2023 LAUNCHING THE ASSETS POOL BUSINESS Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 06-Jan-2023 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS BY THE COMPANY AND SUBSIDIARIES Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 19-Jan-2023 AGREEMENT ON 2023 CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH SEB S.A Management Yes For For
SPAREBANKEN VEST AS SVEG NO0006000900 25-Jan-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. Non-Voting   N/A N/A
SPAREBANKEN VEST AS SVEG NO0006000900 25-Jan-2023 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. Non-Voting   N/A N/A
SPAREBANKEN VEST AS SVEG NO0006000900 25-Jan-2023 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. Non-Voting   N/A N/A
SPAREBANKEN VEST AS SVEG NO0006000900 25-Jan-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. Non-Voting   N/A N/A
SPAREBANKEN VEST AS SVEG NO0006000900 25-Jan-2023 ELECT ODD REIDAR OIE, OYVIND A LANGEDAL AND MONICA SALTHELLA AS DIRECTORS Management Yes For For
SPAREBANKEN VEST AS SVEG NO0006000900 25-Jan-2023 17 JAN 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. Non-Voting   N/A N/A
SPAREBANKEN VEST AS SVEG NO0006000900 25-Jan-2023 17 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU Non-Voting   N/A N/A
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 ADOPTION OF ANNUAL REPORT AND ACCOUNTS FOR FY 2022 Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2022 Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO RE-ELECT ZILLAH BYNG-THORNE AS A DIRECTOR OF THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO RE-ELECT MEREDITH AMDUR AS A DIRECTOR OF THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO RE-ELECT HUGO DRAYTON AS A DIRECTOR OF THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO RE-ELECT ROB HATTRELL AS A DIRECTOR OF THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO RE-ELECT PENNY LADKIN-BRAND AS A DIRECTOR OF THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO RE-ELECT ALAN NEWMAN AS A DIRECTOR OF THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO RE-ELECT ANGLEA SEYMOUR-JACKSON AS A DIRECTOR OF THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DECIDE THE REMUNERATION OF THE AUDITOR Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 AUTHORITY TO MAKE POLITICAL DONATIONS Management Yes Against Against
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 APPROVAL OF THE RULES OF THE FUTURE PLC 2023 PERFORMANCE SHARE PLAN (THE "PSP") Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 DIRECTORS' GENERAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 DIRECTORS' POWERS TO DISAPPLY AN ADDITIONAL TEN PER CENT PRE-EMPTION RIGHTS Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 AUTHORITY TO CALL A GENERAL MEETING, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 APPROVAL TO REDUCE THE SHARE PREMIUM ACCOUNT Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 APPROVAL TO REDUCE THE MERGER RESERVE Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 APPROVAL TO CANCEL AND EXTINGUISH THE B ORDINARY SHARES Management Yes For For
FUTURE PLC FUTR GB00BYZN9041 08-Feb-2023 APPROVAL TO CANCEL THE SHARE PREMIUM ACCOUNT Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 13-Feb-2023 DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO DECLARE DIVIDENDS IN FAVOR OF THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN CONNECTION THERETO Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV OMAB MM MX01OM000018 13-Feb-2023 DESIGNATION OF SPECIAL REPRESENTATIVES Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 APPROVE REMUNERATION REPORT Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 ELECT PATRICK COVENEY AS DIRECTOR Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 RE-ELECT MIKE CLASPER AS DIRECTOR Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 RE-ELECT JONATHAN DAVIES AS DIRECTOR Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 RE-ELECT TIM LODGE AS DIRECTOR Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 RE-ELECT JUDY VEZMAR AS DIRECTOR Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 RE-ELECT KELLY KUHN AS DIRECTOR Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 RE-ELECT APURVI SHETH AS DIRECTOR Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 REAPPOINT KPMG LLP AS AUDITORS Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 AUTHORISE ISSUE OF EQUITY Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE Management Yes For For
SSP GROUP PLC SSPG GB00BGBN7C04 16-Feb-2023 ADOPT NEW ARTICLES OF ASSOCIATION Management Yes For For
NEXTAGE CO.,LTD. 3186 JP JP3758210003 22-Feb-2023 Please reference meeting materials. Non-Voting   N/A N/A
NEXTAGE CO.,LTD. 3186 JP JP3758210003 22-Feb-2023 Approve Appropriation of Surplus Management Yes For For
NEXTAGE CO.,LTD. 3186 JP JP3758210003 22-Feb-2023 Appoint a Director Hirota, Seiji Management Yes For For
NEXTAGE CO.,LTD. 3186 JP JP3758210003 22-Feb-2023 Appoint a Director Hamawaki, Koji Management Yes For For
NEXTAGE CO.,LTD. 3186 JP JP3758210003 22-Feb-2023 Appoint a Director Nomura, Masashi Management Yes For For
NEXTAGE CO.,LTD. 3186 JP JP3758210003 22-Feb-2023 Appoint a Director Matsui, Tadamitsu Management Yes For For
NEXTAGE CO.,LTD. 3186 JP JP3758210003 22-Feb-2023 Appoint a Director Endo, Isao Management Yes For For
NEXTAGE CO.,LTD. 3186 JP JP3758210003 22-Feb-2023 Appoint a Director Fukushima, Junko Management Yes For For
NEXTAGE CO.,LTD. 3186 JP JP3758210003 22-Feb-2023 Approve Details of the Compensation to be received by Directors Management Yes For For
JUMBO S.A. BELA GRS282183003 08-Mar-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. Non-Voting   N/A N/A
JUMBO S.A. BELA GRS282183003 08-Mar-2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 15 MAR 2023. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU Non-Voting   N/A N/A
JUMBO S.A. BELA GRS282183003 08-Mar-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
JUMBO S.A. BELA GRS282183003 08-Mar-2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 858140 DUE TO CHANGE IN-GPS CODE FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU Non-Voting   N/A N/A
JUMBO S.A. BELA GRS282183003 08-Mar-2023 DECISION ON EXTRAORDINARY CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 157.149.021,65, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF THE FISCAL YEARS 01.07.2008 - 30.06.2009 AND 01.07.2011 - 30.06.2012 Management Yes For For
JUMBO S.A. BELA GRS282183003 08-Mar-2023 SUBMISSION OF THE REPORT OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF-DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR. 5 OF LAW 4706/2020 Non-Voting   N/A N/A
JUMBO S.A. BELA GRS282183003 08-Mar-2023 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 864419-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. Non-Voting   N/A N/A
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.6 AND 2. THANK YOU Non-Voting   N/A N/A
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: STEPHEN SADLER Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: ERIC DEMIRIAN Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: MELISSA SONBERG Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: PIERRE LASSONDE Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: JANE MOWAT Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 ELECTION OF DIRECTOR: PAUL STOYAN Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE THE ORDINARY RESOLUTION APPROVING THE SHARE UNIT PLAN OF THE CORPORATION AS DESCRIBED IN THE CIRCULAR Management Yes For For
ENGHOUSE SYSTEMS LTD ENGH CA2929491041 09-Mar-2023 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE THE ORDINARY RESOLUTION APPROVING THE DEFERRED SHARE UNIT PLAN OF THE CORPORATION AS DESCRIBED IN THE CIRCULAR Management Yes For For
PT BANK RAKYAT INDONESIA (PERSERO) TBK BBRI ID1000118201 13-Mar-2023 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022 Management Yes For For
PT BANK RAKYAT INDONESIA (PERSERO) TBK BBRI ID1000118201 13-Mar-2023 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2022 Management Yes For For
PT BANK RAKYAT INDONESIA (PERSERO) TBK BBRI ID1000118201 13-Mar-2023 DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY Management Yes For For
PT BANK RAKYAT INDONESIA (PERSERO) TBK BBRI ID1000118201 13-Mar-2023 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023 Management Yes For For
PT BANK RAKYAT INDONESIA (PERSERO) TBK BBRI ID1000118201 13-Mar-2023 APPROVAL OF RESOLUTION PLAN OF THE COMPANY AND UPDATE OF RECOVERY PLAN OF THE COMPANY Management Yes For For
PT BANK RAKYAT INDONESIA (PERSERO) TBK BBRI ID1000118201 13-Mar-2023 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021 Management Yes For For
PT BANK RAKYAT INDONESIA (PERSERO) TBK BBRI ID1000118201 13-Mar-2023 APPROVAL OF THE REPURCHASE OF THE COMPANY'S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK Management Yes For For
PT BANK RAKYAT INDONESIA (PERSERO) TBK BBRI ID1000118201 13-Mar-2023 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT Management Yes For For
SAMSUNG ELECTRONICS CO LTD SMSN LI KR7005930003 15-Mar-2023 APPROVAL OF FINANCIAL STATEMENTS Management Yes For For
SAMSUNG ELECTRONICS CO LTD SMSN LI KR7005930003 15-Mar-2023 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Management Yes For For
SAMSUNG ELECTRONICS CO LTD SMSN LI KR7005930003 15-Mar-2023 APPROVAL OF REMUNERATION FOR DIRECTOR Management Yes For For
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. Non-Voting   N/A N/A
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. Non-Voting   N/A N/A
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. Non-Voting   N/A N/A
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. Non-Voting   N/A N/A
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 OPENING OF THE MEETING Non-Voting   N/A N/A
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 LIST OF ATTENDING MEMBERS Management Yes N/A Abstain
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN Management Yes N/A Abstain
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 APPROVAL OF THE NOTICE AND THE AGENDA Management Yes N/A Abstain
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 BRIEFING BY THE CEO ON THE STATUS OF THE BUSINESS BRIEFING BY CEO JAN ERIK Management Yes N/A Abstain
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 ANNUAL REPORT 2022 Management Yes N/A Abstain
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 PRESENTATION OF DONATIONS FOR THE PUBLIC BENEFIT/CORPORATE SOCIAL RESPONSIBILITY FOR 2022 Management Yes N/A Abstain
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORISATION TO RAISE NON-PREFERRED DEBT Management Yes N/A Abstain
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 PROPOSAL FOR RENEWAL OF THE AUTHORISATION TO PURCHASE OWN EQUITY CERTIFICATES Management Yes N/A Abstain
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 ELECTION OF OFFICERS Management Yes N/A Abstain
SPAREBANKEN VEST AS SVEG NO0006000900 22-Mar-2023 REMUNERATION OF OFFICERS Management Yes N/A Abstain
DFDS A/S DFDS DK0060655629 22-Mar-2023 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. Non-Voting   N/A N/A
DFDS A/S DFDS DK0060655629 22-Mar-2023 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. Non-Voting   N/A N/A
DFDS A/S DFDS DK0060655629 22-Mar-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. Non-Voting   N/A N/A
DFDS A/S DFDS DK0060655629 22-Mar-2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6.A. THANK YOU Non-Voting   N/A N/A
DFDS A/S DFDS DK0060655629 22-Mar-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
DFDS A/S DFDS DK0060655629 22-Mar-2023 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE PAST-YEAR Non-Voting   N/A N/A
DFDS A/S DFDS DK0060655629 22-Mar-2023 PRESENTATION OF THE ANNUAL REPORT FOR ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 THE BOARD OF DIRECTORS' PROPOSAL FOR APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY VOTE Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF CLAUS V. HEMMINGSEN Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF KLAUS NYBORG Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF JILL LAURITZEN MELBY Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDERS GOTZSCHE Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF DIRK REICH Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF MINNA AILA Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 APPOINTMENT OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2023 Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES Management Yes For For
DFDS A/S DFDS DK0060655629 22-Mar-2023 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU Non-Voting   N/A N/A
DFDS A/S DFDS DK0060655629 22-Mar-2023 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. Non-Voting   N/A N/A
HANSOL CHEMICAL CO LTD 14680 KR KR7014680003 23-Mar-2023 APPROVAL OF FINANCIAL STATEMENTS Management Yes For For
HANSOL CHEMICAL CO LTD 14680 KR KR7014680003 23-Mar-2023 AMENDMENT OF ARTICLES OF INCORPORATION Management Yes For For
HANSOL CHEMICAL CO LTD 14680 KR KR7014680003 23-Mar-2023 ELECTION OF OUTSIDE DIRECTOR: I WON JUN Management Yes For For
HANSOL CHEMICAL CO LTD 14680 KR KR7014680003 23-Mar-2023 ELECTION OF AUDIT COMMITTEE MEMBER: I WON JUN Management Yes For For
HANSOL CHEMICAL CO LTD 14680 KR KR7014680003 23-Mar-2023 APPROVAL OF REMUNERATION FOR DIRECTOR Management Yes For For
FULLCAST HOLDINGS CO.,LTD. 4848 JP JP3827800008 24-Mar-2023 Please reference meeting materials. Non-Voting Yes N/A N/A
FULLCAST HOLDINGS CO.,LTD. 4848 JP JP3827800008 24-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Takehito Management Yes For For
FULLCAST HOLDINGS CO.,LTD. 4848 JP JP3827800008 24-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Sakamaki, Kazuki Management Yes For For
FULLCAST HOLDINGS CO.,LTD. 4848 JP JP3827800008 24-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Takahiro Management Yes For For
FULLCAST HOLDINGS CO.,LTD. 4848 JP JP3827800008 24-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Kaizuka, Shiro Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Election of Director: Antonio Abruña Puyol Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Election of Director: Nuria Aliño Pérez Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Election of Director: María Teresa Aranzábal Harreguy Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Election of Director: Alexandre Gouvêa Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Election of Director: Patricia Lizárraga Guthertz Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Election of Director: Raimundo Morales Dasso Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Election of Director: Leslie Pierce Diez-Canseco Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Election of Director: Luis Romero Belismelis Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Election of Director: Pedro Rubio Feijóo Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Approval of Remuneration of Directors Management Yes For For
CREDICORP LTD. BAP             BMG2519Y1084 27-Mar-2023 Appointment of the external auditors of Credicorp to perform such services for the 2023 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) (See Appendix 3) Management Yes For For
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Please reference meeting materials. Non-Voting   N/A N/A
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Approve Appropriation of Surplus Management Yes For For
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Tazaki, Hiromi Management Yes For For
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Tazaki, Tadayoshi Management Yes For For
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Hiroki Management Yes For For
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Togo, Shigeoki Management Yes For For
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Kase, Yutaka Management Yes For For
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Gunter Zorn Management Yes For For
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Nakaido, Nobuhide Management Yes For For
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Appoint a Director who is not Audit and Supervisory Committee Member Okino, Toshihiko Management Yes For For
JAC RECRUITMENT CO.,LTD. 2124 JP JP3386130003 28-Mar-2023 Appoint a Substitute Director who is Audit and Supervisory Committee Member Iwasaki, Masataka Management Yes For For
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 858767 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 ANNUAL FINANCIAL STATEMENTS FOR 2022 Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 AUDITOR'S FEES FOR 2022 Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 PURCHASE OF OR SECURITY INTEREST IN THE BANK'S OWN EQUITY CERTIFICATES Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 EXECUTIVE COMPENSATION REPORT Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 ELECTION OF REPRESENTATIVES Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 30-Mar-2023 REMUNERATION FOR ELECTED REPRESENTATIVE Management Yes N/A Abstain
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 AUTHORIZE CANCELLATION OF 7.02 MILLION SHARES HELD IN TREASURY Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 ADD ARTICLE 29 BIS RE, SUSTAINABILITY COMMITTEE Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 8.88 BILLION Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 22, 2022, SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 ELECT OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 RATIFY AND ELECT DIRECTORS OF SERIES B SHAREHOLDERS Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 ELECT OR RATIFY BOARD CHAIRMAN Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2022 AND 2023 Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 ELECT OR RATIFY DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 ELECT OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 13-Apr-2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management Yes For For
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 THE CHAIR OF THE BOARD OPENS THE GENERAL MEETING Non-Voting   N/A N/A
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 ELECTION OF THE MEETING CHAIR AND TWO PEOPLE TO SIGN THE MINUTES TOGETHER WITH THE MEETING CHAIR Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 APPROVAL OF THE NOTICE AND AGENDA Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2022, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 APPROVAL OF THE AUDITORS FEES Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 ADVISORY VOTE ON SPAREBANK 1 SR-BANKS EXECUTIVE REMUNERATION REPORT IN ACCORDANCE WITH SECTION 6-16B OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 APPROVAL OF GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONS IN LINE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 ELECTIONS TO THE BOARD TWO BOARD MEMBERS (THE BOARD IS ELECTED TOGETHER) Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 ELECTIONS TO THE NOMINATION COMMITTEE: GUNN-JANE HALAND, MEMBE Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 ELECTIONS TO THE NOMINATION COMMITTEE: TORE HEGGHEIM, MEMBER Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 APPROVAL OF REMUNERATION RATES Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 AUTHORITY TO ACQUIRE THE BANKS OWN SHARES AND PLEDGE THE BANKS SHARES AS SECURITY FOR BORROWING Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 AUTHORITY FOR HYBRID TIER 1 SECURITIES, SUBORDINATED LOAN AND SENIOR NON-PREFERRED LIABILITIES Management Yes N/A Abstain
SPAREBANK 1 NORD-NORGE MING NO NO0006000801 13-Apr-2023 AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARES Management Yes N/A Abstain
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 870131 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting   N/A N/A
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO RATIFY THE BOARD OF DIRECTORS' BUSINESS ACTIVITIES CONDUCTED IN 2022 Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2022 OF THE COMPANY AND ITS SUBSIDIARY COMPANIES Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE APPROPRIATION OF PROFIT ARISING FROM THE YEAR 2022 OPERATIONS AND DIVIDEND PAYMENT Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2023 Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE NUMBER OF DIRECTORS AT 13 (THIRTEEN) Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: MR. PLIU MANGKORNKANOK Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: MR. DUNG BA LE Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: ASSOC. PROF. DR. ANGKARAT PRIEBJRIVAT Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: MR. SATHIT AUNGMANEE Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: MR. KANICH PUNYASHTHITI Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: MS. PONGPEN RUENGVIRAYUDH Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: MS. PENCHUN JARIKASEM Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: ASSOC. PROF. DR. SILLAPAPORN SRIJUNPETCH Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: ASSOC. PROF. DR. VARA VARAVITHYA Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: MR. CHI-HAO SUN Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: MR. SATOSHI YOSHITAKE Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: MR. SAKCHAI PEECHAPAT Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE ELECTION OF DIRECTOR: MR. METHA PINGSUTHIWONG Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE REMUNERATION OF DIRECTORS Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION Management Yes For For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD TISCO TH TH0999010Z11 17-Apr-2023 IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN Non-Voting   N/A N/A
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN Non-Voting   N/A N/A
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 862128 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTION 2. 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
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022 Management Yes For For
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S OPERATING RESULTS IN YEAR 2022 Non-Voting   N/A N/A
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 Management Yes For For
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 TO CONSIDER AND APPROVE THE 2022 PROFIT ALLOCATION AND THE DIVIDEND PAYMENT Management Yes For For
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MRS. DAONAPA PETAMPAI Management Yes For For
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. SUCHART SUPHAYAK Management Yes For For
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 TO CONSIDER AND APPROVE DIRECTORS' REMUNERATION IN YEAR 2023 Management Yes For For
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2023 Management Yes For For
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING THE DEBENTURES Management Yes For For
MUANGTHAI CAPITAL PUBLIC COMPANY LTD MTC TH6068010Y10 18-Apr-2023 TO CONSIDER OTHER BUSINESS (IF ANY) Management Yes For Against
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.14 AND 2. THANK YOU Non-Voting   N/A N/A
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: CHERIE BRANT Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: AMY W. BRINKLEY Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: BRIAN C. FERGUSON Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: COLLEEN A. GOGGINS Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: DAVID E. KEPLER Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: BRIAN M. LEVITT Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: ALAN N. MACGIBBON Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: KAREN E. MAIDMENT Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: BHARAT B. MASRANI Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: CLAUDE MONGEAU Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: S. JANE ROWE Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: NANCY G. TOWER Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTORS: AJAY VIRMANI Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 ELECTION OF DIRECTOR: MARY WINSTON Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 APPROACH TO THE EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN ADVISORY VOTE Management Yes For For
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL1: FINANCIALIZATION OF HOUSING Shareholder Yes For Against
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL2: PRIVATIZATION OF POLLUTION ASSETS Shareholder Yes For Against
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 3: ADVISORY VOTE ON ENVIRONMENTAL POLICIES Shareholder Yes For Against
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 4: COMMITMENT TO OIL AND GAS INDUSTRY Shareholder Yes For Against
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL5: CEO TO MEDIAN EMPLOYEE PAY RATIO Shareholder Yes For Against
THE TORONTO-DOMINION BANK TD CA8911605092 20-Apr-2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL6: DISCLOSURE OF TRANSITION PLAN Shareholder Yes For Against
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT Non-Voting   N/A N/A
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN Non-Voting   N/A N/A
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED Non-Voting   N/A N/A
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK Non-Voting   N/A N/A
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU Non-Voting   N/A N/A
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0313/202303-132300500.pdf Non-Voting   N/A N/A
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE ARNAULT AS DIRECTOR Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI AS DIRECTOR Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE KRAVIS AS DIRECTOR Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA AS DIRECTOR Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF BAYSWATER AS CENSOR Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL Management Yes For For
LVMH MOET HENNESSY LOUIS VUITTON SE MC FR FR0000121014 20-Apr-2023 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY Management Yes For For
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. Non-Voting   N/A N/A
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. Non-Voting   N/A N/A
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 ANNUAL REPORT AT 31 DECEMBER 2022: PRESENTATION OF THE BALANCE SHEETS AT 31 DECEMBER 2022 ACCOMPANIED BY THE DIRECTORS' REPORT ON THE MANAGEMENT, THE BOARD OF INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO Management Yes For For
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2022: PROPOSAL FOR THE ALLOCATION OF THE ANNUAL PROFIT AND THE DISTRIBUTION OF THE DIVIDEND. RESOLUTIONS RELATED THERETO Management Yes For For
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 ANNUAL REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY FOR THE YEAR 2023 CONTAINED IN SECTION I, PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS OF D. LGS. N. 58/98 Management Yes For For
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 ANNUAL REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: ADVISORY VOTE ON COMPENSATION PAID IN THE YEAR 2022 INDICATED IN SECTION II, PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF D. LGS. N. 58/98 Management Yes For For
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 COMPOSITION OF THE BOARD OF DIRECTORS FOLLOWING THE RESIGNATION OF DR. MASSIMO GARAVAGLIA. RESOLUTIONS RELATED THERETO Management Yes For For
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 PROPOSAL FOR AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES, AFTER REVOCATION OF THE RESOLUTION TAKEN BY THE SHAREHOLDERS' MEETING OF 20 APRIL 2022. RESOLUTIONS RELATED THERETO Management Yes For For
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 PROPOSAL TO AMEND ARTICLES 5-BIS, 7-BIS AND 13 OF THE BYLAWS. RESOLUTIONS RELATED THERETO Management Yes For For
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 17 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. Non-Voting   N/A N/A
DE LONGHI SPA DLG IM IT0003115950 21-Apr-2023 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting   N/A N/A
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. Non-Voting   N/A N/A
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT Management Yes For For
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 FINAL DIVIDEND Management Yes For For
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 DIRECTORS' FEES Management Yes For For
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG LLP Management Yes For For
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 RE-ELECTION (MR WEE EE CHEONG) Management Yes For For
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Management Yes For For
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 RE-ELECTION (DR CHIA TAI TEE) Management Yes For For
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 RE-ELECTION (MR ONG CHONG TEE) Management Yes For For
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 AUTHORITY TO ISSUE ORDINARY SHARES Management Yes For For
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME Management Yes For For
UNITED OVERSEAS BANK LTD UOB SG1M31001969 21-Apr-2023 RENEWAL OF SHARE PURCHASE MANDATE Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV D AND E. OF STOCK MARKET LAW Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE WITH ARTICLE 28, SECTION IV B. OF STOCK MARKET LAW Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH ARTICLE 28, SECTION IV A AND C. OF STOCK MARKET LAW INCLUDING TAX REPORT Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 2.3 BILLION Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 INFORMATION ON ELECTION OR RATIFICATION OF THREE DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY AND ELECT PIERRE HUGUES SCHMIT AS DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY AND ELECT RICARDO MALDONADO YANEZ AS DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY AND ELECT MARTIN WERNER WAINFELD AS DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS SECRETARY NON MEMBER OF BOARD Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 APPROVE REMUNERATION OF DIRECTORS Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO AS CHAIRMAN OF AUDIT COMMITTEE Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 RATIFY ANDOR ELECT RICARDO MALDONADO AS CHAIRMAN OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management Yes For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 884406 DUE TO RECEIPT OF-UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 14 APR 2023 TO 13 APR 2023. 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
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV ASURB MX01OM000018 21-Apr-2023 15 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting   N/A N/A
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 2022 WORK REPORT OF THE BOARD OF DIRECTORS Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 2022 WORK REPORT OF THE SUPERVISORY COMMITTEE Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 2022 ANNUAL REPORT AND ITS SUMMARY Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 2022 ANNUAL ACCOUNTS Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 REAPPOINTMENT OF 2023 AUDIT FIRM Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PURCHASE OF SHORT-TERM WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY WORKING CAPITAL Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES AND GUARANTEE AMONG WHOLLY-OWNED SUBSIDIARIES Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 LAUNCHING ADVANCE PAYMENT FINANCING BUSINESS Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: METHOD OF THE SHARE REPURCHASE Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: TOTAL AMOUNT OF THE FUNDS TO BE USED FOR THE REPURCHASE Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: SOURCE OF THE FUNDS FOR THE REPURCHASE Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: VALID PERIOD OF THE RESOLUTION Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: AUTHORIZATION MATTERS Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 ELECTION OF SUPERVISORS Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 14.1 THROUGH 14.6 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET Non-Voting   N/A N/A
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 ELECTION OF NON-INDEPENDENT DIRECTOR: THIERRY DE LA TOUR D'ARTAISE Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 ELECTION OF NON-INDEPENDENT DIRECTOR: STANISLAS DE GRAMONT Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 ELECTION OF NON-INDEPENDENT DIRECTOR: NATHALIE LOMON Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 ELECTION OF NON-INDEPENDENT DIRECTOR: DELPHINE SEGURA VAYLET Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 ELECTION OF NON-INDEPENDENT DIRECTOR: DAI HUAIZONG Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 ELECTION OF NON-INDEPENDENT DIRECTOR: SU XIANZE Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET Non-Voting   N/A N/A
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 ELECTION OF INDEPENDENT DIRECTOR: HERVE MACHENAUD Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 ELECTION OF INDEPENDENT DIRECTOR: JEAN-MICHEL PIVETEAU Management Yes For For
ZHEJIANG SUPOR CO LTD 002032 C2 CNE000001KS5 25-Apr-2023 ELECTION OF INDEPENDENT DIRECTOR: CHEN JUN Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 870032 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. Non-Voting   N/A N/A
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE INCREASE IN LEGAL RESERVE BY MXN 256.83 MILLION Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93 PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARE Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR SHARE REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY FERNANDO CHICO PARDO AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY AURELIO PEREZ ALONSO AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY RASMUS CHRISTIANSEN AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY HELIANE STEDEN AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY RAFAEL ROBLES MIAJA AS SECRETARY NON MEMBER OF BOARD Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY NON MEMBER OF BOARD Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS CHAIRMAN OF AUDIT COMMITTEE Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEE Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 85,000 Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 85,000 Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 85,000 Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 120,000 Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 28,000 Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management Yes For For
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV ASURB MXP001661018 26-Apr-2023 16 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 APR 2023 TO 18 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR-MID: 872572, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 OPEN MEETING Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 ELECT CHAIRMAN OF MEETING Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE AGENDA OF MEETING Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 ACKNOWLEDGE PROPER CONVENING OF MEETING Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 RECEIVE PRESIDENT'S REPORT Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.60 PER SHARE Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE DISCHARGE OF ALF GORANSSON Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE DISCHARGE OF KERSTIN LINDELL Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE DISCHARGE OF JAN-ANDERS MANSON Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE DISCHARGE OF GUN NILSSON Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE DISCHARGE OF MALIN PERSSON Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE DISCHARGE OF GEORG BRUNSTAM Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.08 MILLION FOR CHAIRMAN, AND SEK 435,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE REMUNERATION OF AUDITORS Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 REELECT ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS E. MANSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS DIRECTORS; ELECT NILS-JOHAN ANDERSSON AND HENRIK ELMIN AS NEW DIRECTORS Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 ELECT ALF GORANSSON AS BOARD CHAIRMAN Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 RATIFY ERNST YOUNG AS AUDITORS; RATIFY PETER GUNNARSSON AND HENRIK ROSENGREN AS DEPUTY AUDITORS Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 REELECT MIKAEL EKDAHL (CHAIR), HENRIK DIDNER, JESPER WILGODT AND HJALMAR EK AS MEMBERS OF NOMINATING COMMITTEE Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 APPROVE REMUNERATION REPORT Management Yes For For
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 CLOSE MEETING Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 27 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 27 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
HEXPOL AB HPOLB SE0007074281 28-Apr-2023 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 PREPARATION AND APPROVAL OF THE ELECTORAL ROLL Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 APPROVAL OF AGENDA Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT, AS WELL AS THE-AUDITOR'S OPINION ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR-EXECUTIVES THAT HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING HAVE-BEEN FOLLOWED Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON THE ALLOCATION OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: FREDRIK ARP, BOARD MEMBER Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG, BOARD MEMBER Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAN JOHANSSON, BOARD MEMBER Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: MARIE NYGREN, BOARD MEMBER Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: STAFFAN PAHLSSON, BOARD MEMBER Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: KARIN STALHANDSKE, BOARD MEMBER Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAN ERICSON, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: GEIR GJESTAD, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: CHRISTOFFER LINDAHL STRAND, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ORNULF THORSEN, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: KAJ LEVISEN, BOARD DEPUTY (EMPLOYEE REPRESENTATIVE Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: MATTIAS JOHANSSON, CEO Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DECISION ON THE NUMBER OF BOARD MEMBERS Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DECISION ON THE NUMBER OF AUDITORS Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DECISION ON FEES FOR THE BOARD Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DECISION ON FEES FOR THE AUDITOR Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 ELECTION OF BOARD MEMBER: FREDRIK ARP Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 ELECTION OF BOARD MEMBER: CECILIA LEAVES WENNBORG Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 ELECTION OF BOARD MEMBER: JAN JOHANSSON Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 ELECTION OF BOARD MEMBER: MARIE NYGREN Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 ELECTION OF BOARD MEMBER: KARIN STEEL GLOVE Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 ELECTION OF THE CHAIRMAN OF THE BOARD FREDRIK ARP Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 SELECTION OF AUDITOR Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 APPROVAL OF COMPENSATION REPORT Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DECISION ON AUTHORIZATION FOR THE BOARD TO DECIDE ON REPURCHASES AND TRANSFERS OF OWN SHARES Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DECISION ON AUTHORIZATION FOR THE BOARD TO DECIDE ON THE ISSUE OF SHARES Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DECISION ON INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAM: ADOPTION OF AN INCENTIVE PROGRAM Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DECISION ON AUTHORIZATION FOR THE BOARD TO DECIDE ON THE ISSUE OF C SHARES Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DECISION ON AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN C SHARES Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 TRANSFER OF OWN ORDINARY SHARES Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 DECISION ON SHARE SWAP AGREEMENTS WITH THIRD PARTIES Management Yes For For
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU Non-Voting   N/A N/A
BRAVIDA HOLDING AB BRAV SE0007491303 28-Apr-2023 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 REALIZATION OF THE UNREALIZED PROFIT RESERVE AS DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN SUCH A WAY AS TO REFLECT THE SHARE CAPITAL Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED Non-Voting Yes N/A N/A
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 ANALYSIS, DISCUSSION AND VOTING OF COMPANY S FINANCIAL STATEMENTS AND OF THE REPORT OF THE INDEPENDENT AUDITORS AND FISCAL COUNCIL S OPINION AND THE REPORT OF THE AUDIT COMMITTEE, REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31TH, 2022 Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 ACCOUNTS OF THE MANAGERS AND MANAGEMENT REPORT REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31TH, 2022 Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 RESOLUTION OF THE ALLOCATION OF NET INCOME FROM THE FISCAL YEAR ENDED ON DECEMBER 31TH, 2022 Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 DETERMINE AS 9 THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 INSTATEMENT OF THE FISCAL COUNCIL, ACCORDING THE MANAGEMENT PROPOSAL Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 TO SET THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL IN 3 MEMBERS Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARIA SALETE GARCIA PEREIRA AND CLAUDIA LUCIANA CECCATTO DE TROTTA SAULO DE TARSO ALVES DE LARA AND PAULO ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA ROSA AND RICARDO BERTUCCI Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 SET THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023 UP TO BRL 29.100.000,00 Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. CARLOS AUGUSTO LEONE PIANI, EFFECTIVE GUILHERME MEXIAS ACHE, EFFECTIVE EDUARDO HAIAMA, EFFECTIVE KARLA BERTOCCO TRINDADE, EFFECTIVE LUIS HENRIQUE DE MOURA GONCALVES, EFFECTIVE PAULO JERONIMO BANDEIRA DE MELLO PEDROSA, EFFECTIVE TANIA SZTAMFATER CHOCOLAT, EFFECTIVE TIAGO DE ALMEIDA NOEL, EFFECTIVE EDUARDO PARENTE MENEZES, EFFECTIVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 FOR THE PROPOSAL 12 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 13.1 TO 13.9. IN THIS CASE, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. I. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. II. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS AUGUSTO LEONE PIANI, EFFECTIVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME MEXIAS ACHE, EFFECTIVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO HAIAMA, EFFECTIVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. KARLA BERTOCCO TRINDADE, EFFECTIVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIS HENRIQUE DE MOURA GONCALVES, EFFECTIVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO JERONIMO BANDEIRA DE MELLO PEDROSA, EFFECTIVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. TANIA SZTAMFATER CHOCOLAT, EFFECTIVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. TIAGO DE ALMEIDA NOEL, EFFECTIVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO PARENTE MENEZES, EFFECTIVE Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 CHARACTERIZATION OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS Management Yes For For
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL3 BZ BREQTLACNOR0 28-Apr-2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 891250 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 OPENING OF THE GENERAL MEETING AND ELECTION OF CHAIR OF THE GENERAL MEETING Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 PREPARATION AND APPROVAL OF THE VOTING LIST Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 APPROVAL OF THE AGENDA Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 DETERMINATION OF WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED-ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 CEO'S SPEACH Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 RESOLUTIONS ON: A)ADOPTION OF THE INCOME STATEMENT, BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, AND CONSOLIDATED BALANCE SHEET; B)ALLOCATION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE DIVIDEND; AND C)DISCHARGE OF LIABILITY TOWARDS THE COMPANY FOR THE BOARD MEMBERS AND CEO Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND ANY DEPUTIES Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 RESOLUTION ON REMUNERATION PAYABLE TO THE BOARD MEMBERS AND AUDITORS Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 ELECTION OF BOARD MEMBERS, ANY DEPUTIES, THE CHAIR OF THE BOARD AND THE AUDITOR Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 RESOLUTION ON ISSUE AUTHORIZATION FOR THE BOARD Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 RESOLUTION ON A) TO IMPLEMENT A LONG-TERM SHARE-BASED INCENTIVE PROGRAM, AND B) (I) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES AND (II) TRANSFER OF OWN SHARES ON LTIP Management Yes For For
KNOWIT AB KNOW SE0000421273 03-May-2023 CLOSING OF THE GENERAL MEETING Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. Non-Voting   N/A N/A
KNOWIT AB KNOW SE0000421273 03-May-2023 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting   N/A N/A
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO RECEIVE THE REPORT AND ACCOUNTS Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO APPROVE THE REMUNERATION POLICY Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO APPROVE THE REMUNERATION REPORT OTHER THAN THE POLICY Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO DECLARE A FINAL DIVIDEND Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO ELECT ANKE GROTH AS A DIRECTOR Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO ELECT SAKI MACOZOMA AS A DIRECTOR Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO RE-ELECT SUE CLARK AS A DIRECTOR Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO RE-ELECT ANDREW KING AS A DIRECTOR Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO RE-ELECT MIKE POWELL AS A DIRECTOR Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2024 Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE Management Yes For For
MONDI PLC MNP SJ GB00B1CRLC47 04-May-2023 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 15. 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
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52WEEKS ENDED 24 DECEMBER 2022 Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO DECLARE A FINAL DIVIDEND OF 15.9PENCE PER ORDINARY SHARE Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO ELECT PETER VENTRESS AS A DIRECTOR OF THE COMPANY Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO RE-ELECT KAREN CADDICK AS A DIRECTOR OF THE COMPANY Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO RE-ELECT PAUL HAYES AS A DIRECTOR OF THE COMPANY Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE COMPANY Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 IF RESOLUTION 14 IS PASSED TO AUTHORISE THE BOARD TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES Management Yes For For
HOWDEN JOINERY GROUP PLC HWDN GB0005576813 04-May-2023 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. Non-Voting   N/A N/A
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A. AND MANAGEMENT REPORT, AND THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF ITS CONSOLIDATED GROUP OF COMPANIES, CORRESPONDING TO THE FINANCIAL YEAR 2022 Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 APPROVAL OF THE PROPOSED APPLICATION OF THE RESULT CORRESPONDING TO THE FINANCIAL YEAR 2022 Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 EXAMINATION AND APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR 2022 Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 LEAVING WITHOUT EFFECT THE AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2022, AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE DERIVATIVE ACQUISITION OF OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, IN ACCORDANCE WITH ARTICLES 146 AND 509 OF THE CAPITAL COMPANIES LAW , REDUCTION OF THE SHARE CAPITAL TO AMORTIZE OWN SHARES, DELEGATING TO THE BOARD THE NECESSARY POWERS FOR ITS EXECUTION Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 RATIFICATION AND APPOINTMENT OF MRS. ABANTI SANKARANARAYANAN AS A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, AS PROPRIETARY DIRECTOR Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 APPROVAL OF A NEW REMUNERATION POLICY OF THE COMPANY FOR THE CURRENT YEAR AND THE PERIOD 2024 2026 Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 APPROVAL OF MODIFICATIONS TO THE TERMS OF THE LONG TERM VARIABLE REMUNERATION LINKED TO THE EVOLUTION OF THE SHARE OF WHICH THE CEO IS THE BENEFICIARY Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 ESTABLISHMENT OF THE MAXIMUM IMPORT OF THE REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SHORT TERM DIRECTORS FOR THE CURRENT FISCAL YEAR Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 SUBMISSION OF THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF CIE AUTOMOTIVE, S.A. TO THE GENERAL MEETING OF SHAREHOLDERS WITH A CONSULTATIVE CHARACTER Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 DELEGATION OF POWERS FOR THE EXECUTION OF THE PREVIOUS AGREEMENTS Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 APPROVAL OF THE MINUTES OF THE MEETING Management Yes For For
CIE AUTOMOTIVE SA CIE ES0105630315 04-May-2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU Non-Voting   N/A N/A
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE AUDITOR'S REPORT BE RECEIVED Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT DELOITTE LLP BE REAPPOINTED AS THE AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID. SEE NOM Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT A FINAL DIVIDEND OF 9.9 PENCE PER ORDINARY SHARE IN THE COMPANY BE DECLARED Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT VANDA MURRAY, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT MARTYN COFFEY, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT GRAHAM PROTHERO, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT ANGELA BROMFIELD, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT AVIS DARZINS, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT DIANA HOUGHTON BE ELECTED AS A DIRECTOR Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT JUSTIN LOCKWOOD, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT SIMON BOURNE, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 108 TO 119OF THE ANNUAL REPORT BE APPROVED Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 100 TO 130 OF THE ANNUAL REPORT BE APPROVED. SEE NOM Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 TO RENEW THE POWER OF THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO SHAREHOLDERS PRO RATA TO THEIR HOLDINGS Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 TO AUTHORISE THE COMPANY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES Management Yes For For
MARSHALLS PLC MSLH GB00B012BV22 10-May-2023 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.A TO 1.J AND 2. THANK YOU Non-Voting   N/A N/A
GOEASY LTD GSY CA3803551074 10-May-2023 ELECTION OF DIRECTOR: DONALD K. JOHNSON Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 ELECTION OF DIRECTOR: DAVID INGRAM Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 ELECTION OF DIRECTOR: DAVID APPEL Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 ELECTION OF DIRECTOR: SEAN MORRISON Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 ELECTION OF DIRECTOR: KAREN BASIAN Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 ELECTION OF DIRECTOR: SUSAN DONIZ Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 ELECTION OF DIRECTOR: HONOURABLE JAMES MOORE Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 ELECTION OF DIRECTOR: TARA DEAKIN Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 ELECTION OF DIRECTOR: JASON MULLINS Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 ELECTION OF DIRECTOR: JONATHAN TETRAULT Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management Yes For For
GOEASY LTD GSY CA3803551074 10-May-2023 PLEASE NOTE THAT RESOLUTION 3 IS TO BE APPROVED BY DISINTERESTED-SHAREHOLDERS. THANK YOU. Non-Voting   N/A N/A
GOEASY LTD GSY CA3803551074 10-May-2023 THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT OF THE CORPORATION'S EXISTING SHARE OPTION PLAN, ALLOWING FOR NET SHARE EXERCISE Management Yes For For
SOL SPA SOL IT0001206769 10-May-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED Non-Voting   N/A N/A
SOL SPA SOL IT0001206769 10-May-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
SOL SPA SOL IT0001206769 10-May-2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU Non-Voting   N/A N/A
SOL SPA SOL IT0001206769 10-May-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
SOL SPA SOL IT0001206769 10-May-2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885230 DUE TO RECEIVED-SLATES FOR RESOLUTION 6. 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
SOL SPA SOL IT0001206769 10-May-2023 APPROVAL OF THE BALANCE SHEETS OF SOL S.P.A. AT 31 DECEMBER 2022; REPORT OF THE BOARD OF DIRECTORS ON THE PERFORMANCE OF THE MANAGEMENT, REPORT OF THE BOARD OF INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS AND CERTIFICATION OF THE EXECUTIVE RESPONSIBLE FOR THE PREPARATION OF THE COMPANY ACCOUNTING DOCUMENTS; RESOLUTIONS RELATED THERETO; PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS AS AT 31 DECEMBER 2022 AND THE CONSOLIDATED NON-FINANCIAL STATEMENT AS PER LEGISLATIVE DECREE NO. 254/2016 Management Yes For For
SOL SPA SOL IT0001206769 10-May-2023 ALLOCATION OF THE OPERATING RESULT; RESOLUTIONS RELATED THERETO Management Yes For For
SOL SPA SOL IT0001206769 10-May-2023 RESOLUTIONS RELATED TO THE REPORT ON THE REMUNERATION POLICY AND THE FEES PAID PURSUANT TO ART. 123-TER OF D. LGS. N. 58/1998: EXAMINATION OF SECTION I OF THE REPORT ON REMUNERATION POLICY AND BINDING RESOLUTIONS (PURSUANT TO ART. 123-TER, PARAGRAPH 3, 3-BIS AND 3-TER OF D. LGS. N. 58/1998) Management Yes For For
SOL SPA SOL IT0001206769 10-May-2023 RESOLUTIONS RELATED TO THE REPORT ON THE REMUNERATION POLICY AND THE FEES PAID PURSUANT TO ART. 123-TER OF D. LGS. N. 58/1998: EXAMINATION OF SECTION II OF THE REPORT ON COMPENSATION PAID AND NON-BINDING RESOLUTIONS (PURSUANT TO ART. 123-TER, PARAGRAPH 4 AND 6 OF LEGISLATIVE DECREE NO. 58/1998) Management Yes For For
SOL SPA SOL IT0001206769 10-May-2023 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Yes For For
SOL SPA SOL IT0001206769 10-May-2023 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY 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 SLATES AND TO-SELECT 'CLEAR' FOR THE OTHERS. THANK YOU Non-Voting   N/A N/A
SOL SPA SOL IT0001206769 10-May-2023 APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GAS AND TECHNOLOGIES WORLD B.V., REPRESENTING 59.978 PCT OF THE CAPITAL SHARES Shareholder Yes For Against
SOL SPA SOL IT0001206769 10-May-2023 APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 2.03814 PCT OF THE CAPITAL SHARES Shareholder Yes N/A Against
SOL SPA SOL IT0001206769 10-May-2023 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO APPROVE THE REMUNERATION REPORT Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO DECLARE A FINAL DIVIDEND Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO ELECT KAL ATWAL Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO RE-ELECT ELIZABETH NOEL HARWERTH Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO RE-ELECT SARAH HEDGER Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO RE-ELECT RAJAN KAPOOR Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO RE-ELECT SIMON WALKER Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO RE-ELECT DAVID WEYMOUTH Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO RE-ELECT ANDREW GOLDING Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO RE-ELECT APRIL TALINTYRE Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS Management Yes Against Against
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO GIVE AUTHORITY TO ALLOT SHARES GENERAL AUTHORITY Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO GIVE AUTHORITY TO ALLOT SHARES IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 TO GIVE AUTHORITY TO RE-PURCHASE SHARES 0020 Management Yes For For
OSB GROUP PLC OSB GB00BLDRH360 11-May-2023 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE Management Yes For For
PUBLIC BANK BHD PUB MYL1295OO004 15-May-2023 RE-ELECTION OF MR LAI WAN AS DIRECTOR Management Yes For For
PUBLIC BANK BHD PUB MYL1295OO004 15-May-2023 RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR Management Yes For For
PUBLIC BANK BHD PUB MYL1295OO004 15-May-2023 RE-ELECTION OF MS THAM CHAI FHONG AS DIRECTOR Management Yes For For
PUBLIC BANK BHD PUB MYL1295OO004 15-May-2023 APPROVAL OF PAYMENT OF DIRECTORS' FEES, BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 Management Yes For For
PUBLIC BANK BHD PUB MYL1295OO004 15-May-2023 APPROVAL OF PAYMENT OF REMUNERATION AND BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO THE LATE CHAIRMAN EMERITUS, DIRECTOR AND ADVISER, TAN SRI DATO' SRI DR. TEH HONG PIOW Management Yes For For
PUBLIC BANK BHD PUB MYL1295OO004 15-May-2023 RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND AUTHORITY TO THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT Non-Voting   N/A N/A
SEB SA SK FR FR0000121709 17-May-2023 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN Non-Voting   N/A N/A
SEB SA SK FR FR0000121709 17-May-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
SEB SA SK FR FR0000121709 17-May-2023 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED Non-Voting   N/A N/A
SEB SA SK FR FR0000121709 17-May-2023 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 ALLOCATION OF THE RESULT FOR THE YEAR ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 REAPPOINTMENT OF MR. JEAN-PIERRE DUPRIEU, AS DIRECTOR Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 REAPPOINTMENT OF MR. WILLIAM GAIRARD, AS DIRECTOR Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 REAPPOINTMENT OF GENERACTION REPRESENTED BY MRS. CAROLINE CHEVALLEY, AS DIRECTOR Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 REAPPOINTMENT OF MR. THIERRY LESCURE, AS DIRECTOR Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 REAPPOINTMENT OF MS. AUDE DE VASSART, AS DIRECTOR Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 APPROVAL OF ALL COMPONENTS OF REMUNERATION REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING ALL EXECUTIVE OFFICERS Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KIND, PAID OR ALLOCATED FOR THE 2022 FINANCIAL YEAR TO MR. THIERRY DE LA TOUR DARTAISE Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KIND, PAID OR ALLOCATED FOR THE 2022 FINANCIAL YEAR TO MR. STANISLAS DE GRAMONT Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2023 FINANCIAL YEAR Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE 2023 FINANCIAL YEAR Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 POWERS TO CARRY OUT FORMALITIES Management Yes For For
SEB SA SK FR FR0000121709 17-May-2023 16 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0315/202303-152300536.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting   N/A N/A
SEB SA SK FR FR0000121709 17-May-2023 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU Non-Voting   N/A N/A
SEB SA SK FR FR0000121709 17-May-2023 16 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. Non-Voting   N/A N/A
SEB SA SK FR FR0000121709 17-May-2023 16 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
EQB INC EQB CA26886R1047 17-May-2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.11 AND 2. THANK YOU Non-Voting   N/A N/A
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: MICHAEL EMORY Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: SUSAN ERICKSEN Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: MICHAEL HANLEY Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: KISHORE KAPOOR Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: YONGAH KIM Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: MARCOS LOPEZ Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: ANDREW MOOR Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: ROWAN SAUNDERS Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: CAROLYN SCHUETZ Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: VINCENZA SERA Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 APPOINTMENT OF KPMG LLP AS AUDITORS OF EQB INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management Yes For For
EQB INC EQB CA26886R1047 17-May-2023 ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 APPROVE THE ANNUAL STATEMENT FROM THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 APPROVAL OF THE DIRECTORS REMUNERATION POLICY Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 APPROVAL OF A FINAL DIVIDEND OF 45.8 PENCE PER ORDINARY SHARE Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO RE-ELECT P CAMPBELL Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO ELECT R CARAYOL Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO RE-ELECT F A CONOPHY Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO RE-ELECT P W HULME Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO RE-ELECT L MITIC Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO RE-ELECT M J NORRIS Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO RE-ELECT P J OGDEN Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO RE-ELECT R RIVAZ Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO RE-ELECT P RYAN Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 TO APPOINT GRANT THORNTON UK LLP AS AUDITOR Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 APPROVAL OF THE FRENCH SUB-PLAN AS AN AMENDMENT TO THE COMPUTACENTER PERFORMANCE SHARE PLAN 2005 Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 RENEWAL OF AUTHORITY TO ALLOT SHARES Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 AUTHORITY TO PURCHASE OWN SHARES Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 APPROVAL OF THE CAPITALISATION ISSUE NEW DEFERRED SHARES AND THE ASSOCIATED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 APPROVAL OF A CAPITAL REDUCTION BY WAY OF THE CANCELLATION OF THE NEW DEFERRED SHARES CREATED PURSUANT TO THE AUTHORITY IN RESOLUTION 14 Management Yes For For
COMPUTACENTER PLC CCC LN GB00BV9FP302 17-May-2023 APPROVAL OF A CAPITAL REDUCTION BY WAY OF THE CANCELLATION OF THE COMPANY'S CAPITAL REDEMPTION RESERVE Management Yes For For
EURONET WORLDWIDE, INC. EEFT            US2987361092 18-May-2023 DIRECTOR Management Yes N/A For
EURONET WORLDWIDE, INC. EEFT            US2987361092 18-May-2023 DIRECTOR Management Yes N/A For
EURONET WORLDWIDE, INC. EEFT            US2987361092 18-May-2023 DIRECTOR Management Yes N/A For
EURONET WORLDWIDE, INC. EEFT            US2987361092 18-May-2023 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2023. Management Yes For For
EURONET WORLDWIDE, INC. EEFT            US2987361092 18-May-2023 Advisory vote on executive compensation. Management Yes For For
EURONET WORLDWIDE, INC. EEFT            US2987361092 18-May-2023 Advisory vote on the frequency of stockholder vote on executive compensation. Management Yes 1 Year 1 Year
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 2022 WORK REPORT OF THE BOARD OF DIRECTORS Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 2022 WORK REPORT OF THE BOARD OF SUPERVISORS Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS REPORT OF THE COMPANY Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ITS SUMMARY Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2023 Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 TO CONSIDER AND APPROVE THE FORMULATE THE APPRAISAL RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2023 Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN FOR 2023 Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 MANAGEMENT RULES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN FOR 2023 Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 TO CONSIDER AND APPROVE THE REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY IN 2023 Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 THE GUARANTEES TO BE PROVIDED FOR SUBORDINATE CONTROLLED SUBSIDIARIES FOR 2023 Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 CONDUCT NOTES POOL BUSINESS AND PROVIDE GUARANTEES Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 TO CONSIDER AND APPROVE DERIVATIVE BUSINESS INVESTMENT OF FOREIGN EXCHANGE IN 2023 Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH MANAGEMENT FOR 2023 Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 REAPPOINT THE ACCOUNTING FIRM Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APRIL OF 2023) Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 PURCHASING LIABILITY ISSUANCE FOR DIRECTORS SUPERVISORS AND SENIOR MANAGEMENT AND RELATED STAFF IN 2023-2025 Management Yes For For
MIDEA GROUP CO LTD 000333 C2 CNE100001QQ5 19-May-2023 15 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 5, 18. 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
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 908180 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting   N/A N/A
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 INFORMATION ON ELECTION OR RATIFICATION OF DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 RATIFY ANGEL LOSADA MORENO AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 RATIFY ALEJANDRA PALACIOS PRIETO AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE Management Yes For For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV GAPB MX01GA000004 22-May-2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.4 PER SHARE Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 AMENDMENT TO THE "MEMORANDUM & ARTICLES OF ASSOCIATION" Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 TO CONSIDER AND APPROVE THE COMPANY'S PLAN TO RAISE LONG-TERM CAPITAL Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 TO CONSIDER AND APPROVE THE ASSESSMENT AND PLANNING OF MAKING THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES AND APPLYING FOR LISTING ON THE STOCK EXCHANGE IN MALAYSIA BY THE COMPANY'S SUBSIDIARY CHAILEASE BERJAYA CREDIT SDN. BHD. (INCORPORATED IN MALAYSIA) Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. STEVEN JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER NO.1951121XXX Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER NO.J101182XXX Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER NO.R122158XXX Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 THE ELECTION OF THE DIRECTOR.:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 THE ELECTION OF THE DIRECTOR.:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,MR. FONG-LONG CHEN AS REPRESENTATIVE Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE GOH,SHAREHOLDER NO.1946102XXX Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 THE ELECTION OF THE DIRECTOR.:CHUN AN TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MS. HSIU-TZE CHENG AS REPRESENTATIVE Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 THE ELECTION OF THE DIRECTOR.:CHUN AN TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MR. CHIH-YANG, CHEN AS REPRESENTATIVE Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE KOO Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD:MR. FONG-LONG CHEN) Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.: MS. HSIU-TZE CHENG Management Yes For For
CHAILEASE HOLDING COMPANY LIMITED 5871 KS KYG202881093 24-May-2023 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS MR. HONG-TZER YANG Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION Non-Voting   N/A N/A
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR-ON THE ANNUAL ACCOUNTS AND ON THE CONSOLIDATED ACCOUNTS Non-Voting   N/A N/A
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ALLOCATION OF THE RESULT Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 PROPOSAL TO APPROVE THE REMUNERATION REPORT Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 PROPOSAL TO GRANT DISCHARGE TO ALL DIRECTORS Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 APPOINTMENT OF ALLEGRA PATRIZI Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 PROPOSAL TO APPOINT LSIM SA, REPRESENTED BY MR WOLFGANG DE LIMBURG STIRUM, AS INDEPENDENT DIRECTOR Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 PROPOSAL TO APPOINT DILIGENCIA CONSULT SRL, REPRESENTED BY MRS DIANE GOVAERTS, AS INDEPENDENT DIRECTOR Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 PROPOSAL TO REAPPOINT MRS MICHELE SIOEN AS A NON-EXECUTIVE DIRECTOR Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 PROPOSAL TO REAPPOINT MR OLIVIER PERIER AS A NON-EXECUTIVE DIRECTOR Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 PROPOSAL TO RATIFY THE CO-OPTATION OF HECHO SRL, REPRESENTED BY MR HUGO DE STOOP, AS INDEPENDENT DIRECTOR Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 REAPPOINTMENT OF KPMG REVISEURS D ENTREPRISES SRL AS STATUTORY AUDITOR Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION Non-Voting   N/A N/A
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 AUTHORIZATION TO INCREASE THE CAPITAL IN THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE COMPANY'S SECURITIES, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF THE ARTICLES OF ASSOCIATION Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 AUTHORIZATION TO ACQUIRE OWN SHARES TO AVOID SERIOUS AND IMMINENT DAMAGE TO THE COMPANY, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN ARTICLE 8TER OF THE ARTICLES OF ASSOCIATION Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 AUTHORISATION TO ACQUIRE, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE, A MAXIMUM OF 15% OF THE NUMBER OF SHARES ISSUED BY THE COMPANY FOR A MINIMUM VALUE PER SHARE OF ONE EURO AND A MAXIMUM VALUE OF 10% ABOVE THE AVERAGE PRICE Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 AUTHORISATION TO DISPOSE OF ACQUIRED OWN SHARES IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE BOARD OF DIRECTORS AND IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 AUTHORISATION FOR THE COMPANY'S SUBSIDIARIES TO ACQUIRE AND DISPOSE OF THE COMPANY'S SHARES, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE, UNDER THE SAME CONDITIONS AS THOSE SET OUT ABOVE FOR THE COMPANY ITSELF Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 AUTHORISATION TO THE BOARD TO CANCEL ITS OWN SHARES Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 POWER OF ATTORNEY FOR THE COORDINATION OF THE ARTICLES OF ASSOCIATION Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 POWER OF ATTORNEY FOR FORMALITIES Management Yes For For
D'IETEREN GROUP DIE BE BE0974259880 25-May-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 26-May-2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 26-May-2023 PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE-ON 28 APR 2023 UNDER JOB 890237. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING,-YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE-NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU-WISH TO CHANGE YOUR VOTE Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 26-May-2023 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU Non-Voting   N/A N/A
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 26-May-2023 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN SUCH A WAY AS TO REFLECT THE SHARE CAPITAL Management Yes For For
EQUATORIAL ENERGIA SA EQTL1 BZ BREQTLACNOR0 26-May-2023 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 Adoption of the 2022 Business Report and Financial Statements Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 Adoption of the proposal for distribution of 2022 profits. PROPOSED CASH DIVIDEND: TWD 23.9 PER SHARE. Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 Proposal for a new share issue through capitalization of earnings. PROPOSED STOCK DIVIDEND: 10 SHS FOR 1,000 SHS HELD. Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 THE ELECTION OF THE DIRECTOR.:Dou Chin Investment Co Ltd ,SHAREHOLDER NO.3,Chen Jian-Zao AS REPRESENTATIVE Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 THE ELECTION OF THE DIRECTOR.:Poya Investment Co Ltd. ,SHAREHOLDER NO.4,Chen Fan Mei-Jin AS REPRESENTATIVE Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 THE ELECTION OF THE DIRECTOR.:Chen Zong-Cheng,SHAREHOLDER NO.9 Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 THE ELECTION OF THE DIRECTOR.:Chen Ming-Shian,SHAREHOLDER NO.E121429XXX Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:Liu Zhi-Hong,SHAREHOLDER NO.R122163XXX Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:Lee Ming Hsien,SHAREHOLDER NO.S120469XXX Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:Wu Lin-I,SHAREHOLDER NO.U120384XXX Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:Wu Meng-Che,SHAREHOLDER NO.A123377XXX Management Yes For For
POYA INTERNATIONAL CO LTD 5904 TT TW0005904007 30-May-2023 Proposal to release the new Board of Directors and representatives from the non-competition restrictions Management Yes For For
SINBON ELECTRONICS CO LTD 3023 TW0003023008 30-May-2023 ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management Yes For For
SINBON ELECTRONICS CO LTD 3023 TW0003023008 30-May-2023 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 8.5 PER SHARE. Management Yes For For
ELITE MATERIAL CO LTD 2383 TW0002383007 31-May-2023 TO ACCEPT YEAR 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS Management Yes For For
ELITE MATERIAL CO LTD 2383 TW0002383007 31-May-2023 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 8.5 PER SHARE. Management Yes For For
YAGEO CORPORATION 2327 TW0002327004 06-Jun-2023 ADOPTION OF THE 2022 CLOSING ACCOUNTS Management Yes For For
YAGEO CORPORATION 2327 TW0002327004 06-Jun-2023 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION Management Yes For For
YAGEO CORPORATION 2327 TW0002327004 06-Jun-2023 DISCUSSION OF THE ISSUANCE OF RESTRICTED STOCK AWARDS EMPLOYEE RESTRICTED STOCK AWARDS Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. Non-Voting   N/A N/A
NEURONES NRO FR0004050250 08-Jun-2023 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. Non-Voting   N/A N/A
NEURONES NRO FR0004050250 08-Jun-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. Non-Voting   N/A N/A
NEURONES NRO FR0004050250 08-Jun-2023 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. Non-Voting   N/A N/A
NEURONES NRO FR0004050250 08-Jun-2023 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 2022 Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 ALLOCATION OF NET PROFIT FOR THE SAID FINANCIAL YEAR AND SETTING OF THE DIVIDEND Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 RENEWAL OF THE TERM OF OFFICE OF MR LUC DE CHAMMARD AS DIRECTOR Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 RENEWAL OF THE TERM OF OFFICE OF MR BERTRAND DUCURTIL AS DIRECTOR Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 RENEWAL OF THE TERM OF OFFICE OF MRS MARIE-FRANCOISE JAUBERT AS DIRECTOR Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-LOUIS PACQUEMENT AS DIRECTOR Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 RENEWAL OF THE TERM OF OFFICE OF MR HERVE PICHARD AS DIRECTOR Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 RENEWAL OF THE TERM OF OFFICE OF HOST DEVELOPPEMENT SAS COMPANY AS DIRECTOR Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CORPORATE OFFICERS Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 DETERMINATION OF THE COMPENSATION ALLOCATED TO DIRECTORS   `SAY ON PAY  ES ANTE Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS   `SAY ON PAY  ES ANTE Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 APPROVAL OF THE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER   `SAY ON PAY ES ANTE Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 APPROVAL OF THE COMPENSATION FOR THE DEPUTY MANAGING DIRECTOR   `SAY ON PAY ES ANTE Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. AS STATUTORY AUDITOR Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 RENEWAL OF THE TERM OF OFFICE OF SALUSTRO REYDEL AS ALTERNATE AUDITOR Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 POWERS FOR FORMALITIES Management Yes For For
NEURONES NRO FR0004050250 08-Jun-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
NEURONES NRO FR0004050250 08-Jun-2023 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0503/202305-032301083.pdf Non-Voting   N/A N/A
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 BUSINESS REPORT AND FINANCIAL STATEMENTS 2022. Management Yes For For
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 MOTION FOR EARNINGS DISTRIBUTION 2022. PROPOSED CASH DIVIDEND TWD 5.4 PER SHARE. Management Yes For For
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 AMENDMENT TO THE 'PROCEDURES FOR ENGAGING IN DERIVATES TRADING'. Management Yes For For
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 THE ELECTION OF THE DIRECTOR.:BO QIN INVESTMENT CO., LTD.,SHAREHOLDER NO.00000019,SUI TAI CHUNG AS REPRESENTATIVE Management Yes For For
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 THE ELECTION OF THE DIRECTOR.:BO QIN INVESTMENT CO., LTD.,SHAREHOLDER NO.00000019,CHUNG SHIH YING AS REPRESENTATIVE Management Yes For For
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 THE ELECTION OF THE DIRECTOR.:CHEN YEN HUI,SHAREHOLDER NO.00000114 Management Yes For For
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 THE ELECTION OF THE DIRECTOR.:CHANG SHAN HUI,SHAREHOLDER NO.00000026 Management Yes For For
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG CHENG NAN,SHAREHOLDER NO.N120456XXX Management Yes For For
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHOU CHI WEN,SHAREHOLDER NO.E121091XXX Management Yes For For
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHOU PAO HENG,SHAREHOLDER NO.E122505XXX Management Yes For For
THINKING ELECTRONIC INDUSTRIAL CO LTD 2428 TW0002428000 13-Jun-2023 TO APPROVE THE LIFTING OF DIRECTOR OF NON COMPETITION RESTRICTIONS. Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0427/2023042701109.pdf-https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0427/2023042701145.pdf Non-Voting   N/A N/A
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting   N/A N/A
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO RE-ELECT MR. TANG XIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO RE-ELECT MR. SUN YANJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO RE-ELECT MR. SHEN JINJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO GIVE 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 TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY Management Yes For For
ZHONGSHENG GROUP HOLDINGS LTD 881 HK KYG9894K1085 19-Jun-2023 TO APPROVE PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Please reference meeting materials. Non-Voting   N/A N/A
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Appoint a Director Yoshida, Kenichiro Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Appoint a Director Totoki, Hiroki Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Appoint a Director Hatanaka, Yoshihiko Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Appoint a Director Oka, Toshiko Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Appoint a Director Akiyama, Sakie Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Appoint a Director Wendy Becker Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Appoint a Director Kishigami, Keiko Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Appoint a Director Joseph A. Kraft Jr. Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Appoint a Director Neil Hunt Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Appoint a Director William Morrow Management Yes For For
SONY GROUP CORPORATION 6758 JP JP3435000009 20-Jun-2023 Approve Issuance of Share Acquisition Rights as Stock Options Management Yes For For
TRIPOD TECHNOLOGY CO LTD 3044 TW0003044004 20-Jun-2023 PROPOSAL FOR REVIEW REPORT ON 2022 FINANCIAL STATEMENTS Management Yes For For
TRIPOD TECHNOLOGY CO LTD 3044 TW0003044004 20-Jun-2023 PROPOSAL FOR 2022 EARNING DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 7.45 PER SHARE Management Yes For For
TRIPOD TECHNOLOGY CO LTD 3044 TW0003044004 20-Jun-2023 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION Management Yes For For
TRIPOD TECHNOLOGY CO LTD 3044 TW0003044004 20-Jun-2023 PROPOSAL TO AMEND THE COMPANYS RULES OF PROCEDURES OF SHAREHOLDERS MEETINGS Management Yes For For
SANWA HOLDINGS CORPORATION 5929 JP3344400001 23-Jun-2023 Please reference meeting materials. Non-Voting   N/A N/A
SANWA HOLDINGS CORPORATION 5929 JP3344400001 23-Jun-2023 Approve Appropriation of Surplus Management Yes For For
SANWA HOLDINGS CORPORATION 5929 JP3344400001 23-Jun-2023 Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Yasushi Management Yes For For
SANWA HOLDINGS CORPORATION 5929 JP3344400001 23-Jun-2023 Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Toshitaka Management Yes For For
SANWA HOLDINGS CORPORATION 5929 JP3344400001 23-Jun-2023 Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Hiroyuki Management Yes For For
SANWA HOLDINGS CORPORATION 5929 JP3344400001 23-Jun-2023 Appoint a Director who is not Audit and Supervisory Committee Member Doba, Toshiaki Management Yes For For
SANWA HOLDINGS CORPORATION 5929 JP3344400001 23-Jun-2023 Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Meiji Management Yes For For
SANWA HOLDINGS CORPORATION 5929 JP3344400001 23-Jun-2023 Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Masanaka Management Yes For For
SANWA HOLDINGS CORPORATION 5929 JP3344400001 23-Jun-2023 Appoint a Director who is not Audit and Supervisory Committee Member Ishimura, Hiroko Management Yes For For
SANWA HOLDINGS CORPORATION 5929 JP3344400001 23-Jun-2023 Appoint a Substitute Director who is Audit and Supervisory Committee Member Michael Morizumi Management Yes For For
BIZLINK HOLDING INC 3665 TT KYG114741062 27-Jun-2023 ADOPTION OF 2022 CPA AUDITED FINANCIAL STATEMENTS Management Yes For For
BIZLINK HOLDING INC 3665 TT KYG114741062 27-Jun-2023 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE.PROPOSED STOCK DIVIDEND: 10 FOR 1000 SHS HELD SHARE Management Yes For For
BIZLINK HOLDING INC 3665 TT KYG114741062 27-Jun-2023 AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION Management Yes For For
BIZLINK HOLDING INC 3665 TT KYG114741062 27-Jun-2023 PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION OF EARNINGS Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT Non-Voting   N/A N/A
ALTEN ATE FR0000071946 30-Jun-2023 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN Non-Voting   N/A N/A
ALTEN ATE FR0000071946 30-Jun-2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED Non-Voting   N/A N/A
ALTEN ATE FR0000071946 30-Jun-2023 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED Non-Voting   N/A N/A
ALTEN ATE FR0000071946 30-Jun-2023 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU Non-Voting   N/A N/A
ALTEN ATE FR0000071946 30-Jun-2023 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK Non-Voting   N/A N/A
ALTEN ATE FR0000071946 30-Jun-2023 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 ALLOCATION OF EARNINGS AND DETERMINATION OF THE DIVIDEND Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 REAPPOINTMENT OF MRS EMILY AZOULAY AS DIRECTOR Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 APPROVAL OF THE 2023 REMUNERATION POLICY FOR COMPANY DIRECTORS Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 AUTHORISATION TO CANCEL THE SHARES REPURCHASED BY THE COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 DELEGATION TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 DELEGATION TO ISSUE ORDINARY SHARES CONFERRING A RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 DELEGATION TO ISSUE SHARES CONFERRING A RIGHT TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE) Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 DELEGATION TO ISSUE SHARES GRANTING ACCESS TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 AUTHORISATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS DETERMINED BY THE MEETING Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND SUSPENSION DURING PUBLIC OFFERS Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 DELEGATION TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS OF THIS MEETING Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 DELEGATION TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 POWERS FOR FORMALITIES Management Yes For For
ALTEN ATE FR0000071946 30-Jun-2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting   N/A N/A
ALTEN ATE FR0000071946 30-Jun-2023 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0522/202305-222301984.pdf Non-Voting   N/A N/A

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Pear Tree Funds

(Registrant)

 

 

By:/s/ Willard L. Umphrey
Willard L. Umphrey, President  
    
    
Date:August 22, 2023