ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 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 OTHER Other Voting Matters ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 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 OTHER Other Voting Matters ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 TO DISMISS THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 TO FIX THE NUMBER OF 7 EFFECTIVE MEMBERS TO COMPOSE THE BOARD OF DIRECTORS FOR THE NEXT TERM IN OFFICE OF TWO YEARS, STARTING ON JULY 04, 2023, WITHOUT ALTERNATES, UNDER THE TERMS OF MANAGEMENT PROPOSAL SUBMITTED TO THE SHAREHOLDERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ANTONIO AUGUSTO DE QUEIROZ GALVAO. RICARDO DE QUEIROZ GALVAO. LUIZ CARLOS DE LEMOS COSTAMILAN. MATEUS TESSLER ROCHA. FABIO DE BARROS PINHEIRO. ANA MARTA HORTA VELOSO. BRUNO PIRIM BARATTA DIRECTOR ELECTIONS ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 FOR THE PROPOSAL 6 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 7.1 TO 7.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. OTHER Other Voting Matters ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO AUGUSTO DE QUEIROZ GALVAO DIRECTOR ELECTIONS ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RICARDO DE QUEIROZ GALVAO DIRECTOR ELECTIONS ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ CARLOS DE LEMOS COSTAMILAN DIRECTOR ELECTIONS ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MATEUS TESSLER ROCHA DIRECTOR ELECTIONS ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO DE BARROS PINHEIRO DIRECTOR ELECTIONS ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA MARTA HORTA VELOSO DIRECTOR ELECTIONS ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. BRUNO PIRIM BARATTA DIRECTOR ELECTIONS ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 TO RATIFY THE CHARACTERIZATION OF MR. MATEUS TESSLER ROCHA AS INDEPENDENT MEMBER ELECTED BY THE BOARD OF DIRECTORS AT MAY 23, 2023 CORPORATE GOVERNANCE ISSUER 545300 0 1 S000037636 ENAUTA PARTICIPACOES SA P3762E104 BRENATACNOR0 07/04/2023 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 545300 0 1 S000037636 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 936080 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION. 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 OTHER Other Voting Matters ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022/23 OTHER Other Voting Matters ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE CAPITAL STRUCTURE ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 RATIFY DELOITTE AUDIT AS AUDITORS FOR FISCAL YEAR 2023/24 AUDIT-RELATED ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 37107 0 1 S000043317 VOESTALPINE AG A9101Y103 AT0000937503 07/05/2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW/AMENDED PROPOSALS FROM SHAREHOLDERS OTHER Other Business SECURITY HOLDER 37107 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022/23 OTHER Other Voting Matters ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 RATIFY AUDITORS FOR FISCAL YEAR 2023/24 AUDIT-RELATED ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 AMEND ARTICLES RE: MANAGEMENT BOARD COMPOSITION CORPORATE GOVERNANCE ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 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 OTHER Other Voting Matters ISSUER 41363 0 1 S000043317 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG A05345110 AT0000969985 07/06/2023 08 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 41363 0 1 S000043317 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, AND THE REPORT OF THE AUDITORS THEREON LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 RESOLVED THAT THE FIRST INTERIM DIVIDEND OF INR 31.50 PER EQUITY SHARE I.E., 3150%; SECOND INTERIM DIVIDEND OF INR 19.50 PER EQUITY SHARE I.E., 1950%; THIRD INTERIM DIVIDEND OF INR 17.50 PER EQUITY SHARE I.E., 1750%; FOURTH INTERIM DIVIDEND OF INR 12.50 PER EQUITY SHARE I.E., 1250%; AND FIFTH INTERIM DIVIDEND OF INR 20.50 PER EQUITY SHARE I.E., 2050% AGGREGATING TO A SUM OF INR 101.50/- PER EQUITY SHARE ON FACE VALUE OF INR 1/- EACH FULLY PAID UP FOR THE FY 2023 APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY RESPECTIVELY AND ALREADY PAID, BE AND IS HEREBY CONFIRMED CAPITAL STRUCTURE ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 TO RE-APPOINT MR. SUNIL DUGGAL (DIN: 07291685), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. NAVIN AGARWAL (DIN: 00006303) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (05) YEARS EFFECTIVE FROM 01 AUGUST 2023 TO 31 JULY 2028 OTHER Approve/Amend Employment Agreements ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 TO CONSIDER RE-APPOINTMENT OF MS. PRIYA AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (05) YEARS EFFECTIVE FROM 17 MAY 2023 TO 16 MAY 2028 DIRECTOR ELECTIONS ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 TO CONSIDER AND APPROVE THE AMENDMENT IN ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AUDIT-RELATED ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 TO APPROVE THE ENTERING INTO OF A MATERIAL RELATED PARTY TRANSACTION WITH BHARAT ALUMINIUM COMPANY LIMITED ("BALCO"), A SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 TO APPROVE THE ENTERING INTO OF A MATERIAL RELATED PARTY TRANSACTION WITH ESL STEEL LIMITED ("ESL"), A SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 TO APPROVE THE ENTERING INTO OF A MATERIAL RELATED PARTY TRANSACTION WITH FERRO ALLOYS CORPORATION LIMITED ("FACOR"), A SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 07/12/2023 TO APPROVE THE ENTERING INTO OF A MATERIAL RELATED PARTY TRANSACTION WITH STERLITE POWER TRANSMISSION LIMITED ("SPTL"), A FELLOW SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 846545 0 1 S000037636 TIANNENG POWER INTERNATIONAL LTD G8655K109 KYG8655K1094 07/14/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0627/2023062700640.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0627/2023062700659.pdf OTHER Other Voting Matters ISSUER 32500 97500 1 S000037636 TIANNENG POWER INTERNATIONAL LTD G8655K109 KYG8655K1094 07/14/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 32500 97500 1 S000037636 TIANNENG POWER INTERNATIONAL LTD G8655K109 KYG8655K1094 07/14/2023 TO APPROVE, RATIFY AND CONFIRM THE CAPITAL INCREASE AGREEMENT AND THE SHAREHOLDERS AGREEMENT ENTERED INTO AMONG PARTY A, PARTIES B AND PARTIES C AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING, AMONG OTHER THINGS, THE CAPITAL INCREASE AND THE GRANT AND THE EXERCISE OF THE PUT OPTION) AND TO AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH FURTHER DOCUMENTS OR DEEDS AS HE MAY, IN HIS ABSOLUTE DISCRETION, CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF OR GIVING EFFECT TO OR THE COMPLETION OF ANY MATTERS RELATING TO THE CAPITAL INCREASE AGREEMENT AND THE SHAREHOLDERS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO AND MAKE SUCH VARIATIONS, AMENDMENTS OR WAIVERS OF ANY OF THE MATTERS RELATING THERETO OR IN CONNECTION THEREWITH EXTRAORDINARY TRANSACTIONS ISSUER 32500 97500 1 S000037636 AIMS APAC REIT Y0029Z136 SG2D63974620 07/14/2023 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU OTHER Other Voting Matters ISSUER 0 0 1 S000058208 CAMBRIA ETF TRUST 132061201 US1320612013 07/14/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A AND 1.B. THANK YOU OTHER Other Voting Matters ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 07/14/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 07/14/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 07/14/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 07/14/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 1 0 1 S000037634 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Christy Clark DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors William A. Newlands DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Richard Sands DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Robert Sands DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024 AUDIT-RELATED ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on greenhouse gas emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 4200 0 1 S000058209 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on circular packaging ENVIRONMENT OR CLIMATE SECURITY HOLDER 4200 0 1 S000058209 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 07/18/2023 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT THE APPOINTMENT OF A NEW INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, INCLUDING WITHOUT LIMITATION, THE CONSIDERATION PAYABLE TO SUCH INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, AND THE QUALIFICATION OF ITS INDEPENDENCE BY THE HOLDERS MEETING, AS PROVIDED IN THE TRUST AGREEMENT DIRECTOR ELECTIONS COMPENSATION ISSUER 224200 0 1 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 07/18/2023 APPOINTMENT OF THE DELEGATE OR DELEGATES TO FORMALIZE, AND IF APPLICABLE, COMPLY WITH THE RESOLUTIONS ADOPTED IN THE HOLDERS MEETING CORPORATE GOVERNANCE ISSUER 224200 0 1 S000058208 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0614/2023061400800.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0614/2023061400822.pdf OTHER Other Voting Matters ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY (THE AUDITOR) FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO RE-ELECT DR. PANG KING FAI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO RE-ELECT MR. WILLIAM WONG YEE LAI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO RE-ELECT PROFESSOR GAN JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO FIX THE DIRECTORS FEES (INCLUDING THE ADDITIONAL FEES PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY) FOR THE YEAR ENDING 31 MARCH 2024, PRO-RATA TO THEIR LENGTH OF SERVICES DURING THE YEAR COMPENSATION ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2023 AGM CAPITAL STRUCTURE ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2023 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2023 AGM) 5 CAPITAL STRUCTURE ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME, THE AMENDED SHARE AWARD SCHEME AND THE SCHEME MANDATE LIMIT (AS DEFINED IN THE AMENDED SHARE AWARD SCHEME) OF THE COMPANY 5 COMPENSATION ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME, THE AMENDED SHARE OPTION SCHEME AND THE SCHEME MANDATE LIMIT (AS DEFINED IN THE AMENDED SHARE OPTION SCHEME) OF THE COMPANY 5 COMPENSATION ISSUER 226800 0 1 S000037635 VTECH HOLDINGS LTD G9400S132 BMG9400S1329 07/19/2023 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS 5 CORPORATE GOVERNANCE ISSUER 226800 0 1 S000037635 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 07/19/2023 FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT EXTRAORDINARY TRANSACTIONS ISSUER 395656 0 1 S000058208 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Rhodes R. Bobbitt DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Tracy A. Bolt DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: J. Taylor Crandall DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Hill A. Feinberg DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Gerald J. Ford DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Jeremy B. Ford DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: J. Markham Green DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Charlotte Jones DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Lee Lewis DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Andrew J. Littlefair DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Thomas C. Nichols DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: W. Robert Nichols, III DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Kenneth D. Russell DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: A. Haag Sherman DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Jonathan S. Sobel DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Robert C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Election of Directors: Carl B. Webb DIRECTOR ELECTIONS ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Non-binding advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Non-binding advisory vote on the frequency of stockholder advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 221464 0 1 S000037634 HILLTOP HOLDINGS INC. 432748101 US4327481010 07/20/2023 Ratification of the appointment of Pricewaterhouse LLP as Hiltop Holding Inc.'s independent registered public accounting firm for the 2023 fiscal year AUDIT-RELATED ISSUER 221464 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Richard H. Carmona DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Dominic J. Caruso DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term James H. Hinton DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Donald R. Knauss DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Bradley E. Lerman DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Linda P. Mantia DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Maria Martinez DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Susan R. Salka DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Brian S. Tyler DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Kathleen Wilson-Thompson DIRECTOR ELECTIONS ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Advisory vote on the frequency of the advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Shareholder proposal requesting shareholder ratification of termination pay COMPENSATION SECURITY HOLDER 33098 0 1 S000037634 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Richard H. Carmona DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Dominic J. Caruso DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term James H. Hinton DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Donald R. Knauss DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Bradley E. Lerman DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Linda P. Mantia DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Maria Martinez DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Susan R. Salka DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Brian S. Tyler DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Kathleen Wilson-Thompson DIRECTOR ELECTIONS ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Advisory vote on the frequency of the advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1550 0 1 S000043319 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Shareholder proposal requesting shareholder ratification of termination pay COMPENSATION SECURITY HOLDER 1550 0 1 S000043319 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500143.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500131.pdf OTHER Other Voting Matters ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: CLASS AND NOMINAL VALUE OF RIGHTS SHARES CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: METHOD OF ISSUANCE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: BASIS, SUBSCRIPTION RATIO AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: RIGHTS ISSUE PRICE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TIME OF ISSUANCE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: USE OF PROCEEDS CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: VALIDITY PERIOD OF THE RESOLUTIONS CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: LISTING AND LOCK-UP ARRANGEMENT OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH MATTERS RELATED TO RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: THE CHANGE IN REGISTERED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION UPON THE COMPLETION OF THE RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS RETURN PLAN FOR THE NEXT THREE YEARS (2023-2025) OF ZHEJIANG EXPRESSWAY CO., LTD CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 18 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500145.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500133.pdf OTHER Other Voting Matters ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: CLASS AND NOMINAL VALUE OF RIGHTS SHARES CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: METHOD OF ISSUANCE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: BASIS, SUBSCRIPTION RATIO AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: RIGHTS ISSUE PRICE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TIME OF ISSUANCE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: USE OF PROCEEDS CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: VALIDITY PERIOD OF THE RESOLUTIONS CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: LISTING AND LOCK-UP ARRANGEMENT OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH MATTERS RELATED TO RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: THE CHANGE IN REGISTERED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION UPON THE COMPLETION OF THE RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 1862000 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 07/24/2023 18 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1862000 0 1 S000037636 AIMS APAC REIT Y0029Z136 SG2D63974620 07/24/2023 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. OTHER Other Voting Matters ISSUER 248900 0 1 S000058208 AIMS APAC REIT Y0029Z136 SG2D63974620 07/24/2023 TO RECEIVE AND ADOPT THE TRUSTEES REPORT, THE MANAGERS STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF AA REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 AND THE AUDITORS REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 248900 0 1 S000058208 AIMS APAC REIT Y0029Z136 SG2D63974620 07/24/2023 TO RE-APPOINT KPMG LLP AS AUDITORS OF AA REIT AND AUTHORISE THE MANAGER TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 248900 0 1 S000058208 AIMS APAC REIT Y0029Z136 SG2D63974620 07/24/2023 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 248900 0 1 S000058208 AIMS APAC REIT Y0029Z136 SG2D63974620 07/24/2023 TO APPROVE THE UNIT BUY-BACK SUPPLEMENT CORPORATE GOVERNANCE ISSUER 248900 0 1 S000058208 AIMS APAC REIT Y0029Z136 SG2D63974620 07/24/2023 TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE ISSUER 248900 0 1 S000058208 AIMS APAC REIT Y0029Z136 SG2D63974620 07/24/2023 TO APPROVE THE DEVELOPMENT MANAGEMENT FEE SUPPLEMENT CORPORATE GOVERNANCE ISSUER 248900 0 1 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 07/24/2023 TO CONSIDER AND APPROVE THE INVESTMENT IN THE ADDITIONAL INVESTMENT ASSETS EXTRAORDINARY TRANSACTIONS ISSUER 1018400 0 1 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 07/24/2023 TO CONSIDER OTHER MATTERS (IF ANY) OTHER Other Business ISSUER 1018400 0 1 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 07/24/2023 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 OTHER Other Voting Matters ISSUER 1018400 0 1 S000058208 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT STEPHEN A. CARTER CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT DEBORAH KERR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT DAVID NISH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO ELECT CHRISTINE RAMON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT SIMON SEGARS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER ORDINARY SHARE FOR YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 87 TO 92 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 784966 0 1 S000043317 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN 2023 COMPENSATION ISSUER 784966 0 1 S000043317 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors David A. Barnes DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Raul J. Fernandez DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Anthony Gonzalez DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors David L. Herzog DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Pinkie D. Mayfield DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Karl Racine DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Dawn Rogers DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Michael J. Salvino DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Carrie W. Teffner DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Akihiko Washington DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors Robert F. Woods DIRECTOR ELECTIONS ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Approval, by advisory vote, our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 207974 0 1 S000037634 DXC TECHNOLOGY COMPANY 23355L106 US23355L1061 07/25/2023 Approval, by advisory vote, of the frequency of holding future advisory votes on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 207974 0 1 S000037634 SNDL INC 83307B101 CA83307B1013 07/27/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F AND 3. THANK YOU OTHER Other Voting Matters ISSUER 51769 95840 1 S000058209 SNDL INC 83307B101 CA83307B1013 07/27/2023 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION AT SIX (6) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 51769 95840 1 S000058209 SNDL INC 83307B101 CA83307B1013 07/27/2023 ELECTION OF DIRECTOR: J. GREGORY MILLS DIRECTOR ELECTIONS ISSUER 51769 95840 1 S000058209 SNDL INC 83307B101 CA83307B1013 07/27/2023 ELECTION OF DIRECTOR: ZACHARY GEORGE DIRECTOR ELECTIONS ISSUER 51769 95840 1 S000058209 SNDL INC 83307B101 CA83307B1013 07/27/2023 ELECTION OF DIRECTOR: GREG TURNBULL DIRECTOR ELECTIONS ISSUER 51769 95840 1 S000058209 SNDL INC 83307B101 CA83307B1013 07/27/2023 ELECTION OF DIRECTOR: BRYAN D. PINNEY DIRECTOR ELECTIONS ISSUER 51769 95840 1 S000058209 SNDL INC 83307B101 CA83307B1013 07/27/2023 ELECTION OF DIRECTOR: LORI ELL DIRECTOR ELECTIONS ISSUER 51769 95840 1 S000058209 SNDL INC 83307B101 CA83307B1013 07/27/2023 ELECTION OF DIRECTOR: FRANK KRASOVEC DIRECTOR ELECTIONS ISSUER 51769 95840 1 S000058209 SNDL INC 83307B101 CA83307B1013 07/27/2023 TO RE-APPOINT MARCUM LLP AS THE AUDITOR OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 51769 95840 1 S000058209 SNDL INC. 83307B101 CA83307B1013 07/27/2023 To set the number of directors of the Corporation at six (6). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 23279 0 1 S000058209 SNDL INC. 83307B101 CA83307B1013 07/27/2023 DIRECTOR: J. Gregory Mills DIRECTOR ELECTIONS ISSUER 23279 0 1 S000058209 SNDL INC. 83307B101 CA83307B1013 07/27/2023 DIRECTOR: Zachary George DIRECTOR ELECTIONS ISSUER 23279 0 1 S000058209 SNDL INC. 83307B101 CA83307B1013 07/27/2023 DIRECTOR: Greg Turnbull DIRECTOR ELECTIONS ISSUER 23279 0 1 S000058209 SNDL INC. 83307B101 CA83307B1013 07/27/2023 DIRECTOR: Bryan D. Pinney DIRECTOR ELECTIONS ISSUER 23279 0 1 S000058209 SNDL INC. 83307B101 CA83307B1013 07/27/2023 DIRECTOR: Lori Ell DIRECTOR ELECTIONS ISSUER 23279 0 1 S000058209 SNDL INC. 83307B101 CA83307B1013 07/27/2023 DIRECTOR: Frank Krasovec DIRECTOR ELECTIONS ISSUER 23279 0 1 S000058209 SNDL INC. 83307B101 CA83307B1013 07/27/2023 To re-appoint Marcum LLP as the auditor of the Corporation until the next annual meeting of shareholders of the Corporation and to authorize the board of directors of the Corporation to fix their remuneration. AUDIT-RELATED ISSUER 23279 0 1 S000058209 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 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. OTHER Other Voting Matters ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 ADOPTION OF THE DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 DECLARATION OF FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 28 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR GOH CHOON PHONG DIRECTOR ELECTIONS ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR DOMINIC HO CHIU FAI DIRECTOR ELECTIONS ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR LEE KIM SHIN DIRECTOR ELECTIONS ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 APPROVAL OF DIRECTORS EMOLUMENTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024 COMPENSATION ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP AUDIT-RELATED ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 CAPITAL STRUCTURE ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 CAPITAL STRUCTURE COMPENSATION ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 RENEWAL OF THE IPT MANDATE EXTRAORDINARY TRANSACTIONS ISSUER 305900 0 1 S000043317 SINGAPORE AIRLINES LTD Y7992P128 SG1V61937297 07/27/2023 RENEWAL OF THE SHARE BUY BACK MANDATE CAPITAL STRUCTURE ISSUER 305900 0 1 S000043317 MYMD PHARMACEUTICALS, INC. 62856X102 US62856X1028 07/31/2023 Election of Directors: Chris Chapman, M.D. DIRECTOR ELECTIONS ISSUER 15068 0 1 S000058209 MYMD PHARMACEUTICALS, INC. 62856X102 US62856X1028 07/31/2023 Election of Directors: Craig Eagle, M.D. DIRECTOR ELECTIONS ISSUER 15068 0 1 S000058209 MYMD PHARMACEUTICALS, INC. 62856X102 US62856X1028 07/31/2023 Election of Directors: Christopher C. Schreiber DIRECTOR ELECTIONS ISSUER 15068 0 1 S000058209 MYMD PHARMACEUTICALS, INC. 62856X102 US62856X1028 07/31/2023 Election of Directors: Joshua Silverman DIRECTOR ELECTIONS ISSUER 15068 0 1 S000058209 MYMD PHARMACEUTICALS, INC. 62856X102 US62856X1028 07/31/2023 Election of Directors: Jude Uzonwanne DIRECTOR ELECTIONS ISSUER 15068 0 1 S000058209 MYMD PHARMACEUTICALS, INC. 62856X102 US62856X1028 07/31/2023 Election of Directors: Bill J. White DIRECTOR ELECTIONS ISSUER 15068 0 1 S000058209 MYMD PHARMACEUTICALS, INC. 62856X102 US62856X1028 07/31/2023 To approve the Agreement and Plan of Merger between the Company and its wholly-owned Delaware subsidiary, MyMD Pharmaceuticals, Inc. (''MyMD Delaware''), pursuant to which the Company will merge with and into MyMD Delaware for the sole purpose of changing the Company's state of domicile, including the approval of the Certificate of Incorporation of MyMD Delaware CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 15068 0 1 S000058209 MYMD PHARMACEUTICALS, INC. 62856X102 US62856X1028 07/31/2023 To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock underlying shares of convertible preferred stock and warrants issued by us pursuant to the terms of that certain Securities Purchase Agreement, dated February 21, 2023, by and among MyMD Pharmaceuticals, Inc. and the investors named therein, in an amount equal to or in excess of 20% of our common stock outstanding immediately prior to the issuance of such convertible preferred stock and warrants (including upon the operation of anti-dilution provisions contained in such convertible preferred stock and warrants) CAPITAL STRUCTURE ISSUER 15068 0 1 S000058209 MYMD PHARMACEUTICALS, INC. 62856X102 US62856X1028 07/31/2023 To ratify the appointment of Morison Cogen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 15068 0 1 S000058209 MYMD PHARMACEUTICALS, INC. 62856X102 US62856X1028 07/31/2023 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 15068 0 1 S000058209 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 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 OTHER Other Voting Matters ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 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 OTHER Other Voting Matters ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 APPOINTMENT OF THE DIRECTORS. LIST PRESENTED BY MARCO POLO INTERNATIONAL ITALY SRL AND CAMFIN S.P.A., REPRESENTING TOGETHER THE 51.1 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, SUBSECTION 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 RESOLUTIONS RELATED TO THE SECOND SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, SUBSECTION 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998; RELATED AND CONSEQUENT RESOLUTIONS SECTION 14A SAY-ON-PAY VOTES ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 THREE-YEAR MONETARY INCENTIVE PLAN 2023-2025 FOR THE PIRELLI GROUP'S MANAGEMENT. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 THE ''DIRECTORS AND OFFICERS LIABILITY INSURANCE'' POLICY. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 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 OTHER Other Voting Matters ISSUER 238735 0 1 S000043317 PIRELLI & C.SPA T76434264 IT0005278236 07/31/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 941886 DUE TO RECEIVED SLATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 238735 0 1 S000043317 UNIVERSAL CORPORATION 913456109 US9134561094 08/01/2023 Election of Directors: Thomas H. Johnson DIRECTOR ELECTIONS ISSUER 8925 0 1 S000058209 UNIVERSAL CORPORATION 913456109 US9134561094 08/01/2023 Election of Directors: Arthur J. Schick, Jr. DIRECTOR ELECTIONS ISSUER 8925 0 1 S000058209 UNIVERSAL CORPORATION 913456109 US9134561094 08/01/2023 Election of Directors: Jacqueline T. Williams DIRECTOR ELECTIONS ISSUER 8925 0 1 S000058209 UNIVERSAL CORPORATION 913456109 US9134561094 08/01/2023 Election of Directors: George C. Freeman, III DIRECTOR ELECTIONS ISSUER 8925 0 1 S000058209 UNIVERSAL CORPORATION 913456109 US9134561094 08/01/2023 Election of Directors: Lennart R. Freeman DIRECTOR ELECTIONS ISSUER 8925 0 1 S000058209 UNIVERSAL CORPORATION 913456109 US9134561094 08/01/2023 Approve a non-binding advisory resolution approving the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8925 0 1 S000058209 UNIVERSAL CORPORATION 913456109 US9134561094 08/01/2023 Non-binding advisory vote on the frequency (every one, two or three years) of the advisory vote on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8925 0 1 S000058209 UNIVERSAL CORPORATION 913456109 US9134561094 08/01/2023 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 8925 0 1 S000058209 UNIVERSAL CORPORATION 913456109 US9134561094 08/01/2023 Approve the Universal Corporation 2023 Stock Incentive Plan COMPENSATION ISSUER 8925 0 1 S000058209 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Bruce C. Cozadd DIRECTOR ELECTIONS ISSUER 5950 0 1 S000058209 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Heather Ann McSharry DIRECTOR ELECTIONS ISSUER 5950 0 1 S000058209 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Anne O'Riordan DIRECTOR ELECTIONS ISSUER 5950 0 1 S000058209 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders Rick E Winningham DIRECTOR ELECTIONS ISSUER 5950 0 1 S000058209 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2023 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration AUDIT-RELATED ISSUER 5950 0 1 S000058209 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5950 0 1 S000058209 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply CAPITAL STRUCTURE ISSUER 5950 0 1 S000058209 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 08/03/2023 To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4 CORPORATE GOVERNANCE ISSUER 5950 0 1 S000058209 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 PLEASE NOTE THAT RESOLUTIONS 1 TO 14 PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED OTHER Other Voting Matters ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT NICOLA NEWTON-KING AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT JASANDRA NYKER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT VANESSA OLVER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT PHILISIWE GUGULETHU SIBIYA AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT BRIAN DAVID STEVENSON AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED DIRECTOR ELECTIONS ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO APPROVE THE DLC DIRECTORS' REMUNERATION POLICY COMPENSATION ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 PLEASE NOTE THAT RESOLUTIONS O.15 TO O.21 PERTAINS TO INVESTEC LIMITED OTHER Other Voting Matters ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO PRESENT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIR OF THE DLC AUDIT COMMITTEE AND THE CHAIR OF THE DLC SOCIAL AND ETHICS COMMITTEE OTHER Other Voting Matters ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2022 CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO SANCTION THE INTERIM DIVIDEND PAID ON THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2022 CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SA DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT AUDITORS OF INVESTEC LIMITED AUDIT-RELATED ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO APPOINT PWC INC. AS JOINT AUDITORS OF INVESTEC LIMITED AUDIT-RELATED ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO APPOINT DELOITTE INC. IN A SHADOW CAPACITY AUDIT-RELATED ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 PLEASE NOTE THAT RESOLUTIONS O.22 TO O.23 AND 24S.1 TO 27S.4 PERTAINS TO INVESTEC LIMITED OTHER Other Voting Matters ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES) CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 DIRECTORS' AUTHORITY TO ACQUIRE ANY REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 PLEASE NOTE THAT RESOLUTIONS O.28 TO O.37 PERTAINS TO INVESTEC PLC OTHER Other Voting Matters ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RECEIVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS OTHER Other Voting Matters ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2022 CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF INVESTEC PLC AUDIT-RELATED ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO APPOINT DELOITTE LLP IN A SHADOW CAPACITY AUDIT-RELATED ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 TO AUTHORISE THE INVESTEC PLC AUDIT COMMITTEE TO SET THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 POLITICAL DONATIONS OTHER Other Voting Matters ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 DIRECTORS' AUTHORITY TO ALLOT SHARES AND OTHER SECURITIES CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC LIMITED S39081138 ZAE000081949 08/03/2023 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 427728 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT HENRIETTA BALDOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT ZARINA BASSA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT PHILIP HOURQUEBIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT STEPHEN KOSEFF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT NICOLA NEWTON-KING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT JASANDRA NYKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT VANESSA OLVER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT NISHLAN SAMUJH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT PHILISIWE SIBIYA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT BRIAN STEVENSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 RE-ELECT FANI TITI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 APPROVE REMUNERATION REPORT INCLUDING IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 PRESENT THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2023 OTHER Other Voting Matters ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 SANCTION THE INTERIM DIVIDEND ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 REAPPOINT ERNST & YOUNG INC AS JOINT AUDITORS AUDIT-RELATED ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS JOINT AUDITORS AUDIT-RELATED ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 APPOINT DELOITTE LLP AS JOINT AUDITORS AUDIT-RELATED ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 PLACE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES, UNISSUED PERPETUAL PREFERENCE SHARES, UNISSUED NON-REDEEMABLE PROGRAMME PREFERENCE SHARES, AND UNISSUED REDEEMABLE PROGRAMME PREFERENCE SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 PLACE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 AUTHORISE REPURCHASE OF ANY REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND DIRECTORS CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 APPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 INVESTEC PLC G49188116 GB00B17BBQ50 08/03/2023 AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 435176 0 1 S000037636 ALIOR BANK S.A. X0081M123 PLALIOR00045 08/03/2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 155078 0 1 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 08/03/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 155078 0 1 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 08/03/2023 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 155078 0 1 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 08/03/2023 ELECTION OF THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 155078 0 1 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 08/03/2023 VERIFICATION WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS OTHER Other Voting Matters ISSUER 155078 0 1 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 08/03/2023 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 155078 0 1 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 08/03/2023 ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK CORPORATE GOVERNANCE ISSUER 155078 0 1 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 08/03/2023 ADOPTION OF A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 155078 0 1 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 08/03/2023 CLOSURE OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 155078 0 1 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 08/03/2023 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. OTHER Other Voting Matters ISSUER 155078 0 1 S000043317 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To adopt the Agreement and Plan of Merger, dated as of May 21, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Bronco Merger Sub Inc. and PDC Energy, Inc. ("PDC") CORPORATE GOVERNANCE ISSUER 121520 0 1 S000037634 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PDC's named executive officers that is based on or otherwise related to the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 121520 0 1 S000037634 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement CORPORATE GOVERNANCE ISSUER 121520 0 1 S000037634 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To adopt the Agreement and Plan of Merger, dated as of May 21, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Bronco Merger Sub Inc. and PDC Energy, Inc. ("PDC") CORPORATE GOVERNANCE ISSUER 9792 0 1 S000043319 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PDC's named executive officers that is based on or otherwise related to the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 9792 0 1 S000043319 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement CORPORATE GOVERNANCE ISSUER 9792 0 1 S000043319 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 To set the number of Directors at Seven (7). AUDIT-RELATED Corporate Governance ISSUER 44820 0 1 S000058209 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Ron Funk DIRECTOR ELECTIONS ISSUER 44820 0 1 S000058209 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Miguel Martin DIRECTOR ELECTIONS ISSUER 44820 0 1 S000058209 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Michael Singer DIRECTOR ELECTIONS ISSUER 44820 0 1 S000058209 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Norma Beauchamp DIRECTOR ELECTIONS ISSUER 44820 0 1 S000058209 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Theresa Firestone DIRECTOR ELECTIONS ISSUER 44820 0 1 S000058209 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Adam Szweras DIRECTOR ELECTIONS ISSUER 44820 0 1 S000058209 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Chitwant Kohli DIRECTOR ELECTIONS ISSUER 44820 0 1 S000058209 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 To consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on the Company's approach to executive compensation, as more particularly described in the accompanying Information Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 44820 0 1 S000058209 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 44820 0 1 S000058209 INTERCURE LTD. M549GJ111 IL0011063760 08/14/2023 To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to affirm, ratify and approve the dual listing of the Company's Ordinary Shares on the Nasdaq Global Market (the "Nasdaq") and on Tel Aviv Stock Exchange (the "TASE"), in accordance with Section 35FF of the Israeli Securities Law, 5728-1968 (the "Nasdaq Dual Listing Resolution"). CAPITAL STRUCTURE ISSUER 16695 0 1 S000058209 INTERCURE LTD. M549GJ111 IL0011063760 08/14/2023 Are you a controlling shareholder of the Company, or do you have a personal interest in the approval of the Nasdaq Dual Listing Resolution other than a personal interest unrelated to relationships with a controlling shareholder of the Company? Please note: If you do not mark either Yes or No, your shares will not be voted for this proposal. OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 16695 0 1 S000058209 URSTADT BIDDLE PROPERTIES INC. 917286205 US9172862057 08/16/2023 Merger Proposal: To approve, pursuant to the Agreement and Plan of Merger, dated as of May 17, 2023, by and among Regency Centers Corporation ("Regency"), Hercules Merger Sub, LLC, a wholly owned subsidiary of Regency ("Merger Sub"), Urstadt Biddle Properties Inc. ("Urstadt Biddle"), UB Maryland I, Inc., a wholly owned subsidiary of Urstadt Biddle ("UB Sub I"), and UB Maryland II, Inc., a wholly owned subsidiary of UB Sub I ("UB Sub II"), the mergers of (i) UB Sub II with and into Urstadt Biddle, with Urstadt Biddle surviving the first merger as a wholly owned subsidiary of UB Sub I (the "first merger"), and (ii) following the first merger, UB Sub I with and into Merger Sub, with Merger Sub surviving the second merger as a wholly owned subsidiary of Regency (the "second merger" and together with the first merger, the "mergers"), and the other transactions contemplated by the merger agreement CORPORATE GOVERNANCE ISSUER 19000 0 1 S000058208 URSTADT BIDDLE PROPERTIES INC. 917286205 US9172862057 08/16/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Urstadt Biddle's named executive officers that is based on or otherwise relates to the mergers SECTION 14A SAY-ON-PAY VOTES ISSUER 19000 0 1 S000058208 URSTADT BIDDLE PROPERTIES INC. 917286205 US9172862057 08/16/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal CORPORATE GOVERNANCE ISSUER 19000 0 1 S000058208 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 08/21/2023 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 1 S000043317 COAL INDIA LTD Y1668L107 INE522F01014 08/23/2023 TO RECEIVE, CONSIDER AND ADOPT: A. THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2023 AND THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2023 AND THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 817496 0 1 S000037636 COAL INDIA LTD Y1668L107 INE522F01014 08/23/2023 TO CONFIRM 1ST AND 2ND INTERIM DIVIDEND PAID @ INR 15/- PER SHARE (150%) AND INR 5.25/- PER SHARE(52.50%) RESPECTIVELY ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23 AND TO DECLARE FINAL DIVIDEND @ INR 4/- PER SHARE (40%) ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE ISSUER 817496 0 1 S000037636 COAL INDIA LTD Y1668L107 INE522F01014 08/23/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI VINAY RANJAN [DIN-03636743] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT DIRECTOR ELECTIONS ISSUER 817496 0 1 S000037636 COAL INDIA LTD Y1668L107 INE522F01014 08/23/2023 TO APPOINT A DIRECTOR IN PLACE OF DR. B. VEERA REDDY [DIN-08679590] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT DIRECTOR ELECTIONS ISSUER 817496 0 1 S000037636 COAL INDIA LTD Y1668L107 INE522F01014 08/23/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF INR 4,40,000/-, OUT OF POCKET EXPENDITURES AT ACTUALS RESTRICTED TO 50% OF AUDIT FEES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S. R. M BANSAL & CO, COST AUDITOR (REGISTRATION NUMBER '000022) WHO WERE APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF CIL (STANDALONE) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 BE AND IS HEREBY RATIFIED AUDIT-RELATED ISSUER 817496 0 1 S000037636 COAL INDIA LTD Y1668L107 INE522F01014 08/23/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI NAGARAJU MADDIRALA[DIN: 06852727], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 22ND FEBRUARY 2023 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F 22ND FEBRUARY 2023 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/3/2011-ASO/BA/ESTT DATED 22ND FEBRUARY 2023. HE IS LIABLE TO RETIRE BY ROTATION. FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER DIRECTOR ELECTIONS ISSUER 817496 0 1 S000037636 COAL INDIA LTD Y1668L107 INE522F01014 08/23/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI GHANSHYAM SINGH RATHORE, [DIN: 09615384], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 1ST MARCH, 2023 AND WHO HOLDS OFFICE UP TO THE DATE OF THE THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 1ST MARCH'23 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO- . 21/19/2021-BA/ESTT-(I) DATED 1ST MARCH' 2023.HE IS NOT LIABLE TO RETIRE BY ROTATION. FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER DIRECTOR ELECTIONS ISSUER 817496 0 1 S000037636 COAL INDIA LTD Y1668L107 INE522F01014 08/23/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI P M PRASAD [DIN: 08073913], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO FUNCTION AS CHAIRMAN-CUM MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 1ST JULY' 2023 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR TO FUNCTION AS CHAIRMAN-CUM-MANAGING DIRECTOR OF THE COMPANY W.E.F 1ST JULY' 2023 TO 31ST OCTOBER 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/26/2022-ESTABLISHMENT DATED 28TH JUNE' 2023. HE IS NOT LIABLE TO RETIRE BY ROTATION. FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER OTHER Approve/Amend Employment Agreements ISSUER 817496 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 08/25/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 846545 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 08/25/2023 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ARUN MISRA (DIN: 01835605) AS AN EXECUTIVE DIRECTOR OF THE COMPANY EFFECTIVE FROM AUGUST 01, 2023 TO MAY 31, 2025 DIRECTOR ELECTIONS ISSUER 846545 0 1 S000037636 CAMBRIA ETF TRUST 132061201 US1320612013 08/25/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A AND 1.B. THANK YOU OTHER Other Voting Matters ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 08/25/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 08/25/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 08/25/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 08/25/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 1 0 1 S000037634 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH REPORTS OF THE DIRECTORS, THE AUDITORS THEREON AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA OTHER Accept Financial Statements and Statutory Reports ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 TO DECLARE THE FINAL DIVIDEND OF INR 0.50 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2022-23 (FY 23) CAPITAL STRUCTURE ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. OM PRAKASH SINGH (DIN: 08704968), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT DIRECTOR ELECTIONS ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 TO AUTHORIZE THE BOARD OF DIRECTORS FOR FIXING THE REMUNERATION OF STATUTORY AUDITORS AS APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR FY 24 AUDIT-RELATED ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPOINTMENT OF MR. ARUN KUMAR SINGH (DIN: 06646894) AS DIRECTOR, DESIGNATED AS CHAIRMAN OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPOINTMENT OF MRS. SUSHMA RAWAT (DIN: 09361428) AS DIRECTOR (EXPLORATION) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPOINTMENT OF MR. MANISH PATIL (DIN: 10139350) AS DIRECTOR (HR) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 23 AUDIT-RELATED ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND TRUST FOR FY 25 EXTRAORDINARY TRANSACTIONS ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH PETRONET LNG LIMITED FOR FY 25 EXTRAORDINARY TRANSACTIONS ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH ONGC TRIPURA POWER COMPANY LIMITED FOR FY 25 EXTRAORDINARY TRANSACTIONS ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH ONGC PETRO ADDITIONS LIMITED (OPAL) FOR FY 25 EXTRAORDINARY TRANSACTIONS ISSUER 1216332 0 1 S000037636 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 08/29/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0731/2023073100956.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0731/2023073100948.pdf OTHER Other Voting Matters ISSUER 6588000 0 1 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 08/29/2023 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 6588000 0 1 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 08/29/2023 THE CONDITIONAL CASH OFFER (THE OFFER) BY OCTAL CAPITAL LIMITED ON BEHALF OF THE COMPANY TO BUY BACK UP TO 125,000,000 ORDINARY SHARES OF THE COMPANY (THE SHARES) AT A PRICE OF HKD2.40 PER SHARE IN CASH AND SUBJECT TO THE TERMS AND CONDITIONS SET OUT IN THE OFFER DOCUMENT (A COPY OF WHICH MARKED "A" HAS BEEN PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN OF THE GENERAL MEETING FOR THE PURPOSE OF IDENTIFICATION) TOGETHER WITH THE ACCOMPANYING ACCEPTANCE FORM DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY (THE SHAREHOLDERS) AND DATED 1 AUGUST 2023 BE APPROVED, WITHOUT PREJUDICE TO THE EXISTING AUTHORITY OF THE COMPANY UNDER THE GENERAL MANDATE TO BUY-BACK SHARES GRANTED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY ON 31 MAY 2023, AND THAT ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY) WITH OR WITHOUT AMENDMENTS AND DO ALL SUCH THINGS AS HE/SHE CONSIDERS DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH OR TO GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE OFFER INCLUDING WITHOUT LIMITATION, COMPLETION OF THE OFFER CAPITAL STRUCTURE ISSUER 6588000 0 1 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 08/29/2023 THE WAIVER (THE WHITEWASH WAIVER) IN RESPECT OF ANY OBLIGATION UNDER THE CODES ON TAKEOVERS AND MERGERS AND SHARE BUY-BACKS OF HONG KONG (THE CODES) OF SHOUGANG HOLDING SHAREHOLDERS (AS DEFINED IN THE OFFER DOCUMENT) TO MAKE A MANDATORY GENERAL OFFER FOR THE ISSUED SHARES NOT HELD BY THE SHOUGANG CONCERT GROUP (AS DEFINED IN THE OFFER DOCUMENT) RESPECTIVELY WHICH MAY, BUT FOR SUCH WHITEWASH WAIVER, ARISE UPON COMPLETION OF THE OFFER BE AND IS HEREBY APPROVED, AND THAT ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY) WITH OR WITHOUT AMENDMENTS AND DO ALL SUCH THINGS AS HE/SHE CONSIDERS DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH OR TO GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6588000 0 1 S000037635 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 RE-ELECTION OF MR G A BLACKSHAW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 RE-ELECTION OF MS K M DE KOCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 RE-ELECTION OF MR A VARACHHIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 APPOINTMENT OF MR A C MENIGO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 RE-APPOINTMENT OF BDO SOUTH AFRICA INC. AS AUDITOR AUDIT-RELATED ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 ELECTION OF MS K M DE KOCK AS A MEMBER AND THE CHAIR OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 ELECTION OF MS P MBIKWANA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 ELECTION OF MR M P R MOROJELE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF THE IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS (2024 FINANCIAL YEAR) COMPENSATION ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARY COMPANIES CAPITAL STRUCTURE ISSUER 406429 0 1 S000058208 STOR-AGE PROPERTY REIT LIMITED S8T34K107 ZAE000208963 08/31/2023 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 406429 0 1 S000058208 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 09/04/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0720/2023072000967.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0720/2023072000971.pdf OTHER Other Voting Matters ISSUER 6367000 0 1 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 09/04/2023 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 6367000 0 1 S000037636 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 09/05/2023 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,380,000, AND BENEFITS OF RM40,750, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 COMPENSATION ISSUER 2244000 0 1 S000043317 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 09/05/2023 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM2,196,000, AND BENEFITS OF UP TO RM69,500, FROM 1 APRIL 2023 UNTIL THE NEXT ANNUAL GENERAL MEETING COMPENSATION ISSUER 2244000 0 1 S000043317 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 09/05/2023 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 91 OF THE CONSTITUTION OF THE COMPANY: MR. KUAN MUN LEONG DIRECTOR ELECTIONS ISSUER 2244000 0 1 S000043317 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 09/05/2023 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 91 OF THE CONSTITUTION OF THE COMPANY: DATO' TAN GUAN CHEONG DIRECTOR ELECTIONS ISSUER 2244000 0 1 S000043317 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 09/05/2023 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 91 OF THE CONSTITUTION OF THE COMPANY: DATUK LOO TOOK GEE DIRECTOR ELECTIONS ISSUER 2244000 0 1 S000043317 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 09/05/2023 TO RE-APPOINT DELOITTE PLT (LLP0010145-LCA) (AF0080) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2244000 0 1 S000043317 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 09/05/2023 AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 & 76 OF THE COMPANIES ACT 2016 CAPITAL STRUCTURE ISSUER 2244000 0 1 S000043317 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 09/05/2023 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY CAPITAL STRUCTURE ISSUER 2244000 0 1 S000043317 GLOBAL NET LEASE, INC. 379378201 US3793782018 09/08/2023 To approve the issuance of shares of GNL's common stock, par value $0.01 per share (the "GNL Common Stock"), to stockholders of the Necessity Retail REIT, Inc. ("RTL") pursuant to the Agreement and Plan of Merger, dated as of May 23, 2023, by and among GNL, RTL, and the other parties thereto (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 23028 0 1 S000058208 GLOBAL NET LEASE, INC. 379378201 US3793782018 09/08/2023 To approve the adjournment of the GNL Special Meeting one or more times if necessary or appropriate to permit, among other things, further solicitation of proxies in favor of the GNL Common Stock Proposal (the "GNL Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 23028 0 1 S000058208 THE NECESSITY RETAIL REIT, INC. 02607T109 US02607T1097 09/08/2023 To approve the merger of RTL and GNL, which will be effected through a merger of RTL with and into Osmosis Sub I, LLC ("REIT Merger Sub"), a wholly owned subsidiary of GNL. CORPORATE GOVERNANCE ISSUER 39330 0 1 S000058208 THE NECESSITY RETAIL REIT, INC. 02607T109 US02607T1097 09/08/2023 To approve, by advisory (non-binding) vote, certain compensation arrangements for RTL's named executives officers in connection with the Proposed Transactions discussed under the section titled " The Companies- The Combined Company- Potential Conflicts of Interest of Officers and Directors of GNL and RTL" SECTION 14A SAY-ON-PAY VOTES ISSUER 39330 0 1 S000058208 THE NECESSITY RETAIL REIT, INC. 02607T109 US02607T1097 09/08/2023 To approve the adjournment of RTL Special Meeting one or more times if necessary or appropriate to permit, among other things, further solicitation of proxies in favor of the RTL Merger Proposal ( the " RTL Adjournment Proposal") CORPORATE GOVERNANCE ISSUER 39330 0 1 S000058208 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, REPORTS OF THE AUDITORS AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THERETO OTHER Accept Financial Statements and Statutory Reports ISSUER 823446 0 1 S000037636 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND (INR 4.50 PER SHARE I.E. 45% OF THE PAID-UP CAPITAL), SECOND INTERIM DIVIDEND (INR 10.00 PER SHARE I.E. 100 % OF THE PAIDUP CAPITAL) AND TO DECLARE FINAL DIVIDEND (INR 5.50 PER SHARE I.E. 55% OF THE PAID-UP CAPITAL) FOR THE FINANCIAL YEAR 2022-23 ON THE EQUITY SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 823446 0 1 S000037636 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI HARISH MADHAV, (DIN: 08489650), DIRECTOR (FINANCE) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 823446 0 1 S000037636 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE REMUNERATION / FEES OF THE STATUTORY AUDITORS OF THE COMPANY, APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 823446 0 1 S000037636 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 RESOLVED THAT PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE REMUNERATION (AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING) TO M/S DHANANJAY V. JOSHI & ASSOCIATES, COST ACCOUNTANTS, THE COST AUDITOR APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24, BE AND IS HEREBY RATIFIED AUDIT-RELATED ISSUER 823446 0 1 S000037636 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 18 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2, 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 823446 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE ABILITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 ADOPTING A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 25 AUG 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 OTHER Other Voting Matters ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 25 AUG 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 OTHER Other Voting Matters ISSUER 233358 0 1 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE ABILITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 ADOPTING A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 25 AUG 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 OTHER Other Voting Matters ISSUER 177672 0 1 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 09/13/2023 25 AUG 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 OTHER Other Voting Matters ISSUER 177672 0 1 S000043317 JOYFUL HONDA CO.,LTD. J29248101 JP3392920009 09/19/2023 Please reference meeting materials. OTHER Other Voting Matters ISSUER 141000 0 1 S000037635 JOYFUL HONDA CO.,LTD. J29248101 JP3392920009 09/19/2023 Appoint a Director Hirayama, Ikuo DIRECTOR ELECTIONS ISSUER 141000 0 1 S000037635 JOYFUL HONDA CO.,LTD. J29248101 JP3392920009 09/19/2023 Appoint a Director Honda, Masaru DIRECTOR ELECTIONS ISSUER 141000 0 1 S000037635 JOYFUL HONDA CO.,LTD. J29248101 JP3392920009 09/19/2023 Appoint a Director Kugisaki, Hiromitsu DIRECTOR ELECTIONS ISSUER 141000 0 1 S000037635 JOYFUL HONDA CO.,LTD. J29248101 JP3392920009 09/19/2023 Appoint a Director Shirakawa, Toko DIRECTOR ELECTIONS ISSUER 141000 0 1 S000037635 JOYFUL HONDA CO.,LTD. J29248101 JP3392920009 09/19/2023 Appoint a Director Tokura, Keita DIRECTOR ELECTIONS ISSUER 141000 0 1 S000037635 JOYFUL HONDA CO.,LTD. J29248101 JP3392920009 09/19/2023 Appoint a Substitute Corporate Auditor Masubuchi, Toshihiro AUDIT-RELATED ISSUER 141000 0 1 S000037635 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0823/2023082300498.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0823/2023082300528.pdf OTHER Other Voting Matters ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANYS SATISFACTION OF THE REQUIREMENTS OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: METHOD AND TIMING OF THE ISSUANCE CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: PRICING BENCHMARK DATE, ISSUE PRICE AND PRICING METHOD CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: NUMBER OF A SHARES TO BE ISSUED CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: LOCK-UP ARRANGEMENT CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: PLACE OF LISTING CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: AMOUNT AND USE OF PROCEEDS CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE ISSUANCE CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: VALIDITY OF THE RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DEMONSTRATION AND ANALYSIS REPORT OF THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANY BEING EXEMPT FROM ISSUING THE REPORT ON USE OF PROCEEDS FROM PREVIOUS FUND-RAISING ACTIVITIES CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANYS ENTERING INTO THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC TARGET AND THE RELATED/CONNECTED TRANSACTION CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO GRANT OF THE AUTHORISATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DILUTION OF CURRENT RETURNS, REMEDIAL MEASURES AND THE CORRESPONDING UNDERTAKINGS FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE IMPLEMENTATION OF EXTERNAL DONATION FOR RURAL REVITALISATION STRATEGY OTHER SOCIAL ISSUES ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0823/2023082300492.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0823/2023082300522.pdf OTHER Other Voting Matters ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: METHOD AND TIMING OF THE ISSUANCE CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: PRICING BENCHMARK DATE, ISSUE PRICE AND PRICING METHOD CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: NUMBER OF A SHARES TO BE ISSUED CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: LOCK-UP ARRANGEMENT CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: PLACE OF LISTING CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: AMOUNT AND USE OF PROCEEDS CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE ISSUANCE CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY INDIVIDUALLY: VALIDITY OF THE RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN OF THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY THE COMPANY CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANY'S ENTERING INTO THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH SPECIFIC TARGET AND THE RELATED/CONNECTED TRANSACTION CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 09/20/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO GRANT OF THE AUTHORISATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE ISSUANCE OF A SHARES TO SPECIFIC TARGETS CAPITAL STRUCTURE ISSUER 0 0 1 S000037636 SCHOLASTIC CORPORATION 807066105 US8070661058 09/20/2023 Election of Directors: James W. Barge DIRECTOR ELECTIONS ISSUER 12474 0 1 S000043319 SCHOLASTIC CORPORATION 807066105 US8070661058 09/20/2023 Election of Directors: John L. Davies DIRECTOR ELECTIONS ISSUER 12474 0 1 S000043319 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 09/22/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0905/2023090501515.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0905/2023090501533.pdf OTHER Other Voting Matters ISSUER 1820000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 09/22/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1820000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 09/22/2023 TO APPROVE, RATIFY AND CONFIRM THE CONTRIBUTION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 SEPTEMBER 2023 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND ANY ONE OR MORE DIRECTORS ("DIRECTOR(S)") OF THE COMPANY (THE "BOARD") BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND DO ALL SUCH ACTS AND THINGS, AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE CONTRIBUTION AGREEMENT AND ALL MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH EXTRAORDINARY TRANSACTIONS ISSUER 1820000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 09/22/2023 TO APPROVE, RATIFY AND CONFIRM THE JOINT VENTURE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND DO ALL SUCH ACTS AND THINGS, AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE JOINT VENTURE AGREEMENT AND ALL MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH EXTRAORDINARY TRANSACTIONS ISSUER 1820000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 09/22/2023 TO APPROVE, RATIFY AND CONFIRM THE POWERTRAIN PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH THE RELEVANT PROPOSED ANNUAL CAPS IN RELATION TO SUCH TRANSACTIONS FROM THE EFFECTIVE DATE (AS DEFINED IN THE CIRCULAR) TO 31 DECEMBER 2026 (THE "ANNUAL CAPS"), AND ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND DO ALL SUCH ACTS AND THINGS, AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE POWERTRAIN PURCHASE AGREEMENT, THE ANNUAL CAPS, AND ALL MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH EXTRAORDINARY TRANSACTIONS ISSUER 1820000 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 09/22/2023 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 09/22/2023 ELECT DARIO CARNEVALLI DURIGAN AS FISCAL COUNCIL MEMBER APPOINTED BY HOLDER OF SPECIAL CLASS PREFERRED SHARES (GOLDEN SHARES) OTHER Other Voting Matters ISSUER 0 0 2 S000043317 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors David Klein DIRECTOR ELECTIONS ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors Garth Hankinson DIRECTOR ELECTIONS ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors Robert L. Hanson DIRECTOR ELECTIONS ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors David Lazzarato DIRECTOR ELECTIONS ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors James A. Sabia DIRECTOR ELECTIONS ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors Theresa Yanofsky DIRECTOR ELECTIONS ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 To appoint PKF O'Connor Davies LLP, Chartered Professional Accountants, as the auditor and independent registered public accounting firm of Canopy Growth Corporation (the ''Company'') for the fiscal year ending March 31, 2024 and to authorize the Board to fix their remuneration. AUDIT-RELATED ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 To consider and, if deemed advisable, approve the Company's new Equity Incentive Plan, as described in more detail in the proxy statement. COMPENSATION ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 To consider, and, if deemed advisable, to approve, with or without amendment, the special resolution to amend the articles of the Company to consolidate the Company's issued and outstanding common shares, as further described in the proxy statement. CAPITAL STRUCTURE ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 To adopt, on an advisory (non-binding) basis, a resolution approving the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 61600 0 1 S000058209 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 To consider, and, if deemed advisable, to approve, with or without amendment, the ordinary resolution approving the issuance of shares in excess of 19.99% and 25%, as applicable, of the outstanding shares of the Company in accordance with stock exchange rules, as further described in the proxy statement. CAPITAL STRUCTURE ISSUER 61600 0 1 S000058209 MUELLER INDUSTRIES, INC. 624756102 US6247561029 09/26/2023 Approve the amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock by 150,000,000 shares CAPITAL STRUCTURE ISSUER 7708 0 1 S000043319 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 09/27/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800489.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800361.pdf OTHER Other Voting Matters ISSUER 3892000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 09/27/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 3892000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 09/27/2023 TO ELECT MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3892000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 09/27/2023 TO ELECT MR. LU WENWEI AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANY AUDIT-RELATED ISSUER 3892000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 09/27/2023 TO AUTHORISE THE BOARD OF DIRECTORS TO APPROVE THE PROPOSED EXECUTIVE DIRECTORS SERVICE CONTRACT, THE PROPOSED SUPERVISORS SERVICE CONTRACT AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH CORPORATE GOVERNANCE ISSUER 3892000 0 2 S000037636 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 09/27/2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 198072 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 09/27/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 198072 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 09/27/2023 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 198072 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 09/27/2023 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 198072 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 09/27/2023 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 198072 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 09/27/2023 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 198072 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 09/27/2023 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 198072 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 09/27/2023 CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 198072 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 09/27/2023 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 OTHER Other Voting Matters ISSUER 198072 0 2 S000043317 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 132969 0 1 S000037634 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Max P. Bowman DIRECTOR ELECTIONS ISSUER 132969 0 1 S000037634 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Letitia C. Hughes DIRECTOR ELECTIONS ISSUER 132969 0 1 S000037634 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Sherman L. Miller DIRECTOR ELECTIONS ISSUER 132969 0 1 S000037634 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: James E. Poole DIRECTOR ELECTIONS ISSUER 132969 0 1 S000037634 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Steve W. Sanders DIRECTOR ELECTIONS ISSUER 132969 0 1 S000037634 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Camille S. Young DIRECTOR ELECTIONS ISSUER 132969 0 1 S000037634 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Advisory vote to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 132969 0 1 S000037634 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Advisory vote regarding the frequency of future votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 132969 0 1 S000037634 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 132969 0 1 S000037634 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 6724 0 1 S000043319 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Max P. Bowman DIRECTOR ELECTIONS ISSUER 6724 0 1 S000043319 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Letitia C. Hughes DIRECTOR ELECTIONS ISSUER 6724 0 1 S000043319 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Sherman L. Miller DIRECTOR ELECTIONS ISSUER 6724 0 1 S000043319 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: James E. Poole DIRECTOR ELECTIONS ISSUER 6724 0 1 S000043319 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Steve W. Sanders DIRECTOR ELECTIONS ISSUER 6724 0 1 S000043319 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Election of Directors: Camille S. Young DIRECTOR ELECTIONS ISSUER 6724 0 1 S000043319 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Advisory vote to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6724 0 1 S000043319 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Advisory vote regarding the frequency of future votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6724 0 1 S000043319 CAL-MAINE FOODS, INC. 128030202 US1280302027 10/06/2023 Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 6724 0 1 S000043319 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 10/09/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 970138 DUE TO WITHOUT SPLITTING OF RESOLUTION I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 216790 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 10/09/2023 ANALYSIS, DISCUSSION AND, IF APPLICABLE, APPROVAL TO A INITIATE PROCESSES THAT COULD POTENTIALLY CULMINATE IN AN INTERNALIZATION OF THE REAL ESTATE SERVICES THAT TODAY, AND SINCE OUR FORMATION, ARE PROVIDED IN AN OUTSOURCED MANNER BY FIBRA UNO ADMINISTRACION, S.C. THE ADVISOR AND F2 SERVICES, S.C. THE REAL ESTATE REPRESENTATIVE, THROUGH THE ACQUISITION OF SUCH ENTITIES OR THEIR ASSETS, IN AN OPTIMAL MANNER B TO CONSTITUTE AND FULLY EMPOWER AN AD HOC COMMITTEE, COMPRISED EXCLUSIVELY OF INDEPENDENT MEMBERS OF OUR TECHNICAL COMMITTEE, TO OFFER TO, AND NEGOTIATE WITH, THE OWNERS OF OUR ADVISOR AND REAL ESTATE REPRESENTATIVE, AND, IF APPLICABLE, TO CONSUMMATE SUCH INTERNALIZATION OF REAL ESTATE SERVICES C ESTABLISH A QUANTITATIVE RANGE FOR MAKING AN OFFER AND INITIATING NEGOTIATIONS WITH THE OWNERS OF OUR REAL ESTATE ADVISOR AND REPRESENTATIVE FOR THE INTERNALIZATION BASED ON THE ANALYSIS AND VALUATION OF THE EXTERNAL ADVISOR RETAINED BY THE CORPORATE PRACTICES COMMITTEE, WHICH IS ATTACHED TO THE MEETING MATERIALS THAT ARE THE SUBJECT OF THIS SUMMONS EXTRAORDINARY TRANSACTIONS ISSUER 216790 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 10/09/2023 PRESENTATION, DISCUSSION AND, IF APPLICABLE, APPROVAL TO INITIATE A PROCESS OF SEGREGATION OF OUR REAL ESTATE ASSETS WITH INDUSTRIAL VOCATION OR USE TO BE CONTRIBUTED TO A NEWLY CREATED VEHICLE THAT DIRECTLY OR THROUGH CO INVESTMENTS, CARRIES OUT THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES TO BE USED IN AN INITIAL PUBLIC OFFERING, AS WELL AS THE CORRESPONDING REGISTRATION IN THE MEXICAN SECURITIES REGISTRY REGISTRO NACIONAL DE VALORES IN CHARGE OF THE MEXICAN BANKING AND SECURITIES COMMISSION COMISION NACIONAL BANCARIA Y DE VALORES AND ITS SUBSEQUENT PUBLIC OFFERING OTHER Company Specific Organization Related ISSUER 216790 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 10/09/2023 APPOINTMENT OF SPECIAL DELEGATES OF THE ORDINARY GENERAL HOLDERS MEETING CORPORATE GOVERNANCE ISSUER 216790 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 10/09/2023 DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ORDINARY GENERAL HOLDERS MEETING CORPORATE GOVERNANCE ISSUER 216790 0 2 S000058208 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 10/11/2023 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 2 S000043317 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 10/13/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0925/2023092500683.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0925/2023092500635.pdf OTHER Other Voting Matters ISSUER 4116000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 10/13/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 4116000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 10/13/2023 TO ELECT MR. LI WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4116000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 10/13/2023 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE THE PROPOSED EXECUTIVE DIRECTOR'S SERVICE CONTRACT AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORIZE AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACT AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH CORPORATE GOVERNANCE ISSUER 4116000 0 2 S000037636 VERITIV CORPORATION 923454102 US9234541020 10/17/2023 Merger Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 6, 2023 (as it has been or may be amended, supplemented, waived or otherwise modified in accordance with its terms), by and among Verde Purchaser, LLC ("Parent"), Verde Merger Sub, Inc. ("Merger Subsidiary") and Veritiv Corporation ("Veritiv"), pursuant to which, among other things, Merger Subsidiary will merge with and into Veritiv, with Veritiv surviving as a wholly-owned subsidiary of Parent (such merger, the "Merger" and such proposal, the "Merger Proposal") CORPORATE GOVERNANCE ISSUER 84956 0 2 S000037634 VERITIV CORPORATION 923454102 US9234541020 10/17/2023 Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 84956 0 2 S000037634 VERITIV CORPORATION 923454102 US9234541020 10/17/2023 Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal CORPORATE GOVERNANCE ISSUER 84956 0 2 S000037634 MASTERCRAFT BOAT HOLDINGS INC 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees W. Patrick Battle DIRECTOR ELECTIONS ISSUER 13106 0 1 S000043319 MASTERCRAFT BOAT HOLDINGS INC 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees Jaclyn Baumgarten DIRECTOR ELECTIONS ISSUER 13106 0 1 S000043319 MASTERCRAFT BOAT HOLDINGS INC 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees Frederick A. Brightbill DIRECTOR ELECTIONS ISSUER 13106 0 1 S000043319 MASTERCRAFT BOAT HOLDINGS INC 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees Donald C. Campion DIRECTOR ELECTIONS ISSUER 13106 0 1 S000043319 MASTERCRAFT BOAT HOLDINGS INC 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees Jennifer Deason DIRECTOR ELECTIONS ISSUER 13106 0 1 S000043319 MASTERCRAFT BOAT HOLDINGS INC 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees Roch Lambert DIRECTOR ELECTIONS ISSUER 13106 0 1 S000043319 MASTERCRAFT BOAT HOLDINGS INC 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees Peter G. Leemputte DIRECTOR ELECTIONS ISSUER 13106 0 1 S000043319 MASTERCRAFT BOAT HOLDINGS INC 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees Kamilah Mitchell-Thomas DIRECTOR ELECTIONS ISSUER 13106 0 1 S000043319 MASTERCRAFT BOAT HOLDINGS INC 57637H103 US57637H1032 10/17/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024 AUDIT-RELATED ISSUER 13106 0 1 S000043319 MASTERCRAFT BOAT HOLDINGS INC 57637H103 US57637H1032 10/17/2023 To approve, on an advisory basis , the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 13106 0 1 S000043319 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO RECEIVE THE ACCOUNTS THE STRATEGIC REPORT AND THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 30 JUNE 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2023 EXCLUDING THE DIRECTORS REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO DECLARE A FINAL DIVIDEND OF 23.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023 CAPITAL STRUCTURE ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO ELECT CAROLINE SILVER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO ELECT JASI HALAI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO ELECT NIGEL WEBB AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO RE-ELECT MIKE SCOTT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO RE-ELECT KATIE BICKERSTAFFE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS OTHER SOCIAL ISSUES ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO APPROVE THE BARRATT DEVELOPMENTS PLC LONG TERM PERFORMANCE PLAN 2023 COMPENSATION ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO APPROVE THE BARRATT DEVELOPMENTS PLC DEFERRED BONUS PLAN 2023 COMPENSATION ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT SUBSCRIPTION CONVERSION RIGHTS OVER SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY SHARES IN THE COMPANY WITHOUT COMPLYING WITH STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY SHARES IN THE COMPANY WITHOUT COMPLYING WITH STATUTORY PRE-EMPTION RIGHTS ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 406879 0 2 S000037635 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 10/18/2023 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 406879 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 10/18/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0914/2023091400462.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0914/2023091400474.pdf OTHER Other Voting Matters ISSUER 1066844 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 10/18/2023 APPROVAL FOR ENTRY INTO THE 2023 YANKUANG ENERGY FRAMEWORK AGREEMENT FOR COAL SALES EXTRAORDINARY TRANSACTIONS ISSUER 1066844 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 10/18/2023 APPROVAL FOR ENTRY INTO THE 2023 YIT FRAMEWORK AGREEMENT FOR COAL SALES EXTRAORDINARY TRANSACTIONS ISSUER 1066844 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 10/18/2023 APPROVAL FOR ENTRY INTO THE PROPOSED COAL SALES AGREEMENTS EXTRAORDINARY TRANSACTIONS ISSUER 1066844 0 2 S000037635 GMS INC. 36251C103 US36251C1036 10/18/2023 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Election of Directors: Theron I. Gilliam DIRECTOR ELECTIONS ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Election of Directors: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Election of Directors: John C. Turner, Jr DIRECTOR ELECTIONS ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2024 AUDIT-RELATED ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5280 0 1 S000043319 GMS INC. 36251C103 US36251C1036 10/18/2023 Advisory vote on the frequency of future advisory votes on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5280 0 1 S000043319 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 10/24/2023 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. OTHER Other Voting Matters ISSUER 34412 0 2 S000043317 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 10/24/2023 PROPOSED ACQUISITIONS OF (A) 100.0% OF THE SHARES IN THE CAVENDISH TARGETCO WHICH INDIRECTLY HOLDS THE CAVENDISH LONDON, (B) TEMPLE BAR HOTEL, AND (C) 100.0% OF THE SHARES IN EACH OF THE KUNINGAN TARGETCOS WHICH INDIRECTLY HOLD ASCOTT KUNINGAN JAKARTA, AND ENTRY INTO MANAGEMENT AGREEMENTS, AS INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 34412 0 2 S000043317 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 10/24/2023 PROPOSED RENEWAL OF THREE FRENCH MASTER LEASE AGREEMENTS FOR EACH OF (A) LA CLEF LOUVRE PARIS, (B) CITADINES PRESQU'ILE LYON AND (C) CITADINES PLACE D'ITALIE PARIS, AS INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 34412 0 2 S000043317 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 10/25/2023 SUBMISSION AND COMMA AS THE CASE MAY BE COMMA APPROVAL OF THE PROPOSAL TO DECLARE THE PAYMENT OF DIVIDENDS IN CASH TO THE COMPANYS SHAREHOLDERS CAPITAL STRUCTURE ISSUER 852600 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 10/25/2023 SUBMISSION AND COMMA AS THE CASE MAY BE COMMA APPROVAL OF THE PROPOSAL TO APPOINT THE REPRESENTATIVE OR REPRESENTATIVES TO FORMALIZE AND EXECUTE COMMA AS THE CASE MAY BE COMMA THE RESOLUTIONS ADOPTED BY THE MEETING CORPORATE GOVERNANCE ISSUER 852600 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 10/25/2023 12 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN RECORD DATE FROM 16 OCT 2023 TO 12 OCT 2023 AND 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. OTHER Other Voting Matters ISSUER 852600 0 2 S000037636 SUPER RETAIL GROUP LTD Q88009107 AU000000SUL0 10/25/2023 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 OTHER Other Voting Matters ISSUER 578090 0 2 S000037635 SUPER RETAIL GROUP LTD Q88009107 AU000000SUL0 10/25/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 578090 0 2 S000037635 SUPER RETAIL GROUP LTD Q88009107 AU000000SUL0 10/25/2023 ELECTION OF MR MARK O'HARE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 578090 0 2 S000037635 SUPER RETAIL GROUP LTD Q88009107 AU000000SUL0 10/25/2023 RE-ELECTION OF MS ANNABELLE CHAPLAIN AM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 578090 0 2 S000037635 SUPER RETAIL GROUP LTD Q88009107 AU000000SUL0 10/25/2023 RE-ELECTION OF MR HOWARD MOWLEM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 578090 0 2 S000037635 SUPER RETAIL GROUP LTD Q88009107 AU000000SUL0 10/25/2023 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO GROUP MD AND CEO CAPITAL STRUCTURE Compensation ISSUER 578090 0 2 S000037635 SUPER RETAIL GROUP LTD Q88009107 AU000000SUL0 10/25/2023 APPROVAL OF AN INCREASE TO NON-EXECUTIVE DIRECTOR FEE POOL COMPENSATION ISSUER 578090 0 2 S000037635 SUPER RETAIL GROUP LTD Q88009107 AU000000SUL0 10/25/2023 28 SEP 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 578090 0 2 S000037635 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0928/2023092801657.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0928/2023092801667.pdf OTHER Other Voting Matters ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO DECLARE A FINAL DIVIDEND OF HKD 0.43 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND CAPITAL STRUCTURE ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-ELECT MR. ROBERT NG CHEE SIONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-ELECT MS. NIKKI NG MIEN HUA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-ELECT MR. THOMAS TANG WING YUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2024 COMPENSATION ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO RE-APPOINT KPMG AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 1680000 0 2 S000043317 SINO LAND CO LTD Y80267126 HK0083000502 10/25/2023 TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 1680000 0 2 S000043317 CBDMD, INC. 12482W309 US12482W3097 10/26/2023 The approval and adoption of an amendment to the Company's Certificate of Designation for the Series A Preferred Stock to provide that each share of Series A Preferred Stock will be automatically converted into three shares of common stock upon the effective time of the amendment. CAPITAL STRUCTURE ISSUER 0 0 2 S000058209 CBDMD, INC. 12482W309 US12482W3097 10/26/2023 The approval of one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Series A Preferred Proposal. CORPORATE GOVERNANCE ISSUER 0 0 2 S000058209 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1003/2023100301998.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1003/2023100302054.pdf OTHER Other Voting Matters ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 TO CONSIDER AND APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HKD0.67 PER ORDINARY SHARE (EQUIVALENT TO APPROXIMATELY RMB0.63 PER ORDINARY SHARE) FOR THE YEAR ENDED 30 JUNE 2023 CAPITAL STRUCTURE ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 TO RE-ELECT MS. LI LIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 TO RE-ELECT MR. WEI ZHE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 TO RE-ELECT MR. LAM YIU POR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2850000 0 2 S000037636 JNBY DESIGN LTD G55044104 KYG550441045 10/26/2023 CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS NUMBER 5(A) AND 5(B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER 5(A) TO ISSUE SECURITIES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBER 5(B) CAPITAL STRUCTURE ISSUER 2850000 0 2 S000037636 WHITEHAVEN COAL LTD Q97664108 AU000000WHC8 10/26/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2 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 OTHER Other Voting Matters ISSUER 677860 0 2 S000037635 WHITEHAVEN COAL LTD Q97664108 AU000000WHC8 10/26/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 677860 0 2 S000037635 WHITEHAVEN COAL LTD Q97664108 AU000000WHC8 10/26/2023 GRANT OF SINGLE INCENTIVE PLAN (SIP) AWARDS TO THE MANAGING DIRECTOR CAPITAL STRUCTURE COMPENSATION ISSUER 677860 0 2 S000037635 WHITEHAVEN COAL LTD Q97664108 AU000000WHC8 10/26/2023 RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 677860 0 2 S000037635 WHITEHAVEN COAL LTD Q97664108 AU000000WHC8 10/26/2023 ELECTION OF NICOLE BROOK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 677860 0 2 S000037635 WHITEHAVEN COAL LTD Q97664108 AU000000WHC8 10/26/2023 ELECTION OF WALLIS GRAHAM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 677860 0 2 S000037635 WHITEHAVEN COAL LTD Q97664108 AU000000WHC8 10/26/2023 ELECTION OF TONY MASON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 677860 0 2 S000037635 WHITEHAVEN COAL LTD Q97664108 AU000000WHC8 10/26/2023 RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY CAPITAL STRUCTURE ISSUER 677860 0 2 S000037635 WHITEHAVEN COAL LTD Q97664108 AU000000WHC8 10/26/2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION CORPORATE GOVERNANCE SECURITY HOLDER 677860 0 2 S000037635 WHITEHAVEN COAL LTD Q97664108 AU000000WHC8 10/26/2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CAPITAL PROTECTION (CONDITIONAL) ENVIRONMENT OR CLIMATE SECURITY HOLDER 677860 0 2 S000037635 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 10/27/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0928/2023092801115.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0928/2023092801223.pdf OTHER Other Voting Matters ISSUER 3600000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 10/27/2023 THAT, TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION POLICY OF THE COMPANY FOR 2023-2025 CAPITAL STRUCTURE ISSUER 3600000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 10/27/2023 THAT, TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANKUANG ENERGY GROUP COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 3600000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 10/27/2023 THAT, TO CONSIDER AND APPROVE THE REVISED ANNUAL CAP FOR 2023 IN RESPECT OF THE SALES OF BULK COMMODITIES FROM THE COMPANY TO SHANDONG ENERGY CONTEMPLATED UNDER THE EXISTING BULK COMMODITIES SALE AND PURCHASE AGREEMENT EXTRAORDINARY TRANSACTIONS ISSUER 3600000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 10/27/2023 THAT, TO CONSIDER AND APPROVE THE ENTERING INTO OF THE PROPOSED BULK COMMODITIES SALE AND PURCHASE AGREEMENT BY THE COMPANY WITH SHANDONG ENERGY FOR A TERM OF TWO YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR 2024 AND 2025 IN RELATION THERETO EXTRAORDINARY TRANSACTIONS ISSUER 3600000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 10/27/2023 THAT, TO CONSIDER AND APPROVE THE ENTERING INTO OF THE PROPOSED FINANCE LEASE AGREEMENT BY THE COMPANY WITH SHANDONG ENERGY FOR A TERM OF TWO YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR 2024 AND 2025 IN RELATION THERETO EXTRAORDINARY TRANSACTIONS ISSUER 3600000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 10/27/2023 THAT, TO CONSIDER AND APPROVE THE ENTERING INTO OF THE PROPOSED ENTRUSTED MANAGEMENT SERVICE FRAMEWORK AGREEMENT BY THE COMPANY WITH SHANDONG ENERGY FOR A TERM OF ONE YEAR, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR 2025 IN RELATION THERETO EXTRAORDINARY TRANSACTIONS ISSUER 3600000 0 2 S000037636 CHINA RESOURCES CEMENT HOLDINGS LTD G2113L106 KYG2113L1068 10/27/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0927/2023092700637.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0927/2023092700657.pdf OTHER Other Voting Matters ISSUER 6113736 0 2 S000037635 CHINA RESOURCES CEMENT HOLDINGS LTD G2113L106 KYG2113L1068 10/27/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 6113736 0 2 S000037635 CHINA RESOURCES CEMENT HOLDINGS LTD G2113L106 KYG2113L1068 10/27/2023 THAT SUBJECT TO AND CONDITIONAL UPON THE NECESSARY APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS BEING OBTAINED, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM ''CHINA RESOURCES CEMENT HOLDINGS LIMITED'' TO ''CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLDINGS LIMITED'' AND ITS DUAL FOREIGN NAME IN CHINESE BE CHANGED FROM AS SPECIFIED AS TO 'AS SPECIFIED AS (THE ''PROPOSED CHANGE OF COMPANY NAME''), WITH EFFECT FROM THE DATE OF ISSUE OF A CERTIFICATE OF INCORPORATION ON CHANGE OF NAME BY THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS; AND ANY ONE DIRECTOR (''DIRECTOR'') OR THE COMPANY SECRETARY (THE ''COMPANY SECRETARY'') OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS HE/ SHE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE PROPOSED CHANGE OF COMPANY NAME AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY CORPORATE GOVERNANCE ISSUER 6113736 0 2 S000037635 CHINA RESOURCES CEMENT HOLDINGS LTD G2113L106 KYG2113L1068 10/27/2023 THAT: (A) THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION), THE DETAILS OF WHICH ARE SET OUT IN THE APPENDIX TO THE CIRCULAR OF THE COMPANY DATED 28 SEPTEMBER 2023, BE AND ARE HEREBY APPROVED (B) THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION) INCORPORATING AND CONSOLIDATING ALL THE PROPOSED AMENDMENTS (COPY OF WHICH HAS BEEN PRODUCED TO THE EXTRAORDINARY GENERAL MEETING MARKED A AND SIGNED BY THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING FOR IDENTIFICATION PURPOSE) BE AND IS HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION WITH EFFECT FROM THE PROPOSED CHANGE OF COMPANY NAME BECOMING EFFECTIVE; AND (C) ANY ONE DIRECTOR OR THE COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, INCLUDING WITHOUT LIMITATION, ATTENDING TO THE NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS AND HONG KONG, RESPECTIVELY CORPORATE GOVERNANCE ISSUER 6113736 0 2 S000037635 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 959440 DUE TO RECEIVED UPDATED AGENDA WITH WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 1048122 0 2 S000037635 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL "6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS OTHER Other Voting Matters ISSUER 1048122 0 2 S000037635 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 THAT BRUCE HASSALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1048122 0 2 S000037635 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 THAT BARBARA CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1048122 0 2 S000037635 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 THAT MARTIN BRYDON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1048122 0 2 S000037635 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 THAT SANDRA DODDS BE ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1048122 0 2 S000037635 FLETCHER BUILDING LTD Q3915B105 NZFBUE0001S0 10/27/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR AUDIT-RELATED ISSUER 1048122 0 2 S000037635 UNICREDIT SPA T9T23L642 IT0005239360 10/27/2023 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. OTHER Other Voting Matters ISSUER 45570 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 10/27/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 45570 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 10/27/2023 AUTHORIZATION TO PURCHASE OWN SHARES AIMED AT REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 45570 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 10/27/2023 CANCELLATION OF OWN SHARES WITHOUT REDUCTION OF THE STOCK CAPITAL; CONSEQUENT MODIFICATION OF ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 45570 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 10/27/2023 AMENDMENTS TO THE BY-LAWS FOR THE ADOPTION OF THE ONE-TIER CORPORATE GOVERNANCE SYSTEM CORPORATE GOVERNANCE ISSUER 45570 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 10/27/2023 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 OTHER Other Voting Matters ISSUER 45570 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 10/27/2023 26 SEP 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 45570 0 2 S000043317 HONG LEONG BANK BHD Y36503103 MYL5819OO007 10/30/2023 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF RM1,568,614 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS' OTHER BENEFITS OF UP TO AN AMOUNT OF RM250,000 FROM THE 82ND AGM TO THE 83RD AGM OF THE BANK COMPENSATION ISSUER 399000 0 2 S000043317 HONG LEONG BANK BHD Y36503103 MYL5819OO007 10/30/2023 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO THE BANK'S CONSTITUTION: YBHG TAN SRI QUEK LENG CHAN DIRECTOR ELECTIONS ISSUER 399000 0 2 S000043317 HONG LEONG BANK BHD Y36503103 MYL5819OO007 10/30/2023 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO THE BANK'S CONSTITUTION: YBHG DATUK MANHARLAL A/L RATILAL DIRECTOR ELECTIONS ISSUER 399000 0 2 S000043317 HONG LEONG BANK BHD Y36503103 MYL5819OO007 10/30/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE BANK AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 399000 0 2 S000043317 HONG LEONG BANK BHD Y36503103 MYL5819OO007 10/30/2023 AUTHORITY TO DIRECTORS TO ALLOT SHARES AND WAIVER OF PRE-EMPTIVE RIGHTS OVER NEW ORDINARY SHARES ("SHARES") OR OTHER CONVERTIBLE SECURITIES IN THE BANK UNDER SECTION 85(1) OF THE COMPANIES ACT 2016 ("ACT") READ TOGETHER WITH CLAUSE 50 OF THE CONSTITUTION OF THE BANK CAPITAL STRUCTURE ISSUER 399000 0 2 S000043317 HONG LEONG BANK BHD Y36503103 MYL5819OO007 10/30/2023 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM"), GUOLINE CAPITAL ASSETS LIMITED ("GCA") AND PERSONS CONNECTED WITH THEM EXTRAORDINARY TRANSACTIONS ISSUER 399000 0 2 S000043317 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 10/30/2023 Approval of the issuance of shares of Permian Resources Class A common stock and Permian Resources Class C common stock to stockholders of Earthstone Energy, Inc., in connection with the transactions pursuant to the terms of the Agreement and plan of Merger, dated as of August 21, 2023, by and among Permian Resources, Smits Merger Sub I Inc., Smits Merger Sub II LLC, Permian Resources Operating, LLC, Earthstone Energy, Inc. and Earthstone Energy Holdings, LLC. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 52457 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 10/30/2023 Approval of the adjournment of the Permian Resources special meeting to solicit additional proxies if there are not sufficient votes at the time of the Permian Resources special meeting to approve Proposal 1 above. CORPORATE GOVERNANCE ISSUER 52457 0 2 S000043319 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 11/01/2023 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 OTHER Other Voting Matters ISSUER 544000 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 11/01/2023 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 OTHER Other Voting Matters ISSUER 544000 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 11/01/2023 ELECTION OF MARCIA FRAGOSO SOARES AS A BOARD OF DIRECTORS MEMBER, WITH THE INDICATION OF THE CONTROLLING SHAREHOLDER, STATE OF MINAS GERAIS DIRECTOR ELECTIONS ISSUER 544000 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 11/01/2023 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 OTHER Other Voting Matters ISSUER 544000 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 11/01/2023 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 OTHER Other Voting Matters ISSUER 544000 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 11/01/2023 CONTRACTING A CREDIT OPERATION WITH THE FRENCH DEVELOPMENT AGENCY AFD OTHER Miscellaneous Proposal: Company-Specific ISSUER 544000 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 11/01/2023 CHANGE IN THE VALUE OF THE GLOBAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE FISCAL COUNCIL AND THE EXECUTIVE BOARD OF THE COMPANY COMPENSATION ISSUER 544000 0 2 S000037636 VICINITY CENTRES Q9395F102 AU000000VCX7 11/01/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 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 OTHER Other Voting Matters ISSUER 473062 0 2 S000058208 VICINITY CENTRES Q9395F102 AU000000VCX7 11/01/2023 BELOW RESOLUTIONS 2,3 IS FOR THE COMPANY OTHER Other Voting Matters ISSUER 473062 0 2 S000058208 VICINITY CENTRES Q9395F102 AU000000VCX7 11/01/2023 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 473062 0 2 S000058208 VICINITY CENTRES Q9395F102 AU000000VCX7 11/01/2023 RE-ELECTION OF MR PETER KAHAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 473062 0 2 S000058208 VICINITY CENTRES Q9395F102 AU000000VCX7 11/01/2023 BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST OTHER Other Voting Matters ISSUER 473062 0 2 S000058208 VICINITY CENTRES Q9395F102 AU000000VCX7 11/01/2023 APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR CAPITAL STRUCTURE COMPENSATION ISSUER 473062 0 2 S000058208 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 11/02/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1011/2023101100496.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1011/2023101100548.pdf OTHER Other Voting Matters ISSUER 1120000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 11/02/2023 TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE ELECTION AND APPOINTMENT OF MR. HE CHENGFA AS SPECIFIED AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, FOR A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE MEETING UNTIL THE EXPIRY OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WHICH IS EXPECTED TO BE ON 30 MAY 2025 AUDIT-RELATED ISSUER 1120000 0 2 S000037636 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/02/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1012/2023101200911.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1012/2023101200913.pdf OTHER Other Voting Matters ISSUER 1528432 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/02/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 1528432 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/02/2023 TO APPROVE AND CONFIRM THE DISPOSAL AND THE TRANSACTIONS THEREUNDER AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS ANCILLARY OR INCIDENTAL THERETO EXTRAORDINARY TRANSACTIONS ISSUER 1528432 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/02/2023 SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION NO. 1 AND CONDITIONAL UPON COMPLETION OF THE DISPOSAL, TO APPROVE AND CONFIRM THE REVISION OF ANNUAL CAPS AND AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE REVISION OF ANNUAL CAPS AND ALL MATTERS ANCILLARY OR INCIDENTAL THERETO EXTRAORDINARY TRANSACTIONS ISSUER 1528432 0 2 S000037635 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. John P. Bilbrey (J.P.) DIRECTOR ELECTIONS ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Darrell Cavens DIRECTOR ELECTIONS ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Joanne Crevoiserat DIRECTOR ELECTIONS ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Johanna (Hanneke) Faber DIRECTOR ELECTIONS ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Anne Gates DIRECTOR ELECTIONS ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Thomas Greco DIRECTOR ELECTIONS ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Alan Lau DIRECTOR ELECTIONS ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Pamela Lifford DIRECTOR ELECTIONS ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company"s independent registered public accounting firm for the fiscal year ending June 29, 2024 AUDIT-RELATED ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 Advisory vote to approve the Company's executive compensation, as discssed and described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 203756 0 2 S000037634 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 Advisory vote to approve the frequency of future advisory votes on our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 203756 0 2 S000037634 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 975755 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 OTHER Other Voting Matters ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO ELECT MS. MG MOKOKA, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.4.1.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI), AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT DIRECTOR ELECTIONS ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO ELECT MR. JN POTGIETER, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.4.1.1 OF THE COMPANY'S MOI, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT DIRECTOR ELECTIONS ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO ELECT MR. R VAN WYK, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.4.1.1 OF THE COMPANY'S MOI, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT DIRECTOR ELECTIONS ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO RE-ELECT/ELECT BY WAY OF SEPARATE DIVISIBLE RESOLUTIONS THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS THE AUDIT AND RISK COMMITTEE MEMBER: MR. S MAYET CORPORATE GOVERNANCE ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO RE-ELECT/ELECT BY WAY OF SEPARATE DIVISIBLE RESOLUTIONS THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS THE AUDIT AND RISK COMMITTEE MEMBER: MS. MG MOKOKA (SUBJECT TO BEING APPOINTED IN ACCORDANCE WITH RESOLUTION 1.1 ABOVE) CORPORATE GOVERNANCE ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO RE-ELECT/ELECT BY WAY OF SEPARATE DIVISIBLE RESOLUTIONS THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS THE AUDIT AND RISK COMMITTEE MEMBER: MR JN POTGIETER (SUBJECT TO BEING APPOINTED IN ACCORDANCE WITH RESOLUTION 1.2 ABOVE) CORPORATE GOVERNANCE ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO RE-ELECT/ELECT BY WAY OF SEPARATE DIVISIBLE RESOLUTIONS THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS THE AUDIT AND RISK COMMITTEE MEMBER: MS. F ROJI CORPORATE GOVERNANCE ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO APPOINT PRICEWATERHOUSECOOPERS INC. (PWC), AS THE GROUP'S INDEPENDENT EXTERNAL AUDITORS, WITH MR. THOMAS HOWATT (IRBA NUMBER: 721751) AS DESIGNATED AUDIT PARTNER AUDIT-RELATED ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO APPROVE THAT THE AUTHORISED BUT UNISSUED ORDINARY SHARES BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS BY WAY OF A GENERAL AUTHORITY THAT SHALL REMAIN VALID UNTIL THE NEXT AGM AND THE DIRECTORS AUTHORISED, TO ALLOT AND ISSUE THOSE SHARES AT THEIR DISCRETION CAPITAL STRUCTURE ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO ENDORSE, BY WAY OF A NON-BINDING ADVISORY VOTE, THE GROUP'S REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF COMMITTEES) CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO ENDORSE, BY WAY OF A NON-BINDING ADVISORY VOTE, THE COMPANY AND GROUP'S REMUNERATION IMPLEMENTATION REPORT AS SET OUT IN THE INTEGRATED REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO AUTHORISE ANY 1 (ONE) DIRECTOR OF THE COMPANY AND/OR THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS (INCLUDING ANY AMENDMENTS THERETO) AS ARE DEEMED NECESSARY OR ADVISABLE TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: CHAIRMAN COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: DEPUTY CHAIRMAN COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: BOARD MEMBER COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: ASSETS AND LIABILITIES COMMITTEE CHAIRMAN COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: ASSETS AND LIABILITIES COMMITTEE MEMBER COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: AUDIT AND RISK COMMITTEE CHAIRMAN COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: NOMINATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: NOMINATION COMMITTEE MEMBER COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 NON-EXECUTIVE DIRECTORS REMUNERATION - TO APPROVE THE PROPOSED FEES AND REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND OR PAY ANY FEES RELATED THERETO AND ON ANY OTHER BASIS AS MAY BE RECOMMENDED BY THE REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER COMPENSATION ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO APPROVE, SUBJECT TO COMPLIANCE WITH THE PROVISIONS OF THE MOI AND COMPANIES ACT (INCLUDING BUT NOT LIMITED TO THE BOARD BEING SATISFIED THAT IMMEDIATELY AFTER PROVIDING THE FINANCIAL ASSISTANCE, THE COMPANY WOULD SATISFY THE SOLVENCY AND LIQUIDITY TEST AS CONTEMPLATED IN SECTION 4 OF THE COMPANIES ACT AND THAT THE TERMS UNDER WHICH THE FINANCIAL ASSISTANCE IS PROPOSED TO BE GIVEN ARE FAIR AND REASONABLE TO THE COMPANY), THE PROVISION BY THE COMPANY, AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD OF 2 (TWO) YEARS COMMENCING FROM THE DATE OF APPROVAL OF THIS SPECIAL RESOLUTION, OF SUCH DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO APPROVE, SUBJECT TO COMPLIANCE WITH THE PROVISIONS OF THE MOI AND COMPANIES ACT (INCLUDING BUT NOT LIMITED TO THE BOARD BEING SATISFIED THAT IMMEDIATELY AFTER PROVIDING THE FINANCIAL ASSISTANCE, THE COMPANY WOULD SATISFY THE SOLVENCY AND LIQUIDITY TEST AS CONTEMPLATED IN SECTION 4 OF THE COMPANIES ACT AND THAT THE TERMS UNDER WHICH THE FINANCIAL ASSISTANCE IS PROPOSED TO BE GIVEN ARE FAIR AND REASONABLE TO THE COMPANY), THE PROVISION BY THE COMPANY, AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD OF 2 (TWO) YEARS COMMENCING FROM THE DATE OF APPROVAL OF THIS SPECIAL RESOLUTION, OF SUCH DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 1015680 0 2 S000037636 MOTUS HOLDINGS LIMITED S5252J102 ZAE000261913 11/08/2023 TO APPROVE THE GENERAL AUTHORITY TO REPURCHASE THE COMPANY'S SECURITIES SUBJECT TO THE JSE LISTINGS REQUIREMENTS AND COMPANIES ACT AS SET OUT IN THE RESOLUTION CAPITAL STRUCTURE ISSUER 1015680 0 2 S000037636 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Stephen W. Beard DIRECTOR ELECTIONS ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors William W. Burke DIRECTOR ELECTIONS ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Mayur Gupta DIRECTOR ELECTIONS ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Donna J. Hrinak DIRECTOR ELECTIONS ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Georgette Kiser DIRECTOR ELECTIONS ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Liam Krehbiel DIRECTOR ELECTIONS ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Michael W. Malafronte DIRECTOR ELECTIONS ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Sharon L. O'Keefe DIRECTOR ELECTIONS ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Say-on-pay: Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Determine the frequency of shareholder advisory vote regarding compensation awarded to named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Amend the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 194300 0 2 S000037634 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Stephen W. Beard DIRECTOR ELECTIONS ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors William W. Burke DIRECTOR ELECTIONS ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Mayur Gupta DIRECTOR ELECTIONS ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Donna J. Hrinak DIRECTOR ELECTIONS ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Georgette Kiser DIRECTOR ELECTIONS ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Liam Krehbiel DIRECTOR ELECTIONS ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Michael W. Malafronte DIRECTOR ELECTIONS ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Sharon L. O'Keefe DIRECTOR ELECTIONS ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Election of Directors Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Say-on-pay: Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Determine the frequency of shareholder advisory vote regarding compensation awarded to named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 2 S000043319 ADTALEM GLOBAL EDUCATION INC. 00737L103 US00737L1035 11/08/2023 Amend the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 10000 0 2 S000043319 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/09/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0920/2023092000382.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0920/2023092000396.pdf OTHER Other Voting Matters ISSUER 8624000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/09/2023 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 20 SEPTEMBER 2023 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION AS SPECIFIED AS ON 30 AUGUST 2023 (THE "NEW COMPREHENSIVE AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 8624000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/09/2023 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR: THE FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROLEUM FINANCE COMPANY LIMITED AS SPECIFIED AS ON 30 AUGUST 2023 (THE "FINANCIAL SERVICES AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE FINANCIAL SERVICES AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 8624000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/09/2023 TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHANG DAOWEI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8624000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/09/2023 TO CONSIDER AND APPROVE THE RESOLUTION OF THE AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANIZATION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CORPORATE GOVERNANCE ISSUER 8624000 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO RECEIVE AND ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS, INCLUDING THE DIRECTORS' REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE PERIOD ENDED 2 JULY 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO RE-ELECT BY SEPARATE RESOLUTIONS THE RETIRING DIRECTOR WHO HAVE MADE HIMSELF AVAILABLE FOR RE-ELECTION: MR H SAVEN DIRECTOR ELECTIONS ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO RE-ELECT BY SEPARATE RESOLUTIONS THE RETIRING DIRECTOR WHO HAVE MADE HIMSELF AVAILABLE FOR RE-ELECTION: MR MS MARK DIRECTOR ELECTIONS ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO RE-ELECT BY SEPARATE RESOLUTIONS THE RETIRING DIRECTOR WHO HAVE MADE HERSELF AVAILABLE FOR RE-ELECTION: MS D EARP DIRECTOR ELECTIONS ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO ELECT THE FOLLOWING PERSON WHO WERE APPOINTED TO THE BOARD AS INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 1 AUGUST 2023: MS DR MOTSEPE DIRECTOR ELECTIONS ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO ELECT THE FOLLOWING PERSON WHO WERE APPOINTED TO THE BOARD AS INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 1 AUGUST 2023: MR WG MULLER DIRECTOR ELECTIONS ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO RENEW THE DIRECTORS' LIMITED AND CONDITIONAL GENERAL AUTHORITY OVER THE AUTHORISED BUT UNISSUED AND TREASURY SHARES, INCLUDING THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH SHARES FOR CASH CAPITAL STRUCTURE ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO GIVE A LIMITED AND CONDITIONAL AUTHORITY AND MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPOINT DELOITTE AND TOUCHE AS AUDITOR IN RESPECT OF THE ANNUAL FINANCIAL STATEMENTS TO BE PREPARED FOR THE PERIOD TO 30 JUNE 2024 AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE TERMS AND FEES AUDIT-RELATED ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: NON-EXECUTIVE CHAIRMAN COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: AUDIT COMMITTEE MEMBER COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: NOMINATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: NOMINATION COMMITTEE MEMBER COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE RESOLUTIONS THE PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12 MONTH PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024: SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO CONFIRM BY SEPARATE RESOLUTIONS THE APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR APPOINTMENT OR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR RJA SPARKS CORPORATE GOVERNANCE ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO CONFIRM BY SEPARATE RESOLUTIONS THE APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR APPOINTMENT OR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MS D EARP CORPORATE GOVERNANCE ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO CONFIRM BY SEPARATE RESOLUTIONS THE APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR APPOINTMENT OR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MS AMSS MOKGABUDI CORPORATE GOVERNANCE ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE NON-BINDING ADVISORY VOTES THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE COMPANY'S 2023 REPORT OF THE REMUNERATION COMMITTEE AS PUBLISHED ON THE COMPANY'S WEBSITE: REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE BY WAY OF SEPARATE NON-BINDING ADVISORY VOTES THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE COMPANY'S 2023 REPORT OF THE REMUNERATION COMMITTEE AS PUBLISHED ON THE COMPANY'S WEBSITE: IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO CONSIDER THE REPORT OF THE SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD ENDED 2 JULY 2023 AS PUBLISHED ON THE COMPANY'S WEBSITE OTHER Receive/Approve Report/Announcement ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR APPOINTMENT OR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR TF MOSOLOLI CORPORATE GOVERNANCE ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR APPOINTMENT OR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR H SAVEN CORPORATE GOVERNANCE ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR APPOINTMENT OR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR EFPM CRISTAUDO CORPORATE GOVERNANCE ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 TO APPROVE THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY, AS AUTHORISED BY THE BOARD, TO GROUP ENTITIES IN ACCORDANCE WITH THE COMPANIES ACT, 71 OF 2008 (THE ACT) CAPITAL STRUCTURE ISSUER 2442972 0 2 S000037636 TRUWORTHS INTERNATIONAL LTD S8793H130 ZAE000028296 11/09/2023 04 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8.1 AND 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2442972 0 2 S000037636 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors M. Farooq Kathwari DIRECTOR ELECTIONS ISSUER 285152 0 2 S000037634 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors Maria Eugenia Casar DIRECTOR ELECTIONS ISSUER 285152 0 2 S000037634 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors John J. Dooner, Jr DIRECTOR ELECTIONS ISSUER 285152 0 2 S000037634 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors David M. Sable DIRECTOR ELECTIONS ISSUER 285152 0 2 S000037634 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors Tara I. Stacom DIRECTOR ELECTIONS ISSUER 285152 0 2 S000037634 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors Cynthia Ekberg Tsai DIRECTOR ELECTIONS ISSUER 285152 0 2 S000037634 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 285152 0 2 S000037634 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 To approve, by a non-binding advisory vote, the frequency of holding the advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 285152 0 2 S000037634 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 To ratify the appointment of CohnReznick LLP as the company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 285152 0 2 S000037634 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 11/10/2023 26 OCT 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/2023/1024/2023102401136.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1024/2023102401088.pdf OTHER Other Voting Matters ISSUER 4480000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 11/10/2023 26 OCT 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 4480000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 11/10/2023 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT AUTHORIZATION CORPORATE GOVERNANCE ISSUER 4480000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 11/10/2023 TO CONSIDER AND APPROVE THE PROVISION OF A JOINT AND SEVERAL LIABILITY GUARANTEE TO INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED SHAOXING BRANCH IN RESPECT OF 50% OF THE AMOUNT UNDER A LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF RMB518 MILLION PROVIDED BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED SHAOXING BRANCH TO ZHEJIANG SHAOXING SHENGXIN EXPRESSWAY CO., LTD. A COMPANY WHICH IS OWNED AS TO 50% BY THE COMPANY CAPITAL STRUCTURE ISSUER 4480000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 11/10/2023 26 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 OTHER Other Voting Matters ISSUER 4480000 0 2 S000037636 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 153764 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 153764 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 153764 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 153764 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 92907 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 92907 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 92907 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 92907 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061813 US1320618135 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 130750 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061813 US1320618135 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 130750 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061813 US1320618135 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 130750 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061813 US1320618135 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 130750 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 143486 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 143486 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 143486 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 143486 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061201 US1320612013 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 65305 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061201 US1320612013 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 65305 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061201 US1320612013 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 65305 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061201 US1320612013 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 65305 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061888 US1320618887 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 81215 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061888 US1320618887 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 81215 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061888 US1320618887 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 81215 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061888 US1320618887 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 81215 0 1 S000047294 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 746250 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 746250 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 746250 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 746250 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 841125 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 841125 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 841125 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 841125 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 1062250 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 1062250 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 1062250 0 1 S000043316 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 1062250 0 1 S000043316 CAMBRIA ETF TRUST 132061201 US1320612013 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 1 0 1 S000037634 CAMBRIA ETF TRUST 132061201 US1320612013 11/10/2023 07 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 19 OCT 2023 TO 10 NOV 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1 0 1 S000037634 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 343488 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 343488 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 343488 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061706 US1320617061 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 343488 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 410781 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 410781 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 410781 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061300 US1320613003 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 410781 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061813 US1320618135 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 182840 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061813 US1320618135 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 182840 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061813 US1320618135 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 182840 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061813 US1320618135 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 182840 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 513707 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 513707 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 513707 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061409 US1320614092 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 513707 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061201 US1320612013 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 81792 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061201 US1320612013 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 81792 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061201 US1320612013 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 81792 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061201 US1320612013 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 81792 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061888 US1320618887 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Cullen Roche DIRECTOR ELECTIONS ISSUER 375360 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061888 US1320618887 11/10/2023 To elect two (2) Trustee Nominees to the Board of Trustees as follows Thomas (Taz) M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 375360 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061888 US1320618887 11/10/2023 To approve a new investment sub-advisory agreement between Cambria Investment Management,L.P. ("Cambria") and Toroso Investment, LLC. INVESTMENT COMPANY MATTERS ISSUER 375360 0 1 S000062926 CAMBRIA SHAREHOLDER YIELD ETF 132061888 US1320618887 11/10/2023 To approve a "manager of managers" arrangement that would grant Cambria greater flexibility to enter into and materially amend agreement with unaffiliated sub-adviser without shareholder approval, subject to prior approval by the Board INVESTMENT COMPANY MATTERS ISSUER 375360 0 1 S000062926 AMERICAN EQUITY INVESTMENT LIFE HLDG CO 025676206 US0256762065 11/10/2023 'The Merger Agreement - To approve the Agreement and Plan of Merger (the "Merger Agreement ") dated as of July 4, 2023 , by and among AEL , Brookfield Reinsurance Ltd. (" Parent"), Arches Merger Sub Inc. ("Merger Sub") and , solely for the purposes set forth in the Merger Agreement Brookfield Asset Management Ltd , and the transaction contemplated by the Merger Agreement ,including the merger of Merger sub with and into AEL, with AEL surviving the merger as an indirect Wholly owned subsidiary of Parent ( the "Merger") CORPORATE GOVERNANCE ISSUER 11712 0 2 S000043319 AMERICAN EQUITY INVESTMENT LIFE HLDG CO 025676206 US0256762065 11/10/2023 The Compensation Proposal - To approve, on an advisory (non-binding) basic, certain merger-related compensation that may be paid or become payable to AEL's named executive officers in connection with the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 11712 0 2 S000043319 AMERICAN EQUITY INVESTMENT LIFE HLDG CO 025676206 US0256762065 11/10/2023 The Adjournment Proposal - To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 11712 0 2 S000043319 SUNLIGHT REAL ESTATE INVESTMENT TRUST Y8239W108 HK0435036626 11/14/2023 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 1216000 0 2 S000058208 SUNLIGHT REAL ESTATE INVESTMENT TRUST Y8239W108 HK0435036626 11/14/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0929/2023092900437.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0929/2023092900453.pdf OTHER Other Voting Matters ISSUER 1216000 0 2 S000058208 SUNLIGHT REAL ESTATE INVESTMENT TRUST Y8239W108 HK0435036626 11/14/2023 TO APPROVE THE GRANT OF A GENERAL MANDATE IN RELATION TO THE BUY-BACK OF UNITS IN SUNLIGHT REIT CAPITAL STRUCTURE ISSUER 1216000 0 2 S000058208 SUNLIGHT REAL ESTATE INVESTMENT TRUST Y8239W108 HK0435036626 11/14/2023 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF SUNLIGHT REIT TOGETHER WITH THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 30 JUNE 2023 OTHER Other Voting Matters ISSUER 1216000 0 2 S000058208 SUNLIGHT REAL ESTATE INVESTMENT TRUST Y8239W108 HK0435036626 11/14/2023 TO NOTE THE APPOINTMENT OF AUDITOR OF SUNLIGHT REIT AND THE FIXING OF THEIR REMUNERATION OTHER Other Voting Matters ISSUER 1216000 0 2 S000058208 HOTEL PROPERTY INVESTMENTS Q4R826102 AU000000HPI9 11/15/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5 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 OTHER Other Voting Matters ISSUER 278236 0 2 S000058208 HOTEL PROPERTY INVESTMENTS Q4R826102 AU000000HPI9 11/15/2023 BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANY OTHER Other Voting Matters ISSUER 278236 0 2 S000058208 HOTEL PROPERTY INVESTMENTS Q4R826102 AU000000HPI9 11/15/2023 BELOW RESOLUTIONS 1,5 IS FOR THE COMPANY AND TRUST OTHER Other Voting Matters ISSUER 278236 0 2 S000058208 HOTEL PROPERTY INVESTMENTS Q4R826102 AU000000HPI9 11/15/2023 FINANCIAL REPORTS AND STATEMENTS OTHER Other Voting Matters ISSUER 278236 0 2 S000058208 HOTEL PROPERTY INVESTMENTS Q4R826102 AU000000HPI9 11/15/2023 ADOPTION OF THE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 278236 0 2 S000058208 HOTEL PROPERTY INVESTMENTS Q4R826102 AU000000HPI9 11/15/2023 RE-ELECTION OF MS GISELLE COLLINS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 278236 0 2 S000058208 HOTEL PROPERTY INVESTMENTS Q4R826102 AU000000HPI9 11/15/2023 ELECTION OF MS ANNE MICHAELS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 278236 0 2 S000058208 HOTEL PROPERTY INVESTMENTS Q4R826102 AU000000HPI9 11/15/2023 ISSUANCE OF 66,194 PERFORMANCE RIGHTS TO MR DON SMITH UNDER THE LTIP CAPITAL STRUCTURE ISSUER 278236 0 2 S000058208 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors Steven K. Barg DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors Michelle M. Brennan DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors Sujatha Chandrasekaran DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors Sheri H. Edison DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors David C. Evans DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors Patricia A. Hemingway Hall DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors Jason M. Hollar DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors Akhil Johri DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors Gregory B. Kenny DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors Nancy Killefer DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Election of Directors Christine A. Mundkur DIRECTOR ELECTIONS ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2024 AUDIT-RELATED ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 To vote, on a non-binding advisory basis, on the frequency of future advisory votes to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Shareholder proposal regarding executives retaining significant stock, if properly presented COMPENSATION SECURITY HOLDER 5875 0 2 S000043319 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/2023 Shareholder proposal regarding shareholder ratification of excessive termination pay, if properly presented COMPENSATION SECURITY HOLDER 5875 0 2 S000043319 MIRVAC GROUP Q62377108 AU000000MGR9 11/16/2023 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 OTHER Other Voting Matters ISSUER 297654 0 2 S000058208 MIRVAC GROUP Q62377108 AU000000MGR9 11/16/2023 BELOW RESOLUTIONS 2.1, 2.2, 2.3, 3 IS FOR THE ML OTHER Other Voting Matters ISSUER 297654 0 2 S000058208 MIRVAC GROUP Q62377108 AU000000MGR9 11/16/2023 RE-ELECTION OF ROB SINDEL DIRECTOR ELECTIONS ISSUER 297654 0 2 S000058208 MIRVAC GROUP Q62377108 AU000000MGR9 11/16/2023 RE-ELECTION OF CHRISTINE BARTLETT DIRECTOR ELECTIONS ISSUER 297654 0 2 S000058208 MIRVAC GROUP Q62377108 AU000000MGR9 11/16/2023 RE-ELECTION OF SAMANTHA MOSTYN AO DIRECTOR ELECTIONS ISSUER 297654 0 2 S000058208 MIRVAC GROUP Q62377108 AU000000MGR9 11/16/2023 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 297654 0 2 S000058208 MIRVAC GROUP Q62377108 AU000000MGR9 11/16/2023 BELOW RESOLUTION 4 IS FOR THE ML AND MPT OTHER Other Voting Matters ISSUER 297654 0 2 S000058208 MIRVAC GROUP Q62377108 AU000000MGR9 11/16/2023 PARTICIPATION BY THE CEO AND MANAGI NG DIRECTOR IN THE LONG-TERM PERFORMANCE PLAN CAPITAL STRUCTURE Compensation ISSUER 297654 0 2 S000058208 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 TO APPROVE THE PAYMENT OF FEES TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM4,600,000 FROM THE SEVENTEENTH AGM UNTIL THE NEXT AGM OF THE COMPANY COMPENSATION ISSUER 3507000 0 2 S000043317 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 TO APPROVE THE PAYMENT OF BENEFITS TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,500,000 FROM THE SEVENTEENTH AGM UNTIL THE NEXT AGM OF THE COMPANY COMPENSATION ISSUER 3507000 0 2 S000043317 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO RULE 82.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER THEMSELVES FOR ELECTION: SCOTT WILLIAM CAMERON DIRECTOR ELECTIONS ISSUER 3507000 0 2 S000043317 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO RULE 82.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER THEMSELVES FOR ELECTION: TENGKU DATO' SRI AZMIL ZAHRUDDIN RAJA ABDUL AZIZ DIRECTOR ELECTIONS ISSUER 3507000 0 2 S000043317 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DATO' JEFFRI SALIM DAVIDSON DIRECTOR ELECTIONS ISSUER 3507000 0 2 S000043317 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DATO' DR NIRMALA MENON DIRECTOR ELECTIONS ISSUER 3507000 0 2 S000043317 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: TAN SRI AHMAD BADRI MOHD ZAHIR DIRECTOR ELECTIONS ISSUER 3507000 0 2 S000043317 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2024 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 3507000 0 2 S000043317 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA (ASB) EXTRAORDINARY TRANSACTIONS ISSUER 3507000 0 2 S000043317 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF BERMAZ AUTO BERHAD (BERMAZ) EXTRAORDINARY TRANSACTIONS ISSUER 3507000 0 2 S000043317 SIME DARBY BHD Y7962G108 MYL4197OO009 11/16/2023 PROPOSED ACQUISITION BY SIME DARBY ENTERPRISE SDN BHD ("SDESB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD ("SIME DARBY" OR "COMPANY"), OF 714,813,100 ORDINARY SHARES IN UMW HOLDINGS BERHAD ("UMW") ("UMW SHARES"), REPRESENTING APPROXIMATELY 61.18% EQUITY INTEREST IN UMW FROM PERMODALAN NASIONAL BERHAD ("PNB") AND AMANAHRAYA TRUSTEES BERHAD ("ART") AS TRUSTEE FOR ITS UNIT TRUST FUNDS WHICH OWN UMW SHARES (COLLECTIVELY, THE "SELLERS") FOR A TOTAL CASH CONSIDERATION OF RM3,574,065,500 ("PROPOSED ACQUISITION") AND PROPOSED MANDATORY TAKE-OVER OFFER TO ACQUIRE ALL THE REMAINING UMW SHARES NOT ALREADY OWNED BY SDESB AND SIME DARBY SUBSEQUENT TO THE PROPOSED ACQUISITION ("PROPOSED MGO") EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 3507000 0 2 S000043317 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Rodney C. Adkins DIRECTOR ELECTIONS ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Carlo Bozotti DIRECTOR ELECTIONS ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Brenda L. Freeman DIRECTOR ELECTIONS ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Philip R. Gallagher DIRECTOR ELECTIONS ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Oleg Khaykin DIRECTOR ELECTIONS ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors James A. Lawrence DIRECTOR ELECTIONS ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Election of Directors Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Advisory vote on named executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Advisory vote on the frequency of future advisory votes on named executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13400 0 2 S000043319 AVNET, INC. 053807103 US0538071038 11/16/2023 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2024 AUDIT-RELATED ISSUER 13400 0 2 S000043319 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, SASOL'S COMMITMENT TO, AND PROGRESS ON ITS DECARBONISATION PATHWAY WHICH SUPPORTS THE COMPANY'S ABILITY TO GENERATE LONG-TERM VALUE AND THE COMPANY'S 2023 CLIMATE CHANGE REPORT'S CONSISTENCY WITH THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURE REQUIREMENTS ENVIRONMENT OR CLIMATE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR MJ CUAMBE DIRECTOR ELECTIONS ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MBN DUBE DIRECTOR ELECTIONS ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: DR M FLOEL DIRECTOR ELECTIONS ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR FR GROBLER DIRECTOR ELECTIONS ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MEK NKELI DIRECTOR ELECTIONS ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO APPOINT KPMG INC, NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP AUDIT-RELATED ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS MBN DUBE (SUBJECT TO HER RE-ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1) CORPORATE GOVERNANCE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS KC HARPER CORPORATE GOVERNANCE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS GMB KENNEALY (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA CORPORATE GOVERNANCE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR S SUBRAMONEY CORPORATE GOVERNANCE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR S WESTWELL CORPORATE GOVERNANCE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS COMPENSATION ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED ORDINARY OR SASOL BEE ORDINARY SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY CAPITAL STRUCTURE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 277628 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 11/17/2023 SPECIFIC AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 277628 0 2 S000037636 FOX CORPORATION 35137L105 US35137L1052 11/17/2023 Non-voting agenda. OTHER Other Voting Matters ISSUER 227800 0 2 S000037634 DOGUS OTOMOTIV SERVIS VE TIC M28191100 TREDOTO00013 11/20/2023 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 827160 0 2 S000037636 DOGUS OTOMOTIV SERVIS VE TIC M28191100 TREDOTO00013 11/20/2023 TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. OTHER Other Voting Matters ISSUER 827160 0 2 S000037636 DOGUS OTOMOTIV SERVIS VE TIC M28191100 TREDOTO00013 11/20/2023 PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' OTHER Other Voting Matters ISSUER 827160 0 2 S000037636 DOGUS OTOMOTIV SERVIS VE TIC M28191100 TREDOTO00013 11/20/2023 OPENING AND ESTABLISHMENT OF THE MEETING CHAIRMANSHIP CORPORATE GOVERNANCE ISSUER 827160 0 2 S000037636 DOGUS OTOMOTIV SERVIS VE TIC M28191100 TREDOTO00013 11/20/2023 DISCUSSION AND DECISION ON THE BOARD OF DIRECTORS' PROPOSAL REGARDING CASH DIVIDEND DISTRIBUTION FROM DISTRIBUTABLE RESOURCES IN THE BALANCE SHEET CAPITAL STRUCTURE ISSUER 827160 0 2 S000037636 DOGUS OTOMOTIV SERVIS VE TIC M28191100 TREDOTO00013 11/20/2023 WISHES AND CLOSURE OTHER Other Business ISSUER 827160 0 2 S000037636 DOGUS OTOMOTIV SERVIS VE TIC M28191100 TREDOTO00013 11/20/2023 20 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 19 NOV 2023 TO 17 NOV 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 827160 0 2 S000037636 ELKEM ASA R2R86R113 NO0010816093 11/20/2023 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. OTHER Other Voting Matters ISSUER 599538 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 11/20/2023 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 599538 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 11/20/2023 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. OTHER Other Voting Matters ISSUER 599538 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 11/20/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 599538 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 11/20/2023 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 599538 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 11/20/2023 ELECTION OF CHAIRPERSON FOR THE MEETING CORPORATE GOVERNANCE ISSUER 599538 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 11/20/2023 ELECTION OF PERSON TO COUNTERSIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 599538 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 11/20/2023 ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 599538 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 11/20/2023 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 OTHER Other Voting Matters ISSUER 599538 0 2 S000037635 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 Election of Directors David F. Clanachan DIRECTOR ELECTIONS ISSUER 215985 0 2 S000058209 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 Election of Directors Renah Persofsky DIRECTOR ELECTIONS ISSUER 215985 0 2 S000058209 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 Election of Directors Irwin D. Simon DIRECTOR ELECTIONS ISSUER 215985 0 2 S000058209 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2024 AUDIT-RELATED ISSUER 215985 0 2 S000058209 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 Approval of the non-binding advisory resolution on the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 215985 0 2 S000058209 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 Approval to increase the number of shares of common stock the Company is authorized to issue from 990,000,000 shares of capital stock to 1,208,000,000 shares of capital stock (the ''Authorized Shares Proposal'') CAPITAL STRUCTURE ISSUER 215985 0 2 S000058209 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 Approval of the governance changes to the Company's Third Amended and Restated Certificate of Incorporation (the ''Charter'') to (i) declassify the Board and provide that all directors will be elected at each annual meeting of stockholders and (ii) eliminate the provision of the Charter that allows stockholders to remove directors only for cause (collectively, the ''Governance Proposal'') CORPORATE GOVERNANCE ISSUER 215985 0 2 S000058209 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 11/21/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1102/2023110201252.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1102/2023110201229.pdf OTHER Other Voting Matters ISSUER 5440000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 11/21/2023 RESOLUTIONS ON THE DETERMINATION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY FOR 2024-2026: RESOLUTION ON THE ENTERING INTO OF THE 2024 COAL SUPPLY FRAMEWORK AGREEMENT BY THE COMPANY AND CHINA COAL GROUP AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 5440000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 11/21/2023 RESOLUTIONS ON THE DETERMINATION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY FOR 2024-2026: RESOLUTION ON THE ENTERING INTO OF THE 2024 INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT BY THE COMPANY AND CHINA COAL GROUP AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 5440000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 11/21/2023 RESOLUTIONS ON THE DETERMINATION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY FOR 2024-2026: RESOLUTION ON THE ENTERING INTO OF THE 2024 PROJECT DESIGN, CONSTRUCTION AND GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT BY THE COMPANY AND CHINA COAL GROUP AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 5440000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 11/21/2023 RESOLUTION ON RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE CHINA COAL GROUP AND CHINA COAL FINANCE COMPANY: RESOLUTION ON THE ENTERING INTO OF THE 2024 FINANCIAL SERVICES FRAMEWORK AGREEMENT BY CHINA COAL GROUP AND CHINA COAL FINANCE COMPANY AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 5440000 0 2 S000037636 FORTESCUE METALS GROUP LTD Q39360104 AU000000FMG4 11/21/2023 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 391446 0 2 S000037635 FORTESCUE METALS GROUP LTD Q39360104 AU000000FMG4 11/21/2023 RE-ELECTION OF DR ANDREW FORREST AO DIRECTOR ELECTIONS ISSUER 391446 0 2 S000037635 FORTESCUE METALS GROUP LTD Q39360104 AU000000FMG4 11/21/2023 RE-ELECTION OF MR MARK BARNABA AM CITWA DIRECTOR ELECTIONS ISSUER 391446 0 2 S000037635 FORTESCUE METALS GROUP LTD Q39360104 AU000000FMG4 11/21/2023 RE-ELECTION OF MS PENNY BINGHAM-HALL DIRECTOR ELECTIONS ISSUER 391446 0 2 S000037635 FORTESCUE METALS GROUP LTD Q39360104 AU000000FMG4 11/21/2023 ELECTION OF DR LARRY MARSHALL DIRECTOR ELECTIONS ISSUER 391446 0 2 S000037635 FORTESCUE METALS GROUP LTD Q39360104 AU000000FMG4 11/21/2023 CHANGE OF COMPANY NAME: FORTESCUE LTD CORPORATE GOVERNANCE ISSUER 391446 0 2 S000037635 FORTESCUE METALS GROUP LTD Q39360104 AU000000FMG4 11/21/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 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 OTHER Other Voting Matters ISSUER 391446 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1024/2023102400399.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1024/2023102400415.pdf OTHER Other Voting Matters ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER Other Voting Matters ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 TO RE-ELECT MR. IP YUK-KEUNG, ALBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) CAPITAL STRUCTURE ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) CAPITAL STRUCTURE ISSUER 1372328 0 2 S000037635 NEW WORLD DEVELOPMENT CO LTD Y6266R109 HK0000608585 11/21/2023 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY) COMPENSATION ISSUER 1372328 0 2 S000037635 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 11/21/2023 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 61388 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 11/21/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 61388 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 11/21/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 61388 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 11/21/2023 RESOLUTION ON THE UTILIZATION OF NET PROFIT, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022. CAPITAL STRUCTURE ISSUER 61388 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 11/21/2023 ELECTION TO THE SUPERVISORY BOARD: MANFRED WILHELMER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 61388 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 11/21/2023 RESOLUTION ON THE AMENDMENT TO ARTICLES 3 AND 14 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 61388 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 11/21/2023 02 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2 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 OTHER Other Voting Matters ISSUER 61388 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 11/21/2023 02 NOV 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 OTHER Other Voting Matters ISSUER 61388 0 2 S000043317 NEW HOPE CORPORATION LTD Q66635105 AU000000NHC7 11/23/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5,6 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 OTHER Other Voting Matters ISSUER 1170024 0 2 S000037635 NEW HOPE CORPORATION LTD Q66635105 AU000000NHC7 11/23/2023 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1170024 0 2 S000037635 NEW HOPE CORPORATION LTD Q66635105 AU000000NHC7 11/23/2023 RE-ELECTION OF DIRECTOR - MR ROBERT MILLNER AO DIRECTOR ELECTIONS ISSUER 1170024 0 2 S000037635 NEW HOPE CORPORATION LTD Q66635105 AU000000NHC7 11/23/2023 RE-ELECTION OF DIRECTOR - MR TODD BARLOW DIRECTOR ELECTIONS ISSUER 1170024 0 2 S000037635 NEW HOPE CORPORATION LTD Q66635105 AU000000NHC7 11/23/2023 ELECTION OF DIRECTOR - MS LUCIA STOCKER DIRECTOR ELECTIONS ISSUER 1170024 0 2 S000037635 NEW HOPE CORPORATION LTD Q66635105 AU000000NHC7 11/23/2023 NON-EXECUTIVE DIRECTOR REMUNERATION POOL INCREASE COMPENSATION ISSUER 1170024 0 2 S000037635 NEW HOPE CORPORATION LTD Q66635105 AU000000NHC7 11/23/2023 ISSUE OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 1170024 0 2 S000037635 NEW HOPE CORPORATION LTD Q66635105 AU000000NHC7 11/23/2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION CORPORATE GOVERNANCE SECURITY HOLDER 1170024 0 2 S000037635 NEW HOPE CORPORATION LTD Q66635105 AU000000NHC7 11/23/2023 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : CAPITAL PROTECTION ENVIRONMENT OR CLIMATE SECURITY HOLDER 1170024 0 2 S000037635 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 11/27/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1107/2023110700356.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1107/2023110700368.pdf OTHER Other Voting Matters ISSUER 1400000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 11/27/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1400000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 11/27/2023 TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE COMPONENTS SALES AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 NOVEMBER 2023 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE AUTOMOBILE COMPONENTS SALES AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2024 EXTRAORDINARY TRANSACTIONS ISSUER 1400000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 11/27/2023 TO APPROVE, RATIFY AND CONFIRM THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 1400000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 11/27/2023 TO APPROVE, RATIFY AND CONFIRM THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 1400000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 11/27/2023 TO APPROVE, RATIFY AND CONFIRM THE LYNK & CO FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE LYNK & CO WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE LYNK & CO RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 1400000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 11/27/2023 TO APPROVE, RATIFY AND CONFIRM THE ZEEKR FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ZEEKR WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE ZEEKR RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 1400000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 11/27/2023 TO APPROVE, RATIFY AND CONFIRM THE GEELY HOLDING FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE GEELY HOLDING WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE GEELY HOLDING RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 1400000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 11/27/2023 TO APPROVE, RATIFY AND CONFIRM THE SMART FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE SMART WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE SMART RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 1400000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 11/27/2023 TO APPROVE, RATIFY AND CONFIRM THE LOTUS FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE LOTUS WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE LOTUS RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 1400000 0 2 S000043317 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 RE-ELECTION OF NON-EXECUTIVE DIRECTORS WHO ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION: MR R GASANT DIRECTOR ELECTIONS ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 RE-ELECTION OF NON-EXECUTIVE DIRECTORS WHO ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION: MRS KP LEBINA DIRECTOR ELECTIONS ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 RE-ELECTION OF NON-EXECUTIVE DIRECTORS WHO ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION: MR AH SANGQU DIRECTOR ELECTIONS ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 ELECTION OF AUDIT COMMITTEE MEMBER: MR M HAMMAN CORPORATE GOVERNANCE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM BERKELEY CORPORATE GOVERNANCE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP LEBINA (SUBJECT TO THE ADOPTION OF RESOLUTION 1.1.2) CORPORATE GOVERNANCE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 ELECTION OF AUDIT COMMITTEE MEMBER: MR CD RAPHIRI CORPORATE GOVERNANCE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 ELECTION OF AUDIT COMMITTEE MEMBER: MR AH SANGQU (SUBJECT TO THE ADOPTION OF RESOLUTION 1.1.3) CORPORATE GOVERNANCE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR AND MS J FITTON AS ENGAGEMENT PARTNER AUDIT-RELATED ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY'S IMPLEMENTATION SECTION 14A SAY-ON-PAY VOTES ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 TO PLACE THE UNISSUED AUTHORISED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES CAPITAL STRUCTURE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 PROPOSED AMENDMENTS TO THE GROWTHPOINT STAFF INCENTIVE SCHEME DEED AND RULES COMPENSATION ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 TO RECEIVE AND ACCEPT THE REPORT OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES FOR FINANCIAL YEAR ENDING 30 JUNE 2024 COMPENSATION ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 791312 0 2 S000058208 GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 11/28/2023 AUTHORITY TO REPURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 791312 0 2 S000058208 HF SINCLAIR CORPORATION 403949100 US4039491000 11/28/2023 To approve the issuance of shares of common stock, par value $0.01 per share, of HF Sinclair Corporation ("HF Sinclair") pursuant to the Agreement and Plan of Merger, dated as of August 15, 2023, by and among HF Sinclair, Navajo Pipeline Co., L.P., Holly Apple Holdings LLC, HEP Logistics Holdings, L.P., Holly Logistic Services, L.L.C. and Holly Energy Partners, L.P., as the same may be amended or supplemented from time to time. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 150024 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 11/28/2023 To approve the adjournment of the special meeting of HF Sinclair stockholders (the "HF Sinclair Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HF Sinclair Special Meeting to approve proposal 1. CORPORATE GOVERNANCE ISSUER 150024 0 2 S000037634 A2A SPA T0579B105 IT0001233417 11/29/2023 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 OTHER Other Voting Matters ISSUER 546900 0 2 S000043317 A2A SPA T0579B105 IT0001233417 11/29/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 546900 0 2 S000043317 A2A SPA T0579B105 IT0001233417 11/29/2023 APPOINTMENT OF A BOARD DIRECTOR PURSUANT TO ARTICLE 18 OF THE BY-LAWS DIRECTOR ELECTIONS ISSUER 546900 0 2 S000043317 A2A SPA T0579B105 IT0001233417 11/29/2023 PROPOSAL TO AMEND THE ''2023 REMUNERATION POLICY'' COMPENSATION CORPORATE GOVERNANCE ISSUER 546900 0 2 S000043317 A2A SPA T0579B105 IT0001233417 11/29/2023 APPROVAL 2023 - 2025 LONG-TERM VARIABLE INCENTIVE PLAN COMPENSATION ISSUER 546900 0 2 S000043317 A2A SPA T0579B105 IT0001233417 11/29/2023 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 OTHER Other Voting Matters ISSUER 546900 0 2 S000043317 A2A SPA T0579B105 IT0001233417 11/29/2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 NOV 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 546900 0 2 S000043317 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 11/30/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1114/2023111400674.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1114/2023111400705.pdf OTHER Other Voting Matters ISSUER 14428000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 11/30/2023 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ITS APPENDIX CORPORATE GOVERNANCE ISSUER 14428000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 11/30/2023 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED PURCHASE (SUPPLY) OF FUEL, EQUIPMENT AND SERVICES FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF THREE YEARS FROM 1 JANUARY 2024 TO 31 DECEMBER 2026 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE CHAIRMAN, THE GENERAL MANAGER OR CHIEF FINANCIAL OFFICER AND HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL BY THE GROUP FROM CHINA HUADIAN AND THE ANNUAL CAP FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 14428000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 11/30/2023 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED PURCHASE (SUPPLY) OF FUEL, EQUIPMENT AND SERVICES FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF THREE YEARS FROM 1 JANUARY 2024 TO 31 DECEMBER 2026 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE CHAIRMAN, THE GENERAL MANAGER OR CHIEF FINANCIAL OFFICER AND HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PROVISION OF ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS, ENGINEERING AND CONSTRUCTION CONTRACTING PROJECTS, ENVIRONMENTAL PROTECTION SYSTEM RENOVATION PROJECTS, AND MISCELLANEOUS AND RELEVANT SERVICES TO THE GROUP BY CHINA HUADIAN AND THE ANNUAL CAP FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 14428000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 11/30/2023 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED PURCHASE (SUPPLY) OF FUEL, EQUIPMENT AND SERVICES FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF THREE YEARS FROM 1 JANUARY 2024 TO 31 DECEMBER 2026 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE CHAIRMAN, THE GENERAL MANAGER OR CHIEF FINANCIAL OFFICER AND HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE SALES OF FUEL AND PROVISION OF RELEVANT SERVICES BY THE GROUP TO CHINA HUADIAN AND THE ANNUAL CAP FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 EXTRAORDINARY TRANSACTIONS ISSUER 14428000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 11/30/2023 TO CONSIDER AND APPROVE THE PROPOSED FINANCE LEASE SERVICE FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HUADIAN FINANCIAL LEASING COMPANY LIMITED AND THE ANNUAL CAPS UNDER THE AGREEMENT; AND AUTHORIZE THE CHAIRMAN, THE GENERAL MANAGER OR CHIEF FINANCIAL OFFICER AND HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS, EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS EXTRAORDINARY TRANSACTIONS ISSUER 14428000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 11/30/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXPROPRIATION OF SOME LAND OF HANGZHOU HUADIAN BANSHAN POWER GENERATION CO., LTD. BY THE GOVERNMENT OF GONGSHU DISTRICT IN HANGZHOU CITY, ZHEJIANG PROVINCE OTHER Company Specific Organization Related ISSUER 14428000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 11/30/2023 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXPROPRIATION OF SOME LAND OF HANGZHOU HUADIAN BANSHAN POWER GENERATION CO., LTD. BY THE GOVERNMENT OF QIANTANG DISTRICT IN HANGZHOU CITY, ZHEJIANG PROVINCE OTHER Company Specific Organization Related ISSUER 14428000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 11/30/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1114/2023111400648.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1114/2023111400731.pdf OTHER Other Voting Matters ISSUER 14428000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 11/30/2023 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ITS APPENDIX CORPORATE GOVERNANCE ISSUER 14428000 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 11/30/2023 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 OTHER Other Voting Matters ISSUER 340200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 11/30/2023 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 OTHER Other Voting Matters ISSUER 340200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 11/30/2023 PROPOSED AMENDMENT TO THE BYLAWS TO AMEND ARTICLES 21, 22, 23, 25, 28, 29, 30, 34, 36, 40, 43, 44 AND 56 OF THE BYLAWS, AND CONSEQUENT CONSOLIDATION OF THE BYLAWS, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL FILED AT THE ELECTRONIC ADDRESSES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM AND THE COMPANY CORPORATE GOVERNANCE ISSUER 340200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 11/30/2023 IN THE EVENT OF A SECOND CALL OF THIS GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF THE MEETING CORPORATE GOVERNANCE ISSUER 340200 0 2 S000037636 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 12/01/2023 AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE AND OPERATION DOCUMENTS TO ALLOW TRUST TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY BUSINESS CORPORATE GOVERNANCE ISSUER 187530 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 12/01/2023 APPROVE TO USE REAL ESTATE TRUST CERTIFICATES CBFIS HELD IN TREASURY AS APPROVED BY EGM ON AUG. 27, 2014 TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY AND EXTRAORDINARY BUSINESS CAPITAL STRUCTURE ISSUER 187530 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 12/01/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 187530 0 2 S000058208 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 RE-ELECTION OF MR AD BOTHA DIRECTOR ELECTIONS ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 RE-ELECTION OF MR JA CHISSANO DIRECTOR ELECTIONS ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 RE-ELECTION OF MR WM GULE DIRECTOR ELECTIONS ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 RE-ELECTION OF MR DC NOKO DIRECTOR ELECTIONS ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 RE-ELECTION OF DR RV SIMELANE DIRECTOR ELECTIONS ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 ELECTION OF MR VP TOBIAS DIRECTOR ELECTIONS ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 APPOINTMENT OF EXTERNAL AUDITOR AND DESIGNATED AUDITOR: RESOLVED THAT THE APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MS S LOONAT BE AND IS HEREBY APPOINTED AS THE PERSON DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 30 JUNE 2024, TO REMAIN IN OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 TO INDIVIDUALLY ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR TA BOARDMAN (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 TO INDIVIDUALLY ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR F ABBOTT CORPORATE GOVERNANCE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 TO INDIVIDUALLY ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR AD BOTHA CORPORATE GOVERNANCE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 TO INDIVIDUALLY ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: MR B NQWABABA CORPORATE GOVERNANCE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 TO INDIVIDUALLY ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: MS PJ MNISI CORPORATE GOVERNANCE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 TO INDIVIDUALLY ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBERS OF THE AUDIT AND RISK COMMITTEE: DR RV SIMELANE CORPORATE GOVERNANCE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 PLACING CONTROL OF AUTHORISED BUT UNISSUED COMPANY SHARES IN THE HANDS OF THE BOARD CAPITAL STRUCTURE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2023: ANNUAL RETAINER FEES AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING COMPENSATION ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2023: FEES FOR ATTENDING BOARD MEETINGS AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING COMPENSATION ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 COMMITTEE MEETING ATTENDANCE FEES WITH EFFECT FROM 1 JULY 2023 AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING COMPENSATION ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR SECURITIES CAPITAL STRUCTURE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 FINANCIAL ASSISTANCE - FOR RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 ISSUE OF SHARES TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMES CAPITAL STRUCTURE COMPENSATION ISSUER 431176 0 2 S000037636 AFRICAN RAINBOW MINERALS LIMITED S01680107 ZAE000054045 12/08/2023 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 431176 0 2 S000037636 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 12/11/2023 AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE AND OPERATION DOCUMENTS TO ALLOW TRUST TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY BUSINESS CORPORATE GOVERNANCE ISSUER 224200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 12/11/2023 APPROVE TO USE REAL ESTATE TRUST CERTIFICATES CBFIS HELD IN TREASURY TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY AND EXTRAORDINARY BUSINESS CAPITAL STRUCTURE ISSUER 224200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 12/11/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 224200 0 2 S000058208 RPT REALTY 74971D101 US74971D1019 12/12/2023 Merger Proposal: To approve, pursuant to the Agreement and plan of Merger, dated as of August 28, 2023 (the ''merger agreement''), By and among Kimco Realty Corporation (''Kimco''), Kimco Realty OP, LLC, Tarpon OP Acquisition Sub, LLC, a direct wholly owned subsidiary of Kimco (''merger Sub''), Tarpon OP Acquisition Sub, LLC, RPT Realty (''RPT'') and RPT Realty, L.P., the merger of RPT with and into Merger Sub, with Merger Sub being the surviving entity (the ''company merger''), and the other transactions contemplated by the merger agreement CORPORATE GOVERNANCE ISSUER 26600 0 2 S000058208 RPT REALTY 74971D101 US74971D1019 12/12/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to RPT's named executive officers that is based on or otherwise relates to the company merger and other transaction contemplated by the merger agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 26600 0 2 S000058208 RPT REALTY 74971D101 US74971D1019 12/12/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies to obtain votes in favor of the Merger Proposal if there are not sufficient votes at the time of such adjournment to approve the Merger Proposal CORPORATE GOVERNANCE ISSUER 26600 0 2 S000058208 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 12/13/2023 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 OTHER Other Voting Matters ISSUER 557600 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 12/13/2023 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 OTHER Other Voting Matters ISSUER 557600 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 12/13/2023 DISTRIBUTION OF EXTRAORDINARY DIVIDENDS CAPITAL STRUCTURE ISSUER 557600 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 12/13/2023 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 OTHER Other Voting Matters ISSUER 557600 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 12/13/2023 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 OTHER Other Voting Matters ISSUER 557600 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 12/13/2023 ELECTION OF JULIANO FISICARO BORGES AS AN EFFECTIVE MEMBER OF THE FISCAL COUNCIL, WITH THE INDICATION OF THE CONTROLLING SHAREHOLDER, STATE OF MINAS GERAIS AUDIT-RELATED ISSUER 557600 0 2 S000037636 INTERCURE LTD. M549GJ111 IL0011063760 12/14/2023 To approve the re-election of Ehud Barak to the Board of Directors, until the next annual general meeting of shareholders, as detailed in the Proxy Statement dated November 8, 2023. DIRECTOR ELECTIONS ISSUER 57995 0 2 S000058209 INTERCURE LTD. M549GJ111 IL0011063760 12/14/2023 To approve the re-election of Alexander Rabinovich to the Board of Directors, until the next annual general meeting of shareholders, as detailed in the Proxy Statement dated November 8, 2023. DIRECTOR ELECTIONS ISSUER 57995 0 2 S000058209 INTERCURE LTD. M549GJ111 IL0011063760 12/14/2023 To approve the re-election of Alon Granot to the Board of Directors, until the next annual general meeting of shareholders, as detailed in the Proxy Statement dated November 8, 2023. DIRECTOR ELECTIONS ISSUER 57995 0 2 S000058209 INTERCURE LTD. M549GJ111 IL0011063760 12/14/2023 To approve the re-election of David Salton to the Board of Directors as an independent director, until the next annual general meeting of shareholders, as detailed in the Proxy Statement dated November 8, 2023. DIRECTOR ELECTIONS ISSUER 57995 0 2 S000058209 INTERCURE LTD. M549GJ111 IL0011063760 12/14/2023 To approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company's registered public accounting firm for the year ending December 31, 2023, and until the Company's next annual general meeting of shareholders, and to authorize the Board of Directors, upon the recommendation of the audit committee, to fix such accounting firm's compensation, as detailed in the Proxy Statement dated November 8, 2023. AUDIT-RELATED ISSUER 57995 0 2 S000058209 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders W. Don Cornwell DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders JoEllen Lyons Dillon DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Elisha W. Finney DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Leo Groothuis DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Melina Higgins DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders James M. Kilts DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Harry A. Korman DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Rajiv Malik DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Richard A. Mark DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Mark W. Parrish DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Election of the following 11 directors, each to hold office until the 2024 annual meeting of shareholders Scott A. Smith DIRECTOR ELECTIONS ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Approval of, on a non-binding advisory basis, the 2022 compensation of the named executive officers of the Company SECTION 14A SAY-ON-PAY VOTES ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Approval of amendment to our Amended and Restated Certificate of Incorporation to add a federal forum selection provision CORPORATE GOVERNANCE ISSUER 862864 0 2 S000037634 VIATRIS INC. 92556V106 US92556V1061 12/15/2023 Approval of amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 862864 0 2 S000037634 BANK OF BARODA Y0643L141 INE028A01039 12/21/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 989480 DUE TO RECEIVED SEPARATE RECORD DATE 13 DEC 2023 FOR RESOLUTIONS 2,3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 771696 0 1 S000037636 BANK OF BARODA Y0643L141 INE028A01039 12/21/2023 RESOLVED THAT PURSUANT TO REGULATION 17 (1C) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED FROM TIME TO TIME, THE RE-APPOINTMENT OF SHRI AJAY K KHURANA, AS AN EXECUTIVE DIRECTOR OF THE BANK UNDER SECTION 9 (3) (A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, VIDE NOTIFICATION DATED 18TH SEPTEMBER 2023 ISSUED BY GOVERNMENT OF INDIA, W.E.F. 20TH SEPTEMBER 2023 TILL THE DATE OF HIS SUPERANNUATION I.E. 31.03.2024, OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER, BE AND IS HEREBY APPROVED OTHER Approve/Amend Employment Agreements ISSUER 771696 0 1 S000037636 BANK OF BARODA Y0643L141 INE028A01039 12/21/2023 RESOLVED THAT PURSUANT TO REGULATION 17 (1C) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF SHRI LAL SINGH, AS AN EXECUTIVE DIRECTOR OF THE BANK UNDER SECTION 9 (3) (A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, VIDE NOTIFICATION DATED 09TH OCTOBER 2023 ISSUED BY GOVERNMENT OF INDIA, W.E.F. 09TH OCTOBER 2023, FOR A PERIOD OF THREE YEARS, OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER, BE AND IS HEREBY APPROVED OTHER Approve/Amend Employment Agreements ISSUER 771696 0 1 S000037636 BANK OF BARODA Y0643L141 INE028A01039 12/21/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS. OTHER Other Voting Matters ISSUER 0 0 1 S000037636 BANK OF BARODA Y0643L141 INE028A01039 12/21/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 997679 DUE TO RECEIPT OF DIRECTOR NAMES. 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 OTHER Other Voting Matters ISSUER 0 0 1 S000037636 BANK OF BARODA Y0643L141 INE028A01039 12/21/2023 PLEASE NOTE THAT ALTHOUGH THERE ARE 8 DIRECTORS TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 POSITIONS 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 8 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 0 0 1 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 12/28/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1207/2023120700298.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1207/2023120700288.pdf OTHER Other Voting Matters ISSUER 4592000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 12/28/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 4592000 0 2 S000037636 ZHEJIANG EXPRESSWAY CO LTD Y9891F102 CNE1000004S4 12/28/2023 TO CONSIDER AND APPROVE THE GRANT OF A SPECIFIC MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF 27,333,464 H SHARES OF THE COMPANY (THE H SHARES) FOR ISSUANCE OF ADDITIONAL CONVERSION SHARES EXCEEDING THE 2020 GENERAL MANDATE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 7, 2023) AND THE PREVIOUS SPECIFIC MANDATE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 7, 2023) UPON ADJUSTMENT OF THE CONVERSION PRICE OF THE EURO230 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 INTO H SHARES AT THE ADJUSTED CONVERSION PRICE OF HKD6.69 CAPITAL STRUCTURE ISSUER 4592000 0 2 S000037636 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 12/29/2023 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 OTHER Other Voting Matters ISSUER 130800 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 12/29/2023 RATIFY THE APPOINTMENT OF IMPACTO CONSULTORES ASSOCIADOS AS THE APPRAISAL FIRM RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT ON THE NET BOOK VALUE OF FURNAS CENTRAIS ELETRICAS S.A. ACCOUNTING APPRAISAL REPORT AND ELETROBRAS FURNAS, RESPECTIVELY EXTRAORDINARY TRANSACTIONS ISSUER 130800 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 12/29/2023 APPROVE THE ACCOUNTING APPRAISAL REPORT EXTRAORDINARY TRANSACTIONS ISSUER 130800 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 12/29/2023 APPROVE, SUBJECT TO THE IMPLEMENTATION OF THE SUSPENSIVE CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION, THE PROTOCOL AND JUSTIFICATION OF THE MERGER, ENTERED INTO BY THE MANAGERS OF THE COMPANY AND ELETROBRAS FURNAS, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER OF ELETROBRAS FURNAS INTO THE COMPANY MERGER AND PROTOCOL AND JUSTIFICATION, RESPECTIVELY EXTRAORDINARY TRANSACTIONS ISSUER 130800 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 12/29/2023 APPROVE, SUBJECT TO THE IMPLEMENTATION OF THE SUSPENSIVE CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION, THE MERGER, UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 130800 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 12/29/2023 AUTHORIZE, SUBJECT TO THE IMPLEMENTATION OF THE SUSPENSIVE CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION, THE MANAGERS OF ELETROBRAS TO CARRY OUT ALL THE ACTS NECESSARY TO IMPLEMENT THE MERGER CORPORATE GOVERNANCE ISSUER 130800 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 12/29/2023 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 OTHER Other Voting Matters ISSUER 130800 0 2 S000043317 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 12/30/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 12/30/2023 APPROVAL OF RELATED PARTY TRANSACTION FOR PROVIDING LETTER OF COMFORT (LOC) FOR RAISING DEBT BY OPAL UP TO A VALUE OF INR 5,400 CRORE EXTRAORDINARY TRANSACTIONS ISSUER 1216332 0 1 S000037636 TOP GLOVE CORPORATION BHD Y88965101 MYL7113OO003 01/10/2024 TO RE-ELECT THE DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELF FOR RE-ELECTION: SHARMILA SEKARAJASEKARAN DIRECTOR ELECTIONS ISSUER 7412000 0 2 S000043317 TOP GLOVE CORPORATION BHD Y88965101 MYL7113OO003 01/10/2024 TO RE-ELECT THE DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELF FOR RE-ELECTION: DATUK DR. NORMA MANSOR DIRECTOR ELECTIONS ISSUER 7412000 0 2 S000043317 TOP GLOVE CORPORATION BHD Y88965101 MYL7113OO003 01/10/2024 TO RE-ELECT THE DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELF FOR RE-ELECTION: LIM HOOI SIN DIRECTOR ELECTIONS ISSUER 7412000 0 2 S000043317 TOP GLOVE CORPORATION BHD Y88965101 MYL7113OO003 01/10/2024 TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELF FOR RE-ELECTION: DR CHONG SU-LIN DIRECTOR ELECTIONS ISSUER 7412000 0 2 S000043317 TOP GLOVE CORPORATION BHD Y88965101 MYL7113OO003 01/10/2024 TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELF FOR RE-ELECTION: ROWINA GHAZALI SETH DIRECTOR ELECTIONS ISSUER 7412000 0 2 S000043317 TOP GLOVE CORPORATION BHD Y88965101 MYL7113OO003 01/10/2024 TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2023 COMPENSATION ISSUER 7412000 0 2 S000043317 TOP GLOVE CORPORATION BHD Y88965101 MYL7113OO003 01/10/2024 TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM300,000.00 FROM 11 JANUARY 2024 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN YEAR 2025 COMPENSATION ISSUER 7412000 0 2 S000043317 TOP GLOVE CORPORATION BHD Y88965101 MYL7113OO003 01/10/2024 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 7412000 0 2 S000043317 TOP GLOVE CORPORATION BHD Y88965101 MYL7113OO003 01/10/2024 AUTHORITY TO ISSUE SHARES PURSUANT TO THE COMPANIES ACT 2016 ("THE ACT") AND WAIVER OF PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 7412000 0 2 S000043317 TOP GLOVE CORPORATION BHD Y88965101 MYL7113OO003 01/10/2024 PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY CAPITAL STRUCTURE ISSUER 7412000 0 2 S000043317 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected. Vicki L. Avril-Groves DIRECTOR ELECTIONS ISSUER 12028 0 2 S000043319 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected. John R. McPherson DIRECTOR ELECTIONS ISSUER 12028 0 2 S000043319 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected. Barbara R. Smith DIRECTOR ELECTIONS ISSUER 12028 0 2 S000043319 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024 AUDIT-RELATED ISSUER 12028 0 2 S000043319 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 An advisory vote executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12028 0 2 S000043319 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12028 0 2 S000043319 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_557358.PDF AND https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_557359.PDF OTHER Other Voting Matters ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO DECLARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY A FINAL DIVIDEND OF HK2.56 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 AUGUST 2023 CAPITAL STRUCTURE ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO RE-ELECT MR. PAN PING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO RE-ELECT MR. ZHANG WENZAO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO RE-ELECT MR. YANG DONG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO RE-ELECT MR. CHENG YIQUN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CAPITAL STRUCTURE ISSUER 18700000 0 2 S000037636 TIANLI INTERNATIONAL HOLDINGS LIMITED G88846103 KYG888461038 01/16/2024 22 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 18700000 0 2 S000037636 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Donald R. Horton DIRECTOR ELECTIONS ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Barbara K. Allen DIRECTOR ELECTIONS ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Brad S. Anderson DIRECTOR ELECTIONS ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors David V. Auld DIRECTOR ELECTIONS ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Michael R. Buchanan DIRECTOR ELECTIONS ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Benjamin S. Carson, Sr DIRECTOR ELECTIONS ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Maribess L. Miller DIRECTOR ELECTIONS ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Election of directors Paul J. Romanowski DIRECTOR ELECTIONS ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Advisory vote as to the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Approval of our 2024 Stock Incentive Plan COMPENSATION ISSUER 5084 0 2 S000043319 D.R. HORTON, INC. 23331A109 US23331A1097 01/17/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 5084 0 2 S000043319 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.I, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER Other Voting Matters ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 ELECTION OF DIRECTOR: PETER AMIRAULT DIRECTOR ELECTIONS ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 ELECTION OF DIRECTOR: BEENA GOLDENBERG DIRECTOR ELECTIONS ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 ELECTION OF DIRECTOR: DEXTER JOHN DIRECTOR ELECTIONS ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 ELECTION OF DIRECTOR: GEOFFREY MACHUM DIRECTOR ELECTIONS ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 ELECTION OF DIRECTOR: SHERRY PORTER DIRECTOR ELECTIONS ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 ELECTION OF DIRECTOR: STEPHEN A. SMITH DIRECTOR ELECTIONS ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 ELECTION OF DIRECTOR: MARNI WIESHOFER DIRECTOR ELECTIONS ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 ELECTION OF DIRECTOR: SIMON ASHTON DIRECTOR ELECTIONS ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 ELECTION OF DIRECTOR: KARINA GEHRING DIRECTOR ELECTIONS ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE ORGANIGRAM HOLDINGS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 TO CONSIDER, AND, IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX ''A'' TO THE CIRCULAR, AUTHORIZING THE ISSUANCE BY THE COMPANY OF UP TO 183,679,525 COMMON SHARES TO BT DE INVESTMENTS INC. IN CONNECTION WITH ITS INVESTMENT OF APPROXIMATELY CCAD124 MILLION IN THE COMPANY CAPITAL STRUCTURE ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 TO CONSIDER, AND, IF DEEMED ADVISABLE, APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX ''B'' TO THE CIRCULAR, AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE COMPANY TO CREATE A NEW CLASS OF CLASS A PREFERRED SHARES TO BE ISSUED TO BT DE INVESTMENTS INC. IN CONNECTION WITH ITS INVESTMENT IN THE COMPANY CAPITAL STRUCTURE ISSUER 177843 0 2 S000058209 ORGANIGRAM HOLDINGS INC 68620P705 CA68620P7056 01/18/2024 28 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 177843 0 2 S000058209 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, SASOL'S CLIMATE CHANGE MANAGEMENT APPROACH AND ITS COMMITMENT TO, AND PROGRESS ON, ITS DECARBONISATION PATHWAY TOWARDS ACHIEVING THE 2030 TARGET AND 2050 NET ZERO AMBITION, THAT BALANCES A LONG-TERM SUSTAINABLE TRANSITION AND THE ABILITY TO CREATE VALUE AS DESCRIBED IN THE COMPANY'S 2023 CLIMATE CHANGE REPORT. TO FURTHER ENDORSE THE COMPANY'S 2023 CLIMATE CHANGE REPORT'S CONSISTENCY WITH THE TASK FORCE ON CLIMATERELATED FINANCIAL DISCLOSURE REQUIREMENTS ENVIRONMENT OR CLIMATE ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR MJ CUAMBE DIRECTOR ELECTIONS ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MBN DUBE DIRECTOR ELECTIONS ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: DR M FLOEL DIRECTOR ELECTIONS ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR FR GROBLER DIRECTOR ELECTIONS ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MEK NKELI DIRECTOR ELECTIONS ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO APPOINT KPMG INC, NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP AUDIT-RELATED ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS MBN DUBE (SUBJECT TO HER RE-ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1) CORPORATE GOVERNANCE ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS KC HARPER CORPORATE GOVERNANCE ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS GMB KENNEALY (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA CORPORATE GOVERNANCE ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR S SUBRAMONEY CORPORATE GOVERNANCE ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS COMPENSATION ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 294864 0 2 S000037636 SASOL LTD 803866102 ZAE000006896 01/19/2024 TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED ORDINARY OR SASOL BEE ORDINARY SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY CAPITAL STRUCTURE ISSUER 294864 0 2 S000037636 SPIRIT REALTY CAPITAL, INC. 84860W300 US84860W3007 01/19/2024 To approve the merger of Spirit with and into Saints MD Subsidiary, Inc. (''Merger Sub''), with Merger Sub continuing its existence as a wholly owned subsidiary of Realty Income Corporation (''Realty Income''), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of October 29, 2023 (as amended from time to time, the ''Merger Agreement''), by and among Spirit, Realty Income and Merger Sub, and the transactions contemplated thereby. CORPORATE GOVERNANCE ISSUER 7505 0 2 S000058208 SPIRIT REALTY CAPITAL, INC. 84860W300 US84860W3007 01/19/2024 To approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to Spirit's named executive officers in connection with the completion of the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 7505 0 2 S000058208 SPIRIT REALTY CAPITAL, INC. 84860W300 US84860W3007 01/19/2024 To approve the adjournment of the Spirit special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve such proposal CORPORATE GOVERNANCE ISSUER 7505 0 2 S000058208 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: Raymond Chang DIRECTOR ELECTIONS ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: I-Tseng Jenny Chan DIRECTOR ELECTIONS ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: Timothy Mahoney DIRECTOR ELECTIONS ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: Max Holtzman DIRECTOR ELECTIONS ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: Leonard J. Sokolow DIRECTOR ELECTIONS ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: Krishnan Varier DIRECTOR ELECTIONS ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To approve an Amendment to the Company's Articles of Incorporation to increase the number of authorized shares of Common Stock from 10,000,000 to 35,000,000, and to correspondingly increase the total authorized shares of stock from 13,000,000 to 38,000,000. CAPITAL STRUCTURE ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To approve, as required by Nasdaq Listing Rule 5635(d), the increase in the number of shares of Common Stock underlying the warrant issued by the Company on October 27, 2023 upon the occurrence of certain equity issuances or conversions. CAPITAL STRUCTURE ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To approve, as required by Nasdaq Listing Rule 5635, the amendment of the Senior Secured Convertible Note held by CP Acquisitions LLC, an affiliate of Raymond Chang and I-Tseng Jenny Chan (''CP Acquisitions''), to, among other things, consolidate a Senior Secured Note and a certain promissory note held by CP Acquisitions with the convertible note, decrease the price thereunder to $1.46 per share of Common Stock and to increase the beneficial ownership limitation to 49.99%. CAPITAL STRUCTURE ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To approve an amendment to the Agrify Corporation 2022 Omnibus Equity Incentive Plan to increase the number of shares of Common Stock available for issuance thereunder by 250,000 and to revise the minimum vesting provisions COMPENSATION ISSUER 452 0 2 S000058209 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To consider and vote upon an adjournment of the Annual Meeting in order to solicit additional proxies if there are not sufficient shares to be voted in favor of any of the foregoing proposals at the time of the Annual Meeting. CORPORATE GOVERNANCE ISSUER 452 0 2 S000058209 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders Thomas N. Kelly Jr. DIRECTOR ELECTIONS ISSUER 10500 0 2 S000058209 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders Brian E. Sandoval DIRECTOR ELECTIONS ISSUER 10500 0 2 S000058209 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders Peter E. Shumlin DIRECTOR ELECTIONS ISSUER 10500 0 2 S000058209 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders John R. Vines DIRECTOR ELECTIONS ISSUER 10500 0 2 S000058209 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10500 0 2 S000058209 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 10500 0 2 S000058209 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to increase the maximum number of common shares available for grant to participants COMPENSATION ISSUER 10500 0 2 S000058209 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 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 OTHER Other Voting Matters ISSUER 235000 0 2 S000037636 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 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 OTHER Other Voting Matters ISSUER 235000 0 2 S000037636 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 TO RESOLVE ON THE REDUCTION OF THE COMPANY'S CAPITAL STOCK, IN THE AMOUNT OF BRL 1,500,000,000.00., ONE BILLION AND FIVE HUNDRED MILLION REAIS, WITHOUT CANCELLING SHARES AND BY MEANS OF THE REIMBURSEMENT OF FUNDS TO THE SHAREHOLDERS, ACCORDING TO ARTICLE 173 OF LAW NO. 6,404, OF DECEMBER 15, 1976, AS AMENDED, CORPORATIONS LAW CAPITAL STRUCTURE ISSUER 235000 0 2 S000037636 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 TO AMEND ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS TO REFLECT THE NEW AMOUNT OF ITS CAPITAL STOCK DUE TO THE PROPOSAL PROVIDED ON ITEM 1 ABOVE, IF APPROVED CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 235000 0 2 S000037636 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE AMENDMENT PROPOSED IN ITEM 2 ABOVE, IF APPROVED CORPORATE GOVERNANCE ISSUER 235000 0 2 S000037636 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 TO AUTHORIZE THE COMPANY'S EXECUTIVE OFFICERS TO PRACTICE ALL ACTS NECESSARY TO CARRY OUT THE ABOVE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 235000 0 2 S000037636 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 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 OTHER Other Voting Matters ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 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 OTHER Other Voting Matters ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 TO RESOLVE ON THE REDUCTION OF THE COMPANY'S CAPITAL STOCK, IN THE AMOUNT OF BRL 1,500,000,000.00., ONE BILLION AND FIVE HUNDRED MILLION REAIS, WITHOUT CANCELLING SHARES AND BY MEANS OF THE REIMBURSEMENT OF FUNDS TO THE SHAREHOLDERS, ACCORDING TO ARTICLE 173 OF LAW NO. 6,404, OF DECEMBER 15, 1976, AS AMENDED, CORPORATIONS LAW CAPITAL STRUCTURE ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 TO AMEND ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS TO REFLECT THE NEW AMOUNT OF ITS CAPITAL STOCK DUE TO THE PROPOSAL PROVIDED ON ITEM 1 ABOVE, IF APPROVED CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE AMENDMENT PROPOSED IN ITEM 2 ABOVE, IF APPROVED CORPORATE GOVERNANCE ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 01/24/2024 TO AUTHORIZE THE COMPANY'S EXECUTIVE OFFICERS TO PRACTICE ALL ACTS NECESSARY TO CARRY OUT THE ABOVE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 98100 0 2 S000043317 JABIL INC. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified Anousheh Ansari DIRECTOR ELECTIONS ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified Christopher S. Holland DIRECTOR ELECTIONS ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified Mark T. Mondello DIRECTOR ELECTIONS ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified John C. Plant DIRECTOR ELECTIONS ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified Steven A. Raymund DIRECTOR ELECTIONS ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified James Siminoff DIRECTOR ELECTIONS ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified David M. Stout DIRECTOR ELECTIONS ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified N.V. "Tiger" Tyagarajan DIRECTOR ELECTIONS ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified Kathleen A. Walters DIRECTOR ELECTIONS ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified Kenneth S. Wilson DIRECTOR ELECTIONS ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2024 AUDIT-RELATED ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Approve (on an advisory basis) the frequency of future advisory stockholder votes to approve Jabil's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Approve (on an advisory basis) Jabil's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4136 0 2 S000043319 JABIL INC. 466313103 US4663131039 01/25/2024 Consider and act upon the stockholder proposal described in this proxy statement, if properly presented at the Annual Meeting CORPORATE GOVERNANCE SECURITY HOLDER 4136 0 2 S000043319 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 TO ACKNOWLEDGE THE OPERATING RESULTS OF FTREIT FOR THE FISCAL YEAR STARTING FROM 1ST OCTOBER 2022TO 30TH SEPTEMBER 2023 OTHER Other Voting Matters ISSUER 2036800 0 2 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 TO ACKNOWLEDGE THE AUDITED FINANCIAL STATEMENTS OF FTREIT FOR THE PERIOD ENDED 30TH SEPTEMBER 2023 OTHER Other Voting Matters ISSUER 2036800 0 2 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 TO ACKNOWLEDGE THE APPOINTMENT OF AN AUDITOR FROM KPMG PHOOMCHAI AUDIT LIMITED AS THE AUDITOR OF FTREIT AND THEIR REMUNERATIONS FOR THE FISCAL YEAR 2024 AUDIT-RELATED ISSUER 2036800 0 2 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 TO ACKNOWLEDGE THE DISTRIBUTION PAYMENT FROM THE OPERATING RESULTS OF FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 2036800 0 2 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 TO CONSIDER AND APPROVE THE CAPITAL INCREASE OF FTREIT BY MEANS OF A GENERAL MANDATE BY ISSUING A TOTAL OF NOT EXCEEDING 919,016,114 TRUST UNITS CAPITAL STRUCTURE ISSUER 2036800 0 2 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 TO CONSIDER AND APPROVE THE OFFERING FOR SALE AND ALLOCATION OF THE ADDITIONAL TRUST UNITS TO BE ISSUED AND OFFERED FOR SALE BY MEANS OF A GENERAL MANDATE CAPITAL STRUCTURE ISSUER 2036800 0 2 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 TO CONSIDER AND APPROVE THE ISSUANCE OF DEBENTURES WITH THE MAXIMUM OUTSTANDING AMOUNT AT ANY TIME TOTALING NOT MORE THAN BAHT 17,000 MILLION CAPITAL STRUCTURE ISSUER 2036800 0 2 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 TO CONSIDER AND APPROVE THE ENTERING INTO THE TRANSACTION WHICH IS A CONFLICT OF INTEREST BETWEEN FTREIT AND THE TRUSTEE EXTRAORDINARY TRANSACTIONS ISSUER 2036800 0 2 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 TO CONSIDER OTHER MATTERS (IF ANY) OTHER Other Voting Matters ISSUER 2036800 0 2 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 08 NOV 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. OTHER Other Voting Matters ISSUER 2036800 0 2 S000058208 FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & Y8812J110 TH6172010014 01/29/2024 08 NOV 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 OTHER Other Voting Matters ISSUER 2036800 0 2 S000058208 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors B. Joanne Edwards DIRECTOR ELECTIONS ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Jeri L. Isbell DIRECTOR ELECTIONS ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Wilbert W. James, Jr. DIRECTOR ELECTIONS ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Justin A. Kershaw DIRECTOR ELECTIONS ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Scott H. Muse DIRECTOR ELECTIONS ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Michael V. Schrock DIRECTOR ELECTIONS ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors William E. Waltz, Jr. DIRECTOR ELECTIONS ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Betty R. Wynn DIRECTOR ELECTIONS ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors A. Mark Zeffiro DIRECTOR ELECTIONS ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 The non-binding advisory vote approving executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 73704 0 2 S000037634 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors B. Joanne Edwards DIRECTOR ELECTIONS ISSUER 3508 0 2 S000043319 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Jeri L. Isbell DIRECTOR ELECTIONS ISSUER 3508 0 2 S000043319 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Wilbert W. James, Jr. DIRECTOR ELECTIONS ISSUER 3508 0 2 S000043319 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Justin A. Kershaw DIRECTOR ELECTIONS ISSUER 3508 0 2 S000043319 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Scott H. Muse DIRECTOR ELECTIONS ISSUER 3508 0 2 S000043319 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Michael V. Schrock DIRECTOR ELECTIONS ISSUER 3508 0 2 S000043319 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors William E. Waltz, Jr. DIRECTOR ELECTIONS ISSUER 3508 0 2 S000043319 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors Betty R. Wynn DIRECTOR ELECTIONS ISSUER 3508 0 2 S000043319 ATKORE INC. 047649108 US0476491081 01/30/2024 Election of Directors A. Mark Zeffiro DIRECTOR ELECTIONS ISSUER 3508 0 2 S000043319 ATKORE INC. 047649108 US0476491081 01/30/2024 The non-binding advisory vote approving executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3508 0 2 S000043319 ATKORE INC. 047649108 US0476491081 01/30/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 3508 0 2 S000043319 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 DIRECTORS REMUNERATION POLICY COMPENSATION Corporate Governance ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT T ESPERDY DIRECTOR ELECTIONS ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT S BOMHARD DIRECTOR ELECTIONS ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT S CLARK DIRECTOR ELECTIONS ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT D DE SAINT VICTOR DIRECTOR ELECTIONS ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT N EDOZIEN DIRECTOR ELECTIONS ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT A JOHNSON DIRECTOR ELECTIONS ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT R KUNZE-CONCEWITZ DIRECTOR ELECTIONS ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT L PARAVICINI DIRECTOR ELECTIONS ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO RE-ELECT J STANTON DIRECTOR ELECTIONS ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 TO ELECT A GILCHRIST DIRECTOR ELECTIONS ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 POLITICAL DONATIONS AND ENDITURE OTHER SOCIAL ISSUES ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 AUTHORITY TO ALLOT SECURITIES CAPITAL STRUCTURE ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 DISAPPLICATION OF PRE-EMPTION RIGHT CAPITAL STRUCTURE ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 38710 0 2 S000058209 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/31/2024 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 38710 0 2 S000058209 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 01/31/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0111/2024011100373.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0111/2024011100385.pdf OTHER Other Voting Matters ISSUER 763000 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 01/31/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 763000 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 01/31/2024 TO APPROVE, CONFIRM AND RATIFY THE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 12 JANUARY 2024) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COOPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON EXTRAORDINARY TRANSACTIONS ISSUER 763000 0 2 S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A. X6447Z104 PLPGER000010 01/31/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 907316 0 2 S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A. X6447Z104 PLPGER000010 01/31/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 907316 0 2 S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A. X6447Z104 PLPGER000010 01/31/2024 THE OPENING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 907316 0 2 S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A. X6447Z104 PLPGER000010 01/31/2024 THE ELECTION OF CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 907316 0 2 S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A. X6447Z104 PLPGER000010 01/31/2024 THE ASCERTAINMENT OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS OTHER Other Voting Matters ISSUER 907316 0 2 S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A. X6447Z104 PLPGER000010 01/31/2024 THE ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 907316 0 2 S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A. X6447Z104 PLPGER000010 01/31/2024 THE ADOPTION OF THE DECISION NOT TO ELECT THE RETURNING COMMITTEE CORPORATE GOVERNANCE ISSUER 907316 0 2 S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A. X6447Z104 PLPGER000010 01/31/2024 THE ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA SPONKA AKCYJNA OTHER Other Voting Matters ISSUER 907316 0 2 S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A. X6447Z104 PLPGER000010 01/31/2024 THE ADOPTION OF A RESOLUTION CONCERNING THE PAYMENT OF THE COSTS RELATED TO THE CONVENING AND HOLDING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 907316 0 2 S000043317 PGE POLSKA GRUPA ENERGETYCZNA S.A. X6447Z104 PLPGER000010 01/31/2024 THE CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 907316 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK OTHER Other Voting Matters ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 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 OTHER Other Voting Matters ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 111096 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 OTHER Other Voting Matters ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022/23 (NON-VOTING) OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.52 PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.62 PER SHARE CAPITAL STRUCTURE ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 RATIFY BDO ASSURANCE GMBH AS AUDITORS FOR FISCAL YEAR 2023/24 AUDIT-RELATED ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: LOCATION OF REGISTERED OFFICE; COMPANY ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 NEW/AMENDED PROPOSALS FROM MANAGEMENT AND SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 43927 0 2 S000043317 EVN AG A19833101 AT0000741053 02/01/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW/AMENDED PROPOSALS FROM SHAREHOLDERS OTHER Other Voting Matters SECURITY HOLDER 43927 0 2 S000043317 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 552224 0 2 S000037636 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 552224 0 2 S000037636 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 OPENING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 552224 0 2 S000037636 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 ELECTING THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 552224 0 2 S000037636 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 ACKNOWLEDGING THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONS CORPORATE GOVERNANCE ISSUER 552224 0 2 S000037636 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 ADOPTING AN AGENDA CORPORATE GOVERNANCE ISSUER 552224 0 2 S000037636 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI S.A DIRECTOR ELECTIONS ISSUER 552224 0 2 S000037636 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 ADOPTING THE RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI S.A CORPORATE GOVERNANCE ISSUER 552224 0 2 S000037636 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 ADOPTING THE RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 552224 0 2 S000037636 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 CLOSING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 552224 0 2 S000037636 PKO BANK POLSKI S.A. X6919X108 PLPKO0000016 02/02/2024 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 OTHER Other Voting Matters ISSUER 552224 0 2 S000037636 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 107881 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. OTHER Other Voting Matters ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 APPOINTMENT OF THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS CORPORATE GOVERNANCE ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 APPOINTMENT OF THE BALLOT COMMITTEE CORPORATE GOVERNANCE ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE DISPOSAL OF 100% OF SHARES IN GAS STORAGE POLAND SP. Z O.O. OF DEBOG ORZE EXTRAORDINARY TRANSACTIONS ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE DISPOSAL BY THE COMPANY OF PROPERTIES SITUATED IN THE STARA BIALA MUNICIPALITY AND IN PLOCK, TOGETHER WITH THEIR COMPONENT PARTS, THROUGH THEIR CONTRIBUTION IN KIND AS PAYMENT FOR SHARES IN THE INCREASED SHARE CAPITAL OF ORLEN OLEFINY SP OLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA OF PLOCK (KRS NO. 0000906575) IN CONNECTION WITH THE CONTINUED CONSTRUCTION OF THE OLEFINS III COMPLEX BY ORLEN OLEFINY AND THE PROCESS OF RAISING FINANCING FOR THE PROJECT IN THE FORM OF PROJECT FINANCE EXTRAORDINARY TRANSACTIONS ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE DISPOSAL OF AN ORGANISED PART OF THE COMPANY'S BUSINESS TO PGNIG UPSTREAM POLSKA SP OLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA OF WARSAW (NUMBER IN THE NATIONAL COURT REGISTER: KRS 0000919530), TO BE EFFECTED BY CONTRIBUTING THE ORGANISED PART OF BUSINESS AS A CONTRIBUTION IN KIND AND SUBSCRIBING, IN EXCHANGE, FOR ALL NEW SHARES IN THE INCREASED SHARE CAPITAL OF PGNIG UPSTREAM POLSKA SP OLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA OTHER Other Voting Matters ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE SUBSCRIPTION FOR SHARES IN THE INCREASED SHARE CAPITAL OF POLSKA SP OLKA GAZOWNICTWA SP. Z O.O. OF TARN OW (NUMBER IN THE NATIONAL COURT REGISTER: KRS 0000374001) IN EXCHANGE FOR A CONTRIBUTION IN KIND IN THE FORM OF PROPERTY, PLANT AND EQUIPMENT COMPRISING TRANSMISSION INFRASTRUCTURE, I.E., GAS PIPELINES AND RELATED GAS NETWORK ASSETS, LAND AND PERPETUAL USUFRUCT OF LAND OTHER Other Voting Matters ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION ON DETERMINATION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 CONSIDERATION OF AND VOTING ON THE RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 392784 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 02/06/2024 CLOSING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 392784 0 2 S000043317 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 02/07/2024 The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated October 10, 2023, among Exxon Mobil Corporation, SPQR, LLC and Pioneer Natural Resources Company CORPORATE GOVERNANCE ISSUER 37948 0 2 S000037634 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 02/07/2024 The Advisory Compensation Proposal: To approve, on an advisory basis, the compensation that may be paid or become payable to Pioneer's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 37948 0 2 S000037634 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 Election of Directors Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 20497 0 2 S000043319 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 Election of Directors Allan P. Merrill DIRECTOR ELECTIONS ISSUER 20497 0 2 S000043319 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 Election of Directors Peter M. Orser DIRECTOR ELECTIONS ISSUER 20497 0 2 S000043319 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 Election of Directors Norma A. Provencio DIRECTOR ELECTIONS ISSUER 20497 0 2 S000043319 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 Election of Directors June Sauvaget DIRECTOR ELECTIONS ISSUER 20497 0 2 S000043319 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 Election of Directors Danny R. Shepherd DIRECTOR ELECTIONS ISSUER 20497 0 2 S000043319 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 Election of Directors Alyssa P. Steele DIRECTOR ELECTIONS ISSUER 20497 0 2 S000043319 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 Election of Directors C. Christian Winkle DIRECTOR ELECTIONS ISSUER 20497 0 2 S000043319 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 20497 0 2 S000043319 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 An advisory vote regarding the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20497 0 2 S000043319 BEAZER HOMES USA, INC. 07556Q881 US07556Q8814 02/08/2024 Approval of an amendment to the Amended and Restated 2014 Long-Term Incentive Plan COMPENSATION ISSUER 20497 0 2 S000043319 AREIT INC Y1001D101 PHY1001D1010 02/12/2024 CALL TO ORDER CORPORATE GOVERNANCE ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 02/12/2024 CERTIFICATION OF NOTICE AND QUORUM OTHER Other Voting Matters ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 02/12/2024 APPROVAL OF ISSUANCE OF COMMON SHARES IN EXCHANGE FOR PROPERTIES CAPITAL STRUCTURE ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 02/12/2024 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING CORPORATE GOVERNANCE ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 02/12/2024 ADJOURNMENT CORPORATE GOVERNANCE ISSUER 414100 0 2 S000058208 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 02/13/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 63002 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 02/13/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 63002 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 02/13/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 113758 DUE TO RECEIVED CHANGE IN AGENDA. (RESOLUTION 5 IS SINGLE). ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 63002 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 02/13/2024 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 63002 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 02/13/2024 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 63002 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 02/13/2024 CONFIRMATION OF THE LEGALITY OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 63002 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 02/13/2024 ACCEPTANCE OF THE AGENDA CORPORATE GOVERNANCE ISSUER 63002 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 02/13/2024 ADOPTION OF RESOLUTIONS ON CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 63002 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 02/13/2024 ADOPTION OF A RESOLUTION ON COVERING COSTS OF HOLDING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 63002 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 02/13/2024 CLOSING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 63002 0 2 S000043317 INSTEEL INDUSTRIES INC. 45774W108 US45774W1080 02/13/2024 Election of Directors: G. Kennedy ("Ken") Thompson DIRECTOR ELECTIONS ISSUER 16215 0 2 S000043319 INSTEEL INDUSTRIES INC. 45774W108 US45774W1080 02/13/2024 Election of Directors: H. O. Woltz III DIRECTOR ELECTIONS ISSUER 16215 0 2 S000043319 INSTEEL INDUSTRIES INC. 45774W108 US45774W1080 02/13/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 16215 0 2 S000043319 INSTEEL INDUSTRIES INC. 45774W108 US45774W1080 02/13/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our 2024 fiscal year AUDIT-RELATED ISSUER 16215 0 2 S000043319 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors B. Evan Bayh DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Jonathan F. Foster DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Meredith R. Harper DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Kevin J. Kwilinski DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Jill A. Rahman DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Carl J. (Rick) Rickertsen DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Chaney M. Sheffield, Jr. DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Robert A. Steele DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 Election of Directors Peter T. Thomas DIRECTOR ELECTIONS ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2024 AUDIT-RELATED ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To approve, on an advisory, non-binding basis, our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To approve a proposal to amend our Amended and Restated Certificate of incorporation to include an officer exculpation provision CORPORATE GOVERNANCE ISSUER 152964 0 2 S000037634 BERRY GLOBAL GROUP, INC. 08579W103 US08579W1036 02/14/2024 To approve a proposal to amend the exclusive forum provision in our Amended and Restated Certificate of Incorporation to make the United States federal courts the exclusive forum for any federal securities law claims CORPORATE GOVERNANCE ISSUER 152964 0 2 S000037634 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 113636 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. OTHER Other Voting Matters ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE ABILITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 ADOPTING A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 ADOPTING A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 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 OTHER Other Voting Matters ISSUER 581872 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 113636 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. OTHER Other Voting Matters ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE ABILITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 ADOPTING A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 ADOPTING A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 293428 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 02/15/2024 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 OTHER Other Voting Matters ISSUER 293428 0 2 S000043317 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 02/20/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0131/2024013100482.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0131/2024013100538.pdf OTHER Other Voting Matters ISSUER 4816000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 02/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4816000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 02/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4816000 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 ELECT GAVIN DALGLEISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 RE-ELECT TASNEEM ABDOOL-SAMAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 RE-ELECT PIERRE FOURIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 RE-ELECT MOHINI MOODLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 RE-ELECT TUMEKA MATSHOBA-RAMUEDZISI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 RE-ELECT PIERRE FOURIE AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 ELECT RALPH BOETTGER AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 RE-ELECT SARITA MARTIN AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 RE-ELECT TUMEKA MATSHOBA-RAMUEDZISI AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 APPOINT KPMG INC AS AUDITORS AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 APPOINT CH BASSON AS THE INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 APPROVE RESOLUTIONS OR AGREEMENTS OF EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS IN CONTRAVENTION OF SECTION 75 OF COMPANIES ACT BUT ONLY TO THE EXTENT THAT THE RELEVANT RESOLUTIONS OR AGREEMENTS FELL WITHIN THE AMBIT OF SECTION 75 OF COMPANIES ACT CORPORATE GOVERNANCE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR AD HOC ASSIGNMENTS COMPENSATION ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 APPROVE FINANCIAL ASSISTANCE RELATING TO SHARE REPURCHASES AND SHARE PLANS CAPITAL STRUCTURE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 APPROVE FINANCIAL ASSISTANCE RELATING TO SECURITIES FOR THE ADVANCEMENT OF COMMERCIAL INTERESTS CAPITAL STRUCTURE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1974964 0 2 S000037636 REUNERT LTD S69566156 ZAE000057428 02/22/2024 26 JAN 2024: 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 OTHER Other Voting Matters ISSUER 1974964 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 ELECTION OF DIRECTOR: MR S SITHOLE DIRECTOR ELECTIONS ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 ELECTION OF DIRECTOR: MR TN KRUGER DIRECTOR ELECTIONS ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 ELECTION OF DIRECTOR: MR TA GOVENDER DIRECTOR ELECTIONS ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 RE-ELECTION OF DIRECTOR: MR MO AJUKWU DIRECTOR ELECTIONS ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 RE-ELECTION OF DIRECTOR: MS TE MASHILWANE DIRECTOR ELECTIONS ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 RE-ELECTION OF DIRECTOR: ADV M SELLO DIRECTOR ELECTIONS ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 RE-ELECTION OF DIRECTOR: MR DG WILSON DIRECTOR ELECTIONS ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: MR FNJ BRAEKEN CORPORATE GOVERNANCE ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: MS TE MASHILWANE - SUBJECT TO HER BEING ELECTED AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: ADV M SELLO - SUBJECT TO HER BEING ELECTED AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: MR DG WILSON - SUBJECT TO HIM BEING ELECTED AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 TO APPOINT THE EXTERNAL AUDITORS, DELOITTE AND TOUCHE AUDIT-RELATED ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 GENERAL AUTHORITY CORPORATE GOVERNANCE ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 NON-BINDING ADVISORY VOTE - APPROVAL OF THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR, AND NON-EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO THE CHAIRMAN COMPENSATION ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR, AND NON-EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR, AND NON-EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES COMPENSATION ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED MEETINGS - EXTRAORDINARY MEETINGS COMPENSATION ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 APPROVAL OF NON-RESIDENT DIRECTORS FEES COMPENSATION ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF INCORPORATION CORPORATE GOVERNANCE ISSUER 460134 0 2 S000037636 TIGER BRANDS LTD S84594142 ZAE000071080 02/22/2024 GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 460134 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 02/23/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0108/2024010800333.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0108/2024010800337.pdf OTHER Other Voting Matters ISSUER 16462000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 02/23/2024 TO CONSIDER AND APPROVE THE REMUNERATION SCHEME FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2022 COMPENSATION ISSUER 16462000 0 2 S000037636 OOEDO ONSEN REIT INVESTMENT CORPORATION J61528105 JP3048310001 02/27/2024 Amend Articles to: Amend Official Company Name, Change Company Location, Set the Maximum Size of the Board of Corporate Officers CORPORATE GOVERNANCE ISSUER 1368 0 2 S000058208 OOEDO ONSEN REIT INVESTMENT CORPORATION J61528105 JP3048310001 02/27/2024 Appoint an Executive Director Kirihara, Takeshi DIRECTOR ELECTIONS ISSUER 1368 0 2 S000058208 OOEDO ONSEN REIT INVESTMENT CORPORATION J61528105 JP3048310001 02/27/2024 Appoint a Supervisory Director Suzuki, Kentaro DIRECTOR ELECTIONS ISSUER 1368 0 2 S000058208 OOEDO ONSEN REIT INVESTMENT CORPORATION J61528105 JP3048310001 02/27/2024 Appoint a Supervisory Director Hongyo, Takayuki DIRECTOR ELECTIONS ISSUER 1368 0 2 S000058208 OOEDO ONSEN REIT INVESTMENT CORPORATION J61528105 JP3048310001 02/27/2024 Appoint a Substitute Executive Director Honda, Tomohiro DIRECTOR ELECTIONS ISSUER 1368 0 2 S000058208 OOEDO ONSEN REIT INVESTMENT CORPORATION J61528105 JP3048310001 02/27/2024 Appoint Accounting Auditors AUDIT-RELATED ISSUER 1368 0 2 S000058208 PATHWARD FINANCIAL, INC. 59100U108 US59100U1088 02/27/2024 Election of Directors: Becky S. Shulman DIRECTOR ELECTIONS ISSUER 10467 0 2 S000043319 PATHWARD FINANCIAL, INC. 59100U108 US59100U1088 02/27/2024 Election of Directors: Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 10467 0 2 S000043319 PATHWARD FINANCIAL, INC. 59100U108 US59100U1088 02/27/2024 Election of Directors: Christopher ("Chris") Perretta DIRECTOR ELECTIONS ISSUER 10467 0 2 S000043319 PATHWARD FINANCIAL, INC. 59100U108 US59100U1088 02/27/2024 To approve, by a non-binding advisory vote, the compensation of our "named executive officers"(a Say-on-Pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 10467 0 2 S000043319 PATHWARD FINANCIAL, INC. 59100U108 US59100U1088 02/27/2024 To approve the Pathward Financial, Inc. 2023 Omnibus Incentive Plan COMPENSATION ISSUER 10467 0 2 S000043319 PATHWARD FINANCIAL, INC. 59100U108 US59100U1088 02/27/2024 To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 10467 0 2 S000043319 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 02/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0206/2024020600706.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0206/2024020600824.pdf OTHER Other Voting Matters ISSUER 8650000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 02/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE AUTHORISATION TO THE BOARD BY THE GENERAL MEETING OF BANK OF COMMUNICATIONS CO., LTD CORPORATE GOVERNANCE ISSUER 8650000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 02/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ISSUANCE QUOTA OF FINANCIAL BONDS CAPITAL STRUCTURE ISSUER 8650000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 02/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION PLAN OF THE DIRECTORS OF THE BANK FOR THE YEAR 2022 COMPENSATION ISSUER 8650000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 02/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION PLAN OF THE SUPERVISORS OF THE BANK FOR THE YEAR 2022 COMPENSATION ISSUER 8650000 0 2 S000037636 BLACKROCK TCP CAPITAL CORP. 09259E108 US09259E1082 03/07/2024 To approve issuance of additional shares of common stock, par value $0.001 per share, of TCPC to be issued pursuant to the Amended and Restated Agreement and Plan of Merger, dated as of 1/10/24, among BlackRock Capital Investment Corp, a Delaware Corp, TCPC, BCIC Merger Sub, LLC, a Delaware LLC & an indirect wholly-owned subsidiary of TCPC, &, for limited purposes set forth therein, BlackRock Capital Investment Advisors, LLC, a Delaware LLC & investment adviser to BCIC & Tennenbaum Capital Partners, LLC, a Delaware LLC & wholly-owned subsidiary of BCIA. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 2132 0 2 S000083494 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 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 OTHER Other Voting Matters ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET OTHER Other Voting Matters ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 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 OTHER Other Voting Matters ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS D.1 TO D.6 AND E.1. THANK YOU OTHER Other Voting Matters ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 THE BOARD OF DIRECTORS' REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST YEAR OTHER Other Voting Matters ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 RESOLUTION FOR ADOPTION OF THE AUDITED ANNUAL REPORT OTHER Other Voting Matters ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 PROPOSED APPROPRIATION OF PROFITS OR COVER OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF KLAUS NYBORG DIRECTOR ELECTIONS ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF JOHANNE RIEGELS OSTERGARD DIRECTOR ELECTIONS ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF KARSTEN KNUDSEN DIRECTOR ELECTIONS ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF ROBERT HVIDE MACLEOD DIRECTOR ELECTIONS ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF VIBEKE BAK SOLOK DIRECTOR ELECTIONS ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF IAN MCINTOSH DIRECTOR ELECTIONS ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 APPOINTMENT OF STATE-AUTHORISED ACCOUNTANT AND SUSTAINABILITY AUDITOR: RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB CVR NR. 30700228 AUDIT-RELATED ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 PROPOSALS FROM THE BOARD OF DIRECTORS FOR: REMUNERATION REPORT 2023 FOR INDICATIVE BALLOT SECTION 14A SAY-ON-PAY VOTES ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 PROPOSALS FROM THE BOARD OF DIRECTORS FOR: AUTHORISATION TO PURCHASE TREASURY SHARES CAPITAL STRUCTURE ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 PROPOSALS FROM THE BOARD OF DIRECTORS FOR: AMENDMENTS FOR THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 PROPOSALS FROM THE BOARD OF DIRECTORS FOR: REMUNERATION POLICY FOR APPROVAL INCLUDING UPDATE OF PROVISION ON EXTRAORDINARY BONUS FOR MANAGEMENT IN EXCEPTIONAL CIRCUMSTANCES AND ON INDEMNIFICATION OF BOARD AND MANAGEMENT COMPENSATION ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 PROPOSALS FROM THE BOARD OF DIRECTORS FOR: ADJUSTMENT OF BOARD REMUNERATION COMPENSATION ISSUER 45094 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/12/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 45094 0 2 S000037635 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Douglas C. Yearley, Jr. DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Stephen F. East DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Christine N. Garvey DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Karen H. Grimes DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Derek T. Kan DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors John A. McLean DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Wendell E. Pritchett DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Paul E. Shapiro DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Scott D. Stowell DIRECTOR ELECTIONS ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 To approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 146626 0 2 S000037634 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Douglas C. Yearley, Jr. DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Stephen F. East DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Christine N. Garvey DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Karen H. Grimes DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Derek T. Kan DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors John A. McLean DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Wendell E. Pritchett DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Paul E. Shapiro DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 Election of Directors Scott D. Stowell DIRECTOR ELECTIONS ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 8104 0 2 S000043319 TOLL BROTHERS, INC. 889478103 US8894781033 03/12/2024 To approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8104 0 2 S000043319 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 Election of Directors to serve until the 2028 Annual meeting: Mui Sung Yeo DIRECTOR ELECTIONS ISSUER 161694 0 2 S000037634 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 Election of Directors to serve until the 2028 Annual meeting: David Jeffrey Richardson DIRECTOR ELECTIONS ISSUER 161694 0 2 S000037634 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 To ratify the appointment of pricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending september 28, 2024 AUDIT-RELATED ISSUER 161694 0 2 S000037634 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 To approve, on a non-bonding basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 161694 0 2 S000037634 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 To approve the amendment to the company's amended and restated by-laws to limit the liability of officers of the Company as permited by the recent amendments to the pennsylvania business Corporation Law of 1988 CORPORATE GOVERNANCE ISSUER 161694 0 2 S000037634 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT FOR FISCAL YEAR 2023 CAPITAL STRUCTURE ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. JOSE MIGUEL ANDRES TORRECILLAS DIRECTOR ELECTIONS ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. JAIME FELIX CARUANA LACORTE DIRECTOR ELECTIONS ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. BELEN GARIJO LOPEZ DIRECTOR ELECTIONS ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ANA CRISTINA PERALTA MORENO DIRECTOR ELECTIONS ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. JAN PAUL MARIE FRANCIS VERPLANCKE DIRECTOR ELECTIONS ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: APPOINTMENT OF MR. ENRIQUE CASANUEVA NARDIZ DIRECTOR ELECTIONS ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: APPOINTMENT OF MS. CRISTINA DE PARIAS HALCON DIRECTOR ELECTIONS ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 APPROVAL OF THE REDUCTION OF THE BANKS SHARE CAPITAL, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PTC OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF OWN SHARES THAT HAVE BEEN ACQUIRED FOR THE PURPOSE OF BEING AMORTIZED, DELEGATED TO THE BOARD OF ADMINISTRATION THE POSSIBILITY OF EXECUTING THE REDUCTION TOTALLY OR PARTIALLY AND IN ONE OR SEVERAL TIMES CAPITAL STRUCTURE ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200PTC OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES SIGNIFICANTLY AFFECT THE RISK PROFILE OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A SECTION 14A SAY-ON-PAY VOTES ISSUER 137558 0 2 S000043317 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 137558 0 2 S000043317 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 87518 0 2 S000037636 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONG DIRECTOR ELECTIONS ISSUER 87518 0 2 S000037636 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF OUTSIDE DIRECTOR: I IN GYEONG DIRECTOR ELECTIONS ISSUER 87518 0 2 S000037636 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF AUDIT COMMITTEE MEMBER: I IN GYEONG CORPORATE GOVERNANCE ISSUER 87518 0 2 S000037636 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: JO HWA SUN DIRECTOR ELECTIONS ISSUER 87518 0 2 S000037636 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 87518 0 2 S000037636 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 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 OTHER Other Voting Matters ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 EXAMINATION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND THE INDIVIDUAL AND CONSOLIDATED REPORTS 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 APPROVAL OF THE INTEGRATED REPORT 2023 OTHER Receive/Approve Report/Announcement ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 APPROVAL OF THE NON FINANCIAL STATEMENT 2023 INCLUDING THE INTEGRATED REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 APPROVAL OF THE PROPOSED DISTRIBUTION OF THE RESULT AND DIVIDENDS CORRESPONDING TO FISCAL YEAR 2023 CAPITAL STRUCTURE ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT DURING FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 REELECTION OF MS. MARIA LETICIA DE FREITAS COSTA AS INDEPENDENT BOARD DIRECTOR DIRECTOR ELECTIONS ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 REELECTION OF MS. ROSA MARIA GARCIA GARCIA AS INDEPENDENT BOARD DIRECTOR DIRECTOR ELECTIONS ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 RATIFICATION AND APPOINTMENT OF MR. EDUARDO PEREZ DE LEMA HOLWEG AS EXECUTIVE BOARD DIRECTOR DIRECTOR ELECTIONS ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR FOR FY 2024 AUDIT-RELATED ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 APPOINT KPMG AUDITORES AS AUDITOR OF FY 2025, 2026 AND 2027 AUDIT-RELATED ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 UPDATE OF THE MAXIMUM NUMBER OF SHARES TO BE ALLOCATED UNDER THE INCENTIVES PLAN 2022-2026 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 REFERENDUM ON THE ANNUAL REPORT ON BOARD DIRECTRORS REMUNERATION FOR FISCAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 DELEGATION OF POWERS FOR CORRECTION AND INTERPRETATION OF RESOLUTIONS ADOPTED OTHER Miscellaneous Proposal: Company-Specific ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 DELEGATION OF POWERS TO RECORD AS A PUBLIC DEED CORPORATE GOVERNANCE ISSUER 543692 0 2 S000043317 MAPFRE, SA E7347B107 ES0124244E34 03/15/2024 16 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3.1 AND 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 543692 0 2 S000043317 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 03/16/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 03/16/2024 APPROVAL OF RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA-1 OFFSHORE MOZAMBIQUE PROJECT - ASSETCO STRUCTURE EXTRAORDINARY TRANSACTIONS ISSUER 1216332 0 1 S000037636 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 03/16/2024 APPROVAL OF RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA-1 OFFSHORE MOZAMBIQUE PROJECT - DEBT SERVICE UNDERTAKING EXTRAORDINARY TRANSACTIONS ISSUER 1216332 0 1 S000037636 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/19/2024 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. OTHER Other Voting Matters ISSUER 45556 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/19/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 45556 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/19/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 45556 0 2 S000037635 DAMPSKIBSSELSKABET NORDEN A/S K19911146 DK0060083210 03/19/2024 AMEND ARTICLES RE: TRADING NAME; REDUCTION IN SHARE CAPITAL; SUSTAINABILITY AUDITOR; ELECTRONIC COMMUNICATION CORPORATE GOVERNANCE ISSUER 45556 0 2 S000037635 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 03/19/2024 PROPOSED ALLOCATIONS OF EXISTING ORDINARY SHARES IN HHB ("SHARES") UNDER THE EXECUTIVE SHARE GRANT SCHEME ("ESGS") TO ELIGIBLE DIRECTORS OF HHB: KUAN KAM HON @ KWAN KAM ONN (EXECUTIVE CHAIRMAN) CAPITAL STRUCTURE COMPENSATION ISSUER 3706000 0 2 S000043317 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 03/19/2024 PROPOSED ALLOCATIONS OF EXISTING ORDINARY SHARES IN HHB ("SHARES") UNDER THE EXECUTIVE SHARE GRANT SCHEME ("ESGS") TO ELIGIBLE DIRECTORS OF HHB: KUAN MUN LEONG (CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 3706000 0 2 S000043317 HARTALEGA HOLDINGS BHD Y31139101 MYL5168OO009 03/19/2024 PROPOSED ALLOCATIONS OF EXISTING ORDINARY SHARES IN HHB ("SHARES") UNDER THE EXECUTIVE SHARE GRANT SCHEME ("ESGS") TO ELIGIBLE DIRECTORS OF HHB: KUAN MUN KENG (CHIEF BUSINESS OFFICER / NON-INDEPENDENT EXECUTIVE DIRECTOR) CAPITAL STRUCTURE COMPENSATION ISSUER 3706000 0 2 S000043317 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 OPEN MEETING CORPORATE GOVERNANCE ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY DAVID DANIEL KABBAZ CHIVER AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY CELIA DANIEL KABBAZ ZAGA (ALTERNATE OF DAVID DANIEL KABBAZ CHIVER) AS ALTERNATE MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY SALVADOR DANIEL KABBAZ ZAGA AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY ELIAS MIZRAHI DANIEL (ALTERNATE OF SALVADOR DANIEL KABBAZ ZAGA) AS ALTERNATE MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY DAVID DANIEL KABBAZ CHEREM AS MEMBER OF TECHNICAL COMMITTEE TO REPLACE CARLOS DANIEL KABBAZ CHIVER DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY JOSE DANIEL KABBAZ CHEREM AS ALTERNATE MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY LUIS MOUSSALI MIZRAHI AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY EDUARDO MOUSSALI MUSTRI AS ALTERNATE MEMBER OF TECHNICAL COMMITTEE TO REPLACE LUIS MOUSSALI MIZRAHI DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY ISAAC BECHERANO CHIPRUT AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY GASTON BECHERANO MAYA (ALTERNATE OF ISAAC BECHERANO CHIPRUT) AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY BLANCA ESTELA CANELA TALANCON AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY DAVID CHEREM DANIEL (ALTERNATE OF BLANCA ESTELA CANELA TALANCON) AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY LINO DE PRADO SAMPEDRO AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY MARIA JOSE DE PRADO FREYRE (ALTERNATE OF LINO DE PRADO SAMPEDRO) AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY ADOLFO KALACH ROMANO AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY RAFAEL KALACH ROMANO (ALTERNATE OF ADOLFO KALACH ROMANO) AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY FRANCISCO GIL DIAZ AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY JOSE ANTONIO CHEDRAUI OBESO AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY PILAR AGUILAR PARIENTE AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 ELECT PEDRO CARLOS ASPE ARMELLA AS MEMBER OF TECHNICAL COMMITTEE AS PROPOSED BY NOMINATING AND TECHNICAL COMMITTEES DIRECTOR ELECTIONS ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RATIFY MICHELL NADER SCHEKAIBAN AS SECRETARY (NON-MEMBER) AND ANA PAULA TELLERIA RAMIREZ AS ALTERNATE SECRETARY OF TECHNICAL COMMITTEE CORPORATE GOVERNANCE ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 RECEIVE REPORT RE: NO REPURCHASE OF CERTIFICATES OF MAXIMUM AMOUNT FOR REPURCHASES APPROVED BY HOLDERS MEETING HELD ON MARCH 31, 2023 CAPITAL STRUCTURE ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 APPROVE TO CARRY OUT PURCHASE OF NUMBER OF CERTIFICATES EQUIVALENT TO FIVE PERCENT OF TOTAL NUMBER OF CERTIFICATES ISSUED BY FIBRA DANHOS CAPITAL STRUCTURE ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 SET MAXIMUM AMOUNT WHICH RESULTS FROM MULTIPLYING NUMBER OF ISSUED CERTIFICATES FIVE PERCENT TIMES WEIGHTED AVERAGE CLOSING PRICE OF CERTIFICATES IN MEXICAN STOCK EXCHANGE (BMV) DURING PERIOD FROM MARCH 31, 2024 TO MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 KEEP REPURCHASED CERTIFICATE IN TRUST'S TREASURY AND WILL NOT GRANT ECONOMIC AND CORPORATE RIGHTS UNTIL TECHNICAL COMMITTEE DECIDES TO GRANT THEM ECONOMIC AND/OR CORPORATE RIGHTS, AND/OR THEY ARE PLACED AMONG INVESTMENT PUBLIC AGAIN CAPITAL STRUCTURE ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 APPROVE MANAGEMENT AND TRUSTEE SHALL COMPLY WITH APPLICABLE SECURITIES REGULATION: RULE 3.21.2.7 OF TAX RULES AND TRUST SHALL NOT REPURCHASE MORE THAN FIVE PERCENT OF ALL CERTIFICATES CAPITAL STRUCTURE ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 APPROVE CERTIFICATES THAT ARE REPURCHASED MAY BE CANCELLED OR PLACED/SOLD, AS DETERMINED BY MANAGEMENT SUBSIDIARY, WITHIN A MAXIMUM PERIOD OF ONE YEAR FROM DATE IN WHICH THOSE CERTIFICATES WERE REPURCHASED CAPITAL STRUCTURE ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 355300 0 2 S000058208 BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F P2825H138 MXCFDA020005 03/20/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130691 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 355300 0 2 S000058208 ENAGAS SA E41759106 ES0130960018 03/20/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2023 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO APPROVE THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION OF ENAGAS, S.A.S PROFIT FOR 2023 CAPITAL STRUCTURE ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO RE-ELECT AUDITING FIRM ERNST & YOUNG S.L. AS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2025 AUDIT-RELATED ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) AS DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) HAS THE ROLE OF PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MR JOSE BLANCO LOPEZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR JOSE BLANCO LOPEZ HAS THE ROLE OF INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MR JOSE MONTILLA AGUILERA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR JOSE MONTILLA AGUILERA HAS THE ROLE OF INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MR CRISTOBAL GALLEGO CASTILLO AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR CRISTOBAL GALLEGO CASTILLO HAS THE ROLE OF INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO MAINTAIN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FIFTEEN AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO APPROVE, FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE CORPORATE ENTERPRISES ACT, THE DIRECTORS REMUNERATION POLICY FOR THE 2025, 2026 AND 2027 FINANCIAL YEARS COMPENSATION CORPORATE GOVERNANCE ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 44799 0 2 S000043317 ENAGAS SA E41759106 ES0130960018 03/20/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MARCH 2024 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 44799 0 2 S000043317 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Cynthia Arnold DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Herman Bulls DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Emma Falck DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Ricardo Falu DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Elizabeth Fessenden DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Harald von Heynitz DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Barbara Humpton DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Axel Meier DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Tish Mendoza DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Julian Nebreda DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John Christopher Shelton DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Simon James Smith DIRECTOR ELECTIONS ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 19095 0 2 S000043319 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/20/2024 To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 19095 0 2 S000043319 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE CEOS REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITORS REPORT AND BOARDS OPINION APPROVE BOARDS REPORT ON ACTIVITIES APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 350000 0 2 S000037636 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 3.80 PER SHARE CAPITAL STRUCTURE ISSUER 350000 0 2 S000037636 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 350000 0 2 S000037636 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 AUTHORIZE REDUCTION IN VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 350000 0 2 S000037636 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES DIRECTOR ELECTIONS COMPENSATION ISSUER 350000 0 2 S000037636 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS CORPORATE GOVERNANCE ISSUER 350000 0 2 S000037636 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 350000 0 2 S000037636 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 350000 0 2 S000037636 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 AMEND ARTICLES 11, 19, 23, 27, 30, 32, 35 AND 39 CORPORATE GOVERNANCE ISSUER 350000 0 2 S000037636 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 350000 0 2 S000037636 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 350000 0 2 S000037636 INDIAN BANK Y39228112 INE562A01011 03/21/2024 APPROVAL OF APPOINTMENT OF SHRI ASHUTOSH CHOUDHURY, EXECUTIVE DIRECTOR OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 833031 0 1 S000037636 INDIAN BANK Y39228112 INE562A01011 03/21/2024 APPROVAL OF APPOINTMENT OF SMT. K. NIKHILA, NON-EXECUTIVE DIRECTOR (RBI NOMINEE DIRECTOR) OF THE BANK DIRECTOR ELECTIONS ISSUER 833031 0 1 S000037636 INDIAN BANK Y39228112 INE562A01011 03/21/2024 APPROVAL OF APPOINTMENT OF SHRI SHIV BAJRANG SINGH, EXECUTIVE DIRECTOR OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 833031 0 1 S000037636 INDIAN BANK Y39228112 INE562A01011 03/21/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS. OTHER Other Voting Matters ISSUER 833031 0 1 S000037636 LX SEMICON CO., LTD. Y7935F104 KR7108320003 03/21/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 72756 0 2 S000037636 LX SEMICON CO., LTD. Y7935F104 KR7108320003 03/21/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 72756 0 2 S000037636 LX SEMICON CO., LTD. Y7935F104 KR7108320003 03/21/2024 ELECTION OF INSIDE DIRECTOR: I YUN TAE DIRECTOR ELECTIONS ISSUER 72756 0 2 S000037636 LX SEMICON CO., LTD. Y7935F104 KR7108320003 03/21/2024 ELECTION OF A NON-PERMANENT DIRECTOR : NOJIN SEO DIRECTOR ELECTIONS ISSUER 72756 0 2 S000037636 LX SEMICON CO., LTD. Y7935F104 KR7108320003 03/21/2024 ELECTION OF OUTSIDE DIRECTOR: HAN SANG BEOM DIRECTOR ELECTIONS ISSUER 72756 0 2 S000037636 LX SEMICON CO., LTD. Y7935F104 KR7108320003 03/21/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GIM NAM SU DIRECTOR ELECTIONS ISSUER 72756 0 2 S000037636 LX SEMICON CO., LTD. Y7935F104 KR7108320003 03/21/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 72756 0 2 S000037636 ANDRITZ AG A11123105 AT0000730007 03/21/2024 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 125298 DUE TO RECEIVED UPDATE AGENDA WITH SPLITTING OF RESOLUTION 6 AND ADDITIONAL OF RES 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 PRESENTATION OF THE FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT AND CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL ON THE ALLOCATION OF NET EARNINGS AND THE SUPERVISORY BOARD'S REPORT FOR THE 2023 BUSINESS YEAR OTHER Other Voting Matters ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 RESOLUTION ON THE USE OF THE NET EARNINGS CAPITAL STRUCTURE ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 RESOLUTION ON DISCHARGE OF THE EXECUTIVE BOARD MEMBERS FOR THE 2023 BUSINESS YEAR CORPORATE GOVERNANCE ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 RESOLUTION ON DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE 2023 BUSINESS YEAR CORPORATE GOVERNANCE ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 RESOLUTION ON THE REMUNERATION FOR THE SUPERVISORY BOARD MEMBERS FOR THE 2023 BUSINESS YEAR COMPENSATION ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2024 BUSINESS YEAR: APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2024 BUSINESS YEAR: APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 APPOINTMENT OF DR. REGINA PREHOFER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 APPOINTMENT OF PROF. ELISABETH STADLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 RESOLUTION ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 RESOLUTION ON AMENDING ARTICLE 17 OF THE ARTICLES OF ASSOCIATION BY ADDING PARAGRAPHS 7 TO 16 OTHER Other Voting Matters ISSUER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN CASE OF NEW OR AMENDED RESOLUTION PROPOSALS OF ONE OR SEVERAL SHAREHOLDERS IN THE ANNUAL GENERAL MEETING, THE VOTING PROXY HOLDER IS INSTRUCTED TO VOTE AS FOLLOWS IN EACH CASE OTHER Other Voting Matters SECURITY HOLDER 15042 0 2 S000043317 ANDRITZ AG A11123105 AT0000730007 03/21/2024 IN CASE OF NEW OR AMENDED RESOLUTION PROPOSALS OF THE EXECUTIVE BOARD OR THE SUPERVISORY BOARD IN THE ANNUAL GENERAL MEETING, THE VOTING PROXY HOLDER IS INSTRUCTED TO VOTE AS FOLLOWS IN EACH CASE OTHER Other Voting Matters ISSUER 15042 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: ANNUAL ACCOUNTS AND DIRECTORS REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2023, WHICH IS PART OF THE CONSOLIDATED DIRECTORS REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE MANAGEMENT FOR 2023 CORPORATE GOVERNANCE ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 APPLICATION OF RESULTS OBTAINED DURING 2023 CAPITAL STRUCTURE ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: SETTING OF THE NUMBER OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: APPOINTMENT OF MR. JUAN CARLOS BARRABES CONSUL DIRECTOR ELECTIONS ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: APPOINTMENT OF MR. ANTONIO FRANCESCO WEISS DIRECTOR ELECTIONS ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. JAVIER BOTIN SANZ DE SAUTUOLA Y O SHEA DIRECTOR ELECTIONS ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. GERMAN DE LA FUENTE ESCAMILLA DIRECTOR ELECTIONS ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. HENRIQUE DE CASTRO DIRECTOR ELECTIONS ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. JOSE ANTONIO ALVAREZ DIRECTOR ELECTIONS ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MS. BELEN ROMANA GARCIA DIRECTOR ELECTIONS ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 SHARE CAPITAL: AUTHORISATION TO INCREASE SHARE CAPITAL WITHIN A 3 YEAR PERIOD THROUGH CASH CONTRIBUTIONS IN THE MAXIMUM NOMINAL AMOUNT OF EUR 3,956,394,643. DELEGATION TO EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 783,428,928.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,566,857,857 OWN SHARES. DELEGATION OF POWERS CAPITAL STRUCTURE ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 791,278,928.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,582,557,857 OWN SHARES. DELEGATION OF POWERS CAPITAL STRUCTURE ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 REMUNERATION: DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 REMUNERATION: SETTING OF THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH COMPENSATION ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 REMUNERATION: APPROVAL MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES WITH ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE COMPENSATION CORPORATE GOVERNANCE ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN COMPENSATION ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 REMUNERATION: APPLICATION OF THE GROUPS BUY OUT REGULATIONS COMPENSATION ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 REMUNERATION: ANNUAL DIRECTORS REMUNERATION REPORT (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 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 OTHER Other Voting Matters ISSUER 338118 0 2 S000043317 BANCO SANTANDER SA E19790109 ES0113900J37 03/21/2024 13 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3G AND 4 AND 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 OTHER Other Voting Matters ISSUER 338118 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2024 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 ANNUAL ACCOUNTS AND SOCIAL MANAGEMENT: APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Other Voting Matters ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 ANNUAL ACCOUNTS AND SOCIAL MANAGEMENT: APPROVAL OF THE CONSOLIDATED STATEMENT OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Other Voting Matters ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 ANNUAL ACCOUNTS AND SOCIAL MANAGEMENT: DISCHARGE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT FOR THE SOCIAL YEAR CLOSED ON 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 REELECTION OF MARIA VERONICA FISAS VERGES DIRECTOR ELECTIONS ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 SHARE CAPITAL AND CONVERTIBLE SECURITIES: REDUCTION OF THE SHARE CAPITAL BY 129.404.256 EUROS OF NOMINAL, THROUGH THE AMORTIZATION OF 129.404.256 OWN SHARES CAPITAL STRUCTURE ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 SHARE CAPITAL AND CONVERTIBLE SECURITIES: CAPITAL REDUCTION OF A MAXIMUM AMOUNT EQUIVALENT TO 10% OF THE SHARE CAPITAL THROUGH THE AMORTIZATION OF OWN SHARES, AFTER OBTAINING THE RELEVANT REGULATORY AUTHORIZATIONS CAPITAL STRUCTURE ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 SHARE CAPITAL AND CONVERTIBLE SECURITIES: AUTHORIZATION TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT, TO INCREASE THE CAPITAL BY ONE OR SEVERAL TIMES AND AT ANY TIME, WITHIN FIVE YEARS, BY MEANS OF MONETARY CONTRIBUTIONS AND IN A NOMINAL AMOUNT OF A MAXIMUM OF EUR 3,686,363,681, ALL IN THE TERMS AND CONDITIONS THAT IT DEEMS APPROPRIATE, THUS CANCELLING THE AUTHORIZATION HITHERTO IN FORCE. DELEGATION 2 FOR THE EXCLUSION OF THE RIGHT OF PREFERENTIAL SUBSCRIPTION, IN ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL COMPANIES ACT, IN WHICH CASE THE CAPITAL INCREASES WILL BE LIMITED, IN GENERAL, TO THE MAXIMUM FIGURE OF 737.272.736 EUROS CAPITAL STRUCTURE ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 SHARE CAPITAL AND CONVERTIBLE SECURITIES: DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE SECURITIES THAT MAY OR MAY NOT BE CONVERTIBLE INTO SHARES OF THE COMPANY, OR INSTRUMENTS OF A SIMILAR NATURE, WHICH HAVE AS THEIR PURPOSE OR PERMIT TO MEET REGULATORY REQUIREMENTS FOR THEIR COMPUTABILITY AS ADDITIONAL TIER 1 REGULATORY CAPITAL INSTRUMENTS IN ACCORDANCE WITH THE APPLICABLE SOLVENCY RULES, FOR A MAXIMUM TOTAL AMOUNT OF UP TO 3,500,000,000 EUROS (OR ITS EQUIVALENT IN OTHER CURRENCIES) , AND THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, AND THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE RIGHT OF PREFERENTIAL SUBSCRIPTION. SETTING THE CRITERIA FOR DETERMINING THE BASES AND MODALITIES OF THE CONVERSION CAPITAL STRUCTURE ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 REMUNERATION: APPROVAL OF THE MODIFICATION OF THE REMUNERATION POLICY OF THE DIRECTORS COMPENSATION ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 REMUNERATION: DELIVERY OF SHARES IN FAVOR OF THE EXECUTIVE DIRECTORS OF THE COMPANY AS PAYMENT OF THE VARIABLE COMPONENTS OF THEIR REMUNERATION COMPENSATION ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 REMUNERATION: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE COMPENSATION ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 REMUNERATION: CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 AUTHORIZATION AND DELEGATION OF AUTHORITY FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION, EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE BOARD, AND DELEGATION OF AUTHORITY FOR THE ELEVATION TO PUBLIC INSTRUMENT AND REGISTRATION OF SUCH AGREEMENTS AND FOR THEIR RECTIFICATION, WHERE APPLICABLE CORPORATE GOVERNANCE ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 INFORMATION POINTS: INFORMATION ON THE MODIFICATION OF THE REGULATION OF THE BOARD OF DIRECTORS AGREED BY THE BOARD OF DIRECTORS IN SESSION OF 31 MARCH 2023 OTHER Other Voting Matters ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 INFORMATION POINTS: COMMUNICATION OF THE REPORT OF THE BOARD OF DIRECTORS FOR THE PURPOSE OF THE PROVISIONS OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE 1/2010, OF 2 JULY, APPROVING THE CONSOLIDATED TEXT OF THE CAPITAL COMPANIES LAW OTHER Other Voting Matters ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 21 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3 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 OTHER Other Voting Matters ISSUER 306726 0 2 S000043317 CAIXABANK S.A. E2427M123 ES0140609019 03/21/2024 21 FEB 2024: 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 OTHER Other Voting Matters ISSUER 306726 0 2 S000043317 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 24 THE NUMBER OF DIRECTOR CORPORATE GOVERNANCE ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 26 THE TERM OF DIRECTOR CORPORATE GOVERNANCE ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG HO DIRECTOR ELECTIONS ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 ELECTION OF OUTSIDE DIRECTOR JEON SEON AE DIRECTOR ELECTIONS ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 ELECTION OF OUTSIDE DIRECTOR YUN YONG RO DIRECTOR ELECTIONS ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 ELECTION OF OUTSIDE DIRECTOR GIM CHEOL HO DIRECTOR ELECTIONS ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 ELECTION OF INSIDE DIRECTOR GIM JEONG NAM DIRECTOR ELECTIONS ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 ELECTION OF INSIDE DIRECTOR JEONG JONG PYO DIRECTOR ELECTIONS ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 ELECTION OF INSIDE DIRECTOR BAK GI HYEON DIRECTOR ELECTIONS ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JEONG CHAE UNG DIRECTOR ELECTIONS ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JEONG HO CORPORATE GOVERNANCE ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 ELECTION OF AUDIT COMMITTEE MEMBER JEON SEON AE CORPORATE GOVERNANCE ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 83664 0 2 S000037636 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/22/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 83664 0 2 S000037636 HANMI SEMICONDUCTOR CO LTD Y3R62P107 KR7042700005 03/22/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 336508 0 2 S000037636 HANMI SEMICONDUCTOR CO LTD Y3R62P107 KR7042700005 03/22/2024 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM MIN HYEON DIRECTOR ELECTIONS ISSUER 336508 0 2 S000037636 HANMI SEMICONDUCTOR CO LTD Y3R62P107 KR7042700005 03/22/2024 ELECTION OF PERMANENT AUDITOR CANDIDATE: SHIN YOUNG TAE AUDIT-RELATED ISSUER 336508 0 2 S000037636 HANMI SEMICONDUCTOR CO LTD Y3R62P107 KR7042700005 03/22/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 336508 0 2 S000037636 HANMI SEMICONDUCTOR CO LTD Y3R62P107 KR7042700005 03/22/2024 APPROVAL OF REMUNERATION FOR AUDITOR COMPENSATION CORPORATE GOVERNANCE ISSUER 336508 0 2 S000037636 HANMI SEMICONDUCTOR CO LTD Y3R62P107 KR7042700005 03/22/2024 26 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 336508 0 2 S000037636 AEKYUNG CHEMICAL CO. LTD Y0016S129 KR7161000005 03/25/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 358618 0 2 S000037636 AEKYUNG CHEMICAL CO. LTD Y0016S129 KR7161000005 03/25/2024 ELECTION OF INSIDE DIRECTOR PYO GYEONG WON DIRECTOR ELECTIONS ISSUER 358618 0 2 S000037636 AEKYUNG CHEMICAL CO. LTD Y0016S129 KR7161000005 03/25/2024 RE-ELECTION OF DIRECTOR JANG YEONG SIN DIRECTOR ELECTIONS ISSUER 358618 0 2 S000037636 AEKYUNG CHEMICAL CO. LTD Y0016S129 KR7161000005 03/25/2024 RE-ELECTION OF DIRECTOR BAK SAENG HWAN DIRECTOR ELECTIONS ISSUER 358618 0 2 S000037636 AEKYUNG CHEMICAL CO. LTD Y0016S129 KR7161000005 03/25/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 358618 0 2 S000037636 AEKYUNG CHEMICAL CO. LTD Y0016S129 KR7161000005 03/25/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 358618 0 2 S000037636 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/25/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 108982 0 2 S000037636 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/25/2024 ELECTION OF INSIDE DIRECTOR JO DEOK JE DIRECTOR ELECTIONS ISSUER 108982 0 2 S000037636 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/25/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I DU HEE DIRECTOR ELECTIONS ISSUER 108982 0 2 S000037636 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/25/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 108982 0 2 S000037636 PARAGON REIT Y8123J106 SG2G02994595 03/25/2024 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. OTHER Other Voting Matters ISSUER 900600 0 2 S000058208 PARAGON REIT Y8123J106 SG2G02994595 03/25/2024 TO RECEIVE AND ADOPT THE REPORT OF DBS TRUSTEE LIMITED, AS TRUSTEE OF PARAGON REIT (THE "TRUSTEE"), THE STATEMENT BY PARAGON REIT MANAGEMENT PTE. LTD., AS MANAGER OF PARAGON REIT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF PARAGON REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE AUDITORS' REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 900600 0 2 S000058208 PARAGON REIT Y8123J106 SG2G02994595 03/25/2024 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF PARAGON REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF PARAGON REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 900600 0 2 S000058208 PARAGON REIT Y8123J106 SG2G02994595 03/25/2024 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 900600 0 2 S000058208 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 03/26/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0229/2024022900897.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0229/2024022900847.pdf OTHER Other Voting Matters ISSUER 16644000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 03/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 16644000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 03/26/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO WEI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 16644000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 03/26/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZENG QINGHUA AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 16644000 0 2 S000037636 OIL INDIA LTD Y64210100 INE274J01014 03/26/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 823446 0 1 S000037636 OIL INDIA LTD Y64210100 INE274J01014 03/26/2024 APPROVAL OF RELATED PARTY TRANSACTION WITH RESPECT TO AREA-1 OFFSHORE MOZAMBIQUE PROJECT - DEBT SERVICE UNDERTAKING EXTRAORDINARY TRANSACTIONS ISSUER 823446 0 1 S000037636 APA CORPORATION 03743Q108 US03743Q1085 03/27/2024 To approve the issuance of shares of common stock of APA Corporation ("APA"), par value $0.625 per share, pursuant to the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA, Astro Comet Merger Sub Corp., and Callon Petroleum Company, as it may be amended from time to time (the "Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 218145 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 03/27/2024 To approve the adjournment of the special meeting of APA stockholders, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. CORPORATE GOVERNANCE ISSUER 218145 0 2 S000037634 PHOTRONICS, INC. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Walter M. Fiederowicz DIRECTOR ELECTIONS ISSUER 24493 0 2 S000043319 PHOTRONICS, INC. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Dr. Frank Lee DIRECTOR ELECTIONS ISSUER 24493 0 2 S000043319 PHOTRONICS, INC. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Adam Lewis DIRECTOR ELECTIONS ISSUER 24493 0 2 S000043319 PHOTRONICS, INC. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Daniel Liao DIRECTOR ELECTIONS ISSUER 24493 0 2 S000043319 PHOTRONICS, INC. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Constantine S. Macricostas DIRECTOR ELECTIONS ISSUER 24493 0 2 S000043319 PHOTRONICS, INC. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: George Macricostas DIRECTOR ELECTIONS ISSUER 24493 0 2 S000043319 PHOTRONICS, INC. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Mary Paladino DIRECTOR ELECTIONS ISSUER 24493 0 2 S000043319 PHOTRONICS, INC. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Mitchell G. Tyson DIRECTOR ELECTIONS ISSUER 24493 0 2 S000043319 PHOTRONICS, INC. 719405102 US7194051022 03/27/2024 To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2024 AUDIT-RELATED ISSUER 24493 0 2 S000043319 PHOTRONICS, INC. 719405102 US7194051022 03/27/2024 To approve by non-binding advisory vote executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 24493 0 2 S000043319 GS HOLDINGS CORP Y2901P103 KR7078930005 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 156716 0 2 S000037636 GS HOLDINGS CORP Y2901P103 KR7078930005 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 156716 0 2 S000037636 GS HOLDINGS CORP Y2901P103 KR7078930005 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: HAN JIN HYEON DIRECTOR ELECTIONS ISSUER 156716 0 2 S000037636 GS HOLDINGS CORP Y2901P103 KR7078930005 03/28/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I CHANG JAE DIRECTOR ELECTIONS ISSUER 156716 0 2 S000037636 GS HOLDINGS CORP Y2901P103 KR7078930005 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER MUN HYO EUN CORPORATE GOVERNANCE ISSUER 156716 0 2 S000037636 GS HOLDINGS CORP Y2901P103 KR7078930005 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 156716 0 2 S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. Y3R40R100 KR7267270007 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 109268 0 2 S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. Y3R40R100 KR7267270007 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 109268 0 2 S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. Y3R40R100 KR7267270007 03/28/2024 ELECTION OF INSIDE DIRECTOR CHOE CHEOL GON DIRECTOR ELECTIONS ISSUER 109268 0 2 S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. Y3R40R100 KR7267270007 03/28/2024 ELECTION OF INSIDE DIRECTOR JEONG YEONG GEUN DIRECTOR ELECTIONS ISSUER 109268 0 2 S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. Y3R40R100 KR7267270007 03/28/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YU MYEONG HUI DIRECTOR ELECTIONS ISSUER 109268 0 2 S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. Y3R40R100 KR7267270007 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 109268 0 2 S000037636 HD HYUNDAI CONSTRUCTION EQUIPMENT CO.,LTD. Y3R40R100 KR7267270007 03/28/2024 APPROVAL OF RETIREMENT OF TREASURY STOCK CAPITAL STRUCTURE ISSUER 109268 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 129736 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN BOARD RECOMMENDATION AND VOTING STATUS OF RESOLUTION 3.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - ADDITION OF BUSINESS PURPOSES CORPORATE GOVERNANCE ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - ALIGNMENT OF PROVISIONS INCLUDING INCORPORATION OF CERTAIN AMENDMENTS TO THE KOREAN COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - TRANSFER OF AUTHORITY TO RECOMMEND/PROPOSE DISMISSAL OF INSIDE DIRECTORS CORPORATE GOVERNANCE ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - IMPROVEMENT OF THE COMPOSITION AND OPERATION OF THE PRESIDENT CANDIDATE RECOMMENDATION COMMITTEE CORPORATE GOVERNANCE ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - IMPROVEMENT OF THE COMPOSITION OF COMMITTEES WITHIN THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - AMENDMENT REGARDING THE DIVIDEND RECORD DATE CORPORATE GOVERNANCE ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PLEASE NOTE THAT FOLLOWING AGENDA ITEMS UTILIZE CUMULATIVE VOTING METHOD, ONLY FOR VOTES WILL BE VALID. AGAINST AND ABSTAINS WILL NOT BE COUNTED TO THE VOTE. NUMBER OF ELIGIBLE VOTING SHARES IS MULTIPLIED BY TWO.THE TOP TWO CANDIDATES WITH THE MOST VOTES ARE APPOINTED AS DIRECTORS IN THE CUMULATIVE VOTING METHOD. THE NUMBER OF SHARES TO BE VOTED CAN BE DISTRIBUTED TO ANY DIRECTOR NOMINEE AT THE DISCRETION OF THE VOTER OR AS THE SYSTEM ALLOWS.THANK YOU OTHER Other Voting Matters ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPOINTMENT OF KYUNG-MAN BANG AS PRESIDENT/REPRESENTATIVE DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) DIRECTOR ELECTIONS ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPOINTMENT OF MIN-KYU LIM AS OUTSIDE DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) DIRECTOR ELECTIONS ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPOINTMENT OF DONG-HWAN SHON AS OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL BY INDUSTRIAL BANK OF KOREA) DIRECTOR ELECTIONS SECURITY HOLDER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL ALSO SERVE AS AN AUDIT COMMITTEE MEMBER (SANG-WOOK KWAK) DIRECTOR ELECTIONS ISSUER 76064 0 2 S000037636 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPROVAL OF CAP ON REMUNERATIONS FOR DIRECTORS COMPENSATION ISSUER 76064 0 2 S000037636 PT INDO TAMBANGRAYA MEGAH TBK Y71244100 ID1000108509 03/28/2024 APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2170000 0 2 S000037636 PT INDO TAMBANGRAYA MEGAH TBK Y71244100 ID1000108509 03/28/2024 DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 2170000 0 2 S000037636 PT INDO TAMBANGRAYA MEGAH TBK Y71244100 ID1000108509 03/28/2024 APPOINTMENT OF A PUBLIC ACCOUNTANT TO AUDIT THE FINANCIAL STATEMENT OF THE COMPANY FOR FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 2170000 0 2 S000037636 PT INDO TAMBANGRAYA MEGAH TBK Y71244100 ID1000108509 03/28/2024 APPROVAL OF AN AMENDMENT TO THE COMPOSITION OF THE MEMBERS OF BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2170000 0 2 S000037636 PT INDO TAMBANGRAYA MEGAH TBK Y71244100 ID1000108509 03/28/2024 DETERMINATION OF REMUNERATION OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR FINANCIAL YEAR 2024 COMPENSATION ISSUER 2170000 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF A NON-PERMANENT DIRECTOR MOHAMMED Y. AL-QAHTANI DIRECTOR ELECTIONS ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF A NON-PERMANENT DIRECTOR S. M. AL-HEREAGI DIRECTOR ELECTIONS ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF A NON-PERMANENT DIRECTOR MOTAZ A. AL-MASHOUK DIRECTOR ELECTIONS ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF OUTSIDE DIRECTOR I JAE HUN DIRECTOR ELECTIONS ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF OUTSIDE DIRECTOR JUNG SOON JANICE LEE DIRECTOR ELECTIONS ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF OUTSIDE DIRECTOR I JEON HWAN DIRECTOR ELECTIONS ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF OUTSIDE DIRECTOR I EUN HYEONG DIRECTOR ELECTIONS ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GO SEUNG BEOM DIRECTOR ELECTIONS ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JAE HUN CORPORATE GOVERNANCE ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JEON HWAN CORPORATE GOVERNANCE ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I EUN HYEONG CORPORATE GOVERNANCE ISSUER 81558 0 2 S000037636 S-OIL CORP Y80710109 KR7010950004 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 81558 0 2 S000037636 SSANGYONGC&E.CO. LTD. Y81350103 KR7003410008 03/28/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 121662 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RES 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 931542 0 2 S000037636 SSANGYONGC&E.CO. LTD. Y81350103 KR7003410008 03/28/2024 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 931542 0 2 S000037636 SSANGYONGC&E.CO. LTD. Y81350103 KR7003410008 03/28/2024 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO SEONG UK DIRECTOR ELECTIONS ISSUER 931542 0 2 S000037636 SSANGYONGC&E.CO. LTD. Y81350103 KR7003410008 03/28/2024 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK YEONG A DIRECTOR ELECTIONS ISSUER 931542 0 2 S000037636 SSANGYONGC&E.CO. LTD. Y81350103 KR7003410008 03/28/2024 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM YONG BONG DIRECTOR ELECTIONS ISSUER 931542 0 2 S000037636 SSANGYONGC&E.CO. LTD. Y81350103 KR7003410008 03/28/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: BAEK SEUNG HUN DIRECTOR ELECTIONS ISSUER 931542 0 2 S000037636 SSANGYONGC&E.CO. LTD. Y81350103 KR7003410008 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATE: JO SUNG WOOK CORPORATE GOVERNANCE ISSUER 931542 0 2 S000037636 SSANGYONGC&E.CO. LTD. Y81350103 KR7003410008 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATE: PARK YOUNG AH CORPORATE GOVERNANCE ISSUER 931542 0 2 S000037636 SSANGYONGC&E.CO. LTD. Y81350103 KR7003410008 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 931542 0 2 S000037636 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 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. OTHER Other Voting Matters ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 BALANCE SHEET APPROVAL AS OF 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 APPROVAL OF THE PROPOSAL OF NET INCOME ALLOCATION AND OF DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 APPROVAL OF THE REWARDING POLICY AS PER SECTION I OF THE REPORT ON REMUNERATION AND PAID EMOLUMENTS AS PER ART. 123-TER OF THE TUF COMPENSATION CORPORATE GOVERNANCE ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 EXPRESSION OF THE NON-BINDING VOTE REGARDING SECTION II OF THE REPORT ON REMUNERATION AND PAID EMOLUMENTS AS PER ART. 123-TER OF THE TUF SECTION 14A SAY-ON-PAY VOTES ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 EMOLUMENT PLAN BASED ON FINANCIAL INSTRUMENTS, AS PER ART. 114-BIS OF TUF. RESOLUTIONS RELATED THERETO COMPENSATION ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 RENEWAL OF THE PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTS. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE AND ART. 132 OF TUF. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 PROPOSAL OF ANNULMENT OF NO. 9,875,753 OWN SHARES IN PORTFOLIO (CORRESPONDING TO THE 3 PCT OF THE EXISTING SHARES) WITHOUT REDUCTION OF THE STOCK CAPITAL AND RELATED AMENDMENT OF ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE RIGHT TO INCREASE FREE OF PAYMENTS THE STOCK CAPITAL OF ANIMA HOLDING S.P.A., IN ONE OR MORE INSTALMENTS WITHIN THE TERM OF THE 28 MARCH 2029, THROUGH EMISSION OF MAXIMUM N. 11,521,711 ORDINARY SHARES WITHOUT FACE VALUE TO BE ASSIGNED, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, TO THE EMPLOYEES AND/OR CATEGORIES OF EMPLOYEES OF THE COMPANY AND/OR OF ITS SUBSIDIARIES, FOR AN AMOUNT CORRESPONDING TO NET INCOME AND/OR NET INCOME RESERVES AS BALANCE SHEET RESULTS APPROVED FROM TIME TO TIME, UP TO A MAXIMUM AMOUNT OF EUR 255,213.33, TO SUPPORT THE EMOLUMENT PLAN AS PER ITEM 3 OF THE ORDINARY PART. AMENDMENT OF ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE Compensation ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 PROPOSAL TO AMEND AND TO INTEGRATE ARTS. 3, 4, 10, 11, 13, 14, 15, 19, 20, 22, 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CORPORATE GOVERNANCE ISSUER 483256 0 2 S000037635 ANIMA HOLDING S.P.A. T0409R106 IT0004998065 03/28/2024 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 OTHER Other Voting Matters ISSUER 483256 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Amend Articles to: Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Executive Officers, Adopt an Executive Officer System, Transition to a Company with Three Committees, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Appoint a Director Kamigama, Takehiro DIRECTOR ELECTIONS ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Appoint a Director Masuyama, Mika DIRECTOR ELECTIONS ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Appoint a Director Omori, Shinichiro DIRECTOR ELECTIONS ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Appoint a Director Sugie, Riku DIRECTOR ELECTIONS ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Appoint a Director Toyoshi, Yoko DIRECTOR ELECTIONS ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Appoint a Director Hashimoto, Fukutaka DIRECTOR ELECTIONS ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Appoint a Director Tojo, Katsuaki DIRECTOR ELECTIONS ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Appoint a Director Kuroda, Hidekuni DIRECTOR ELECTIONS ISSUER 283600 0 2 S000037635 KOKUYO CO.,LTD. J35544105 JP3297000006 03/28/2024 Appoint a Director Naito, Toshio DIRECTOR ELECTIONS ISSUER 283600 0 2 S000037635 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Linda L. Adamany DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Robert D. Beyer DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Matrice Ellis Kirk DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Brian P. Friedman DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors MaryAnne Gilmartin DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Richard B. Handler DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Thomas W. Jones DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Jacob M. Katz DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Michael T. O'Kane DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Joseph S. Steinberg DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Election of Directors Melissa V. Weiler DIRECTOR ELECTIONS ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Advisory vote to approve 2023 executive-compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Approval of Amendment to Jefferies Financial Group Inc. Equity Compensation Plan. COMPENSATION ISSUER 285082 0 2 S000037634 JEFFERIES FINANCIAL GROUP INC. 47233W109 US47233W1099 03/28/2024 Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 285082 0 2 S000037634 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To elect four members to the board of directors: Bakari Sellers DIRECTOR ELECTIONS ISSUER 0 0 2 S000058209 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To elect four members to the board of directors: William F. Raines, III DIRECTOR ELECTIONS ISSUER 0 0 2 S000058209 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To elect four members to the board of directors: Scott G. Stephen DIRECTOR ELECTIONS ISSUER 0 0 2 S000058209 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To elect four members to the board of directors: Dr. Sibyl Swift DIRECTOR ELECTIONS ISSUER 0 0 2 S000058209 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 The ratification of the appointment of Cherry Bekaert LLP as the Company's independent registered public firm AUDIT-RELATED ISSUER 0 0 2 S000058209 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 A non-binding advisory vote on the frequency of the advisory vote on Say on Pay in future years SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 2 S000058209 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 A non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 2 S000058209 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 The approval and adoption of an amendment to the Company's Certificate of Designation of Rights and Preferences of the 8% Series A Cumulative Convertible Preferred Stock to provide that each share of Series A Preferred Stock will be automatically converted into six shares of common stock upon the effective time of the amendment CAPITAL STRUCTURE ISSUER 0 0 2 S000058209 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To approve the issuance of shares of our common stock, representing more than 19.9% of our common stock outstanding as of January 30, 2024 upon the conversion of certain convertible notes issued by the Company pursuant to a Securities Purchase Agreement dated as of January 30, 2024, by and between the Company and certain institutional investors, in connection with a private placement in accordance with NYSE American Rule 713(a)(ii) CAPITAL STRUCTURE ISSUER 0 0 2 S000058209 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To consider and vote upon a proposal to adjourn of the annual meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the annual meeting, there are not sufficient votes to approve any proposal CORPORATE GOVERNANCE ISSUER 0 0 2 S000058209 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. OTHER Other Voting Matters ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' OTHER Other Voting Matters ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 OPENING AND ELECTION OF THE CHAIRING COMMITTEE CORPORATE GOVERNANCE ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 REVIEW, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2023 AS PREPARED BY THE BOARD OF DIRECTORS OTHER Other Voting Matters ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 REVIEW, DISCUSSION AND APPROVAL OF THE 2023 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 APPROVAL OF THE CHANGE IN THE BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE DIRECTOR ELECTIONS ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2023 CORPORATE GOVERNANCE ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 WITHIN THE FRAMEWORK OF THE COMPANY'S DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2023 AND THE DATE OF DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 RESOLUTION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS DIRECTOR ELECTIONS ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS SECTION 14A SAY-ON-PAY VOTES ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 RESOLUTION OF ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS AUDIT-RELATED ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 PRESENTATION TO SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2023 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2024 AS PER THE DONATION AND SPONSORSHIP POLICY OTHER SOCIAL ISSUES ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2023 AND OF ANY BENEFITS OR INCOME THEREOF OTHER Other Voting Matters ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 AUTHORIZATION OF THE SHAREHOLDERS WITH MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2023 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 INFORMING THE SHAREHOLDERS ABOUT THE STRATEGIC TRANSITION PLAN ANNOUNCED BY TUPRAS REGARDING THE LOW CARBON ECONOMY TRANSITION PLAN AND THE WORK CARRIED OUT IN 2023 WITHIN THE SCOPE OF THE PLAN OTHER Other Voting Matters ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 WISHES AND OPINIONS OTHER Other Business ISSUER 1151232 0 2 S000037636 TUPRAS-TURKIYE PETROL RAFINELERI AS M8966X108 TRATUPRS91E8 04/01/2024 12 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 31 MAR 2024 TO 29 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1151232 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/02/2024 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 OTHER Other Voting Matters ISSUER 2974100 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/02/2024 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 OTHER Other Voting Matters ISSUER 2974100 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/02/2024 DELIBERATE ON CARRYING OUT A NEW ASSESSMENT OF THE VALUE OF THE COMMON SHARES ISSUED BY THE COMPANY FOR THE PURPOSES OF THE PUBLIC TENDER OFFER OTHER Company-Specific -- Miscellaneous ISSUER 2974100 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/02/2024 REGARDING THE ITEMS 2 AND 3 OF THIS BULLETIN, THE SHAREHOLDER MUST CHOOSE ONLY ONE ENTITY, SO THAT IF THEY VOTE TO APPROVE ONE OF THESE ITEMS, THEY MUST REJECT OR ABSTAIN FROM THE OTHER. DELIBERATE ON THE HIRING OF ROTHSCHILD AND CO BRASIL LTDA. TO ELABORATE THE NEW VALUATION REPORT, IN ACCORDANCE WITH THE PROPOSAL PRESENTED IN THE MEETING MATERIALS EXTRAORDINARY TRANSACTIONS ISSUER 2974100 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/02/2024 REGARDING THE ITEMS 2 AND 3 OF THIS BULLETIN, THE SHAREHOLDER MUST CHOOSE ONLY ONE ENTITY, SO THAT IF THEY VOTE TO APPROVE ONE OF THESE ITEMS, THEY MUST REJECT OR ABSTAIN FROM THE OTHER. DELIBERATE ON THE HIRING OF J. SAFRA ASSESSORIA LTDA. TO ELABORATE THE NEW VALUATION REPORT, IN ACCORDANCE WITH THE PROPOSAL PRESENTED IN THE MEETING MATERIALS OTHER Company-Specific -- Miscellaneous ISSUER 2974100 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/02/2024 APPROVE THE FEES OF THE CHOSEN APPRAISAL INSTITUTION, AS PRESENTED IN THE ATTACHED WORK PROPOSALS IN THE MEETING MATERIALS OTHER Company-Specific -- Miscellaneous ISSUER 2974100 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/02/2024 APPROVE A MAXIMUM PERIOD OF UP TO 30, THIRTY, DAYS FOR THE SPECIALIZED INSTITUTION TO PRESENT THE NEW APPRAISAL REPORT OTHER Company-Specific -- Miscellaneous ISSUER 2974100 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/02/2024 IN THE EVENT OF A SECOND CALL FOR THIS SPECIAL SHAREHOLDER MEETING, THE VOTING INSTRUCTIONS IN THIS BULLETIN MAY ALSO BE CONSIDERED FOR THE HOLDING OF THE SPECIAL SHAREHOLDER MEETING ON SECOND CALL CORPORATE GOVERNANCE ISSUER 2974100 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/02/2024 07 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 29 MAR 2024 TO 28 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2974100 0 2 S000037636 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF NATURGY ENERGY GROUP, S.A. FOR FINANCIAL YEAR ENDING 31 DECEMBER 2023 REVIEW AND APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF NATURGY ENERGY GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 REVIEW AND APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF NATURGY ENERGY GROUP, S.A. FOR FINANCIAL YEAR ENDING 31 DECEMBER 2023 REVIEW AND APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE REPORT ON THE STATUS OF CONSOLIDATED NON-FINANCIAL INFORMATION OF NATURGY ENERGY GROUP, S.A. REVIEW AND APPROVAL OF THE REPORT ON THE STATUS OF CONSOLIDATED NON-FINANCIAL INFORMATION OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE PROPOSAL FOR DISTRIBUTION OF PROFITS OF FINANCIAL YEAR 2023 AND REMAINING REVIEW AND APPROVAL OF THE PROPOSAL FOR DISTRIBUTION OF PROFITS OF FINANCIAL YEAR 2023 AND REMAINING CAPITAL STRUCTURE ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2023 REVIEW AND APPROVAL OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITORS AUDIT-RELATED ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES, DIRECTLY OR THROUGH NATURGY GROUP COMPANIES AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES CAPITAL STRUCTURE ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 AUTHORIZATION TO REDUCE THE PERIOD FOR CALLING EXTRAORDINARY GENERAL MEETINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE CORPORATE ENTERPRISES ACT AUTHORIZATION TO REDUCE THE PERIOD FOR CALLING EXTRAORDINARY GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 DELEGATION OF POWERS FOR THE SUPPLEMENT, DEVELOPMENT, EXECUTION, INTERPRETATION, CORRECTION AND FORMALISATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING DELEGATION OF POWERS FOR THE EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 01 MAR 2024: 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 OTHER Other Voting Matters ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 08 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 04 MAR 2024: 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 OTHER Other Voting Matters ISSUER 32373 0 2 S000043317 NATURGY ENERGY GROUP SA E7S90S109 ES0116870314 04/02/2024 04 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 32373 0 2 S000043317 M.D.C. HOLDINGS, INC. 552676108 US5526761086 04/02/2024 To adopt the Agreement and Plan of Merger, dated January 17, 2024, by and among SH Residential Holdings, LLC, Clear Line, Inc., solely for the purposes of Section 6.2, Section 6.17 and Section 9.15 therein, Sekisui House, Ltd., and M.D.C. Holdings, Inc. (as it may be amended, supplemented or otherwise modified from time to time, the ''Merger Agreement''), and approve the transactions contemplated thereby, including the merger of Clear Line, Inc. with and into M.D.C. Holdings, Inc. (the ''Merger'') CORPORATE GOVERNANCE ISSUER 8871 0 2 S000043319 M.D.C. HOLDINGS, INC. 552676108 US5526761086 04/02/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by M.D.C. Holdings, Inc. to its named executive officers in connection with the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 8871 0 2 S000043319 M.D.C. HOLDINGS, INC. 552676108 US5526761086 04/02/2024 To approve any adjournment of the special meeting of stockholders of M.D.C. Holdings, Inc. (the "Special Meeting") from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger or in the absence of a quorum, subject to and in accordance with the terms of the Merger Agreement CORPORATE GOVERNANCE ISSUER 8871 0 2 S000043319 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 131891 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION FOR RESOLUTION 7,8. 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 OTHER Other Voting Matters ISSUER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 ADOPTION OF A RESOLUTION ON THE ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS OTHER Other Voting Matters ISSUER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 ADOPTING A RESOLUTION ON WAIVING THE SECRECY OF VOTING ON THE SELECTION OF COMMITTEES APPOINTED BY THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE RETURNING COMMITTEE OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTING A RESOLUTION ON DETERMINING THE NUMBER OF MEMBERS OF THE COMPANY'S SUPERVISORY BOARD CORPORATE GOVERNANCE SECURITY HOLDER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD OTHER Other Voting Matters SECURITY HOLDER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2578940 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 04/03/2024 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 OTHER Other Voting Matters ISSUER 2578940 0 2 S000043317 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. OTHER Other Voting Matters ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' OTHER Other Voting Matters ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 OPENING AND FORMATION OF THE MEETING COUNCIL CORPORATE GOVERNANCE ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 READING AND DISCUSSION OF THE 2023 ACTIVITY REPORT OF THE BOARD OF DIRECTORS OTHER Other Voting Matters ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 READING THE 2023 INDEPENDENT AUDITOR'S REPORTS OTHER Other Voting Matters ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 READING, DISCUSSION AND APPROVAL OF THE 2023 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 SUBMISSION TO THE GENERAL ASSEMBLY THE APPROVAL OF THE APPOINTMENT TO THE BOARD OF DIRECTORS THAT BECAME VACANT DURING THE RELEVANT YEAR DIRECTOR ELECTIONS ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH REGARD TO THE 2023 ACTIVITIES CORPORATE GOVERNANCE ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR DUTY TERM DIRECTOR ELECTIONS ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 DETERMINATION OF THE USAGE OF THE 2023 PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO BE DISTRIBUTED CAPITAL STRUCTURE ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 DETERMINATION OF THE SALARIES, ATTENDANCE FEES, BONUS, PREMIUM AND SIMILAR RIGHTS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 ELECTION OF THE AUDITOR AUDIT-RELATED ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 INFORMING THE GENERAL ASSEMBLY REGARDING THE AMENDMENT MADE ON THE DISCLOSURE POLICY OTHER Other Voting Matters ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 APPROVAL OF THE GRANTING AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND ADVANCES FOR THE FISCAL YEAR 2024 IN COMPLIANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND THE CAPITAL MARKETS BOARD'S COMMUNIQUE II 19.1 ON DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 INFORMING THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2023 OTHER Other Voting Matters ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2024 OTHER SOCIAL ISSUES ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 GRANTING PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 6367412 0 2 S000037636 ENERJISA ENERJI A.S. M4049T107 TREENSA00014 04/04/2024 WISHES AND REQUESTS OTHER Miscellaneous Proposal: Company-Specific ISSUER 6367412 0 2 S000037636 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 APPROVE INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 ELECT DEAN VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 ELECT MARTINA MERZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 ELECT JOC O'ROURKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT DOMINIC BARTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT PETER CUNNINGHAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT SIMON HENRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT KAISA HIETALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT SAM LAIDLAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT JENNIFER NASON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT JAKOB STAUSHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT NGAIRE WOODS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT BEN WYATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AMENDMENTS TO RIO TINTO LIMITED'S CONSTITUTION - APPROVAL OF AMENDMENTS THAT CONSTITUTE CLASS RIGHTS ACTIONS CORPORATE GOVERNANCE ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 11 MAR 2024: RESOLUTIONS 1 TO 21 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE OTHER Other Voting Matters ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 11 MAR 2024: RESOLUTION 22 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A SEPARATE ELECTORATES OTHER Other Voting Matters ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 11 MAR 2024: RESOLUTIONS 23 TO 26 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY OTHER Other Voting Matters ISSUER 53601 0 2 S000037635 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF COMMENTS AND CHANGE IN TEXT OF RESOLUTION 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 53601 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 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. OTHER Other Voting Matters ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 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 OTHER Other Voting Matters ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 REPORT OF THE BOARD OF DIRECTORS ON THE COMPANYS ACTIVITIES DURING THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ADOPTION OF THE AUDITED ANNUAL REPORT OTHER Other Voting Matters ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 APPROPRIATION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 PRESENTATION OF THE COMPANYS REMUNERATION REPORT FOR AN ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES COMPENSATION ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANYS SHARE CAPITAL CAPITAL STRUCTURE ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: ADOPTION OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO AMEND THE INDEMNIFICATION SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT AS ADOPTED AT THE GENERAL MEETING IN 2023 CORPORATE GOVERNANCE ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: APPROVAL OF THE REMUNERATION POLICY COMPENSATION ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK BRANDT (CHAIRMAN) DIRECTOR ELECTIONS ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK AMSINCK DIRECTOR ELECTIONS ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF DIANNE BLIXT DIRECTOR ELECTIONS ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARLENE FORSELL DIRECTOR ELECTIONS ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS OBEL DIRECTOR ELECTIONS ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF JORG BIEBERNICK DIRECTOR ELECTIONS ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 ELECTION OF AUDITOR(S): RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 13 MAR 2024: 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 OTHER Other Voting Matters ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 13 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 168652 0 2 S000037635 SCANDINAVIAN TOBACCO GROUP A/S K8553U105 DK0060696300 04/04/2024 13 MAR 2024: 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 OTHER Other Voting Matters ISSUER 168652 0 2 S000037635 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 04/04/2024 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU OTHER Other Voting Matters ISSUER 0 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 126004 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 126004 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 OPEN THE EXTRAORDINARY SHAREHOLDER MEETING OTHER Other Voting Matters ISSUER 126004 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 ELECT THE CHAIRPERSON OF THE EXTRAORDINARY SHAREHOLDER MEETING CORPORATE GOVERNANCE ISSUER 126004 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 ASSERT THAT THE EXTRAORDINARY SHAREHOLDER MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS OTHER Other Voting Matters ISSUER 126004 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 SELECT THE ELECTION COMMITTEE OF THE EXTRAORDINARY SHAREHOLDER MEETING CORPORATE GOVERNANCE ISSUER 126004 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 ACCEPT THE AGENDA FOR THE EXTRAORDINARY SHAREHOLDER MEETING CORPORATE GOVERNANCE ISSUER 126004 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 PRESENT THE MINUTES ON THE SUPPLEMENTARY ELECTION OF THE JASTRZ BSKA SP KA W GLOWA S.A. SUPERVISORY BOARD MEMBER IN THE 11TH TERM OF OFFICE ELECTED BY THE EMPLOYEES OF THE COMPANY AND THE EMPLOYEES OF ALL OF ITS SUBSIDIARIES OTHER Other Voting Matters ISSUER 126004 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 ADOPT A RESOLUTION ON THE APPOINTMENT OF THE JASTRZ BSKA SP KA W GLOWA S.A. SUPERVISORY BOARD MEMBER IN THE 11TH TERM OF OFFICE WHO OBTAINED THE HIGHEST NUMBER OF VOTES IN THE SUPPLEMENTARY ELECTION OF THE JASTRZ BSKA SP KA W GLOWA S.A. SUPERVISORY BOARD MEMBER IN THE 11TH TERM OF OFFICE ELECTED BY THE EMPLOYEES OF THE COMPANY AND THE EMPLOYEES O DIRECTOR ELECTIONS ISSUER 126004 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 CLOSE THE EXTRAORDINARY SHAREHOLDER MEETING OTHER Other Voting Matters ISSUER 126004 0 2 S000043317 JASTRZEBSKA SPOLKA WEGLOWA S.A. X4038D103 PLJSW0000015 04/04/2024 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 OTHER Other Voting Matters ISSUER 126004 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE CAPITAL STRUCTURE ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 ELECT MARTIN SCHALLER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 RATIFY DELOITTE AUDIT AS AUDITORS OF SUSTAINABILITY REPORT FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 RATIFY DELOITTE AUDIT AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 APPROVE CREATION OF EUR 501.6 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES CAPITAL STRUCTURE ISSUER 64964 0 2 S000043317 RAIFFEISEN BANK INTERNATIONAL AG A7111G104 AT0000606306 04/04/2024 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 OTHER Other Voting Matters ISSUER 64964 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES SECTION 14A SAY-ON-PAY VOTES ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 APPROVE INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 ELECT DEAN VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 ELECT MARTINA MERZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 ELECT JOC O'ROURKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT DOMINIC BARTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT PETER CUNNINGHAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT SIMON HENRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT KAISA HIETALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT SAM LAIDLAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT JENNIFER NASON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT JAKOB STAUSHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT NGAIRE WOODS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 RE-ELECT BEN WYATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AMENDMENTS TO RIO TINTO LIMITED'S CONSTITUTION - APPROVAL OF AMENDMENTS THAT CONSTITUTE CLASS RIGHTS ACTIONS CORPORATE GOVERNANCE ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 11 MAR 2024: RESOLUTIONS 1 TO 21 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE OTHER Other Voting Matters ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 11 MAR 2024: RESOLUTION 22 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A SEPARATE ELECTORATES OTHER Other Voting Matters ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 11 MAR 2024: RESOLUTIONS 23 TO 26 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY OTHER Other Voting Matters ISSUER 14289 0 2 S000043317 RIO TINTO PLC G75754104 GB0007188757 04/04/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF COMMENTS AND CHANGE IN TEXT OF RESOLUTION 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 14289 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK OTHER Other Voting Matters ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132821 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 9 IS SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 APPROPRIATION OF PROFIT CAPITAL STRUCTURE ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND (IF BY THEN REQUIRED) THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 APPOINTMENT OF THE AUDITOR OF THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT 2024 (IF BY THEN REQUIRED) AUDIT-RELATED ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 APPROVAL OF THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 APPROVAL OF THE REMUNERATION POLICY CONCERNING MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD: A. TO ACQUIRE THE COMPANY'S OWN SHARES PURSUANT TO SECTION 65 PARA 1 NO 8 AND PARA 1A AND 1B AUSTRIAN STOCK CORPORATION ACT (AKTG) VIA THE STOCK EXCHANGE, A PUBLIC OFFER OR OVER-THE-COUNTER, ALSO WITH THE EXCLUSION OF PRO RATA SHAREHOLDER RIGHTS OF RE-PURCHASE (REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS), B. TO DECIDE ON ANY OTHER MODE OF TRANSFERRING THE COMPANY'S OWN SHARES PURSUANT TO SECTION 65 PARA 1B AUSTRIAN STOCK CORPORATION ACT (AKTG), I.E. OTHER THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER, WHILE APPLYING MUTATIS MUTANDIS THE RULES ON THE EXCLUSION OF SHAREHOLDER SUBSCRIPTION RIGHTS, C. TO REDUCE THE SHARE CAPITAL BY CANCELING THESE TREASURY SHARES WITH NO FURTHER RESOLUTION OF THE GENERAL MEETING, D. ALL OF THE ABOVE (A. THROUGH C.) WHILST REVOKING THE CORRESPONDING AUTHORIZATION IN ACCORDANCE WITH THE RESOLUTION ON ITEM 7 OF THE AGENDA ADOPTED BY THE GENERAL MEETING ON 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 RESOLUTION TO REVOKE THE EXISTING AUTHORIZED CAPITAL AND TO AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 31,440,000 IN EXCHANGE FOR CASH AND/OR CONTRIBUTION-IN-KIND, ALSO WITH THE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHT, AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN SECTION 5 CAPITAL STRUCTURE ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD PURSUANT TO SECTION 174 PARA 2 AUSTRIAN STOCK CORPORATION ACT (AKTG) TO ISSUE CONVERTIBLE BONDS WITH THE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 RESOLUTION TO CONDITIONALLY INCREASE THE COMPANY'S SHARE CAPITAL PURSUANT TO SECTION 159 PARA 2 NO 1 AUSTRIAN STOCK CORPORATION ACT (AKTG) BY UP TO EUR 7,860,000 AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN SECTION 5 CAPITAL STRUCTURE ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN SECTION 10 (VIRTUAL GENERAL MEETING AND HYBRID GENERAL MEETING) OTHER Other Voting Matters ISSUER 20710 0 2 S000043317 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/08/2024 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 OTHER Other Voting Matters ISSUER 20710 0 2 S000043317 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 APPROVE ANNUAL REPORT OF TRUST OTHER Accept Financial Statements and Statutory Reports ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 RATIFY, ELECT ANDOR DISMISS MEMBERS ANDOR ALTERNATES OF TECHNICAL COMMITTEE AND VERIFY THEIR INDEPENDENCE CLASSIFICATION DIRECTOR ELECTIONS ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 RATIFY REMUNERATION OF MEMBERS ANDOR ALTERNATES OF TECHNICAL COMMITTEE COMPENSATION ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 APPROVE ACQUISITION OF UP TO 100 PERCENT OF REAL ESTATE TRUST CERTIFICATES CBFIS OF TERRAFINA RE TENDER OFFERS OF ACQUISITION AND RECIPROCAL SUBSCRIPTION EXTRAORDINARY TRANSACTIONS ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 AUTHORIZE ADMINISTRATOR TO SET TERMS AND CONDITIONS OF OFFERINGS EXTRAORDINARY TRANSACTIONS ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 AUTHORIZE ADMINISTRATOR TO CARRY OUT ACTS TO ACCOMPLISH OFFERINGS EXTRAORDINARY TRANSACTIONS ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 IN HOLDERS MEETING OF TERRAFINA, EXERCISE VOTE TO APPROVE CANCELLATION OF REGISTRATION OF TERRAFINAS REAL ESTATE TRUST CERTIFICATES CBFIS FROM NATIONAL REGISTRY OF SECURITIES EXTRAORDINARY TRANSACTIONS ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 APPROVE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES CBFIS IN CONNECTION WITH OFFERINGS RE ACQUISITION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 APPROVE TO USE CBFIS CURRENTLY REGISTERED IN NATIONAL SECURITIES REGISTRY UNDER RECURRING ISSUER PROGRAM AUTHORIZED BY NATIONAL BANKING AND SECURITIES COMMISSION ON MAY 24, 2019 TO CARRY OUT ADDITIONAL ISSUANCE TO BE USED IN OFFERINGS CAPITAL STRUCTURE ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 AUTHORIZE ADMINISTRATOR TO SET TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUANCES CAPITAL STRUCTURE ISSUER 66089 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 66089 0 2 S000058208 CAP SA P25625107 CLP256251073 04/09/2024 TO VOTE IN REGARD TO THE INTEGRATED ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, TO TAKE COGNIZANCE OF THE SITUATION OF THE COMPANY AND THE REPORT FROM THE OUTSIDE AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 82513 0 2 S000043317 CAP SA P25625107 CLP256251073 04/09/2024 THE DIVIDEND POLICY, AND A PROPOSAL NOT TO DISTRIBUTE A DIVIDEND CAPITAL STRUCTURE ISSUER 82513 0 2 S000043317 CAP SA P25625107 CLP256251073 04/09/2024 THE ELECTION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 82513 0 2 S000043317 CAP SA P25625107 CLP256251073 04/09/2024 THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 82513 0 2 S000043317 CAP SA P25625107 CLP256251073 04/09/2024 THE DESIGNATION OF OUTSIDE AUDITORS AUDIT-RELATED ISSUER 82513 0 2 S000043317 CAP SA P25625107 CLP256251073 04/09/2024 THE SELECTION OF RISK RATING AGENCIES OTHER Designate Risk Assessment Companies ISSUER 82513 0 2 S000043317 CAP SA P25625107 CLP256251073 04/09/2024 THE ANNUAL MANAGEMENT REPORT FROM THE COMMITTEE OF DIRECTORS, THE COMPENSATION OF ITS MEMBERS AND THE EXPENSE BUDGET FOR THE FUNCTIONING OF THE MENTIONED COMMITTEE COMPENSATION ISSUER 82513 0 2 S000043317 CAP SA P25625107 CLP256251073 04/09/2024 THE ACCOUNT IN REGARD TO THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 82513 0 2 S000043317 CAP SA P25625107 CLP256251073 04/09/2024 THE DESIGNATION OF THE NEWSPAPER IN WHICH TO PUBLISH THE CORPORATE NOTICES CORPORATE GOVERNANCE ISSUER 82513 0 2 S000043317 CAP SA P25625107 CLP256251073 04/09/2024 OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING OTHER Other Business ISSUER 82513 0 2 S000043317 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Amy Banse DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Theron (Tig) Gilliam DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sherrill W. Hudson DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jonathan M. Jaffe DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sidney Lapidus DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Teri P. McClure DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Stuart Miller DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Armando Olivera DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Dacona Smith DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jeffrey Sonnenfeld DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Serena Wolfe DIRECTOR ELECTIONS ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Vote on a stockholder proposal requesting a report disclosing the Company's political spending and related policies and procedures OTHER SOCIAL ISSUES SECURITY HOLDER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQ equity and inclusion efforts in its human capital management strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4628 0 2 S000043319 LENNAR CORPORATION 526057104 US5260571048 04/10/2024 Vote on a stockholder proposal requesting a report on the Company's plans to reduce greenhouse gas emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 4628 0 2 S000043319 SANTOS LTD Q82869118 AU000000STO6 04/11/2024 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 OTHER Other Voting Matters ISSUER 921296 0 2 S000037635 SANTOS LTD Q82869118 AU000000STO6 04/11/2024 FINANCIAL REPORT OTHER Other Voting Matters ISSUER 921296 0 2 S000037635 SANTOS LTD Q82869118 AU000000STO6 04/11/2024 RE-ELECT MR KEITH SPENCE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 921296 0 2 S000037635 SANTOS LTD Q82869118 AU000000STO6 04/11/2024 RE-ELECT DR VANESSA GUTHRIE AO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 921296 0 2 S000037635 SANTOS LTD Q82869118 AU000000STO6 04/11/2024 ELECT MR JOHN LYDON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 921296 0 2 S000037635 SANTOS LTD Q82869118 AU000000STO6 04/11/2024 ELECT MS VICKKI MCFADDEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 921296 0 2 S000037635 SANTOS LTD Q82869118 AU000000STO6 04/11/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 921296 0 2 S000037635 SANTOS LTD Q82869118 AU000000STO6 04/11/2024 GRANT OF SHARE ACQUISITION RIGHTS TO MR KEVIN GALLAGHER CAPITAL STRUCTURE ISSUER 921296 0 2 S000037635 SANTOS LTD Q82869118 AU000000STO6 04/11/2024 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE OTHER Other Voting Matters ISSUER 921296 0 2 S000037635 SANTOS LTD Q82869118 AU000000STO6 04/11/2024 RENEWAL OF THE PROPORTIONAL TAKEOVER PROVISIONS FOR A FURTHER THREE YEARS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 921296 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 (THE "ANNUAL REPORT"), TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE COMPANY'S REMUNERATION REPORT, AS SET OUT ON PAGES 110 TO 121 OF THE COMPANY'S ANNUAL REPORT, BE APPROVED TOGETHER WITH THE AUDITOR'S REPORT ON IT SECTION 14A SAY-ON-PAY VOTES ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE COMPANY'S REMUNERATION POLICY AS SET OUT ON PAGES 122 TO 130 OF THE COMPANY'S ANNUAL REPORT BE APPROVED COMPENSATION CORPORATE GOVERNANCE ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE DIRECTORS BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE COMPANY DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF USD 1.36 PER A-SHARE TO BE PAID TO THE HOLDERS THE A-SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 16 APRIL 2024 CAPITAL STRUCTURE ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE COMPANY'S NON-EXECUTIVE DIRECTOR AND CHAIRMAN, CHRISTOPHER H. BOEHRINGER, IS REAPPOINTED AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE COMPANY'S NON-EXECUTIVE DIRECTOR, GORAN TRAPP, IS REAPPOINTED AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE COMPANY'S NON-EXECUTIVE DIRECTOR, ANNETTE MALM JUSTAD, IS REAPPOINTED AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE COMPANY'S EXECUTIVE DIRECTOR, JACOB MELDGAARD, IS REAPPOINTED AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT, IN ACCORDANCE WITH ARTICLE 8.4 OF THE ARTICLES OF ASSOCIATION, THE EXISTING ALLOTMENT AUTHORITIES (AS SUCH TERM IS DEFINED IN THE ARTICLES OF ASSOCIATION) BE RENEWED AND EXTENDED IN THEIR ENTIRETY (OTHER THAN THE AUTHORITY TO ALLOT A-SHARES IN RELATION TO THE EXCHANGE OFFER, AS SUCH TERM IS DEFINED IN THE EXISTING ALLOTMENT AUTHORITIES) SO AS TO APPLY UNTIL THE CLOSE OF BUSINESS ON 10 APRIL 2029 (UNLESS RENEWED, REVOKED OR VARIED IN GENERAL MEETING) AND SO THAT, FOR THE PURPOSES OF SUB-PARAGRAPH (B) OF THE EXISTING ALLOTMENT AUTHORITIES (AS HEREBY RENEWED AND EXTENDED) SHALL BE AMENDED CAPITAL STRUCTURE ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT, IN ACCORDANCE WITH ARTICLE 8.4 OF THE ARTICLES OF ASSOCIATION AND SUBJECT TO THE PASSING OF RESOLUTION 11, THE EXISTING DISAPPLICATION AUTHORITIES (AS SUCH TERM IS DEFINED IN THE ARTICLES OF ASSOCIATION) BE RENEWED AND EXTENDED IN THEIR ENTIRETY SO AS TO APPLY UNTIL THE CLOSE OF BUSINESS ON 10 APRIL 2029 (UNLESS RENEWED, REVOKED OR VARIED IN GENERAL MEETING) AND SO THAT, FOR THE PURPOSES OF SUB-PARAGRAPH (B) OF THE EXISTING DISAPPLICATION AUTHORITIES (AS HEREBY RENEWED AND EXTENDED) SHALL BE AMENDED CAPITAL STRUCTURE ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE COMPANY BE, AND IT IS HEREBY, GENERALLY AND UNCONDITIONALLY AUTHORIZED FOR THE PURPOSE OF SECTIONS 693 AND 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF IT'S A-SHARES UPON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY SHALL DETERMINE, PROVIDED CERTAIN TERMS CAPITAL STRUCTURE ISSUER 83080 0 2 S000037635 TORM PLC G89479102 GB00BZ3CNK81 04/11/2024 THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY USD 320,000,000.00 CAPITAL STRUCTURE ISSUER 83080 0 2 S000037635 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 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 OTHER Other Voting Matters ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 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 OTHER Other Voting Matters ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 REMUNERATION REPORT FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 CLIMATE STRATEGY REPORT FOR THE FINANCIAL YEAR 2023 ENVIRONMENT OR CLIMATE ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 DISCHARGE OF THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 AUTHORISATION OF THE BOARD TO ISSUE ORDINARY SHARES FOR GENERAL PURPOSES CAPITAL STRUCTURE ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 AUTHORISATION OF THE BOARD TO ISSUE ORDINARY SHARES FOR PURPOSES OF SCRIP DIVIDENDS CAPITAL STRUCTURE ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 AUTHORISATION OF THE BOARD TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR ORDINARY SHARES FOR GENERAL PURPOSES CAPITAL STRUCTURE ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 AUTHORISATION OF THE BOARD TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR ORDINARY SHARES FOR PURPOSES OF SCRIP DIVIDENDS CAPITAL STRUCTURE ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 AUTHORISATION OF THE BOARD TO ACQUIRE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 38809 0 2 S000043317 FERROVIAL SE N3168P101 NL0015001FS8 04/11/2024 13 MAR 2024: 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 OTHER Other Voting Matters ISSUER 38809 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 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 OTHER Other Voting Matters ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 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 OTHER Other Voting Matters ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 TO AMEND ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, WHICH REFERS TO THE CAPITAL STOCK, TO REFLECT THE NEW NUMBER OF SHARES IN WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED, DUE TO THE CANCELLATION OF PART OF THE COMMON SHARES HELD IN TREASURY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 TO AMEND ARTICLE 24 OF THE COMPANY'S BYLAWS, WHICH REFERS TO THE ALLOCATION OF PROFITS, TO INCLUDE THE CREATION OF A STATUTORY PROFITS RESERVE CALLED RESERVE FOR REMUNERATION TO SHAREHOLDERS AND INVESTMENTS, ACCORDING TO ARTICLE 194 OF LAW NO. 6,404, OF DECEMBER 15, 1976, CORPORATION LAW CORPORATE GOVERNANCE ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE AMENDMENTS MENTIONED IN ITEMS 1 AND 2 ABOVE, IF APPROVED CORPORATE GOVERNANCE ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 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 OTHER Other Voting Matters ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 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 OTHER Other Voting Matters ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 TO TAKE THE MANAGEMENTS ACCOUNTS, AS WELL AS EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS, ALONG WITH THE INDEPENDENT AUDITORS REPORT, THE OPINION OF THE AUDIT AND CONTROL COMMITTEE, AND THE OPINION OF THE FISCAL BOARD, FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 TO RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2023 CAPITAL STRUCTURE ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. STAEL PRATA SILVA FILHO EFETIVO CREMENIO MEDOLA NETTO SUPLENTE AUDIT-RELATED ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LUCIANA DORIA WILSON EFETIVA CHARLES EDWARDS ALLEN SUPLENTE LIMIT OF VACANCIES 2 AUDIT-RELATED ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 TO RERATIFY THE AMOUNT OF THE GLOBAL LIMIT FOR THE ANNUAL REMUNERATION OF MANAGERS AND MEMBERS OF THE COMPANY'S FISCAL COUNCIL REFERRING TO THE FISCAL YEAR ENDING DECEMBER 31ST, 2023 COMPENSATION ISSUER 98100 0 2 S000043317 TELEFONICA BRASIL SA P9T369176 BRVIVTACNOR0 04/11/2024 TO ESTABLISH THE AMOUNT OF THE GLOBAL LIMIT FOR THE ANNUAL REMUNERATION OF MANAGERS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDING ON DECEMBER 31ST, 2024 COMPENSATION ISSUER 98100 0 2 S000043317 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Samuel R. Allen DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Gaurdie E. Banister Jr. DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jerri Devard DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Debra L. Dial DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jeff M. Fettig DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jim Fitterling DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jacqueline C. Hinman DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Luis Alberto Moreno DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jill S. Wyant DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Daniel W. Yohannes DIRECTOR ELECTIONS ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Stockholder Proposal -Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 177864 0 2 S000037634 DOW INC. 260557103 US2605571031 04/11/2024 Stockholder Proposal-Single-Use Plastics Report ENVIRONMENT OR CLIMATE SECURITY HOLDER 177864 0 2 S000037634 CANOPY GROWTH CORPORATION 138035704 CA1380357048 04/12/2024 To consider, and if deemed advisable, pass a special resolution, authorizing an amendment to the Articles of Incorporation, as amended, of Canopy Growth Corporation (''Canopy'') in Order to: (i) create and authorize the issuance of an unlimited number of a new class of non-voting and non-participating exchangeable shares (the ''Exchangeable Shares'') and (ii) restate the rights of the common shares (the ''Shares'') to provide for a conversion feature whereby each Share may at any time, at the option of the holder, be converted into one Exchangeable Share. The Exchangeable Shares will not carry voting rights, rights to receive dividends or other rights upon dissolution of Canopy. CAPITAL STRUCTURE ISSUER 5808 0 2 S000058209 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/12/2024 PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU OTHER Other Voting Matters ISSUER 0 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON AMENDING THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BODY AND MANAGEMENT BODY AT LUBELSKI W GIEL "BOGDANKA SP KA AKCYJNA, CONSTITUTING AN ATTACHMENT TO RESOLUTION NO. 4 OF THE ORDINARY GENERAL MEETING OF THE COMPANY OF JULY 29, 2020 COMPENSATION SECURITY HOLDER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 ADOPTION OF A RESOLUTION ON CHANGING THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 CLOSING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141640 DUE TO RECEIVED DUE CHANGE IN GPS CODE AND BOARD RECOMMENDATION FOR RESOLUTION 6. 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. OTHER Other Voting Matters ISSUER 164808 0 2 S000043317 LUBELSKI WEGIEL BOGDANKA S.A. X5152C102 PLLWBGD00016 04/12/2024 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 OTHER Other Voting Matters ISSUER 164808 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130496 DUE TO RECEIVED SLATES FOR RESOLUTION 6. 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. OTHER Other Voting Matters ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 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 OTHER Other Voting Matters ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 APPROVAL OF THE 2023 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 ALLOCATION OF THE NET PROFIT OF THE YEAR 2023 CAPITAL STRUCTURE ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 ELIMINATION OF NEGATIVE RESERVES FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY MEANS OF THEIR DEFINITIVE COVERAGE CAPITAL STRUCTURE ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 AUTHORIZATION TO PURCHASE TREASURY SHARES AIMED AT REMUNERATING THE SHAREHOLDERS. CONSEQUENT AND INHERENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DETERMINATION OF THE NUMBER OF DIRECTORS AND THE NUMBER OF MEMBERS OF THE AUDIT COMMITTEE AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 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 OTHER Other Voting Matters ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DETERMINATION OF THE REMUNERATION OF DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE COMPENSATION ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 REPORT ON 2024 GROUP REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 REPORT ON PAID REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 2024 GROUP INCENTIVE SYSTEM COMPENSATION ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 GROUP EMPLOYEE SHAREHOLDINGS PLAN CAPITAL STRUCTURE ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO RESOLVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2022 GROUP INCENTIVE SYSTEM AND FOR OTHER FORMS OF VARIABLE REMUNERATION AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO RESOLVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2023 GROUP INCENTIVE SYSTEM AND FOR OTHER FORMS OF VARIABLE REMUNERATION AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO APPROVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2020-2023 LTI PLAN AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE COMPENSATION ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 CANCELLATION OF TREASURY SHARES WITH NO REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 2 S000043317 UNICREDIT SPA T9T23L642 IT0005239360 04/12/2024 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 OTHER Other Voting Matters ISSUER 0 0 2 S000043317 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 To adopt the Agreement and Plan of Merger, dated as of December 18, 2023, by and among United States Steel Corporation, Nippon Steel North America, Inc., 2023 Merger Subsidiary, Inc., and, solely as provided in Section 9.13 therein, Nippon Steel Corporation (as it may be amended form time to time, the "Merger Agreement"). CORPORATE GOVERNANCE ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent public accounting firm CORPORATE GOVERNANCE ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 To adopt the Agreement and Plan of Merger, dated as of December 18, 2023, by and among United States Steel Corporation, Nippon Steel North America, Inc., 2023 Merger Subsidiary, Inc., and, solely as provided in Section 9.13 therein, Nippon Steel Corporation (as it may be amended form time to time, the "Merger Agreement"). CORPORATE GOVERNANCE ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent public accounting firm CORPORATE GOVERNANCE ISSUER 8731 0 2 S000043319 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 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. OTHER Other Voting Matters ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 ANNUAL REPORT. REMUNERATION REPORT 2023 (ADVISORY VOTING) SECTION 14A SAY-ON-PAY VOTES ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 ANNUAL REPORT. ADOPTION OF THE ANNUAL ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 ANNUAL REPORT. APPROVAL OF 2023 DIVIDEND CAPITAL STRUCTURE ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 ANNUAL REPORT. GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 APPOINTMENT OF NON-EXECUTIVE DIRECTORS. PROPOSAL TO APPOINT MS. CLAUDIA PARZANI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS. PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS. PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE COMPANY'S CAPITAL. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 CANCELLATION OF SHARES IN THE CAPITAL OF THE COMPANY. PROPOSAL TO CANCEL COMMON SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 CANCELLATION OF SHARES IN THE CAPITAL OF THE COMPANY. PROPOSAL TO CANCEL ALL CLASS B SPECIAL VOTING SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 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 OTHER Other Voting Matters ISSUER 130503 0 2 S000037635 STELLANTIS N.V. N82405106 NL00150001Q9 04/16/2024 13 MAR 2024: 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. OTHER Other Voting Matters ISSUER 130503 0 2 S000037635 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 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 OTHER Other Voting Matters ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY, CONTAINING THE NOTES TO FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT AND OPINION OF THE INDEPENDENT AUDITORS, THE SUMMARIZED ANNUAL REPORT AND OPINION OF THE STATUTORY AUDIT COMMITTEES AND OPINION OF THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 EXAMINE, DISCUSS AND APPROVE THE MANAGEMENT PROPOSAL AND RESPECTIVE MANAGEMENT ACCOUNT FOR THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 BASED ON THE PROPOSAL PRESENTED BY THE MANAGEMENT, TO RESOLVE ON THE ALLOCATION OF THE RESULTS IN THE FISCAL YEAR ENDED DECEMBER 31ST, 2023 CAPITAL STRUCTURE ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 TO ESTABLISH THE EFFECTIVE NUMBER OF MEMBERS OF THE COMPANYS BOARD OF DIRECTORS TO BE ELECTED FOR THE NEXT TERM OF OFFICE, AT THIRTEEN 13 MEMBERS, WHEREAS THREE 3 ARE INDEPENDENT DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 ELECTION OF THE BOARD OF DIRECTORS PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ALEXANDRE PIERRE ALAIN BOMPARD EFETIVOEFFECTIVE, LAURENT CHARLES RENE VALLEE EFETIVOEFFECTIVE, ELODIE VANESSA ZIEGLER PERTHUISOT EFETIVOEFFECTIVE, MATTHIEU DOMINIQUE MARIE MALIGE EFETIVOEFFECTIVE, STEPHANE SAMUEL MAQUAIRE EFETIVOEFFECTIVE, CARINE ISABELLE KRAUS EFETIVOEFFECTIVE, JEROME ALEXIS LOUIS NANTY EFETIVOEFFECTIVE, FLAVIA BUARQUE DE ALMEIDA EFETIVOEFFECTIVE, MARCELO DARIENZO EFETIVOEFFECTIVE, EDUARDO PONGRACZ ROSSI EFETIVOEFFECTIVE, VANIA MARIA LIMA NEVES EFETIVOEFFECTIVE, CLAUDIA FILIPA HENRIQUES DE ALMEIDA E SILVA MATOS SEQUEIRA EFETIVOEFFECTIVE AND ALEXANDRE ARIE SZAPIRO EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 FOR THE PROPOSAL 8 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 9.1 TO 9.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ALEXANDRE PIERRE ALAIN BOMPARD EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LAURENT CHARLES RENE VALLEE EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ELODIE VANESSA ZIEGLER PERTHUISOT EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MATTHIEU DOMINIQUE MARIE MALIGE EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. STEPHANE SAMUEL MAQUAIRE EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARINE ISABELLE KRAUS EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEROME ALEXIS LOUIS NANTY EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FLAVIA BUARQUE DE ALMEIDA EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO DARIENZO EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO PONGRACZ ROSSI EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VANIA MARIA LIMA NEVES EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CLAUDIA FILIPA HENRIQUES DE ALMEIDA E SILVA MATOS SEQUEIRA EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ALEXANDRE ARIE SZAPIRO EFETIVOEFFECTIVE DIRECTOR ELECTIONS ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 IF YOU ARE THE UNINTERRUPTED HOLDER OF THE COMMON SHARES WITH WHICH YOU VOTE, DURING THE THREE 3 MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE AGM, DO YOU WANT TO REQUEST THE ADOPTION OF THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM I OF BRAZILIAN CORPORATE LAW THE SHAREHOLDER WHO CHOOSES THE OPTION YES SHALL FORWARD TO THE COMPANY, THROUGH THE EMAIL RIBRASILCARREFOUR.COM THE PROOF OF UNINTERRUPTED OWNERSHIP OF THE SHAREHOLDING FOR DURING THE 3MONTH PERIOD, AT LEAST, IMMEDIATELY PRIOR TO THE AEGM, ISSUED NOT EARLIER THAN APRIL 14TH, 2024 BY THE COMPETENT ENTITY, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 6 OF THE BRAZILIAN CORPORATE LAW IF THE QUORUM LEGALLY REQUIRED TO HOLD THE SEPARATE ELECTION IS NOT REACHED, THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM FOR THE GENERAL ELECTION WILL BE CONSIDERED SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 RESOLVE ON THE CHARACTERIZATION OF THE INDEPENDENCE OF CANDIDATES FOR THE POSITION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, WHICH ARE MS. VANIA MARIA LIMA NEVES, MS. CLAUDIA FILIPA HENRIQUES DE ALMEIDA E SILVA MATOS SEQUEIRA AND MR. ALEXANDRE ARIE SZAPIRO SHAREHOLDER RIGHTS AND DEFENSES ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 APPROVE THE OVERALL COMPENSATION OF THE MANAGEMENT OF THE COMPANY IN THE 2024 FISCAL YEAR COMPENSATION ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 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 OTHER Other Voting Matters ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 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 OTHER Other Voting Matters ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 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 OTHER Other Voting Matters ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 APPROVE OF THE AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE BYLAWS TO UPDATE THE COMPANYS FULLY SUBSCRIBED AND PAIDIN SHARE CAPITAL, WITHIN THE AUTHORIZED CAPITAL, DUE TO THE EXERCISE OF STOCK OPTIONS, ACCORDING TO THE COMPANYS SHARE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS MEETINGS HELD ON MAY 15TH AND NOVEMBER 17TH, 2023 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 APPROVE THE EXTINCTION OF THE STATUTORY POSITION OF VICECHAIRMAN OF THE COMPANYS BOARD OF DIRECTORS WITH THE CONSEQUENT EXCLUSION OF THE TERM FROM THE COMPANYS BYLAWS CORPORATE GOVERNANCE ISSUER 414200 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 04/16/2024 APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS AS A RESULT OF THE RESOLUTIONS TAKEN IN THE PREVIOUS ITEMS CORPORATE GOVERNANCE ISSUER 414200 0 2 S000043317 GERDAU SA P2867P113 BRGGBRACNPR8 04/16/2024 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 OTHER Other Voting Matters ISSUER 194565 0 2 S000043317 GERDAU SA P2867P113 BRGGBRACNPR8 04/16/2024 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 OTHER Other Voting Matters ISSUER 194565 0 2 S000043317 GERDAU SA P2867P113 BRGGBRACNPR8 04/16/2024 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 11, 12.1, 13 AND 17.1 ONLY. THANK YOU OTHER Other Voting Matters ISSUER 194565 0 2 S000043317 GERDAU SA P2867P113 BRGGBRACNPR8 04/16/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 137814 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 OTHER Other Voting Matters ISSUER 194565 0 2 S000043317 GERDAU SA P2867P113 BRGGBRACNPR8 04/16/2024 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 IF THE SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT BE INSERTED WITH RELATION TO THE RESOLUTION OF THE ITEM ABOVE WILL BE DISREGARDED SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 194565 0 2 S000043317 GERDAU SA P2867P113 BRGGBRACNPR8 04/16/2024 SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. 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 CLAUDIO ANTONIO GONCALVES INDEPENDENTE DIRECTOR ELECTIONS ISSUER 194565 0 2 S000043317 GERDAU SA P2867P113 BRGGBRACNPR8 04/16/2024 IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE COMMON SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION SHAREHOLDER RIGHTS AND DEFENSES ISSUER 194565 0 2 S000043317 GERDAU SA P2867P113 BRGGBRACNPR8 04/16/2024 SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS DENISIO AUGUSTO LIBERATO DELFINO MARCELO RODRIGUES DE FARIAS AUDIT-RELATED ISSUER 194565 0 2 S000043317 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Ken Babcock DIRECTOR ELECTIONS ISSUER 13600 0 2 S000083494 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Audrey Robertson DIRECTOR ELECTIONS ISSUER 13600 0 2 S000083494 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Christopher A. Wright DIRECTOR ELECTIONS ISSUER 13600 0 2 S000083494 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 13600 0 2 S000083494 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 13600 0 2 S000083494 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Approval of an amendment and restatement of the Company's long term incentive plan COMPENSATION ISSUER 13600 0 2 S000083494 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Samuel R. Allen DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Marc R. Bitzer DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Greg Creed DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Diane M. Dietz DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Gerri T. Elliott DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Richard J. Kramer DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Jennifer A. LaClair DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors John D. Liu DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors James M. Loree DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Harish Manwani DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Larry O. Spencer DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Election of Directors Rudy Wilson DIRECTOR ELECTIONS ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Advisory vote to approve Whirlpool Corporation's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 58025 0 2 S000037634 WHIRLPOOL CORPORATION 963320106 US9633201069 04/16/2024 Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 58025 0 2 S000037634 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Ken Babcock DIRECTOR ELECTIONS ISSUER 22613 0 2 S000043319 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Audrey Robertson DIRECTOR ELECTIONS ISSUER 22613 0 2 S000043319 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Christopher A. Wright DIRECTOR ELECTIONS ISSUER 22613 0 2 S000043319 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 22613 0 2 S000043319 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 22613 0 2 S000043319 LIBERTY ENERGY INC. 53115L104 US53115L1044 04/16/2024 Approval of an amendment and restatement of the Company's long term incentive plan COMPENSATION ISSUER 22613 0 2 S000043319 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 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 OTHER Other Voting Matters ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 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 OTHER Other Voting Matters ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 ANALYSIS AND APPROVAL OF THE REPORT AND ACCOUNTS OF THE MANAGEMENT, AS WELL AS THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2023, TOGETHER WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE OPINION FROM THE FISCAL COUNCIL OTHER Accept Financial Statements and Statutory Reports ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2023 CAPITAL STRUCTURE ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 ESTABLISHMENT OF THE MANAGEMENTS GLOBAL COMPENSATION COMPENSATION ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: FLAVIO CESAR MAIA LUZ MARCIO AUGUSTUS RIBEIRO AUDIT-RELATED ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ELCIO ARSENIO MATTIOLI PEDRO OZIRES PREDEUS AUDIT-RELATED ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: MARCELO GONCALVES FARINHA LUIZ CLAUDIO MORAES AUDIT-RELATED ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 CONSIDERING THE ITEM ABOVE, THE ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE TERM OF OFFICE THAT BEGINS IN APRIL 2024 AUDIT-RELATED ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 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 OTHER Other Voting Matters ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 AMENDMENTS TO THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, TO REFLECT A INCLUSION OF ACTIVITY IN THE COMPANYS CORPORATE PURPOSE CORPORATE GOVERNANCE ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 AMENDMENTS TO THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, TO REFLECT B CHANGES OF COMPETENCIES OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 AMENDMENTS TO THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, TO REFLECT C EXCLUSION OF POSSIBILITIES TO REPLACE MEMBERS OF THE STATUTORY ADVISORY COMMITTEES CORPORATE GOVERNANCE ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 AMENDMENTS TO THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, TO REFLECT D CHANGE OF NOMENCLATURE AND COMPETENCIES OF THE BOARD OF DIRECTORS ADVISORY COMMITTEES CORPORATE GOVERNANCE ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 AMENDMENTS TO THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, TO REFLECT E SIMPLIFICATION OF THE WORDING OF STATUTORY PROVISIONS, AS WELL AS CLARITY AND NUMBERING ADJUSTMENTS CORPORATE GOVERNANCE ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 RATIFICATION OF THE CHANGE IN THE NUMBER OF COMMON SHARES INTO WHICH THE COMPANYS CAPITAL STOCK IS DIVIDED, DUE TO THE PARTIAL EXERCISE OF THE RIGHTS CONFERRED BY THE SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY AS OF THE MERGER OF SHARES ISSUED BY IMIFARMA PRODUTOS FARMACEUTICOS E COSMETICOS S.A. BY THE COMPANY, APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON JANUARY 31ST, 2014 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 720000 0 2 S000037636 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/17/2024 APPROVAL OF THE CONSOLIDATION OF THE BYLAWS, IN ORDER TO REFLECT THE CHANGES CORPORATE GOVERNANCE ISSUER 720000 0 2 S000037636 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 ELECT, RATIFY ANDOR DISMISS MEMBERS OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 RATIFY LEVERAGE REQUIREMENTS OTHER Miscellaneous Proposal: Company-Specific ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE MULTIVALUE PROGRAM FOR ISSUANCE OF REAL ESTATE TRUST CERTIFICATES CBFIS AND LONGTERM DEBT CERTIFICATES CEBURES CAPITAL STRUCTURE ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ISSUANCE OF ADDITIONAL CBFIS ANDOR CEBURES TO BE USED UNDER MULTIVALUE PROGRAM PURSUANT TO INSTRUCTIONS OF SUBSIDIARY CAPITAL STRUCTURE ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE SUBSIDIARY TO INSTRUCT TRUSTEE TO ISSUE ADDITIONAL CBFIS ANDOR CEBURES CAPITAL STRUCTURE ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE REGISTRATION OF ADDITIONAL CBFIS ANDOR CEBURES IN NATIONAL SECURITIES REGISTRY CAPITAL STRUCTURE ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 UPDATE REGISTRATION IN NATIONAL SECURITIES REGISTRY CAPITAL STRUCTURE ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ISSUANCE BY TRUSTEE OF CBFIS FOR PAYMENT OF PERFORMANCE FEE OWED TO ADVISOR CORRESPONDING TO LAST PERFORMANCE FEE PERIOD IN CBFIS CAPITAL STRUCTURE ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ISSUANCE BY TRUSTEE OF CBFIS CBFIS OF INCENTIVE PLAN FOR PAYMENT TO CERTAIN OFFICERS OF SUBSIDIARY, OF COMPENSATION OWED UNDER INCENTIVE PLAN APPROVED BY HOLDERS MEETING ON APRIL 7, 2016 COMPENSATION ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AMEND INCENTIVE PLAN APPROVED BY MEETING OF HOLDERS ON APRIL 7, 2016 TO INCLUDE DIRECTOR OF INVESTOR RELATIONS OF SUBSIDIARY COMPENSATION ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AMEND INCENTIVE PLAN APPROVED BY MEETING OF HOLDERS ON APRIL 7, 2016 FOR CBFIS TO BE ISSUED TO PAY COMPENSATION BE DIVIDED AMONG CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER OF SUBSIDIARY COMPENSATION ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AMEND LOCK UP PERIOD APPLICABLE TO CBFIS OF INCENTIVE PLAN WHERE SUCH LOCK UP PERIOD WILL BE 6 MONTHS COMPENSATION ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 117800 0 2 S000058208 IGB REAL ESTATE INVESTMENT TRUST Y3865M102 MYL5227TO002 04/17/2024 RRPT MANDATE EXTRAORDINARY TRANSACTIONS ISSUER 1627000 0 2 S000058208 IGB REAL ESTATE INVESTMENT TRUST Y3865M102 MYL5227TO002 04/17/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 127999 DUE TO RECEIVED UPDATED AGENDA WITH ONE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 1627000 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 OPEN MEETING AND ELECT PRESIDING COUNCIL OF MEETING OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 ACCEPT BOARD REPORT OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 ACCEPT AUDIT REPORT OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 ACCEPT FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 APPROVE DISCHARGE OF BOARD OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 APPROVE ALLOCATION OF INCOME OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 RECEIVE INFORMATION ON DIRECTOR REMUNERATION PAID IN 2023 OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 ELECT DIRECTORS OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 APPROVE DIRECTOR REMUNERATION OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 RATIFY EXTERNAL AUDITORS OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 AUTHORIZE SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 RECEIVE INFORMATION ON AUTHORITY OF BOARD OF DIRECTORS REGARDING SHARE REPURCHASE PROGRAM OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 APPROVE UPPER LIMIT OF DONATIONS FOR 2024 AND RECEIVE INFORMATION ON DONATIONS MADE IN 2023 OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 RECEIVE INFORMATION ON GUARANTEES, PLEDGES AND MORTGAGES PROVIDED TO THIRD PARTIES OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 RECEIVE INFORMATION ON RELATED PARTY TRANSACTIONS OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW OTHER Other Voting Matters ISSUER 762772 0 2 S000058208 REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8215U103 TRERGYO00019 04/17/2024 WISHES OTHER Other Business ISSUER 762772 0 2 S000058208 BANCO SANTANDER CHILE P1506A107 CLP1506A1070 04/17/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 19921276 0 2 S000043317 BANCO SANTANDER CHILE P1506A107 CLP1506A1070 04/17/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 19921276 0 2 S000043317 BANCO SANTANDER CHILE P1506A107 CLP1506A1070 04/17/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 19921276 0 2 S000043317 BANCO SANTANDER CHILE P1506A107 CLP1506A1070 04/17/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 19921276 0 2 S000043317 BANCO SANTANDER CHILE P1506A107 CLP1506A1070 04/17/2024 DESIGNATE RISK ASSESSMENT COMPANIES OTHER Designate Risk Assessment Companies ISSUER 19921276 0 2 S000043317 BANCO SANTANDER CHILE P1506A107 CLP1506A1070 04/17/2024 APPROVE REMUNERATION AND BUDGET OF DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE DIRECTORS AND AUDIT COMMITTEE'S REPORT COMPENSATION ISSUER 19921276 0 2 S000043317 BANCO SANTANDER CHILE P1506A107 CLP1506A1070 04/17/2024 RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 19921276 0 2 S000043317 BANCO SANTANDER CHILE P1506A107 CLP1506A1070 04/17/2024 TO TAKE COGNIZANCE OF ANY MATTER OF CORPORATE INTEREST THAT IT IS APPROPRIATE TO DEAL WITH AT AN ANNUAL GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE LAW AND THE BYLAWS OF THE BANK OTHER Other Business ISSUER 19921276 0 2 S000043317 BANCO SANTANDER CHILE P1506A107 CLP1506A1070 04/17/2024 26 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND MODIFICATION OF TEXT OF RESOLUTION 8 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 19921276 0 2 S000043317 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Douglas F. Bauer DIRECTOR ELECTIONS ISSUER 12267 0 2 S000043319 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Lawrence B. Burrows DIRECTOR ELECTIONS ISSUER 12267 0 2 S000043319 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 12267 0 2 S000043319 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death R. Kent Grahl DIRECTOR ELECTIONS ISSUER 12267 0 2 S000043319 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Vicki D. McWilliams DIRECTOR ELECTIONS ISSUER 12267 0 2 S000043319 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Constance B. Moore DIRECTOR ELECTIONS ISSUER 12267 0 2 S000043319 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/17/2024 Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 12267 0 2 S000043319 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/17/2024 Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 12267 0 2 S000043319 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 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. OTHER Other Voting Matters ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 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. OTHER Other Voting Matters ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 ELECTION OF HANS CAPPELEN ARNESEN AS CHAIRPERSON FOR THE MEETING CORPORATE GOVERNANCE ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 ELECTION OF MORTEN VIGA TO COUNTERSIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 APPROVAL OF THE FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 FOR ELKEM ASA AND THE GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 ADVISORY VOTE ON THE BOARD OF DIRECTORS REPORT ON SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR FOR 2023 AUDIT-RELATED ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 DETERMINATION OF REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE COMPENSATION ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO 10 PER CENT CAPITAL STRUCTURE ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 739905 0 2 S000037635 ELKEM ASA R2R86R113 NO0010816093 04/18/2024 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 OTHER Other Voting Matters ISSUER 739905 0 2 S000037635 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 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. OTHER Other Voting Matters ISSUER 228028 0 2 S000043317 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 228028 0 2 S000043317 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 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 OTHER Other Voting Matters ISSUER 228028 0 2 S000043317 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 APPROVAL OF THE FINANCIAL STATEMENTS OF BANCO BPM S.P.A. AS AT 31 DECEMBER 2023, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANCO BPM GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 228028 0 2 S000043317 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 RESOLUTIONS ON THE ALLOCATION AND DISTRIBUTION OF PROFITS CAPITAL STRUCTURE ISSUER 228028 0 2 S000043317 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 APPOINTMENT FOR THE LEGAL AUDIT OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2026-2034 AND RELATED REMUNERATION, BASED ON THE REASONED PROPOSAL OF BANCO BPM'S BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 228028 0 2 S000043317 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2024 (SECTION I AND SECTION II). APPROVAL OF THE REMUNERATION POLICY (SECTION I) PURSUANT TO THE APPLICABLE REGULATORY PROVISIONS. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 228028 0 2 S000043317 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2024 (SECTION I AND SECTION II). APPROVAL OF THE REPORT ON REMUNERATION PAID IN 2023 (SECTION II) PURSUANT TO THE APPLICABLE REGULATIONS. RELATED AND CONSEQUENT RESOLUTIONS SECTION 14A SAY-ON-PAY VOTES ISSUER 228028 0 2 S000043317 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 SHARE-BASED COMPENSATION PLANS OF BANCO BPM S.P.A. SHORT-TERM INCENTIVE PLAN (2024). RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 228028 0 2 S000043317 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 SHARE-BASED COMPENSATION PLANS OF BANCO BPM S.P.A. LONG-TERM INCENTIVE PLAN (2024-2026). RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 228028 0 2 S000043317 BANCO BPM S.P.A. T1708N101 IT0005218380 04/18/2024 REQUEST FOR AUTHORISATION TO PURCHASE AND DISPOSE OF BANCO BPM S.P.A.'S SHARE-BASED COMPENSATION PLANS. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 228028 0 2 S000043317 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 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. OTHER Other Voting Matters ISSUER 2824800 0 2 S000043317 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITOR'S REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2824800 0 2 S000043317 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.02 PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 2824800 0 2 S000043317 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO RE-ELECT MR TAN WAH YEOW DIRECTOR ELECTIONS ISSUER 2824800 0 2 S000043317 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO RE-ELECT MR HAUW SZE SHIUNG WINSTON DIRECTOR ELECTIONS ISSUER 2824800 0 2 S000043317 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO APPROVE DIRECTORS' FEES OF UP TO SGD2,049,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 COMPENSATION ISSUER 2824800 0 2 S000043317 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS CAPITAL STRUCTURE Compensation ISSUER 2824800 0 2 S000043317 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 2824800 0 2 S000043317 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 2824800 0 2 S000043317 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE CAPITAL STRUCTURE ISSUER 2824800 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO DECLARE A FINAL DIVIDEND OF 19.1 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO RE-ELECT ANDY HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO RE-ELECT MARY BARNARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO RE-ELECT SUE CLAYTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO RE-ELECT SOUMEN DAS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO RE-ELECT SIMON FRASER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO RE-ELECT DAVID SLEATH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO RE-ELECT LINDA YUEH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND IN PLACE OF A CASH DIVIDEND CAPITAL STRUCTURE ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15 CAPITAL STRUCTURE ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 65698 0 2 S000043317 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/18/2024 TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 65698 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 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. OTHER Other Voting Matters ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 DIRECTORS' FEES COMPENSATION ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 AUDITOR AND ITS REMUNERATION: ERNST AND YOUNG AUDIT-RELATED ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 RE-ELECTION (MR WONG KAN SENG) DIRECTOR ELECTIONS ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) DIRECTOR ELECTIONS ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 RE-ELECTION (MR DINH BA THANH) DIRECTOR ELECTIONS ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 AUTHORITY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 85600 0 2 S000043317 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 21 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 85600 0 2 S000043317 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jose M. Barra DIRECTOR ELECTIONS ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Arthur R. Collins DIRECTOR ELECTIONS ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Kevin P. Eltife DIRECTOR ELECTIONS ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dr. Stuart A. Gabriel DIRECTOR ELECTIONS ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dr. Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jeffrey T. Mezger DIRECTOR ELECTIONS ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors James C. Weaver DIRECTOR ELECTIONS ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 4000 0 2 S000083494 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jose M. Barra DIRECTOR ELECTIONS ISSUER 216740 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Arthur R. Collins DIRECTOR ELECTIONS ISSUER 216740 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 216740 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Kevin P. Eltife DIRECTOR ELECTIONS ISSUER 216740 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dr. Stuart A. Gabriel DIRECTOR ELECTIONS ISSUER 216740 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dr. Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 216740 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 216740 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jeffrey T. Mezger DIRECTOR ELECTIONS ISSUER 216740 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors James C. Weaver DIRECTOR ELECTIONS ISSUER 216740 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 216740 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 216740 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Brian D. Chambers DIRECTOR ELECTIONS ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Alfred E. Festa DIRECTOR ELECTIONS ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Paul E. Martin DIRECTOR ELECTIONS ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors W. Howard Morris DIRECTOR ELECTIONS ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors John D. Williams DIRECTOR ELECTIONS ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 101867 0 2 S000037634 OWENS CORNING 690742101 US6907421019 04/18/2024 To approve, on an advisory basis, our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 101867 0 2 S000037634 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jose M. Barra DIRECTOR ELECTIONS ISSUER 7589 0 2 S000043319 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Arthur R. Collins DIRECTOR ELECTIONS ISSUER 7589 0 2 S000043319 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 7589 0 2 S000043319 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Kevin P. Eltife DIRECTOR ELECTIONS ISSUER 7589 0 2 S000043319 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dr. Stuart A. Gabriel DIRECTOR ELECTIONS ISSUER 7589 0 2 S000043319 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Dr. Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 7589 0 2 S000043319 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 7589 0 2 S000043319 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors Jeffrey T. Mezger DIRECTOR ELECTIONS ISSUER 7589 0 2 S000043319 KB HOME 48666K109 US48666K1097 04/18/2024 Election of Directors James C. Weaver DIRECTOR ELECTIONS ISSUER 7589 0 2 S000043319 KB HOME 48666K109 US48666K1097 04/18/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7589 0 2 S000043319 KB HOME 48666K109 US48666K1097 04/18/2024 Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 7589 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Brian D. Chambers DIRECTOR ELECTIONS ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Alfred E. Festa DIRECTOR ELECTIONS ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Paul E. Martin DIRECTOR ELECTIONS ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors W. Howard Morris DIRECTOR ELECTIONS ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 Election of Directors John D. Williams DIRECTOR ELECTIONS ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3295 0 2 S000043319 OWENS CORNING 690742101 US6907421019 04/18/2024 To approve, on an advisory basis, our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3295 0 2 S000043319 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 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. OTHER Other Voting Matters ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 133468 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTIONS 3 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 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 OTHER Other Voting Matters ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023; PRESENTATION OF THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS, AS WELL AS OF THE INTEGRATED REPORT AND THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023, CONTAINING THE 2023 CONSOLIDATED NON-FINANCIAL STATEMENT OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 ALLOCATION OF THE NET INCOME FOR FINANCIAL YEAR 2023 AND DIVIDEND PAYOUT CAPITAL STRUCTURE ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 DETERMINATION OF THE REMUNERATION OF DIRECTORS FOR THE 2024-2026 THREE-YEAR PERIOD COMPENSATION ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 005A TO 005C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. OTHER Other Voting Matters ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 APPOINTMENT OF THE INTERNAL AUDITORS FOR THE 2024-2026 THREE-YEAR PERIOD: LIST NO. 1 PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 1.1536 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 APPOINTMENT OF THE INTERNAL AUDITORS FOR THE 2024-2026 THREE-YEAR PERIOD: LIST NO. 2 PRESENTED BY UNIPOL GRUPPO S.P.A., REPRESENTING THE 10.533 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 APPOINTMENT OF THE INTERNAL AUDITORS FOR THE 2024-2026 THREE-YEAR PERIOD: LIST NO. 3 PRESENTED BY FONDAZIONE DI SARDEGNA, REPRESENTING THE 10.199 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 DETERMINATION OF THE REMUNERATION OF THE INTERNAL AUDITORS FOR THE 2024-2026 THREE-YEAR PERIOD COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 ENGAGEMENT OF THE INDEPENDENT AUDITORS FOR FINANCIAL YEARS 2026-2034 AND DETERMINATION OF THEIR FEES, IN ADDITION TO ANY CRITERIA FOR FEE ADJUSTMENTS DURING THEIR TERM OF OFFICE AUDIT-RELATED ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 REMUNERATION: REMUNERATION POLICY AND COMPENSATION PAID, COMPRISING: REMUNERATION POLICIES OF THE BPER BANCA S.P.A. GROUP FOR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 REMUNERATION: REMUNERATION POLICY AND COMPENSATION PAID, COMPRISING: COMPENSATION PAID IN 2023 (NON-BINDING RESOLUTION) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS PURSUANT TO ART.114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 COMPENSATION ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 AUTHORIZATION TO PURCHASE AND DISPOSE TREASURY SHARES TO SERVICE THE 2024 MBO INCENTIVE SCHEME, THE 2022-2025 LONG-TERM INCENTIVE (LTI) PLAN, IN ADDITION TO ANY SEVERANCE PAYMENTS DUE CAPITAL STRUCTURE COMPENSATION ISSUER 0 0 2 S000037635 BPER BANCA S.P.A. T1325T119 IT0000066123 04/19/2024 PROPOSAL FOR VESTING THE BOARD OF DIRECTORS WITH THE MANDATE TO SUPPLEMENT, PURSUANT TO ART. 2420-TER OF THE ITALIAN CIVIL CODE, THE SHARE CAPITAL INCREASE RESOLVED UPON IN JULY 2019 TO SERVICE THE CONVERSION OF THE ADDITIONAL TIER 1 CONVERTIBLE BOND LOAN ISSUED ON 25 JULY 2019, VIA THE ISSUANCE, IN ONE OR MORE TRANCHES, OF MAXIMUM 30,000,000 ADDITIONAL ORDINARY SHARES TO SERVICE THE CONVERSION OF THE AFORE-MENTIONED ADDITIONAL TIER 1 CONVERTIBLE BOND LOAN FOR THE PURPOSE OF CONVERSION PRICE ADJUSTMENTS. AMENDMENT TO ART. 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND ENSUING RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0314/2024031400466.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0314/2024031400484.pdf OTHER Other Voting Matters ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO RE-ELECT MR. MARTIN FRUERGAARD AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO RE-ELECT MR. STANLEY HUTTER RYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO RE-ELECT MR. ALEXANDRE FREDERIC AKIRA EMERY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO RE-ELECT MR. MATS HENRIK BERGLUND AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICE CAPITAL STRUCTURE ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM NOTICE CAPITAL STRUCTURE ISSUER 13667818 0 2 S000037635 PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 04/19/2024 TO APPROVE AND ADOPT THE THIRD AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH CONSOLIDATES ALL OF THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AS SET OUT IN ITEM 7 OF THE AGM NOTICE, AS THE BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING BYE-LAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 13667818 0 2 S000037635 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 04/19/2024 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. OTHER Other Voting Matters ISSUER 35212 0 2 S000043317 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 04/19/2024 TO RECEIVE AND ADOPT THE REPORT OF THE REIT TRUSTEE, THE REPORT OF THE REIT MANAGER, THE REPORT OF THE BT TRUSTEE-MANAGER, THE STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF THE BT TRUSTEE-MANAGER, AND THE AUDITED FINANCIAL STATEMENTS OF THE REIT, THE BT AND CLAS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 35212 0 2 S000043317 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 04/19/2024 TO APPOINT DELOITTE AND TOUCHE LLP AS AUDITORS OF CLAS, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CLAS IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND TO AUTHORISE THE REIT MANAGER AND THE BT TRUSTEE-MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 35212 0 2 S000043317 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 04/19/2024 TO AUTHORISE THE REIT MANAGER AND THE BT TRUSTEE-MANAGER TO ISSUE STAPLED SECURITIES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 35212 0 2 S000043317 CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 04/19/2024 TO APPROVE THE RENEWAL OF THE STAPLED SECURITY BUY-BACK MANDATE CAPITAL STRUCTURE ISSUER 35212 0 2 S000043317 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 Election of Directors Jorge A. Caballero DIRECTOR ELECTIONS ISSUER 111978 0 2 S000037634 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 Election of Directors Mark G. Foletta DIRECTOR ELECTIONS ISSUER 111978 0 2 S000037634 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 Election of Directors Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 111978 0 2 S000037634 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 Election of Directors Cary S. Grace DIRECTOR ELECTIONS ISSUER 111978 0 2 S000037634 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 Election of Directors R. Jeffrey Harris DIRECTOR ELECTIONS ISSUER 111978 0 2 S000037634 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 Election of Directors Daphne E. Jones DIRECTOR ELECTIONS ISSUER 111978 0 2 S000037634 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 Election of Directors Sylvia D. Trent-Adams DIRECTOR ELECTIONS ISSUER 111978 0 2 S000037634 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 Election of Directors Douglas D. Wheat DIRECTOR ELECTIONS ISSUER 111978 0 2 S000037634 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 To approve, by non-binding advisory vote, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 111978 0 2 S000037634 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 111978 0 2 S000037634 AMN HEALTHCARE SERVICES, INC. 001744101 US0017441017 04/19/2024 To approve a proposed amendment and restatement of our certificate of incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 111978 0 2 S000037634 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/23/2024 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 OTHER Other Voting Matters ISSUER 3212600 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/23/2024 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 OTHER Other Voting Matters ISSUER 3212600 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/23/2024 DELIBERATE ON CARRYING OUT A NEW ASSESSMENT OF THE VALUE OF THE COMMON SHARES ISSUED BY THE COMPANY FOR THE PURPOSES OF THE PUBLIC TENDER OFFER OTHER Company-Specific -- Miscellaneous ISSUER 3212600 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/23/2024 REGARDING THE ITEMS 2 AND 3 OF THIS BULLETIN, THE SHAREHOLDER MUST CHOOSE ONLY ONE ENTITY, SO THAT IF THEY VOTE TO APPROVE ONE OF THESE ITEMS, THEY MUST REJECT OR ABSTAIN FROM THE OTHER. DELIBERATE ON THE HIRING OF ROTHSCHILD CO BRASIL LTD A. TO ELABORATE THE NEW VALUATION REPORT, IN ACCORDANCE WITH THE PROPOSAL PRESENTED IN THE MEETING MATERIALS EXTRAORDINARY TRANSACTIONS ISSUER 3212600 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/23/2024 REGARDING THE ITEMS 2 AND 3 OF THIS BULLETIN, THE SHAREHOLDER MUST CHOOSE ONLY ONE ENTITY, SO THAT IF THEY VOTE TO APPROVE ONE OF THESE ITEMS, THEY MUST REJECT OR ABSTAIN FROM THE OTHER. DELIBERATE ON THE HIRING OF J. SAFRA ASSESSORIA LTD A. TO ELABORATE THE NEW VALUATION REPORT, IN ACCORDANCE WITH THE PROPOSAL PRESENTED IN THE MEETING MATERIALS OTHER Company-Specific -- Miscellaneous ISSUER 3212600 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/23/2024 APPROVE THE FEES OF THE CHOSEN APPRAISAL INSTITUTION, AS PRESENTED IN THE ATTACHED WORK PROPOSALS IN THE MEETING MATERIALS OTHER Company-Specific -- Miscellaneous ISSUER 3212600 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/23/2024 APPROVE A MAXIMUM PERIOD OF UP TO 30 THIRTY DAYS FOR THE SPECIALIZED INSTITUTION TO PRESENT THE NEW APPRAISAL REPORT OTHER Company-Specific -- Miscellaneous ISSUER 3212600 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/23/2024 IN THE EVENT OF A SECOND CALL FOR THIS SPECIAL SHAREHOLDER MEETING, THE VOTING INSTRUCTIONS IN THIS BULLETIN MAY ALSO BE CONSIDERED FOR THE HOLDING OF THE SPECIAL SHAREHOLDER MEETING ON SECOND CALL CORPORATE GOVERNANCE ISSUER 3212600 0 2 S000037636 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 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. OTHER Other Voting Matters ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AUTHORIZE CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 7.2 CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 9.1 CAPITAL STRUCTURE Corporate Governance ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 16.1 CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 18 CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 19.1 LETTER H) CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLES 28.2, 28.7, 28.13, 37.2, AND 37.9 CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 APPROVAL IN AN EXTRAORDINARY SESSION OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM. DELEGATION OF POWERS AMENDMENT OF ARTICLE 28.4 ON THE INDICATION OF CANDIDATES FOR THE OFFICES OF CHAIRPERSON AND MANAGING DIRECTOR IN THE LISTS SUBMITTED PURSUANT TO ARTICLE 28.3 CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 29.4 CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLES 30.1 AND 30.2 CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 32.2 LETTERS F) G) AND H) CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLES 33.1 AND 33.2 CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 34.1 CORPORATE GOVERNANCE ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 APPROVE REMUNERATION POLICY COMPENSATION Corporate Governance ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 APPROVE SECOND SECTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 APPROVE GROUP LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP LONG TERM INCENTIVE PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 18 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 18 MAR 2024: 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 OTHER Other Voting Matters ISSUER 103660 0 2 S000037635 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 21 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 0110. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 103660 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 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. OTHER Other Voting Matters ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 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. OTHER Other Voting Matters ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 29 FEB 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND 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 OTHER Other Voting Matters ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 29 FEB 2024: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 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 OTHER Other Voting Matters ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS, HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVE THE FINANCIAL STATEMENTS OF AXA FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS, HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS APPROVE THE PROPOSITION OF THE BOARD OF DIRECTORS (I) NOT TO ALLOCATE FUNDS TO THE LEGAL RESERVE IN ACCORDANCE WITH ARTICLE R.352-1-1 OF THE FRENCH INSURANCE CODE (CODE DES ASSURANCES) AND TO RELEASE ALL THE AMOUNTS ALLOCATED TO THE SAID RESERVE BY ALLOCATING (A) THE SUM OF ? 252,138,988.40 TO THE "OTHER RESERVES" ACCOUNT, AND (B) THE SUM OF ? 286,416,558 CORRESPONDING TO SPECIFIC RESERVES FOR LONG TERM CAPITAL GAINS, TO THE "SPECIFIC RESERVES FOR NET LONG TERM CAPITAL GAINS" ACCOUNT; AND (II) TO ALLOCATE THE DISTRIBUTABLE EARNINGS OF ? 12,391,402,752.64, COMPRISED OF THE NET INCOME FOR ? 5,828,367,963.65 INCREASED BY PREVIOUS RETAINED EARNINGS FOR ? 6,563,034,788.99 AS FOLLOWS: THE PAYMENT OF A DIVIDEND OF ? 4,494,973,835.88 AND RETAINED EARNINGS FOR ? 7,896,428,916.76 THE SHAREHOLDERS WILL RECEIVE A DIVIDEND OF ? 1,98 FOR EACH SHARE ENTITLED TO A DIVIDEND AS FROM JANUARY 1, 2023. THIS DIVIDEND WILL BE PAID ON MAY 6, 2024 CAPITAL STRUCTURE ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS APPROVE, IN ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE, THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE AFOREMENTIONED REPORT INCLUDED IN THE COMPANY'S 2023 UNIVERSAL REGISTRATION DOCUMENT COMPENSATION ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS APPROVE, IN ACCORDANCE WITH ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE, THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED TO MR. ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2023. S SECTION 14A SAY-ON-PAY VOTES ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS APPROVE, IN ACCORDANCE WITH ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE, THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED TO MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS, HAVING REVIEWED THE BOARD OF DIRECTORS' CORPORATE GOVERNANCE REPORT INCLUDING THE COMPENSATION POLICY APPLICABLE TO THE CORPORATE OFFICERS (MANDATAIRES SOCIAUX) ESTABLISHED IN ACCORDANCE WITH ARTICLE L.22-10-8 I OF THE FRENCH COMMERCIAL CODE, APPROVE, IN ACCORDANCE WITH ARTICLE L.22-10-8 II OF THE FRENCH COMMERCIAL CODE, THE COMPONENTS OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR HIS MANDATE COMPENSATION CORPORATE GOVERNANCE ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS, HAVING REVIEWED THE BOARD OF DIRECTORS' CORPORATE GOVERNANCE REPORT INCLUDING THE COMPENSATION POLICY APPLICABLE TO THE CORPORATE OFFICERS ESTABLISHED IN ACCORDANCE WITH ARTICLE L.22-10-8 I OF THE FRENCH COMMERCIAL CODE, APPROVE, IN ACCORDANCE WITH ARTICLE L.22-10-8 II OF THE FRENCH COMMERCIAL CODE, THE COMPONENTS OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR HIS MANDATE COMPENSATION CORPORATE GOVERNANCE ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS, HAVING REVIEWED THE BOARD OF DIRECTORS' CORPORATE GOVERNANCE REPORT INCLUDING THE COMPENSATION POLICY APPLICABLE TO THE CORPORATE OFFICERS ESTABLISHED IN ACCORDANCE WITH ARTICLE L.22-10-8 I OF THE FRENCH COMMERCIAL CODE, APPROVE, IN ACCORDANCE WITH ARTICLE L.22-10-8 II OF THE FRENCH COMMERCIAL CODE, THE COMPONENTS OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS OF THE COMPANY'S FOR THEIR MANDATE COMPENSATION CORPORATE GOVERNANCE ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS, HAVING REVIEWED THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE (REGULATED AGREEMENTS), HEREBY ACKNOWLEDGE THE CONCLUSIONS OF THE REPORT WHICH DO NOT MENTION ANY NEW AGREEMENT ENTERED INTO DURING THE FISCAL YEAR ENDED DECEMBER 31, 2023 AND FALLING WITHIN THE SCOPE OF THE AFOREMENTIONED ARTICLE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS RESOLVE TO RENEW MR. ANTOINE GOSSET-GRAINVILLE AS DIRECTOR FOR A 4-YEAR TERM DIRECTOR ELECTIONS ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS RESOLVE TO RENEW MRS. CLOTILDE DELBOS AS DIRECTOR FOR A 4-YEAR TERM DIRECTOR ELECTIONS ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS RESOLVE TO RENEW MRS. ISABEL HUDSON AS DIRECTOR FOR A 4-YEAR TERM DIRECTOR ELECTIONS ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS RESOLVE TO RENEW MRS. ANGELIEN KEMNA AS DIRECTOR FOR A 3-YEAR TERM DIRECTOR ELECTIONS ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS RESOLVE TO RENEW MRS. MARIE-FRANCE TSCHUDIN AS DIRECTOR FOR A 3-YEAR TERM DIRECTOR ELECTIONS ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS RESOLVE TO APPOINT MRS. HELEN BROWNE AS DIRECTOR, UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP, FOR A TERM OF FOUR YEARS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS RESOLVE TO APPOINT KPMG SA AS INCUMBENT STATUTORY AUDITOR FOR A TERM OF SIX FISCAL YEARS, IN REPLACEMENT OF PRICEWATERHOUSECOOPERS AUDIT AUDIT-RELATED ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS, HAVING NOTED THE EXPIRY OF THE MANDATE OF MR. PATRICE MOROT AS ALTERNATE STATUTORY AUDITOR, RESOLVE NOT TO RENEW THE MANDATE OF MR. PATRICE MOROT AS ALTERNATE STATUTORY AUDITOR AND NOT TO PROVIDE FOR HIS REPLACEMENT AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS RESOLVE TO APPOINT, IN ACCORDANCE WITH ARTICLES L.821-40 ET SEQ. OF THE FRENCH COMMERCIAL CODE, ERNST & YOUNG AUDIT AS STATUTORY AUDITOR OF THE COMPANY IN CHARGE OF CERTIFYING THE SUSTAINABILITY-RELATED INFORMATION. BY DEROGATION TO THE PROVISIONS OF ARTICLE L.821-44 OF THE FRENCH COMMERCIAL CODE AND IN ACCORDANCE WITH ARTICLE 38 OF ORDINANCE NO. 2023-1142 OF DECEMBER 6, 2023, THE TERM OF THIS APPOINTMENT SHALL COINCIDE WITH THE REMAINING TERM OF ERNST & YOUNG AUDIT'S AUDIT APPOINTMENT, I.E., FOR A TERM OF FOUR FISCAL YEARS AUDIT-RELATED ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS, SUBJECT TO APPROVAL OF THE PRECEDING SEVENTEENTH RESOLUTION, RESOLVE TO APPOINT, IN ACCORDANCE WITH ARTICLES L.821-40 ET SEQ. OF THE FRENCH COMMERCIAL CODE, KPMG SA AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY-RELATED INFORMATION FOR A TERM OF SIX FISCAL YEARS AUDIT-RELATED ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE OR HAVE PURCHASED ORDINARY SHARES OF THE COMPANY WITHIN THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE PER SHARE: ?40. MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH THE PURPOSE OF HOLDING THEM FOR SUBSEQUENT PAYMENT OR TENDER IN A MERGER, SPIN-OFF OR CONTRIBUTION CANNOT EXCEED 5% OF ITS SHARE CAPITAL. THE ACQUISITIONS MADE BY THE COMPANY MAY UNDER NO CIRCUMSTANCES RESULT IN THE COMPANY HOLDING, AT ANY TIME, MORE THAN 10% OF THE SHARE CAPITAL. THIS AUTHORIZATION WILL BE SUSPENDED IN TIMES OF PUBLIC OFFERING ON THE SHARES OF THE COMPANY AND INITIATED BY ANOTHER COMPANY. THIS AUTHORIZATION IS GRANTED FOR AN 18-MONTH PERIOD AND REPLACES AND RENDERS NULL AND VOID THE UNUSED PORTION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF APRIL 27, 2023 IN ITS TWELFTH RESOLUTION CAPITAL STRUCTURE ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS DELEGATE TO THE BOARD OF DIRECTORS THE POWER TO INCREASE THE SHARE CAPITAL, IN ONE OR SEVERAL TIMES, THROUGH THE ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, OF ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES RESERVED TO CURRENT OR FORMER EMPLOYEES, CORPORATE OFFICERS AND GENERAL INSURANCE AGENTS OF THE COMPANY AND ITS AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS WHO ARE ENROLLED IN THE COMPANY OR THE AXA GROUP EMPLOYER-SPONSORED COMPANY SAVINGS PLAN(S). THE TOTAL NOMINAL AMOUNT OF THE CAPITAL INCREASES THAT MAY BE CARRIED OUT BY VIRTUE OF THIS RESOLUTION SHALL NOT EXCEED ?135 MILLION, IT BEING SPECIFIED THAT THIS CAP IS COMMON TO THE CAPITAL INCREASES THAT MAY BE CARRIED OUT PURSUANT TO THIS RESOLUTION AND THE TWENTY-THIRD RESOLUTION HEREINAFTER. THIS DELEGATION IS GRANTED FOR AN 18-MONTH PERIOD AND REPLACES AND RENDERS NULL AND VOID THE UNUSED PORTION OF THE DELEGATION GRANTED BY THE SHAREHOLDERS' MEETING OF CAPITAL STRUCTURE ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS DELEGATE TO THE BOARD OF DIRECTORS THE POWER TO INCREASE THE SHARE CAPITAL OF THE COMPANY, IN ONE OR SEVERAL TIMES, BY ISSUING, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED FOR A CATEGORY OF BENEFICIARIES, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF ?135 MILLION, PROVIDED THAT THIS LIMIT IS COMMON TO THE CAPITAL INCREASES THAT MAY BE CARRIED OUT PURSUANT TO THIS RESOLUTION AND THE TWENTY-SECOND RESOLUTION HEREINABOVE. THIS DELEGATION IS GRANTED FOR AN 18-MONTH PERIOD AND REPLACES AND RENDERS NULL AND VOID THE UNUSED PORTION OF THE DELEGATION GRANTED BY THE SHAREHOLDERS' MEETING OF APRIL 27, 2023 IN ITS TWENTY-THIRD RESOLUTION CAPITAL STRUCTURE ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, IN ONE OR SEVERAL TIMES, ALL OR A PORTION OF THE ORDINARY SHARES ACQUIRED BY THE COMPANY AND/OR THAT IT MAY ACQUIRE IN THE FUTURE PURSUANT TO ANY AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING PURSUANT TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM AMOUNT OF 10% OF THE COMPANY'S SHARE CAPITAL FOR ANY 24-MONTH PERIOD. THIS AUTHORIZATION IS GRANTED FOR AN 18-MONTH PERIOD AND REPLACES AND RENDERS NULL AND VOID THE UNUSED PORTION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF APRIL 27, 2023 IN ITS TWENTY-FOURTH RESOLUTION CAPITAL STRUCTURE ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 THE SHAREHOLDERS GRANT FULL AUTHORITY TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXCERPT OF THE MINUTES OF THIS SHAREHOLDERS' MEETING TO CARRY OUT ALL PUBLICATION AND FILING FORMALITIES, AND GENERALLY DO ALL THAT MAY BE NECESSARY OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDERS RESOLVE TO APPOINT MR. STEFAN BOLLIGER AS DIRECTOR, UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP, FOR A TERM OF FOUR YEARS DIRECTOR ELECTIONS SECURITY HOLDER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDERS RESOLVE TO APPOINT MR. OLIVIER EUGENE AS DIRECTOR, UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP, FOR A TERM OF FOUR YEARS DIRECTOR ELECTIONS SECURITY HOLDER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDERS RESOLVE TO APPOINT MR. BENJAMIN SAUNIERE AS DIRECTOR, UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP, FOR A TERM OF FOUR YEARS DIRECTOR ELECTIONS SECURITY HOLDER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDERS RESOLVE TO APPOINT MR. MARK SUNDRAKES AS DIRECTOR, UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP, FOR A TERM OF FOUR YEARS DIRECTOR ELECTIONS SECURITY HOLDER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDERS RESOLVE TO APPOINT MR. DETLEF THEDIECK AS DIRECTOR, UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP, FOR A TERM OF FOUR YEARS DIRECTOR ELECTIONS SECURITY HOLDER 99059 0 2 S000037635 AXA SA F06106102 FR0000120628 04/23/2024 07 MAR 2024: 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/2024/0223/202402232400306.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MEETING TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 99059 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 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. OTHER Other Voting Matters ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 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. OTHER Other Voting Matters ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND 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 OTHER Other Voting Matters ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 21 MAR 2024: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 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 OTHER Other Voting Matters ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 21 MAR 2024: 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/2024/0318/202403182400539.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 OTHER Other Voting Matters ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND CHARGES OTHER Accept Financial Statements and Statutory Reports ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 ALLOCATION OF PROFITS AND SETTING OF DIVIDEND CAPITAL STRUCTURE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 STATUTORY AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPOINTMENT OF KPMG SA AS STATUTORY AUDITORS IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 REAPPOINTMENT OF ELMAR HEGGEN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPOINTMENT OF RTL GROUP VERMOGENSVERWALTUNG GMBH AS MEMBER OF THE SUPERVISORY BOARD TO REPLACE PHILIPPE DELUSINNE DIRECTOR ELECTIONS ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 REAPPOINTMENT OF CMA-CGM PARTICIPATIONS AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPANY'S CORPORATE OFFICERS COMPENSATION ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO NICOLAS DE TAVERNOST, CHAIRMAN OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO DAVID LARRAMENDY, MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED FROM 13 FEBRUARY 2023 (DATE OF HER APPOINTMENT TO THE EXECUTIVE BOARD) TO KARINE BLOUET, MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED FROM 13 FEBRUARY 2023 (DATE OF HIS APPOINTMENT TO THE EXECUTIVE BOARD) TO GUILLAUME CHARLES, MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED FROM 13 FEBRUARY 2023 (DATE OF HIS APPOINTMENT TO THE EXECUTIVE BOARD) TO HENRI DE FONTAINES, MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED UNTIL 13 FEBRUARY 2023 (DATE HIS TERM OF OFFICE AS MEMBER OF THE EXECUTIVE BOARD ENDED) TO THOMAS VALENTIN SECTION 14A SAY-ON-PAY VOTES ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED UNTIL 13 FEBRUARY 2023 (DATE HIS TERM OF OFFICE AS MEMBER OF THE EXECUTIVE BOARD ENDED) TO REGIS RAVANAS SECTION 14A SAY-ON-PAY VOTES ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED UNTIL 13 FEBRUARY 2023 (DATE HIS TERM OF OFFICE AS MEMBER OF THE EXECUTIVE BOARD ENDED) TO JEROME LEFEBURE SECTION 14A SAY-ON-PAY VOTES ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR JUST ENDED TO ELMAR HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE; DURATION OF THE AUTHORISATION, OBJECTIVES, TERMS AND CONDITIONS AND MAXIMUM NUMBER OF SHARES, SUSPENSION DURING A PUBLIC OFFERING PERIOD CAPITAL STRUCTURE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO CANCEL TREASURY SHARES HELD BY THE COMPANY AND BOUGHT BACK UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE; DURATION OF THE AUTHORISATION AND MAXIMUM NUMBER OF SHARES CAPITAL STRUCTURE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, TREATMENT OF FRACTIONAL SHARES, SUSPENSION DURING A PUBLIC OFFER PERIOD CAPITAL STRUCTURE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 UNSUBSCRIBED SECURITIES TO THE PUBLIC, SUSPENSION DURING A PUBLIC OFFER PERIOD DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH PRE-EMPTION RIGHTS MAINTAINED, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE, OPTION TO OFFER CAPITAL STRUCTURE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE UNSUBSCRIBED SHARES, SUSPENSION DURING A PUBLIC OFFER PERIOD DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH WAIVER OF PRE-EMPTION RIGHTS AND WITH A MANDATORY PRIORITY SUBSCRIPTION PERIOD BY PUBLIC OFFER (EXCLUDING THE OFFERS REFERRED TO CAPITAL STRUCTURE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES CAPITAL STRUCTURE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 DURATION OF THE DELEGATION, SUSPENSION DURING A PUBLIC OFFER PERIOD DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 TERM OF THE AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE, ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES IN APPLICATION OF ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE, SUSPENSION DURING A PUBLIC OFFERING PERIOD AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND OR/MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF PRE-EMPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN IN APPLICATION OF ARTICLES L. 3332-18 AND SUBSEQUENT OF THE FRENCH LABOUR CODE CAPITAL STRUCTURE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 OVERALL LIMIT ON THE CEILINGS IN THE DELEGATIONS PROVIDED FOR IN THE 26TH, 28TH AND 29TH RESOLUTIONS OF THIS GENERAL MEETING CAPITAL STRUCTURE ISSUER 115038 0 2 S000037635 METROPOLE TELEVISION SA F62379114 FR0000053225 04/23/2024 POWERS TO COMPLETE FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 115038 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 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. OTHER Other Voting Matters ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 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 OTHER Other Voting Matters ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 124649 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. 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 OTHER Other Voting Matters ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2023; DIRECTORS' REPORT; REPORT BY THE BOARD OF INTERNAL AUDITORS AND EXTERNAL AUDITORS REPORT. CONSEQUENT AND RELATED RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 ALLOCATION OF THE PROFITS FOR THE 2023 FINANCIAL YEAR AND DIVIDEND DISTRIBUTION. CONSEQUENT AND RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS FOR FINANCIAL YEARS 2024, 2025 AND 2026. CONSEQUENT AND RELATED RESOLUTIONS AUDIT-RELATED ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS FOR 2024, 2025 AND 2026. CONSEQUENT AND RELATED RESOLUTIONS AUDIT-RELATED ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 SETTING THE REMUNERATION OF THE BOARD OF INTERNAL AUDITORS FOR FINANCIAL YEARS 2024, 2025 AND 2026. CONSEQUENT AND RELATED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 3 OF LEGISLATIVE DECREE NO. 58/1998 (CONSOLIDATED LAW ON FINANCE) AND ARTICLES 41 AND 59 OF THE INSTITUTE FOR THE SUPERVISION OF INSURANCE 'IVASS' REGULATION NO. 38/2018 COMPENSATION CORPORATE GOVERNANCE ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 RESOLUTION ON THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 (CONSOLIDATED LAW ON FINANCE) SECTION 14A SAY-ON-PAY VOTES ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 ACQUISITION AND ARRANGEMENTS FOR TREASURY SHARES AND SHARES OF THE PARENT COMPANY. CONSEQUENT AND RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 786119 0 2 S000037635 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 AMENDMENT TO ARTICLE 6 ('CAPITAL MEASUREMENT') IN ORDER TO UPDATE THE EQUITY ELEMENTS OF THE NON-LIFE AND LIFE OPERATIONS IN ACCORDANCE WITH ARTICLE 5 OF THE SUPERVISORY BODY FOR PRIVATE INSURANCE ('ISVAP') REGULATION NO. 17 OF 11 MARCH 2008 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 786119 0 2 S000037635 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 CALL TO ORDER CORPORATE GOVERNANCE ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 CERTIFICATION OF NOTICE AND QUORUM OTHER Other Voting Matters ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 APPROVAL OF MINUTES OF PREVIOUS ANNUAL AND SPECIAL STOCKHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 ANNUAL REPORT OTHER Other Voting Matters ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 ELECTION OF DIRECTOR: ANNA MA. MARGARITA B. DY DIRECTOR ELECTIONS ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 ELECTION OF DIRECTOR: CAROL T. MILLS DIRECTOR ELECTIONS ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 ELECTION OF DIRECTOR: AUGUSTO D. BENGZON DIRECTOR ELECTIONS ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 ELECTION OF DIRECTOR: MARIANA ZOBEL DE AYALA DIRECTOR ELECTIONS ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 ELECTION OF DIRECTOR: MA. THERESA MARCIAL-JAVIER DIRECTOR ELECTIONS ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 ELECTION OF DIRECTOR: OMAR. T. CRUZ (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 ELECTION OF DIRECTOR: ENRICO S. CRUZ (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 ELECTION OF DIRECTOR: SHERISA P. NUESA (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: PWC ISLA LIPANA AND CO (ISLA LIPANA) AUDIT-RELATED ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OTHER Other Voting Matters ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 ADJOURNMENT CORPORATE GOVERNANCE ISSUER 414100 0 2 S000058208 AREIT INC Y1001D101 PHY1001D1010 04/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141311 DUE TO RECEIPT OF UPDATED AGENDA WITH OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 414100 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE TRUST, CORRESPONDING TO FISCAL YEAR 2023, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 4.3, PARAGRAPH A, SUB PARAGRAPH I, OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO OTHER Other Voting Matters ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE TRUSTS ANNUAL REPORT FOR THE FISCAL YEAR CORRESPONDING TO 2023, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 4.3, PARAGRAPH A, SUB PARAGRAPH II OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO OTHER Other Voting Matters ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO EXTEND FOR AN ADDITIONAL YEAR, THE REPURCHASE PROGRAM, AS WELL A THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED DURING THE TERM OF SUCH REPURCHASE PROGRAM, WHICH WAS AUTHORIZED IN THE ORDINARY HOLDERS MEETING DATED APRIL 25, 2023, PURSUANT TO THE PROVISIONS SET FORTH IN CLAUSE 4.3, SECTION G OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO CAPITAL STRUCTURE ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF DR. ALVARO DE GARAY ARELLANO AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. MICHAEL BRENNAN AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MRS. SARA NEFF AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO CARRY OUT AN ADDITIONAL ISSUE OF 32,635,261 CBFIS, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 3.2 AND OTHER APPLICABLE CLAUSES OF THE TRUST AGREEMENT, WHICH WILL BE KEPT IN THE TRUSTS TREASURY TO CARRY OUT DISTRIBUTIONS IN KIND FROM TIME TO TIME IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 12.2 AND OTHER APPLICABLE CLAUSES OF THE TRUST AGREEMENT, AND AUTHORIZE THE MANAGER TO INSTRUCT UNDER THE TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUE, WITHOUT THE APPROVAL OF THE REFERRED TERMS AND CONDITIONS BY THE ORDINARY MEETING BEING NECESSARY, AS WELL AS TO INSTRUCT THE COMMON REPRESENTATIVE AND THE TRUSTEE, TO THE EXTENT CORRESPONDING TO EACH OF THEM, TO CARRY OUT ALL ACTIONS NECESSARY AND OR CONVENIENT TO COMPLY WITH THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO UPDATE THE FILING OF CBFIS IN THE RNV, EXECUTE ALL DOCUMENTS AND CARRY OUT ALL PROCEEDINGS, PUBLICATIONS AND OR COMMUNICATIONS THAT ARE NECESSARY AND OR CONVENIENT, IN CONNECTION WITH THE FOREGOING, AS REQUESTED OR INSTRUCTED BY THE MANAGER, IF NECESSARY. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO CAPITAL STRUCTURE ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 ITEM NOT SUBJECT TO VOTE DESIGNATION OF A REGULAR MEMBER OF THE TRUSTS TECHNICAL COMMITTEE IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 5.2, SECTION B, NUMBER I AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO OTHER Other Voting Matters ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 AS THE CASE MAY BE, ASSESSMENT OF INDEPENDENCE BY THE HOLDERS MEETING OF THE REGULAR MEMBER OF THE TECHNICAL COMMITTEE APPOINTED IN ACCORDANCE WITH THE PRECEDING ITEM OF THE AGENDA. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO CORPORATE GOVERNANCE ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 DESIGNATION OF REPRESENTATIVES, AS THE CASE MAY BE, TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS TO BE ADOPTED IN THE MEETING, IN RESPECT TO THE PRECEDING ITEMS. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO CORPORATE GOVERNANCE ISSUER 141504 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 04/23/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2024 TO 15 APR 2024 AND 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. OTHER Other Voting Matters ISSUER 141504 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Charles T. Cannada DIRECTOR ELECTIONS ISSUER 11162 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Robert M. Chapman DIRECTOR ELECTIONS ISSUER 11162 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors M. Colin Connolly DIRECTOR ELECTIONS ISSUER 11162 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Scott W. Fordham DIRECTOR ELECTIONS ISSUER 11162 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Lillian C. Giornelli DIRECTOR ELECTIONS ISSUER 11162 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 11162 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Donna W. Hyland DIRECTOR ELECTIONS ISSUER 11162 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Dionne Nelson DIRECTOR ELECTIONS ISSUER 11162 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors R. Dary Stone DIRECTOR ELECTIONS ISSUER 11162 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Approve, on an advisory basis, the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 11162 0 2 S000058208 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 11162 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Election of Directors: Richard A. Baker DIRECTOR ELECTIONS ISSUER 19000 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Election of Directors: Angela K. Ho DIRECTOR ELECTIONS ISSUER 19000 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Election of Directors: Michael J. Indiveri DIRECTOR ELECTIONS ISSUER 19000 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Election of Directors: Zabrina M. Jenkins DIRECTOR ELECTIONS ISSUER 19000 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Election of Directors: Lee S. Neibart DIRECTOR ELECTIONS ISSUER 19000 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Election of Directors: Adrienne B. Pitts DIRECTOR ELECTIONS ISSUER 19000 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Election of Directors: Laura H. Pomerantz DIRECTOR ELECTIONS ISSUER 19000 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Election of Directors: Stuart A. Tanz DIRECTOR ELECTIONS ISSUER 19000 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Election of Directors: Eric S. Zorn DIRECTOR ELECTIONS ISSUER 19000 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024 AUDIT-RELATED ISSUER 19000 0 2 S000058208 RETAIL OPPORTUNITY INVESTMENTS CORP. 76131N101 US76131N1019 04/23/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2024 Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 19000 0 2 S000058208 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 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. OTHER Other Voting Matters ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AUTHORIZE CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 7.2 CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 9.1 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 16.1 CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 18 CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 19.1 LETTER H) CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLES 28.2, 28.7, 28.13, 37.2, AND 37.9 CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 APPROVAL IN AN EXTRAORDINARY SESSION OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM. DELEGATION OF POWERS AMENDMENT OF ARTICLE 28.4 ON THE INDICATION OF CANDIDATES FOR THE OFFICES OF CHAIRPERSON AND MANAGING DIRECTOR IN THE LISTS SUBMITTED PURSUANT TO ARTICLE 28.3 CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 29.4 CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLES 30.1 AND 30.2 CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 32.2 LETTERS F) G) AND H) CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLES 33.1 AND 33.2 CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AMEND COMPANY BYLAWS RE: ARTICLE 34.1 CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 APPROVE SECOND SECTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 APPROVE GROUP LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP LONG TERM INCENTIVE PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 18 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 18 MAR 2024: 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 OTHER Other Voting Matters ISSUER 48150 0 2 S000043317 ASSICURAZIONI GENERALI S.P.A. T05040109 IT0000062072 04/23/2024 21 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 0110. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 48150 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 APPROVE ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 APPROVE CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 APPROVE AUDITORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 APPROVE DIVIDEND POLICY CAPITAL STRUCTURE ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 DESIGNATE RISK ASSESSMENT COMPANIES OTHER Designate Risk Assessment Companies ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 RECEIVE DIRECTORS COMMITTEES REPORT OTHER Receive/Approve Report/Announcement ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 APPROVE REMUNERATION OF DIRECTORS COMMITTEE COMPENSATION ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 APPROVE BUDGET OF DIRECTORS COMMITTEE COMPENSATION ISSUER 357808 0 2 S000043317 FALABELLA SA P3880F108 CLP3880F1085 04/23/2024 DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 357808 0 2 S000043317 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/23/2024 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 OTHER Other Voting Matters ISSUER 214000 0 2 S000043317 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/23/2024 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 OTHER Other Voting Matters ISSUER 214000 0 2 S000043317 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/23/2024 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 9 AND 12.1 ONLY. THANK YOU OTHER Other Voting Matters ISSUER 214000 0 2 S000043317 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/23/2024 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 214000 0 2 S000043317 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/23/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. IGOR BARENBOIM EFETIVO RENE GUIMARAES ANDRICH SUPLENTE AUDIT-RELATED ISSUER 214000 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1315886 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 1315886 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD FROM 5 MEMBERS TO 6 MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1315886 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS OF 31. 12. 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1315886 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 APPROVAL OF THE ANNUAL SEPARATE FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS OF 31. 12. 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1315886 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 RESOLUTION ON DISTRIBUTION OF PROFIT OF MONETA MONEY BANK, A.S CAPITAL STRUCTURE ISSUER 1315886 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 APPOINTMENT OF AUDITOR TO CONDUCT THE STATUTORY AUDIT OF MONETA MONEY BANK, A.S. FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 1315886 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 APPROVAL OF THE REMUNERATION REPORT APPLIED TO MANAGEMENT AND SUPERVISORY BOARDS OF MONETA MONEY BANK, A.S SECTION 14A SAY-ON-PAY VOTES ISSUER 1315886 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 APPROVAL OF THE REMUNERATION POLICY APPLIED TO MANAGEMENT AND SUPERVISORY BOARDS OF MONETA MONEY BANK, A.S COMPENSATION CORPORATE GOVERNANCE ISSUER 1315886 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 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 OTHER Other Voting Matters ISSUER 1315886 0 2 S000043317 MONETA MONEY BANK, A.S X3R0GS100 CZ0008040318 04/23/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1315886 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 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. OTHER Other Voting Matters ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO DECLARE A FINAL ORDINARY ONE-TIER TAX EXEMPT DIVIDEND OF 8 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO RE-ELECT LIM MING YAN DIRECTOR ELECTIONS ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO RE-ELECT DR JOSEPHINE KWA LAY KENG DIRECTOR ELECTIONS ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO RE-ELECT WONG KIM YIN DIRECTOR ELECTIONS ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO RE-ELECT KUNNASAGARAN CHINNIAH DIRECTOR ELECTIONS ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO RE-ELECT MARINA CHIN LI YUEN DIRECTOR ELECTIONS ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO RE-ELECT ONG CHAO CHOON DIRECTOR ELECTIONS ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO APPROVE DIRECTORS' FEES FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO REAPPOINT KPMG LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE ISSUE MANDATE CAPITAL STRUCTURE ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS CAPITAL STRUCTURE Compensation ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO APPROVE THE PROPOSED RENEWAL OF THE IPT MANDATE EXTRAORDINARY TRANSACTIONS ISSUER 770400 0 2 S000043317 SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 04/23/2024 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 770400 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 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. OTHER Other Voting Matters ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 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 OTHER Other Voting Matters ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 124649 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. 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 OTHER Other Voting Matters ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2023; DIRECTORS' REPORT; REPORT BY THE BOARD OF INTERNAL AUDITORS AND EXTERNAL AUDITORS REPORT. CONSEQUENT AND RELATED RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 ALLOCATION OF THE PROFITS FOR THE 2023 FINANCIAL YEAR AND DIVIDEND DISTRIBUTION. CONSEQUENT AND RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS FOR FINANCIAL YEARS 2024, 2025 AND 2026. CONSEQUENT AND RELATED RESOLUTIONS AUDIT-RELATED ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS FOR 2024, 2025 AND 2026. CONSEQUENT AND RELATED RESOLUTIONS AUDIT-RELATED ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 SETTING THE REMUNERATION OF THE BOARD OF INTERNAL AUDITORS FOR FINANCIAL YEARS 2024, 2025 AND 2026. CONSEQUENT AND RELATED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 3 OF LEGISLATIVE DECREE NO. 58/1998 (CONSOLIDATED LAW ON FINANCE) AND ARTICLES 41 AND 59 OF THE INSTITUTE FOR THE SUPERVISION OF INSURANCE 'IVASS' REGULATION NO. 38/2018 COMPENSATION CORPORATE GOVERNANCE ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 RESOLUTION ON THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 (CONSOLIDATED LAW ON FINANCE) SECTION 14A SAY-ON-PAY VOTES ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 ACQUISITION AND ARRANGEMENTS FOR TREASURY SHARES AND SHARES OF THE PARENT COMPANY. CONSEQUENT AND RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 376854 0 2 S000043317 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A T9647G103 IT0004827447 04/23/2024 AMENDMENT TO ARTICLE 6 ('CAPITAL MEASUREMENT') IN ORDER TO UPDATE THE EQUITY ELEMENTS OF THE NON-LIFE AND LIFE OPERATIONS IN ACCORDANCE WITH ARTICLE 5 OF THE SUPERVISORY BODY FOR PRIVATE INSURANCE ('ISVAP') REGULATION NO. 17 OF 11 MARCH 2008 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 376854 0 2 S000043317 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors Aaron P. Graft DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors Charles A. Anderson DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors Debra A. Bradford DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors Richard L. Davis DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors Davis Deadman DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors Laura K. Easley DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors Maribess L. Miller DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Election of Directors C. Todd Sparks DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3080 0 2 S000083494 TRIUMPH FINANCIAL, INC. 89679E300 US89679E3009 04/23/2024 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3080 0 2 S000083494 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT LUC JOBIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT TADEU MARROCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT KANDY ANAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT KAREN GUERRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT VERONIQUE LAURY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT DARRELL THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ELECT MURRAY KELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ELECT SERPIL TIMURAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 13200 0 2 S000058209 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 09 APR 2024: 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. OTHER Other Voting Matters ISSUER 13200 0 2 S000058209 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 153198 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 12 APR 2024 TO 11 APR 2024 AND CHANGE IN MEETING TYPE FROM AGM TO OGM. 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 OTHER Other Voting Matters ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE BOARD'S OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE AUDITORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE COMMISSIONER'S REPORT OTHER Receive/Approve Report/Announcement ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION OTHER Receive/Approve Report/Announcement ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD OTHER Receive/Approve Report/Announcement ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE FOR FY 2024. APPROVE BOARD'S REPORT ON SHARE REPURCHASE FOR FY 2023 CAPITAL STRUCTURE ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY SALVADOR ONATE ASCENCIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY GERARDO PLASCENCIA REYES AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY SALVADOR ONATE BARRON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY JAVIER MARINA TANDA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ALEJANDRO MARTINEZ MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY JOSE HARARI UZIEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY CARLOS DE LA CERDA SERRANO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT FABIAN FEDERICO URIBE FERNANDEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY EDGARDO DEL RINCON GUTIERREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY JOAQUIN DAVID DOMINGUEZ CUENCA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY BLANCA VERONICA CASILLAS PLACENCIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ALEXIS MILO CARAZA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ALDREDO EMILIO COLIN BABIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY BARBARA JEAN MAIR ROWBERRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY DAN OSTROSKY SHEJET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ELIZABETH MARVAN FRAGOSO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY GABRIEL RAMIREZ FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY RAMON SANTOYO VAZQUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY BENJAMIN ZERMENO PADILLA AS HONORARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY EDUARDO GOMEZ NAVARRO AS HONORARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY GENARO CARLOS LEAL MARTINEZ AS HONORARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ROLANDO UZIEL CANDIOTTI AS HONORARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY SALVADOR ONATE BARRON AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY BLANCA VERONICA CASILLAS PLACENCIA AS SECRETARY OF BOARD CORPORATE GOVERNANCE ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ARTURO RABAGO FONSECA AS COMMISSIONER AUDIT-RELATED ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY CARLOS GERMAN ALVAREZ CISNEROS AS ALTERNATE COMMISSIONER AUDIT-RELATED ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY GABRIEL RAMIREZ FERNANDEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 AUTHORIZE JOAQUIN DAVID DOMINGUEZ CUENCA AND/OR BLANCA VERONICA CASILLAS PLACENCIA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1148400 0 2 S000037636 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 17 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8. AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 158465, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1148400 0 2 S000037636 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVAL OF THE ANNUAL REPORT 2023, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2772000 0 2 S000037636 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 2772000 0 2 S000037636 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 CHANGES IN THE COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2772000 0 2 S000037636 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2024-2025 COMPENSATION ISSUER 2772000 0 2 S000037636 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO CONDUCT THE AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 2772000 0 2 S000037636 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO DECLARE A FINAL DIVIDEND FOR 2023 CAPITAL STRUCTURE ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-APPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS FEES AUDIT-RELATED ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT SIR DOUGLAS FLINT CBE DIRECTOR ELECTIONS ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT JONATHAN ASQUITH DIRECTOR ELECTIONS ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT STEPHEN BIRD DIRECTOR ELECTIONS ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT JOHN DEVINE DIRECTOR ELECTIONS ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT HANNAH GROVE DIRECTOR ELECTIONS ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT PAM KAUR DIRECTOR ELECTIONS ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT MICHAEL OBRIEN DIRECTOR ELECTIONS ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO RE-ELECT CATHLEEN RAFFAELI DIRECTOR ELECTIONS ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO ELECT JASON WINDSOR DIRECTOR ELECTIONS ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES CAPITAL STRUCTURE ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO DISAPPLY SHARE PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES CAPITAL STRUCTURE ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS CAPITAL STRUCTURE ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS CAPITAL STRUCTURE ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO APPROVE THE RENEWAL OF THE RULES OF THE ABRDN SHARESAVE PLAN CAPITAL STRUCTURE ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO APPROVE THE RENEWAL OF THE RULES OF THE ABRDN PLC EMPLOYEE SHARE PLAN CAPITAL STRUCTURE ISSUER 1183678 0 2 S000037635 ABRDN PLC G0152L102 GB00BF8Q6K64 04/24/2024 TO APPROVE THE RULES OF THE ABRDN PLC EXECUTIVE LONG TERM INCENTIVE PLAN 2024 COMPENSATION ISSUER 1183678 0 2 S000037635 AZIMUT HOLDING SPA T0783G106 IT0003261697 04/24/2024 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. OTHER Other Voting Matters ISSUER 96246 0 2 S000037635 AZIMUT HOLDING SPA T0783G106 IT0003261697 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 96246 0 2 S000037635 AZIMUT HOLDING SPA T0783G106 IT0003261697 04/24/2024 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023, THE BOARD OF DIRECTORS' REPORT ON OPERATIONS AND THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023 AND ANNEXES THERETO OTHER Accept Financial Statements and Statutory Reports ISSUER 96246 0 2 S000037635 AZIMUT HOLDING SPA T0783G106 IT0003261697 04/24/2024 ALLOCATION OF THE PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 96246 0 2 S000037635 AZIMUT HOLDING SPA T0783G106 IT0003261697 04/24/2024 PROPOSAL FOR PURCHASE AND ALLOCATION OF TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 96246 0 2 S000037635 AZIMUT HOLDING SPA T0783G106 IT0003261697 04/24/2024 REMUNERATION POLICY, 'SECTION I' OF THE REPORT, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS OF ITALIAN LEGISLATIVE DECREE NO. 58/1998. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION CORPORATE GOVERNANCE ISSUER 96246 0 2 S000037635 AZIMUT HOLDING SPA T0783G106 IT0003261697 04/24/2024 'SECTION II' OF THE REPORT, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998. RELATED AND CONSEQUENT RESOLUTIONS SECTION 14A SAY-ON-PAY VOTES ISSUER 96246 0 2 S000037635 AZIMUT HOLDING SPA T0783G106 IT0003261697 04/24/2024 AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION: PROCEDURES FOR THE SHAREHOLDERS' MEETING CORPORATE GOVERNANCE ISSUER 96246 0 2 S000037635 AZIMUT HOLDING SPA T0783G106 IT0003261697 04/24/2024 04 APR 2024: 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 OTHER Other Voting Matters ISSUER 96246 0 2 S000037635 AZIMUT HOLDING SPA T0783G106 IT0003261697 04/24/2024 04 APR 2024: 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 OTHER Other Voting Matters ISSUER 96246 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT LUC JOBIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT TADEU MARROCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT KANDY ANAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT KAREN GUERRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT VERONIQUE LAURY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT DARRELL THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ELECT MURRAY KELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ELECT SERPIL TIMURAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 73164 0 2 S000037635 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 09 APR 2024: 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. OTHER Other Voting Matters ISSUER 73164 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 BALANCE SHEET 2023: APPROVAL OF THE 2023 BALANCE SHEET OF THE PARENT COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 BALANCE SHEET 2023: NET INCOME ALLOCATION AND DISTRIBUTION OF THE DIVIDEND TO SHAREHOLDERS AS WELL AS PART OF THE SHARE PREMIUM RESERVE CAPITAL STRUCTURE ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: ''SECTION I'' - 2024 REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: NON-BINDING RESOLUTION ON ''SECTION II'' - INFORMATION ON EMOLUMENTS PAID IN THE 2023 FISCAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 REMUNERATIONS: APPROVAL OF THE 2024 ANNUAL INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS COMPENSATION ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES SUBJECT TO CANCELLATION WITHOUT REDUCTION OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 OWN SHARES: AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVICE THE INTESA SANPAOLO GROUP'S INCENTIVE PLANS CAPITAL STRUCTURE COMPENSATION ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSAL OF OWN SHARES FOR MARKET OPERATIONS CAPITAL STRUCTURE ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 CANCELLATION OF OWN SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT MODIFICATION OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S BY-LAW CAPITAL STRUCTURE ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 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. OTHER Other Voting Matters ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 732865 0 2 S000037635 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 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 OTHER Other Voting Matters ISSUER 732865 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 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. OTHER Other Voting Matters ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 REPORTS OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITOR OTHER Other Voting Matters ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 APPROVAL OF THE 2023 STATUTORY ACCOUNTS OTHER Other Voting Matters ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 APPROVAL OF THE 2023 CONSOLIDATED ACCOUNTS OTHER Other Voting Matters ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 ALLOCATION OF RESULTS CAPITAL STRUCTURE ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 APPROVAL OF THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 DIRECTORS FEES COMPENSATION ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 REMUNERATION POLICY COMPENSATION ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 DISCHARGE TO THE DIRECTORS CORPORATE GOVERNANCE ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 APPOINTMENT OF AN EXECUTIVE DIRECTOR - MR. BJORN BAUER DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE EXECUTIVE DIRECTORS - MR. THOMAS RABE DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE EXECUTIVE DIRECTORS - MR. ELMAR HEGGEN DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS - MR. CARSTEN COESFELD DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS - MR. GUILLAUME DE POSCH DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS - MRS. PERNILLE ERENBJERG DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS - MR. THOMAS GTZ DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS - MR. ROLF HELLERMANN DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS - MR. IMMANUEL HERMRECK DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS - MR. JEAN-LOUIS SCHILTZ DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS - MR. MARTIN TAYLOR DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS - MR. ALEXANDER VON TORKLUS DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS - MRS. LAUREN ZALAZNICK DIRECTOR ELECTIONS ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 APPOINT KPMG AUDIT S.A R.L. AS AUDITOR OF THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS AUDIT-RELATED ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 APPOINT KPMG AUDIT S.A R.L. AS AUDITOR OF THE CORPORATE SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 RENEWAL OF THE AUTHORISATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 MISCELLANEOUS OTHER Other Voting Matters ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 27 MAR 2024: 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 OTHER Other Voting Matters ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 27 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 45859 0 2 S000037635 RTL GROUP SA L80326108 LU0061462528 04/24/2024 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 7.1, 7.4 AND 7.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 45859 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 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 OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 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 OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 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 OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 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 OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE CHAIRMAN'S REPORT; RECEIVE CEO'S REPORT; RECEIVE AUDITORS REPORT OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5 PER SHARE CAPITAL STRUCTURE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF BO ANNVIK CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF PETRA EINARSSON CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF LENNART EVRELL CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF BERNARD FONTANA CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF MARIE GRONBORG CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF MARTIN LINDQVIST CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE MIKAEL MAKINEN CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF MAIJA STRANDBERG CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF MIKAEL HENRIKSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF ROBERT HOLMSTROM (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF TOMAS JANSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF TOMAS KARLSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF SVEN-ERIK ROSEN (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF PATRICK SJOHOLM (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF TOMAS WESTMAN (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE DISCHARGE OF MARTIN LINDQVIST AS CEO CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK 690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 REELECT PETRA EINARSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 REELECT LENNART EVRELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 REELECT BERNARD FONTANA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 REELECT MARIE GRONBORG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 REELECT MARTIN LINDQVIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 REELECT MIKAEL MAKINEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 REELECT MAIJA STRANDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 ELECT KERSTIN ENOCHSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 ELECT PIERRE HEEROMA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 REELECT LENNART EVRELL AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 RATIFY ERNST YOUNG AS AUDITORS AUDIT-RELATED ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE LONG TERM INCENTIVE PROGRAM 2024 COMPENSATION ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 APPROVE SEK 292.3 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 292.3 MILLION INCREASE IN SHARE CAPITAL THROUGH A BONUS ISSUE CAPITAL STRUCTURE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 21 MAR 2024: 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 OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 21 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 SSAB CORPORATION W8615U108 SE0000120669 04/24/2024 21 MAR 2024: 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 OTHER Other Voting Matters ISSUER 453313 0 2 S000037635 UNIPOL GRUPPO S.P.A. T9532W106 IT0004810054 04/24/2024 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 OTHER Other Voting Matters ISSUER 460120 0 2 S000037635 UNIPOL GRUPPO S.P.A. T9532W106 IT0004810054 04/24/2024 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 OTHER Other Voting Matters ISSUER 460120 0 2 S000037635 UNIPOL GRUPPO S.P.A. T9532W106 IT0004810054 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 460120 0 2 S000037635 UNIPOL GRUPPO S.P.A. T9532W106 IT0004810054 04/24/2024 APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023; DIRECTORS' REPORT; REPORT BY THE BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDIT REPORT. CONSEQUENT AND RELATED RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 460120 0 2 S000037635 UNIPOL GRUPPO S.P.A. T9532W106 IT0004810054 04/24/2024 ALLOCATION OF THE PROFITS FOR THE 2023 FINANCIAL YEAR AND DIVIDEND DISTRIBUTION. CONSEQUENT AND RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 460120 0 2 S000037635 UNIPOL GRUPPO S.P.A. T9532W106 IT0004810054 04/24/2024 REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE. CONSEQUENT AND RELATED RESOLUTIONS. APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 3 OF LEGISLATIVE DECREE NO. 58/1998 (CONSOLIDATED LAW ON FINANCE) AND ARTICLES 41, 59 AND 93 OF THE INSTITUTE FOR THE SUPERVISION OF INSURANCE ''IVASS'' REGULATION NO. 38/2018 COMPENSATION CORPORATE GOVERNANCE ISSUER 460120 0 2 S000037635 UNIPOL GRUPPO S.P.A. T9532W106 IT0004810054 04/24/2024 REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE. CONSEQUENT AND RELATED RESOLUTIONS. RESOLUTION ON THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 (CONSOLIDATED LAW ON FINANCE) SECTION 14A SAY-ON-PAY VOTES ISSUER 460120 0 2 S000037635 UNIPOL GRUPPO S.P.A. T9532W106 IT0004810054 04/24/2024 ACQUISITION AND ARRANGEMENTS FOR TREASURY SHARES. CONSEQUENT AND RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 460120 0 2 S000037635 WOODSIDE ENERGY GROUP LTD Q98327333 AU0000224040 04/24/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 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 OTHER Other Voting Matters ISSUER 204606 0 2 S000037635 WOODSIDE ENERGY GROUP LTD Q98327333 AU0000224040 04/24/2024 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 204606 0 2 S000037635 WOODSIDE ENERGY GROUP LTD Q98327333 AU0000224040 04/24/2024 MR RICHARD GOYDER IS RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204606 0 2 S000037635 WOODSIDE ENERGY GROUP LTD Q98327333 AU0000224040 04/24/2024 MR ASHOK BELANI IS ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204606 0 2 S000037635 WOODSIDE ENERGY GROUP LTD Q98327333 AU0000224040 04/24/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 204606 0 2 S000037635 WOODSIDE ENERGY GROUP LTD Q98327333 AU0000224040 04/24/2024 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS TO CEO AND MANAGING DIRECTOR CAPITAL STRUCTURE ISSUER 204606 0 2 S000037635 WOODSIDE ENERGY GROUP LTD Q98327333 AU0000224040 04/24/2024 APPROVAL OF LEAVING ENTITLEMENTS COMPENSATION ISSUER 204606 0 2 S000037635 WOODSIDE ENERGY GROUP LTD Q98327333 AU0000224040 04/24/2024 CLIMATE TRANSITION ACTION PLAN AND 2023 PROGRESS REPORT ENVIRONMENT OR CLIMATE ISSUER 204606 0 2 S000037635 WOODSIDE ENERGY GROUP LTD Q98327333 AU0000224040 04/24/2024 18 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 204606 0 2 S000037635 CARMILA SAS F1387K266 FR0010828137 04/24/2024 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 OTHER Other Voting Matters ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 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 OTHER Other Voting Matters ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND 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 OTHER Other Voting Matters ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 21 MAR 2024: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 APPROPRIATION OF NET INCOME FOR THE YEAR ENDED 31 DECEMBER 2023, SETTING THE DIVIDEND CAPITAL STRUCTURE ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 RATIFICATION OF THE CHANGE OF REGISTERED OFFICE CORPORATE GOVERNANCE ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 RE-APPOINTMENT OF MARIE CHEVAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 RE-APPOINTMENT OF OLIVIER LECOMTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 RE-APPOINTMENT OF NADRA MOUSSALEM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 RE-APPOINTMENT OF LAURENT VALLEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 RATIFICATION OF THE CO-OPTATION OF CAROLINE DASSIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED IN RESPECT OF 2023 TO MARIE CHEVAL, CHAIR AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED IN RESPECT OF 2023 TO SEBASTIEN VANHOOVE, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 APPROVAL OF THE 2024 COMPENSATION POLICY APPLICABLE TO THE CHAIR AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 APPROVAL OF THE 2024 COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 APPROVAL OF THE 2024 COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 APPROVAL OF RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOCATE FREE NEW OR EXISTING SHARES TO EMPLOYEES AND OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO THE FREE SHARES TO BE ISSUED, WITHIN A LIMIT OF 1% OF THE SHARE CAPITAL COMPENSATION ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 21 MAR 2024: 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/2024/0318/202403182400569.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 OTHER Other Voting Matters ISSUER 17738 0 2 S000058208 CARMILA SAS F1387K266 FR0010828137 04/24/2024 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 OTHER Other Voting Matters ISSUER 17738 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE 2023 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE 2023 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 APPROVAL, IF APPROPRIATE, OF THE BOARD OF DIRECTORS MANAGEMENT AND ACTIVITIES DURING THE 2023 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS AND THE DIVIDEND DISTRIBUTION FOR THE 2023 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 RENEW APPOINTMENT OF DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FIVE AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 RE-ELECTION, IF APPROPRIATE, OF MS ISABEL AGUILERA NAVARRO AS INDEPENDENT DIRECTOR OF THE COMPANY FOR THE STATUTORY PERIOD OF THREE YEARS DIRECTOR ELECTIONS ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 APPROVAL, IF APPROPRIATE, OF THE NEW DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 DELEGATION OF POWERS TO FORMALISE AND IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING, TO CONVERT THEM INTO PUBLIC INSTRUMENTS AND TO INTERPRET, CORRECT, SUPPLEMENT, ELABORATE UPON AND REGISTER SUCH RESOLUTIONS CORPORATE GOVERNANCE ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTORS REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 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 OTHER Other Voting Matters ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 40422 0 2 S000058208 LAR ESPANA REAL ESTATE SOCIMI, S.A. E7S5A1113 ES0105015012 04/24/2024 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5 AND 6 AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 40422 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 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 OTHER Other Voting Matters ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 OPENING OTHER Other Voting Matters ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 REPORT OF THE BOARD OF MANAGEMENT OTHER Other Voting Matters ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2023 OTHER Other Voting Matters ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 DIVIDEND- AND RESERVES POLICY: PROPOSAL OF A DIVIDEND FOR 2023 OF 1.20 IN CASH CAPITAL STRUCTURE ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 EXECUTION REMUNERATION POLICY 2023 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 COMPLIANCE WITH CORPORATE GOVERNANCE CODE 2022 IN 2023 OTHER Other Voting Matters ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 PROPOSAL TO REAPPOINT MR. BRAND AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 PROPOSAL TO ADOPT THE NEW REMUNERATION POLICY: PROPOSAL TO ADOPT THE NEW REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT COMPENSATION ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 PROPOSAL TO ADOPT THE NEW REMUNERATION POLICY: PROPOSAL TO ADOPT THE NEW REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE AUTHORITY TO THE BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES CAPITAL STRUCTURE ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE AUTHORITY TO THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 QUESTIONS BEFORE CLOSURE OF THE MEETING OTHER Other Voting Matters ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 CLOSURE OF THE MEETING OTHER Other Voting Matters ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 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 OTHER Other Voting Matters ISSUER 20311 0 2 S000058208 WERELDHAVE NV N95060120 NL0000289213 04/24/2024 15 MAR 2024: 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 OTHER Other Voting Matters ISSUER 20311 0 2 S000058208 A2A SPA T0579B105 IT0001233417 04/24/2024 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. OTHER Other Voting Matters ISSUER 585183 0 2 S000043317 A2A SPA T0579B105 IT0001233417 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 585183 0 2 S000043317 A2A SPA T0579B105 IT0001233417 04/24/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 585183 0 2 S000043317 A2A SPA T0579B105 IT0001233417 04/24/2024 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. OTHER Other Voting Matters ISSUER 585183 0 2 S000043317 A2A SPA T0579B105 IT0001233417 04/24/2024 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. SUBMISSION OF THE CONSOLIDATED FINANCIAL STATEMENTS ENDING DECEMBER 31, 2023. PRESENTATION OF THE NON-FINANCIAL CONSOLIDATED STATEMENT UNDER LEGISLATIVE DECREE NO. 254/2016 AND RELATED SUPPLEMENT - INTEGRATED FINANCIAL STATEMENTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 585183 0 2 S000043317 A2A SPA T0579B105 IT0001233417 04/24/2024 ALLOCATION OF THE 2023 PROFIT AND DISTRIBUTION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 585183 0 2 S000043317 A2A SPA T0579B105 IT0001233417 04/24/2024 RESOLUTIONS REGARDING SECTION I (REMUNERATION POLICY) OF THE REPORT ON THE REMUNERATION POLICY AND FEES PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58 (FEBRUARY 24, 1998), AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED COMPENSATION CORPORATE GOVERNANCE ISSUER 585183 0 2 S000043317 A2A SPA T0579B105 IT0001233417 04/24/2024 RESOLUTIONS ON SECTION II (REMUNERATION PAID TO MEMBERS OF MANAGEMENT AND CONTROL BODIES, GENERAL MANAGERS AND OTHER EXECUTIVES WITH STRATEGIC RESPONSIBILITIES) OF THE REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO ARTICLE123-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, AS AMENDED AND SUPPLEMENTED SECTION 14A SAY-ON-PAY VOTES ISSUER 585183 0 2 S000043317 A2A SPA T0579B105 IT0001233417 04/24/2024 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION, IF NOT USED, OF THE PREVIOUS AUTHORIZATION RESOLVED BY THE SHAREHOLDERS' MEETING OF APRIL 28, 2023 CAPITAL STRUCTURE ISSUER 585183 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 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. OTHER Other Voting Matters ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 RECEIPT OF THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 DECLARATION OF A FINAL ORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 APPROVAL OF DIRECTORS' FEES OF UP TO SGD 2,000,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 COMPENSATION ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR KWEK LENG BENG DIRECTOR ELECTIONS ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR SHERMAN KWEK EIK TSE DIRECTOR ELECTIONS ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR LEE JEE CHENG PHILIP DIRECTOR ELECTIONS ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MS CHAN SWEE LIANG CAROLINA (CAROL FONG) DIRECTOR ELECTIONS ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED CAPITAL STRUCTURE ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 342400 0 2 S000043317 CITY DEVELOPMENTS LTD V23130111 SG1R89002252 04/24/2024 RENEWAL OF IPT MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 342400 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 AMEND ARTICLE 1 RE: COPEC OR COPEC S. A CORPORATE GOVERNANCE ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 AMEND ARTICLE 1 RE: EMPRESAS COPEC CORPORATE GOVERNANCE ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 AMEND ARTICLE 4 RE: CORPORATE PURPOSE CORPORATE GOVERNANCE ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 AMEND ARTICLE 15 RE: BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 AMEND SECTION B OF ARTICLE 20 RE: BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 REMOVE TRANSITORY ARTICLES; CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 19 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR 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. OTHER Other Voting Matters ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 RECEIVED REPORT REGARDING RELATED-PARTY TRANSACTIONS OTHER Other Voting Matters ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 APPROVE REMUNERATION AND BUDGET OF DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS' COMMITTEE ACTIVITIES COMPENSATION ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 DESIGNATE RISK ASSESSMENT COMPANIES OTHER Other Voting Matters ISSUER 134606 0 2 S000043317 EMPRESAS COPEC SA P7847L108 CLP7847L1080 04/24/2024 OTHER BUSINESS OTHER Other Business ISSUER 134606 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ENDESA, S.A. (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WORTH: STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND TOTAL STATEMENT OF CHANGES IN NET WORTH, STATEMENT OF CASH FLOWS AND MEMORY), AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED FINANCIAL STATEMENT, CONSOLIDATED INCOME STATEMENT, STATEMENT OF OTHER CONSOLIDATED GLOBAL INCOME, STATEMENT OF CHANGES IN CONSOLIDATED NET WORTH, CONSOLIDATED CASH FLOWS STATEMENT AND REPORT)FOR THE YEAR ENDED 31 DECEMBER 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023. OTHER Receive/Approve Report/Announcement ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION AND SUSTAINABILITY OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED DECEMBER 31, 2023. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE PROPOSAL TO APPLY THE PROFIT FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE SUBSEQUENT DISTRIBUTION OF A DIVIDEND FROM THAT PROFIT AND THE BALANCE FROM PREVIOUS YEARS. CAPITAL STRUCTURE ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND REAPPOINTMENT OF FLAVIO CATTANEO AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND REAPPOINTMENT OF STEFANO DE ANGELIS AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND REAPPOINTMENT OF GIANNI VITTORIO ARMANI AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 REAPPOINTMENT OF EUGENIA BIETO CAUBET AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 REAPPOINTMENT OF PILAR GONZALEZ DE FRUTOS AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 APPOINTMENT OF GUILLERMO ALONSO OLARRA AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 APPOINTMENT OF ELISABETTA COLACCHIA AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 APPOINTMENT OF MICHELA MOSSINI AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 BINDING VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS. SECTION 14A SAY-ON-PAY VOTES ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE REMUNERATION POLICY OF DIRECTORS 2024 2027. COMPENSATION CORPORATE GOVERNANCE ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE STRATEGIC INCENTIVE 2024 2026 (WHICH INCLUDES PAYMENT IN SHARES OF THE COMPANY). COMPENSATION ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 AUTHORIZATION FOR THE COMPANY TO ACQUIRE TREASURY SHARES, EITHER DIRECTLY OR THROUGH ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 45796 0 2 S000043317 ENDESA SA E41222113 ES0130670112 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE BOARD, AS WELL AS TO REPLACE THE POWERS RECEIVED FROM THE BOARD, AND GRANTING OF POWERS FOR THE ELEVATION TO A PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS CORPORATE GOVERNANCE ISSUER 45796 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 BALANCE SHEET 2023: APPROVAL OF THE 2023 BALANCE SHEET OF THE PARENT COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 BALANCE SHEET 2023: NET INCOME ALLOCATION AND DISTRIBUTION OF THE DIVIDEND TO SHAREHOLDERS AS WELL AS PART OF THE SHARE PREMIUM RESERVE CAPITAL STRUCTURE ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: ''SECTION I'' - 2024 REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: NON-BINDING RESOLUTION ON ''SECTION II'' - INFORMATION ON EMOLUMENTS PAID IN THE 2023 FISCAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 REMUNERATIONS: APPROVAL OF THE 2024 ANNUAL INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS COMPENSATION ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES SUBJECT TO CANCELLATION WITHOUT REDUCTION OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 OWN SHARES: AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVICE THE INTESA SANPAOLO GROUP'S INCENTIVE PLANS CAPITAL STRUCTURE Compensation ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSAL OF OWN SHARES FOR MARKET OPERATIONS CAPITAL STRUCTURE ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 CANCELLATION OF OWN SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT MODIFICATION OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S BY-LAW CAPITAL STRUCTURE ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 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. OTHER Other Voting Matters ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 367652 0 2 S000043317 INTESA SANPAOLO SPA T55067101 IT0000072618 04/24/2024 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 OTHER Other Voting Matters ISSUER 367652 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141380 DUE TO RECEIVED UPDATED AGENDA WITH 16 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 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 OTHER Other Voting Matters ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING APPROVES THE RULES OF ORDER AND OF VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A. S., IN ACCORDANCE WITH THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING ELECTS MR. PAVEL HENZL AS CHAIR OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING ELECTS MS. MARKETA BATALOVA AS MINUTES CLERK CORPORATE GOVERNANCE ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING ELECTS MS. ALENA KRCILOVA AS MINUTES VERIFIER CORPORATE GOVERNANCE ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING ELECTS MS. TEREZA KAFKOVA AS SCRUTINEER CORPORATE GOVERNANCE ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING ELECTS MS. ZUZANA ZERZANOVA AS SCRUTINEER CORPORATE GOVERNANCE ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING APPROVES THE ANNUAL FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. S OTHER Accept Financial Statements and Statutory Reports ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE PROFIT OF KOMERCNI BANKA, A. S., AS FOLLOWS: TO BE DISTRIBUTED AMONG SHAREHOLDERS: /I/ THE PROFIT FOR THE YEAR 2023 IN THE TOTAL AMOUNT OF CZK 14,573,669,851.99 /II/ FROM RETAINED EARNINGS THE AMOUNT OF CZK 1,135,801,979.61 THE SHARE IN THE PROFIT TO BE DISTRIBUTED AMONG SHAREHOLDERS /DIVIDENDS/ TOTALS CZK 15,709,471,831.60. THE AMOUNT OF THE DIVIDEND PER SHARE IS CZK 82.66 BEFORE TAXATION. THE DIVIDEND CAN BE CLAIMED BY EACH SHAREHOLDER HOLDING A SHARE OF KOMERCNI BANKA, A. S., WITH ISIN CZ0008019106 AS OF 6 MAY 2024. THE DIVIDEND SHALL BE DUE ON 27 MAY 2024 CAPITAL STRUCTURE ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. S OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING DECIDED TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 24 APRIL 2024 DIRECTOR ELECTIONS ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024 CORPORATE GOVERNANCE ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING ELECTS MR. PETR DVORAK, BORN ON 31 OCTOBER 1960, RESIDING AT U GABRIELKY 569, NEBUSICE, 164 00 PRAGUE 6, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024 CORPORATE GOVERNANCE ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 APPROVAL OF THE REPORT ON REMUNERATION FOR THE YEAR 2023 THE GENERAL MEETING APPROVES THE REPORT ON REMUNERATION FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A. S., FOR THE YEAR 2024, AND COMPANY KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE EXTERNAL AUDITOR OF THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC FOR THE YEAR 2024 AUDIT-RELATED ISSUER 148088 0 2 S000043317 KOMERCNI BANKA, A.S. X45471111 CZ0008019106 04/24/2024 THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AND, REGARDING THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC. KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE AUDITOR TO PROVIDE AN ASSURANCE OPINION ON THE SUSTAINABILITY REPORT FOR 2024 OTHER Miscellaneous Proposal: Company-Specific ISSUER 148088 0 2 S000043317 PETRONAS CHEMICALS GROUP BHD Y6811G103 MYL5183OO008 04/24/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: WARREN WILLIAM WILDER DIRECTOR ELECTIONS ISSUER 1070000 0 2 S000043317 PETRONAS CHEMICALS GROUP BHD Y6811G103 MYL5183OO008 04/24/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: DR. ZAFAR ABDULMAJID MOMIN DIRECTOR ELECTIONS ISSUER 1070000 0 2 S000043317 PETRONAS CHEMICALS GROUP BHD Y6811G103 MYL5183OO008 04/24/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: DATUK SAZALI HAMZAH DIRECTOR ELECTIONS ISSUER 1070000 0 2 S000043317 PETRONAS CHEMICALS GROUP BHD Y6811G103 MYL5183OO008 04/24/2024 TO RE-ELECT MAZUIN ISMAIL WHO WAS APPOINTED AS A DIRECTOR PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION DIRECTOR ELECTIONS ISSUER 1070000 0 2 S000043317 PETRONAS CHEMICALS GROUP BHD Y6811G103 MYL5183OO008 04/24/2024 TO APPROVE THE DIRECTORS' FEES AND ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM2.7 MILLION WITH EFFECT FROM 25 APRIL 2024 UNTIL THE NEXT AGM OF THE COMPANY COMPENSATION ISSUER 1070000 0 2 S000043317 PETRONAS CHEMICALS GROUP BHD Y6811G103 MYL5183OO008 04/24/2024 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1070000 0 2 S000043317 UOL GROUP LTD Y9299W103 SG1S83002349 04/24/2024 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. OTHER Other Voting Matters ISSUER 363800 0 2 S000043317 UOL GROUP LTD Y9299W103 SG1S83002349 04/24/2024 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 363800 0 2 S000043317 UOL GROUP LTD Y9299W103 SG1S83002349 04/24/2024 DECLARATION OF A FIRST AND FINAL DIVIDEND AND A SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 363800 0 2 S000043317 UOL GROUP LTD Y9299W103 SG1S83002349 04/24/2024 APPROVAL OF DIRECTORS' FEES COMPENSATION ISSUER 363800 0 2 S000043317 UOL GROUP LTD Y9299W103 SG1S83002349 04/24/2024 RE-ELECTION OF MR LAU CHENG SOON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 363800 0 2 S000043317 UOL GROUP LTD Y9299W103 SG1S83002349 04/24/2024 RE-ELECTION OF MR LIAM WEE SIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 363800 0 2 S000043317 UOL GROUP LTD Y9299W103 SG1S83002349 04/24/2024 RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 363800 0 2 S000043317 UOL GROUP LTD Y9299W103 SG1S83002349 04/24/2024 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED ISSUER 363800 0 2 S000043317 UOL GROUP LTD Y9299W103 SG1S83002349 04/24/2024 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE ISSUE MANDATE) CAPITAL STRUCTURE ISSUER 363800 0 2 S000043317 UOL GROUP LTD Y9299W103 SG1S83002349 04/24/2024 RENEWAL OF SHARE BUYBACK MANDATE CAPITAL STRUCTURE ISSUER 363800 0 2 S000043317 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders Gina L. Bianchini DIRECTOR ELECTIONS ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders Howard D. Elias DIRECTOR ELECTIONS ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders Stuart J. Epstein DIRECTOR ELECTIONS ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders Karen H. Grimes DIRECTOR ELECTIONS ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders David T. Lougee DIRECTOR ELECTIONS ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders Scott K. McCune DIRECTOR ELECTIONS ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders Henry W. McGee DIRECTOR ELECTIONS ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders Neal B. Shapiro DIRECTOR ELECTIONS ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders Melinda C. Witmer DIRECTOR ELECTIONS ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To approve creation of shareholder right to call a special shareholder meeting CORPORATE GOVERNANCE ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 To approve officer exculpation amendments CORPORATE GOVERNANCE ISSUER 15880 0 2 S000083494 TEGNA INC. 87901J105 US87901J1051 04/24/2024 Shareholder Proposal regarding opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 15880 0 2 S000083494 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors James M. Cracchiolo DIRECTOR ELECTIONS ISSUER 40200 0 2 S000037634 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Robert F. Sharpe, Jr. DIRECTOR ELECTIONS ISSUER 40200 0 2 S000037634 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Dianne Neal Blixt DIRECTOR ELECTIONS ISSUER 40200 0 2 S000037634 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Amy DiGeso DIRECTOR ELECTIONS ISSUER 40200 0 2 S000037634 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Christopher J. Williams DIRECTOR ELECTIONS ISSUER 40200 0 2 S000037634 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Armando Pimentel, Jr. DIRECTOR ELECTIONS ISSUER 40200 0 2 S000037634 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors Brian T. Shea DIRECTOR ELECTIONS ISSUER 40200 0 2 S000037634 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 Election of Directors W. Edward Walter III DIRECTOR ELECTIONS ISSUER 40200 0 2 S000037634 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 To approve the amendment of the Ameriprise Financial, Inc. Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law CORPORATE GOVERNANCE ISSUER 40200 0 2 S000037634 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 To approve the compensation of the named executive officers by a nonbinding advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 40200 0 2 S000037634 AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 04/24/2024 To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 40200 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Rick L. Burdick DIRECTOR ELECTIONS ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors David B. Edelson DIRECTOR ELECTIONS ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Robert R. Grusky DIRECTOR ELECTIONS ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Norman K. Jenkins DIRECTOR ELECTIONS ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Michael Manley DIRECTOR ELECTIONS ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors G. Mike Mikan DIRECTOR ELECTIONS ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Election of Directors Jacqueline A. Travisano DIRECTOR ELECTIONS ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Approval and adoption of an Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Approval of the AutoNation, Inc. 2024 Non-Employee Director Equity Plan COMPENSATION ISSUER 106796 0 2 S000037634 AUTONATION, INC. 05329W102 US05329W1027 04/24/2024 Adoption of stockholder proposal regarding political contributions OTHER SOCIAL ISSUES SECURITY HOLDER 106796 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Abdulaziz F. Alkhayyal DIRECTOR ELECTIONS ISSUER 88605 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Jonathan Z. Cohen DIRECTOR ELECTIONS ISSUER 88605 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 88605 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Frank M. Semple DIRECTOR ELECTIONS ISSUER 88605 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2024 AUDIT-RELATED ISSUER 88605 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval, on an advisory basis, of the company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 88605 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Recommendation, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 88605 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 88605 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 88605 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions CORPORATE GOVERNANCE ISSUER 88605 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Shareholder proposal seeking a simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 88605 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Election of Directors Richard F. Ambrose DIRECTOR ELECTIONS ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Election of Directors Kathleen M. Bader DIRECTOR ELECTIONS ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Election of Directors R. Kerry Clark DIRECTOR ELECTIONS ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Election of Directors Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Election of Directors Michael X. Garrett DIRECTOR ELECTIONS ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Election of Directors Deborah Lee James DIRECTOR ELECTIONS ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Election of Directors Thomas A. Kennedy DIRECTOR ELECTIONS ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Election of Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Election of Directors James L. Ziemer DIRECTOR ELECTIONS ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Election of Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Approval of the Textron Inc. 2024 Long-Term Incentive Plan COMPENSATION ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Approval of the advisory (non-binding) resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 138946 0 2 S000037634 TEXTRON INC. 883203101 US8832031012 04/24/2024 Shareholder Proposal regarding independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 138946 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors David M. Cordani DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors William J. DeLaney DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Eric J. Foss DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Retired Maj. Gen. Elder Granger DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Neesha Hathi DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors George Kurian DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Philip O. Ozuah DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Eric C. Wiseman DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Donna F. Zarcone DIRECTOR ELECTIONS ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Advisory approval of The Cigna Group's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Shareholder Proposal - Improve the shareholder right to call a special shareholder meeting CORPORATE GOVERNANCE SECURITY HOLDER 37533 0 2 S000037634 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Shareholder Proposal - Report to shareholders on risks created by the The Cigna Group's diversity, equity, and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 37533 0 2 S000037634 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Abdulaziz F. Alkhayyal DIRECTOR ELECTIONS ISSUER 4189 0 2 S000043319 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Jonathan Z. Cohen DIRECTOR ELECTIONS ISSUER 4189 0 2 S000043319 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 4189 0 2 S000043319 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Election of Class / Directors Frank M. Semple DIRECTOR ELECTIONS ISSUER 4189 0 2 S000043319 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2024 AUDIT-RELATED ISSUER 4189 0 2 S000043319 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval, on an advisory basis, of the company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4189 0 2 S000043319 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Recommendation, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4189 0 2 S000043319 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 4189 0 2 S000043319 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4189 0 2 S000043319 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions CORPORATE GOVERNANCE ISSUER 4189 0 2 S000043319 MARATHON PETROLEUM CORPORATION 56585A102 US56585A1025 04/24/2024 Shareholder proposal seeking a simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 4189 0 2 S000043319 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 Election of Directors Matthew J. Missad DIRECTOR ELECTIONS ISSUER 3391 0 2 S000043319 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 Election of Directors Thomas W. Rhodes DIRECTOR ELECTIONS ISSUER 3391 0 2 S000043319 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 Election of Directors Brian C. Walker DIRECTOR ELECTIONS ISSUER 3391 0 2 S000043319 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 To consider and vote upon a proposal to approve an Amendment to the Company's Articles of Incorporation to authorize an additional 100,000,000 shares of Common Stock CAPITAL STRUCTURE ISSUER 3391 0 2 S000043319 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 3391 0 2 S000043319 UFP INDUSTRIES, INC. 90278Q108 US90278Q1085 04/24/2024 To participate in an advisory vote to approve the compensation paid to our Named Executives SECTION 14A SAY-ON-PAY VOTES ISSUER 3391 0 2 S000043319 GCC SAB DE CV P4948S124 MX01GC2M0006 04/25/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 153962 DUE TO RECEIVED CHANGE IN PAST RECORD DATE FROM 15 APR 2024 TO 12 APR 2024. 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 OTHER Other Voting Matters ISSUER 336600 0 2 S000037636 GCC SAB DE CV P4948S124 MX01GC2M0006 04/25/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 336600 0 2 S000037636 GCC SAB DE CV P4948S124 MX01GC2M0006 04/25/2024 APPROVE DISCHARGE OF DIRECTORS AND EXECUTIVES CORPORATE GOVERNANCE ISSUER 336600 0 2 S000037636 GCC SAB DE CV P4948S124 MX01GC2M0006 04/25/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 1.54 PER SHARE CAPITAL STRUCTURE ISSUER 336600 0 2 S000037636 GCC SAB DE CV P4948S124 MX01GC2M0006 04/25/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 336600 0 2 S000037636 GCC SAB DE CV P4948S124 MX01GC2M0006 04/25/2024 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE APPROVE THEIR REMUNERATION DIRECTOR ELECTIONS Compensation ISSUER 336600 0 2 S000037636 GCC SAB DE CV P4948S124 MX01GC2M0006 04/25/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 336600 0 2 S000037636 GCC SAB DE CV P4948S124 MX01GC2M0006 04/25/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 336600 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 OTHER Other Voting Matters ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 AMENDMENT TO ARTICLE 19, V, AND ARTICLE 44, 1, TO UPDATE THE DENOMINATION OF THE MINISTRIES THEREIN, IN ACCORDANCE WITH MANAGEMENT PROPOSAL FILED AT THE ELECTRONIC ADDRESSES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM AND THE COMPANY CORPORATE GOVERNANCE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IN THE EVENT OF A SECOND CALL, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS PROXY CARD BE CONSIDERED VALID FOR THE SECOND CALL CORPORATE GOVERNANCE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 OTHER Other Voting Matters ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 29 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 OTHER Other Voting Matters ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143104 DUE TO RECEIVED UPDATED AGENDA AND CHANGE NAME FOR RESOLUTION 18.1. 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 OTHER Other Voting Matters ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 OTHER Other Voting Matters ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR 2023 CAPITAL STRUCTURE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PROPOSAL FOR THE ESTABLISHMENT OF 11 ELEVEN BOARD OF DIRECTORS MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. PIETRO ADAMO SAMPAIO MENDES, JEAN PAUL TERRA PRATES, BRUNO MORETTI, BENJAMIN ALVES RABELLO FILHO, IVANYRA MAURA DE MEDEIROS CORREIA, RENATO CAMPOS GALUPPO, RAFAEL RAMALHO DUBEUX AND VITOR EDUARDO DE ALMEIDA SABACK DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 FOR THE PROPOSAL 9 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 10.1 TO 10.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PIETRO ADAMO SAMPAIO MENDES DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PAUL TERRA PRATES DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO MORETTI DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BENJAMIN ALVES RABELLO FILHO DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. IVANYRA MAURA DE MEDEIROS CORREIA DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO CAMPOS GALUPPO DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RAFAEL RAMALHO DUBEUX DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VITOR EDUARDO DE ALMEIDA SABACK DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE JOAO ABDALLA FILHO DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVA DIRECTOR ELECTIONS ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MRS. IVANYRA MAURA DE MEDEIROS CORREIA , ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. RENATO CAMPOS GALUPPO, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. RAFAEL RAMALHO DUBEUX, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. JOSE JOAO ABDALLA FILHO, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. MARCELO GASPARINO DA SILVA, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. PIETRO ADAMO SAMPAIO MENDES CORPORATE GOVERNANCE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PROPOSAL FOR THE ESTABLISHMENT OF 5 FIVE MEMBERS FOR PETROBRAS FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RONALDO DIAS RICARDO JOSE MARTINS GIMENEZ AUDIT-RELATED ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. VIVIANE APARECIDA DA SILVA VARGA OTAVIO LADEIRA DE MEDEIROS, DANIEL CABALEIRO SALDANHA GUSTAVO GONCALVES MANFRIM AND CRISTINA BUENO CAMATTA SIDNEI BISPO AUDIT-RELATED ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 424200 0 2 S000037636 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT, FISCAL COUNCIL MEMBERS, AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES PETROBRAS BOARD OF DIRECTORS COMPENSATION ISSUER 424200 0 2 S000037636 BP PLC G12793108 GB0007980591 04/25/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT H LUND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO ELECT K THOMSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT M B MEYER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT T MORZARIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT A BLANC AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT P DALEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT H NAGARAJAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT S PAI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT K RICHARDSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT J TEYSSEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO REAPPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 RENEWAL OF THE SCRIP DIVIDEND PROGRAMME CAPITAL STRUCTURE ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY CAPITAL STRUCTURE ISSUER 587948 0 2 S000037635 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS CORPORATE GOVERNANCE ISSUER 587948 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 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 OTHER Other Voting Matters ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 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 OTHER Other Voting Matters ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 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 ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 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 OTHER Other Voting Matters ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 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 OTHER Other Voting Matters ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 15.00 PER SHARE CAPITAL STRUCTURE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUTH BROWN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN EBERL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK FASSIN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA GATHER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERD HAEUSLER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED RASSY FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS WAGNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 RATIFY EY GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 RATIFY EY GMBH & CO. KG AS AUDITORS OF SUSTAINABILITY REPORT FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT NIKOLAUS VON BOMHARD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT CLEMENT BOOTH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT JULIA JAEKEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT CARINNE KNOCHE-BROUILLON TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT VICTORIA OSSADNIK TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT CARSTEN SPOHR TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT JENS WEIDMANN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT MAXIMILIAN ZIMMERER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 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 OTHER Other Voting Matters ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 09 APR 2024: 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 OTHER Other Voting Matters ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 6086 0 2 S000037635 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 17 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF DIRECTOR NAME FOR RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6086 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO RECEIVE AND ADOPT THE DIRECTORS AND AUDITORS REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO DECLARE A FINAL DIVIDEND OF 40PPER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO RE-ELECT ANDREW WYLLIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO RE-ELECT SHIRINE KHOURY-HAQ A SA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO ELECT ALEXANDRA DEPLEDGE AS ADIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO ELECT COLETTE O'SHEA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO RE-APPOINT ERNST AND YOUNG LLPAS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO AUTHORISE THE AUDIT AND RISKCOMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO RENEW THE AUTHORITY TO THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO GRANT THE POWER TO THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ON UP TO 10 PERCENT OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO GRANT THE POWER TO THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UP TO A FURTHER 10 PERCENT OF THE ISSUED SHARE CAPITAL. REFER TO NOM CAPITAL STRUCTURE ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 TO AUTHORISE THE CALLING OF A GENERAL MEETING ON NOT LESS THAN14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 122891 0 2 S000037635 PERSIMMON PLC G70202109 GB0006825383 04/25/2024 27 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 122891 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 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. OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 CALL THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE CAPITAL STRUCTURE ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 235,000 FOR CHAIR, EUR 135,000 FOR VICE CHAIRMAN AND EUR 104,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 FIX NUMBER OF DIRECTORS AT NINE CORPORATE GOVERNANCE ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 REELECT CHRISTIAN CLAUSEN, GEORG EHRNROOTH, JANNICA FAGERHOLM, STEVE LANGAN, RISTO MURTO, ANTTI MAKINEN, MARKUS RAURAMO AND ANNICA WITSCHARD AS DIRECTORS; ELECT ASTRID STRANGE AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 APPROVE REMUNERATION OF AUDITOR; APPROVE REMUNERATION OF AUDITOR FOR THE SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 RATIFY DELOITTE AS AUDITOR AND AUDITOR FOR THE SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 AUTHORIZE BOARD OF DIRECTORS TO RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENT CAPITAL STRUCTURE ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 52581 0 2 S000037635 SAMPO PLC X75653232 FI4000552500 04/25/2024 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 OTHER Other Voting Matters ISSUER 52581 0 2 S000037635 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify James M. Taylor Jr. DIRECTOR ELECTIONS ISSUER 15200 0 2 S000058208 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify Sheryl M. Crosland DIRECTOR ELECTIONS ISSUER 15200 0 2 S000058208 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify Michael Berman DIRECTOR ELECTIONS ISSUER 15200 0 2 S000058208 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify Julie Bowerman DIRECTOR ELECTIONS ISSUER 15200 0 2 S000058208 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify Thomas W. Dickson DIRECTOR ELECTIONS ISSUER 15200 0 2 S000058208 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify Daniel B. Hurwitz DIRECTOR ELECTIONS ISSUER 15200 0 2 S000058208 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify Sandra A.J. Lawrence DIRECTOR ELECTIONS ISSUER 15200 0 2 S000058208 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify William D. Rahm DIRECTOR ELECTIONS ISSUER 15200 0 2 S000058208 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify JP Suarez DIRECTOR ELECTIONS ISSUER 15200 0 2 S000058208 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 15200 0 2 S000058208 BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 04/25/2024 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 15200 0 2 S000058208 CARETRUST REIT, INC 14174T107 US14174T1079 04/25/2024 Election of Directors Diana M. Laing DIRECTOR ELECTIONS ISSUER 15314 0 2 S000058208 CARETRUST REIT, INC 14174T107 US14174T1079 04/25/2024 Election of Directors Anne Olson DIRECTOR ELECTIONS ISSUER 15314 0 2 S000058208 CARETRUST REIT, INC 14174T107 US14174T1079 04/25/2024 Election of Directors Spencer G. Plumb DIRECTOR ELECTIONS ISSUER 15314 0 2 S000058208 CARETRUST REIT, INC 14174T107 US14174T1079 04/25/2024 Election of Directors David M. Sedgwick DIRECTOR ELECTIONS ISSUER 15314 0 2 S000058208 CARETRUST REIT, INC 14174T107 US14174T1079 04/25/2024 Election of Directors Careina D. Williams DIRECTOR ELECTIONS ISSUER 15314 0 2 S000058208 CARETRUST REIT, INC 14174T107 US14174T1079 04/25/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 15314 0 2 S000058208 CARETRUST REIT, INC 14174T107 US14174T1079 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31,2024. AUDIT-RELATED ISSUER 15314 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 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. OTHER Other Voting Matters ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 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 OTHER Other Voting Matters ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 REPORT OF THE EXECUTIVE BOARD ON THE 2023 FINANCIAL YEAR AND DISCUSSION OF THE MAIN POINTS OF THE CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE OTHER Other Voting Matters ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Other Voting Matters ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 COMMENTS ON THE RESERVATION AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 DIVIDEND DECLARATION PROPOSAL FOR THE 2023 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 PROPOSAL TO GRANT DISCHARGE TO THE SOLE MEMBER OF THE EXECUTIVE BOARD FOR THE 2023 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 PROPOSAL TO REAPPOINT MR. BER BUSCHMAN AS A MEMBER OF THE SUPERVISORY BOARD - 2 YEAR TERM DIRECTOR ELECTIONS ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS VASTNED'S EXTERNAL AUDITOR FOR A TERM OF FOUR FINANCIAL YEARS AUDIT-RELATED ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 12958 0 2 S000058208 VASTNED RETAIL NV N91784103 NL0000288918 04/25/2024 CLOSE OTHER Other Voting Matters ISSUER 12958 0 2 S000058208 BP PLC G12793108 GB0007980591 04/25/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT H LUND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO ELECT K THOMSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT M B MEYER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT T MORZARIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT A BLANC AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT P DALEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT H NAGARAJAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT S PAI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT K RICHARDSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO RE-ELECT J TEYSSEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO REAPPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 RENEWAL OF THE SCRIP DIVIDEND PROGRAMME CAPITAL STRUCTURE ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY CAPITAL STRUCTURE ISSUER 184129 0 2 S000043317 BP PLC G12793108 GB0007980591 04/25/2024 TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS CORPORATE GOVERNANCE ISSUER 184129 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 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. OTHER Other Voting Matters ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 PER SHARE CAPITAL STRUCTURE ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 APPROVAL OF DIRECTORS' REMUNERATION OF UP TO SGD 3,300,000.00 FOR THE YEAR ENDING 31 DECEMBER 2024 COMPENSATION ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 REELECTION OF MR ANTHONY LIM WENG KIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 REELECTION OF MR LEE CHEE KOON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 REELECTION OF MS JUDY HSU CHUNG WEI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 REELECTION OF MS BELITA ONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 APPOINTMENT OF DELOITTE AND TOUCHE LLP AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 CAPITAL STRUCTURE ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 CAPITAL STRUCTURE Compensation ISSUER 612000 0 2 S000043317 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 04/25/2024 RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 612000 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 PRESENT CURRENT COMPANY STANDING REPORT AND REPORTS OF EXTERNAL AUDITORS AND SUPERVISORY ACCOUNT INSPECTORS OTHER Receive/Approve Report/Announcement ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 APPROVE ALLOCATION OF INCOME AND DEFINITIVE DIVIDENDS OF USD 0.002 PER SHARE CAPITAL STRUCTURE ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 APPROVE INVESTMENT AND FINANCING POLICY OTHER Approve Investment and Financing Policy ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 APPROVE DIVIDEND POLICY AND DISTRIBUTION PROCEDURES CAPITAL STRUCTURE ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 ELECT SUPERVISORY ACCOUNT INSPECTORS APPROVE THEIR REMUNERATIONS AUDIT-RELATED ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 PRESENT REPORT ON ACTIVITIES CARRIED OUT BY DIRECTORS COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE COMPENSATION ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 DESIGNATE NEWSPAPER TO PUBLISH MEETING ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 9636848 0 2 S000043317 COLBUN SA P2867K130 CLP3615W1037 04/25/2024 OTHER BUSINESS OTHER Other Business ISSUER 9636848 0 2 S000043317 EMPRESAS CMPC SA P3712V107 CL0000001314 04/25/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 649490 0 2 S000043317 EMPRESAS CMPC SA P3712V107 CL0000001314 04/25/2024 APPROVE DIVIDEND DISTRIBUTION OF USD 0.02 PER SHARE CAPITAL STRUCTURE ISSUER 649490 0 2 S000043317 EMPRESAS CMPC SA P3712V107 CL0000001314 04/25/2024 RECEIVE DIVIDEND POLICY AND DISTRIBUTION PROCEDURES CAPITAL STRUCTURE ISSUER 649490 0 2 S000043317 EMPRESAS CMPC SA P3712V107 CL0000001314 04/25/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 649490 0 2 S000043317 EMPRESAS CMPC SA P3712V107 CL0000001314 04/25/2024 DESIGNATE RISK ASSESSMENT COMPANIES OTHER Designate Risk Assessment Companies ISSUER 649490 0 2 S000043317 EMPRESAS CMPC SA P3712V107 CL0000001314 04/25/2024 APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION AND BUDGET OF DIRECTORS' COMMITTEE COMPENSATION ISSUER 649490 0 2 S000043317 EMPRESAS CMPC SA P3712V107 CL0000001314 04/25/2024 RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 649490 0 2 S000043317 EMPRESAS CMPC SA P3712V107 CL0000001314 04/25/2024 OTHER BUSINESS OTHER Other Business ISSUER 649490 0 2 S000043317 EMPRESAS CMPC SA P3712V107 CL0000001314 04/25/2024 12 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 649490 0 2 S000043317 MALAYAN BANKING BHD MAYBANK Y54671105 MYL1155OO000 04/25/2024 TO RE-ELECT TAN SRI DATO' SRI IR. ZAMZAMZAIRANI MOHD ISA AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 941600 0 2 S000043317 MALAYAN BANKING BHD MAYBANK Y54671105 MYL1155OO000 04/25/2024 TO RE-ELECT DR HASNITA DATO' HASHIM AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 941600 0 2 S000043317 MALAYAN BANKING BHD MAYBANK Y54671105 MYL1155OO000 04/25/2024 TO RE-ELECT CHE ZAKIAH CHE DIN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 941600 0 2 S000043317 MALAYAN BANKING BHD MAYBANK Y54671105 MYL1155OO000 04/25/2024 TO RE-ELECT DATO' KHAIRUSSALEH RAMLI AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 941600 0 2 S000043317 MALAYAN BANKING BHD MAYBANK Y54671105 MYL1155OO000 04/25/2024 TO RE-ELECT DATUK YEE YANG CHIEN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 941600 0 2 S000043317 MALAYAN BANKING BHD MAYBANK Y54671105 MYL1155OO000 04/25/2024 TO APPROVE THE PAYMENT OF NON-EXECUTIVE DIRECTORS' FEES FROM THE 64TH AGM TO THE 65TH AGM OF THE COMPANY COMPENSATION ISSUER 941600 0 2 S000043317 MALAYAN BANKING BHD MAYBANK Y54671105 MYL1155OO000 04/25/2024 TO APPROVE THE PAYMENT OF BENEFITS TO THE NON-EXECUTIVE DIRECTORS FROM THE 64TH AGM TO THE 65TH AGM OF THE COMPANY COMPENSATION ISSUER 941600 0 2 S000043317 MALAYAN BANKING BHD MAYBANK Y54671105 MYL1155OO000 04/25/2024 TO RE-APPOINT MESSRS ERNST AND YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 941600 0 2 S000043317 MALAYAN BANKING BHD MAYBANK Y54671105 MYL1155OO000 04/25/2024 ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES IN MAYBANK IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN CAPITAL STRUCTURE ISSUER 941600 0 2 S000043317 PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 04/25/2024 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 OTHER Other Voting Matters ISSUER 149800 0 2 S000043317 PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 04/25/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141931 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 OTHER Other Voting Matters ISSUER 149800 0 2 S000043317 PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 04/25/2024 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 OTHER Other Voting Matters ISSUER 149800 0 2 S000043317 PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 04/25/2024 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 4.1, 4.2, 5, 19.1 AND 19.2 ONLY. THANK YOU OTHER Other Voting Matters ISSUER 149800 0 2 S000043317 PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 04/25/2024 SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: ARISTOTELES NOGUEIRA FILHO DIRECTOR ELECTIONS ISSUER 149800 0 2 S000043317 PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 04/25/2024 SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: JERONIMO ANTUNES DIRECTOR ELECTIONS ISSUER 149800 0 2 S000043317 PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 04/25/2024 IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTION SHAREHOLDER RIGHTS AND DEFENSES ISSUER 149800 0 2 S000043317 PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 04/25/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON-VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: PAULO ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA ROSA AUDIT-RELATED ISSUER 149800 0 2 S000043317 PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 04/25/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON-VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: JOAO VICENTE SILVA MACHADO JANDARACI FERREIRA DE ARAUJO AUDIT-RELATED ISSUER 149800 0 2 S000043317 DELUXE CORPORATION 248019101 US2480191012 04/25/2024 Election of Directors: William C. Cobb DIRECTOR ELECTIONS ISSUER 11480 0 2 S000083494 DELUXE CORPORATION 248019101 US2480191012 04/25/2024 Election of Directors: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 11480 0 2 S000083494 DELUXE CORPORATION 248019101 US2480191012 04/25/2024 Election of Directors: Cheryl E. Mayberry McKissack DIRECTOR ELECTIONS ISSUER 11480 0 2 S000083494 DELUXE CORPORATION 248019101 US2480191012 04/25/2024 Election of Directors: Barry C. McCarthy DIRECTOR ELECTIONS ISSUER 11480 0 2 S000083494 DELUXE CORPORATION 248019101 US2480191012 04/25/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 11480 0 2 S000083494 DELUXE CORPORATION 248019101 US2480191012 04/25/2024 Election of Directors: Martyn R. Redgrave DIRECTOR ELECTIONS ISSUER 11480 0 2 S000083494 DELUXE CORPORATION 248019101 US2480191012 04/25/2024 Election of Directors: John L. Stauch DIRECTOR ELECTIONS ISSUER 11480 0 2 S000083494 DELUXE CORPORATION 248019101 US2480191012 04/25/2024 Election of Directors: Telisa L. Yancy DIRECTOR ELECTIONS ISSUER 11480 0 2 S000083494 DELUXE CORPORATION 248019101 US2480191012 04/25/2024 Advisory vote (non-binding) to approve the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 11480 0 2 S000083494 DELUXE CORPORATION 248019101 US2480191012 04/25/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 11480 0 2 S000083494 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Meredith J. Ching DIRECTOR ELECTIONS ISSUER 2200 0 2 S000083494 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Matthew J. Cox DIRECTOR ELECTIONS ISSUER 2200 0 2 S000083494 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Mark H. Fukunaga DIRECTOR ELECTIONS ISSUER 2200 0 2 S000083494 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Stanley M. Kuriyama DIRECTOR ELECTIONS ISSUER 2200 0 2 S000083494 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Constance H. Lau DIRECTOR ELECTIONS ISSUER 2200 0 2 S000083494 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 2200 0 2 S000083494 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Jenai S. Wall DIRECTOR ELECTIONS ISSUER 2200 0 2 S000083494 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2200 0 2 S000083494 MATSON, INC. 57686G105 US57686G1058 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2200 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Analisa M. Allen DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Daniel A. Arrigoni DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Curt S. Culver DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Michael E. Lehman DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Michael L. Thompson DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Mark M. Zandi DIRECTOR ELECTIONS ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Advisory Vote to Approve our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12800 0 2 S000083494 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountig firm for 2024 AUDIT-RELATED ISSUER 12800 0 2 S000083494 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 Election of Directors Court D. Carruthers DIRECTOR ELECTIONS ISSUER 7280 0 2 S000083494 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 Election of Directors Karen M. Leggio DIRECTOR ELECTIONS ISSUER 7280 0 2 S000083494 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 Election of Directors Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 7280 0 2 S000083494 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 7280 0 2 S000083494 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7280 0 2 S000083494 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 The adoption of an advisory resolution that a non-binding, advisory vote to approve the compensation of our named executive officers be held EVERY YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 7280 0 2 S000083494 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Quincy L. Allen DIRECTOR ELECTIONS ISSUER 4400 0 2 S000083494 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Kristin A. Campbell DIRECTOR ELECTIONS ISSUER 4400 0 2 S000083494 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 4400 0 2 S000083494 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Shashank Samant DIRECTOR ELECTIONS ISSUER 4400 0 2 S000083494 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 4400 0 2 S000083494 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Gerry P. Smith DIRECTOR ELECTIONS ISSUER 4400 0 2 S000083494 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Joseph S. Vassalluzzo DIRECTOR ELECTIONS ISSUER 4400 0 2 S000083494 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 4400 0 2 S000083494 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4400 0 2 S000083494 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/25/2024 Election of Directors E. Joseph Bowler DIRECTOR ELECTIONS ISSUER 4320 0 2 S000083494 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/25/2024 Election of Directors Alisa Belew DIRECTOR ELECTIONS ISSUER 4320 0 2 S000083494 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/25/2024 Election of Directors Martin Camsey DIRECTOR ELECTIONS ISSUER 4320 0 2 S000083494 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/25/2024 Election of Directors Melanie Martella Chiesa DIRECTOR ELECTIONS ISSUER 4320 0 2 S000083494 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/25/2024 Election of Directors Michele Hassid DIRECTOR ELECTIONS ISSUER 4320 0 2 S000083494 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/25/2024 Election of Directors David L. Payne DIRECTOR ELECTIONS ISSUER 4320 0 2 S000083494 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/25/2024 Election of Directors Edward B. Sylvester DIRECTOR ELECTIONS ISSUER 4320 0 2 S000083494 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/25/2024 Election of Directors Inez Wondeh DIRECTOR ELECTIONS ISSUER 4320 0 2 S000083494 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/25/2024 Approve a non-binding advisory vote on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4320 0 2 S000083494 WESTAMERICA BANCORPORATION 957090103 US9570901036 04/25/2024 Ratification of independent auditors AUDIT-RELATED ISSUER 4320 0 2 S000083494 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Meredith J. Ching DIRECTOR ELECTIONS ISSUER 121220 0 2 S000037634 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Matthew J. Cox DIRECTOR ELECTIONS ISSUER 121220 0 2 S000037634 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Mark H. Fukunaga DIRECTOR ELECTIONS ISSUER 121220 0 2 S000037634 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Stanley M. Kuriyama DIRECTOR ELECTIONS ISSUER 121220 0 2 S000037634 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Constance H. Lau DIRECTOR ELECTIONS ISSUER 121220 0 2 S000037634 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 121220 0 2 S000037634 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Jenai S. Wall DIRECTOR ELECTIONS ISSUER 121220 0 2 S000037634 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 121220 0 2 S000037634 MATSON, INC. 57686G105 US57686G1058 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 121220 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Election of directors Beverley A. Babcock DIRECTOR ELECTIONS ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Election of directors C. Robert Bunch DIRECTOR ELECTIONS ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Election of directors Matthew S. Darnall DIRECTOR ELECTIONS ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Election of directors Kenneth T. Lane DIRECTOR ELECTIONS ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Election of directors Julie A. Piggott DIRECTOR ELECTIONS ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Election of directors Earl L. Shipp DIRECTOR ELECTIONS ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Election of directors William H. Weideman DIRECTOR ELECTIONS ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Election of directors W. Anthony Will DIRECTOR ELECTIONS ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Election of directors Carol A. Williams DIRECTOR ELECTIONS ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Ratification of the appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 172739 0 2 S000037634 OLIN CORPORATION 680665205 US6806652052 04/25/2024 Shareholder Proposal CORPORATE GOVERNANCE SECURITY HOLDER 172739 0 2 S000037634 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 Election of Directors Court D. Carruthers DIRECTOR ELECTIONS ISSUER 418979 0 2 S000037634 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 Election of Directors Karen M. Leggio DIRECTOR ELECTIONS ISSUER 418979 0 2 S000037634 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 Election of Directors Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 418979 0 2 S000037634 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 418979 0 2 S000037634 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 418979 0 2 S000037634 RYERSON HOLDING CORPORATION 783754104 US7837541041 04/25/2024 The adoption of an advisory resolution that a non-binding, advisory vote to approve the compensation of our named executive officers be held EVERY YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 418979 0 2 S000037634 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Quincy L. Allen DIRECTOR ELECTIONS ISSUER 190254 0 2 S000037634 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Kristin A. Campbell DIRECTOR ELECTIONS ISSUER 190254 0 2 S000037634 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 190254 0 2 S000037634 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Shashank Samant DIRECTOR ELECTIONS ISSUER 190254 0 2 S000037634 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 190254 0 2 S000037634 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Gerry P. Smith DIRECTOR ELECTIONS ISSUER 190254 0 2 S000037634 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement Joseph S. Vassalluzzo DIRECTOR ELECTIONS ISSUER 190254 0 2 S000037634 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 190254 0 2 S000037634 THE ODP CORPORATION 88337F105 US88337F1057 04/25/2024 To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 190254 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision. CORPORATE GOVERNANCE ISSUER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation. CORPORATE GOVERNANCE SECURITY HOLDER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy. COMPENSATION SECURITY HOLDER 231554 0 2 S000037634 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 231554 0 2 S000037634 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Meredith J. Ching DIRECTOR ELECTIONS ISSUER 4766 0 2 S000043319 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Matthew J. Cox DIRECTOR ELECTIONS ISSUER 4766 0 2 S000043319 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Mark H. Fukunaga DIRECTOR ELECTIONS ISSUER 4766 0 2 S000043319 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Stanley M. Kuriyama DIRECTOR ELECTIONS ISSUER 4766 0 2 S000043319 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Constance H. Lau DIRECTOR ELECTIONS ISSUER 4766 0 2 S000043319 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 4766 0 2 S000043319 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Election of Directors: Jenai S. Wall DIRECTOR ELECTIONS ISSUER 4766 0 2 S000043319 MATSON, INC. 57686G105 US57686G1058 04/25/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4766 0 2 S000043319 MATSON, INC. 57686G105 US57686G1058 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 4766 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Analisa M. Allen DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Daniel A. Arrigoni DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Curt S. Culver DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Michael E. Lehman DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Michael L. Thompson DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Election of Directors: Mark M. Zandi DIRECTOR ELECTIONS ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Advisory Vote to Approve our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 25605 0 2 S000043319 MGIC INVESTMENT CORPORATION 552848103 US5528481030 04/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountig firm for 2024 AUDIT-RELATED ISSUER 25605 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 Election of Director: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision. CORPORATE GOVERNANCE ISSUER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation. CORPORATE GOVERNANCE SECURITY HOLDER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy. COMPENSATION SECURITY HOLDER 12176 0 2 S000043319 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 12176 0 2 S000043319 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 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 OTHER Other Voting Matters ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 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 OTHER Other Voting Matters ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 ESTABLISHMENT OF THE AMOUNT FOR THE GLOBAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL AND THE EXECUTIVE BOARD OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 DELIBERATE ON THE ADJUSTMENT OF THE SURPLUS OF THE PROFIT RESERVE REGARDING THE COMPANY'S SHARE CAPITAL, THROUGH THE DISTRIBUTION OF BRL300,000,000.00 AS EXTRAORDINARY DIVIDENDS, ACCORDING TO THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 DELIBERATE ON THE PAYMENT OF BRL203,389,652.57 INTO THE SHARE CAPITAL, WITHOUT ISSUING NEW SHARES, ACCORDING TO THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 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 OTHER Other Voting Matters ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 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 OTHER Other Voting Matters ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 145955 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 OTHER Other Voting Matters ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 APPROVAL OF THE ANNUAL MANAGEMENT REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF COPASA AND CONSOLIDATED, REFERRING TO THE FISCAL YEAR ENDED ON 12312023 OTHER Accept Financial Statements and Statutory Reports ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 ALLOCATION OF THE COMPANY'S NET PROFIT FOR THE YEAR ENDED 12312023, WITH THE RETENTION OF PART OF THE NET PROFIT FOR REINVESTMENT, PAYMENT OF DIVIDENDS AND INTEREST ON EQUITY JCP, CONSIDERED AS THE MINIMUM MANDATORY DIVIDEND VALUE CAPITAL STRUCTURE ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 DEFINITION OF THE PAYMENT DATE OF DIVIDENDS FOR THE FOURTH QUARTER OF 2023, BEING 08302024 CAPITAL STRUCTURE ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 DEFINITION OF THE PAYMENT DATE OF IOE FOR THE FOURTH QUARTER OF 2023, BEING 06282024 CAPITAL STRUCTURE ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 APPROVAL OF THE INVESTMENT PROGRAM OF COPASA FOR FISCAL YEAR 2024, PURSUANT TO PARAGRAPH 2, OF ARTICLE 196 OF LAW 6,4041976 OTHER Approve Investment and Financing Policy ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 DEFINITION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FOR THE PERIOD OF 2 TWO YEARS, IN 7 SEVEN MEMBERS. NOTE IN COMPLIANCE WITH THE EMPLOYEE ELECTION REGULATION FOR COPASAS BOARD OF DIRECTORS, AN ELECTION PROCESS WAS CONDUCTED BETWEEN JANUARY AND MARCH 2024, RESULTING IN THE SELECTION OF EMPLOYEE JOSE ALVIM PEREIRA AS THE EMPLOYEE REPRESENTATIVE ON THIS BOARD, TO BE ENDORSED AT THIS GENERAL MEETING. CONSIDERING THAT THE COMPANY'S PROPOSAL IS FOR THE BOARD OF DIRECTORS TO BE FORMED BY 7 SEVEN MEMBERS AND THE DEFINITION OF THE EMPLOYEE REPRESENTATIVE, THE LIMIT OF VACANCIES TO BE FILLED ITEM 9 OF THIS BALLOT IS 6 SIX AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: CARLOS ALEXANDRE JORGE DA COSTA INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: GUILHERME AUGUSTO DUARTE DE FARIA INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 6 DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: GUSTAVO DE OLIVEIRA BARBOSA INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 6 DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: HAMILTON AMADEO INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 6 DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: MARCIA FRAGOSO SOARES INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 6 DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: RODOLFO TORRES DOS SANTOS INDICADO PELO BNDESPAR PARA REPRESENTANTE DOS ACIONISTAS MINORITARIOS LIMIT OF VACANCIES 6 DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 FOR THE PROPOSAL 9 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 10.1 TO 10.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS ALEXANDRE JORGE DA COSTA INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AUGUSTO DUARTE DE FARIA INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO DE OLIVEIRA BARBOSA INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: HAMILTON AMADEO INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCIA FRAGOSO SOARES INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODOLFO TORRES DOS SANTOS INDICADO PELO BNDESPAR PARA REPRESENTANTE DOS ACIONISTAS MINORITARIOS DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. RODOLFO TORRES DOS SANTOS INDICADO PELO BNDESPAR PARA REPRESENTANTE DOS ACIONISTAS MINORITARIOS DIRECTOR ELECTIONS ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LIMIT OF VACANCIES 3: FERNANDO DALRI MURCIA ALEXANDRE MAGNO DE MOURA AUDIT-RELATED ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LIMIT OF VACANCIES 3: JULIANO FISICARO BORGES LIMIT OF VACANCIES 3 AUDIT-RELATED ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LIMIT OF VACANCIES 3: RAFAEL CAMINHA MARCHESINI LEONARDO JOSE DA SILVA NEVES GONZAGA INDICADO PELO BNDESPAR LIMIT OF VACANCIES 3 CORPORATE GOVERNANCE ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 DEFINITION OF THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL, FOR THE PERIOD OF 2 TWO YEARS, IN 3 THREE MEMBERS, WITH ONE ALTERNATE FOR EACH MEMBER SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 686800 0 2 S000037636 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/26/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RAFAEL CAMINHA MARCHESINI LEONARDO JOSE DA SILVA NEVES GONZAGA INDICADO PELO BNDESPAR AUDIT-RELATED ISSUER 686800 0 2 S000037636 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2 . THANK YOU OTHER Other Voting Matters ISSUER 431694 0 2 S000037635 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 ELECTION OF DIRECTOR: RENE AMIRAULT DIRECTOR ELECTIONS ISSUER 431694 0 2 S000037635 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 ELECTION OF DIRECTOR: MARK BLY DIRECTOR ELECTIONS ISSUER 431694 0 2 S000037635 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 ELECTION OF DIRECTOR: MICHAEL (MICK) DILGER DIRECTOR ELECTIONS ISSUER 431694 0 2 S000037635 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 ELECTION OF DIRECTOR: ALLEN GRANSCH DIRECTOR ELECTIONS ISSUER 431694 0 2 S000037635 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 ELECTION OF DIRECTOR: WENDY HANRAHAN DIRECTOR ELECTIONS ISSUER 431694 0 2 S000037635 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 ELECTION OF DIRECTOR: JOSEPH LENZ DIRECTOR ELECTIONS ISSUER 431694 0 2 S000037635 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 ELECTION OF DIRECTOR: SUSAN RIDDELL ROSE DIRECTOR ELECTIONS ISSUER 431694 0 2 S000037635 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 ELECTION OF DIRECTOR: DEANNA ZUMWALT DIRECTOR ELECTIONS ISSUER 431694 0 2 S000037635 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION AUDIT-RELATED ISSUER 431694 0 2 S000037635 SECURE ENERGY SERVICES INC 81373C102 CA81373C1023 04/26/2024 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. APPROVAL ON A NON-BINDING AND ADVISORY BASIS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 431694 0 2 S000037635 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ACCEPT REPORTS OF AUDIT, CORPORATE PRACTICES, NOMINATING AND REMUNERATION COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ACCEPT TECHNICAL COMMITTEE REPORT ON COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL MERCANTILE COMPANIES LAW OTHER Receive/Approve Report/Announcement ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ACCEPT REPORT OF TRUST MANAGERS IN ACCORDANCE TO ARTICLE 44-XI OF SECURITIES MARKET LAW, INCLUDING TECHNICAL COMMITTEE'S OPINION ON THAT REPORT OTHER Receive/Approve Report/Announcement ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ACCEPT TECHNICAL COMMITTEE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN OTHER Receive/Approve Report/Announcement ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ELECT JOSE ANTONIO MEADE KURIBRENA AS MEMBER OF TECHNICAL COMMITTEE; ACCEPT RESIGNATION OF TRIGUEROS LEGARRETA AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 RATIFY ANTONIO HUGO FRANCK CABRERA AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 ELECT IRMA ADRIANA GOMEZ CAVAZOS AS MEMBER OF TECHNICAL COMMITTEE; DISMISS ALBERTO FELIPE MULAS ALONSO AS MEMBER OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 APPROVE REMUNERATION OF TECHNICAL COMMITTEE MEMBERS COMPENSATION ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 RECEIVE CONTROLLING'S REPORT ON RATIFICATION OF MEMBERS AND ALTERNATES OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 APPROVE INCENTIVE PLAN FOR TRUST MANAGEMENT APPROVED BY HOLDERS MEETINGS ON APRIL 15, 2013 AND APRIL 4, 2014; RECEIVE REPORT OF AD HOC COMMITTEE APPROVED BY HOLDERS MEETING ON OCT. 9, 2023 RE: INTERNALIZATION OF ADVISOR AND REAL ESTATE REPRESENTATIVE COMPENSATION ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 RECEIVE REPORT ON PROCESS OF SEGREGATION OF REAL ESTATE ASSETS WITH INDUSTRIAL USE OTHER Company Specific Organization Related ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 164990 0 2 S000058208 BANCO ACTINVER SA INSTITUCION DE BANCA MU P3515D163 MXCFFU000001 04/26/2024 03 APR 2024: 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 OTHER Other Voting Matters ISSUER 164990 0 2 S000058208 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 OPENING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 APPOINTMENT OF THE CHAIRPERSON OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 VERIFICATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 PRESENTATION AND REVIEW OF THE FOLLOWING: THE FINANCIAL STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR THE YEAR ENDED ON 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 PRESENTATION AND REVIEW OF THE FOLLOWING: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK SPOLKA AKCYJNA GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 PRESENTATION AND REVIEW OF THE FOLLOWING: THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE ALIOR BANK S.A. GROUP IN 2023, COMPRISING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK S.A. AND THE REPORT OF THE ALIOR BANK S.A. GROUP ON NON-FINANCIAL INFORMATION FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 PRESENTATION AND REVIEW OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SPOLKA AKCYJNA IN THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE LIST OF AMENDMENTS MADE TO THE REGULATIONS OF THE SUPERVISORY BOARD OF ALIOR BANK SPOLKA AKCYJNA OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 PRESENTATION TO THE ANNUAL GENERAL MEETING OF THE REPORT ON THE ASSESSMENT OF THE APPLICATION BY ALIOR BANK SPOLKA AKCYJNA OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN THE YEAR 2023 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF RESOLUTION ON: APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SPOLKA AKCYJNA IN THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF RESOLUTION ON: REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR THE YEAR ENDED ON 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF RESOLUTION ON: REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK SPOLKA AKCYJNA GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF RESOLUTION ON: REVIEW AND APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE ALIOR BANK S.A. GROUP IN THE YEAR 2023, COMPRISING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK S.A. AND THE REPORT OF THE ALIOR BANK S.A. GROUP ON NONFINANCIAL INFORMATION FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF RESOLUTIONS ON ACKNOWLEDGEMENT OF THE FULFILMENT OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF THE BANK IN THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF RESOLUTIONS ON ACKNOWLEDGEMENT OF THE FULFILMENT OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF THE BANK IN THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF A RESOLUTION ON THE POSITION OF THE ANNUAL GENERAL MEETING OF THE BANK REGARDING THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN EFFECT AT THE BANK OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE UPDATED "POLICY FOR THE SELECTION AND SUITABILITY ASSESSMENT OF MEMBERS OF THE SUPERVISORY BOARD OF ALIOR BANK S.A." CORPORATE GOVERNANCE ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF ALIOR BANK S.A CORPORATE GOVERNANCE ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE "REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF ALIOR BANK S.A. FOR THE YEAR 2023" SUBMITTED BY THE SUPERVISORY BOARD OF THE BANK SECTION 14A SAY-ON-PAY VOTES ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS CONCERNING THE FUNCTIONING OF THE SUPERVISORY BOARD OF ALIOR BANK S.A. AND ITS EFFECTIVENESS CORPORATE GOVERNANCE ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF A RESOLUTION AMENDING THE ARTICLES OF ASSOCIATION OF ALIOR BANK S.A CORPORATE GOVERNANCE ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK CORPORATE GOVERNANCE ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 CLOSURE OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 11 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 5A TO 5C AND 9A TO 9D 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 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 ALIOR BANK S.A. X0081M123 PLALIOR00045 04/26/2024 11 APR 2024: 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 OTHER Other Voting Matters ISSUER 254188 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 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 OTHER Other Voting Matters ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 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 OTHER Other Voting Matters ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 TO TAKE THE MANAGEMENT ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, ACCOMPANIED BY THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS OPINION AND THE AUDIT COMMITTEE REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 TO DECIDE ON THE ALLOCATION OF NET INCOME FOR THE YEAR 2023 AND THE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE COMPENSATION ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 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 OTHER Other Voting Matters ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 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 OTHER Other Voting Matters ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 1. VANESSA DE SOUZA LOBATO BARBOSA DIRECTOR ELECTIONS ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VANESSA DE SOUZA LOBATO BARBOSA DIRECTOR ELECTIONS ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 TO INCREASE THE COMPANY'S SHARE CAPITAL, IN THE AMOUNT OF R 10,000,000,000.00 TEN BILLION REAIS, WITHOUT THE ISSUANCE OF NEW SHARES, THROUGH THE CAPITALIZATION OF PART OF THE BALANCE OF THE COMPANY'S STATUTORY PROFIT RESERVE CAPITAL STRUCTURE ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 TO AMEND THE CAPUT OF ARTICLE 5 OF THE COMPANY'S BYLAWS TO REFLECT THE INCREASE IN ITS CAPITAL STOCK, IF APPROVED CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 TO CONSOLIDATE THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 TO AMEND THE WORDING OF ARTICLE 7.2 OF THE COMPANY'S LONG TERM INCENTIVE GENERAL PLAN, APPROVED AT THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 21, 2016 COMPENSATION ISSUER 135800 0 2 S000043317 BANCO SANTANDER (BRASIL) SA P1505Z160 BRSANBCDAM13 04/26/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 135800 0 2 S000043317 CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST/CD L Y1233P104 SG1T66931158 04/26/2024 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. OTHER Other Voting Matters ISSUER 34100 0 2 S000043317 CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST/CD L Y1233P104 SG1T66931158 04/26/2024 RECEIPT OF THE HBT TRUSTEE-MANAGER'S REPORT, THE STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF THE HBT TRUSTEE-MANAGER, THE H-REIT TRUSTEE'S REPORT, THE H-REIT MANAGER'S REPORT AND THE AUDITED FINANCIAL STATEMENTS OF HBT, H-REIT AND CDL HOSPITALITY TRUSTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 34100 0 2 S000043317 CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST/CD L Y1233P104 SG1T66931158 04/26/2024 RE-APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS AND AUTHORISATION OF THE H-REIT MANAGER AND THE HBT TRUSTEE-MANAGER TO FI X THEIR REMUNERATION AUDIT-RELATED ISSUER 34100 0 2 S000043317 CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST/CD L Y1233P104 SG1T66931158 04/26/2024 AUTHORITY TO ISSUE STAPLED SECURITIES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 34100 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 21 PER SHARE; INFORMATION ON POLICY OF DIVIDENDS CAPITAL STRUCTURE ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 APPROVE REMUNERATION AND BUDGET OF DIRECTORS' COMMITTEE COMPENSATION ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 RECEIVE REPORT ON EXPENSES OF DIRECTORS AND DIRECTORS' COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 DESIGNATE RISK ASSESSMENT COMPANIES OTHER Designate Risk Assessment Companies ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 RECEIVE REPORT OF DIRECTORS' COMMITTEE; RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 RECEIVE REPORT ON OPPOSITIONS RECORDED ON MINUTES OF BOARD MEETINGS OTHER Receive/Approve Report/Announcement ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 OTHER BUSINESS OTHER Other Business ISSUER 604764 0 2 S000043317 CENCOSUD SA P2205J100 CL0000000100 04/26/2024 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND 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 OTHER Other Voting Matters ISSUER 604764 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 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 OTHER Other Voting Matters ISSUER 116400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 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 OTHER Other Voting Matters ISSUER 116400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 TO APPROVE THE PROPOSED AMENDMENT TO THE STOCK OPTION PLAN APPROVED AT THE COMPANYS EXTRAORDINARY GENERAL MEETING OF DECEMBER 22, 2022 COMPENSATION ISSUER 116400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 TO APPROVE THE PROPOSED AMENDMENT TO THE RESTRICTED SHARE PLAN APPROVED AT THE COMPANYS EXTRAORDINARY GENERAL MEETING OF DECEMBER 22, 2022 COMPENSATION ISSUER 116400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 PURSUANT TO ARTICLE 53 OF THE COMPANYS BYLAWS AND AS APPROVED BY THE SHAREHOLDERS AT THE COMPANYS EXTRAORDINARY GENERAL MEETING HELD ON APRIL 17, 2023, TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS WHO WILL REPLACE MR. CARLOS EDUARDO RODRIGUES PEREIRA, WHOSE TERM OF OFFICE ENDS AT THE 2024 ORDINARY AND EXTRAORDINARY GENERAL MEETING, AND THE NEW MEMBER ELECTED TO THE POSITION IN QUESTION WILL REMAIN IN THE POSITION UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2025. CANDIDATE ANA SILVIA CORSO MATTE APPOINTMENT BY THE COMPANYS MANAGEMENT DIRECTOR ELECTIONS ISSUER 116400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 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 OTHER Other Voting Matters ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 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 OTHER Other Voting Matters ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 TO TAKE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPLETE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 TO APPROVE THE PROPOSAL OF THE COMPANY'S MANAGEMENT FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023, AND THE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 TO SET THE MAXIMUM ANNUAL COMPENSATION OF THE MANAGEMENT, THE EXTERNAL MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL IF INSTALLED FOR THE 2024 FISCAL YEAR COMPENSATION ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. SR. JOSE RAIMUNDO DOS SANTOS EFETIVO SR. PAULO ROBERTO BELLENTANI BRANDAO SUPLENTE CORPORATE GOVERNANCE ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. SR. CARLOS EDUARDO TEIXEIRA TAVEIROS EFETIVO SRA. ROCHANA GROSSI FREIRE SUPLENTE CORPORATE GOVERNANCE ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. SR. RICARDO BERTUCCI EFETIVO SR. MOACIR GIBUR SUPLENTE CORPORATE GOVERNANCE ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 IF INSTALLED, ESTABLISH THE NUMBER OF EFFECTIVE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. THE COMPANY CLARIFIES THAT THE FISCAL COUNCIL, IF INSTALLED, WILL BE COMPOSED OF 3 THREE TO 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES. IT WILL BE UP TO THE SHAREHOLDER TO SET THE NUMBER OF VACANCIES, OPTING FOR 3 THREE, 4 FOUR OR 5 FIVE. IF THE SHAREHOLDER APPROVES MORE THAN ONE OPTION FOR THE NUMBER OF VACANCIES, AS IT IS CHARACTERIZED AS AN INCOMPATIBLE VOTE, THE COMPANY WILL CONSIDER THAT THE SHAREHOLDER HAS ABSTAINED IN RELATION TO THE ISSUE. IF INSTALLED, THE FISCAL COUNCIL MUST BE COMPOSED OF 3 THREE MEMBERS AND THEIR RESPECTIVE ALTERNATES SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 IF INSTALLED, ESTABLISH THE NUMBER OF EFFECTIVE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. THE COMPANY CLARIFIES THAT THE FISCAL COUNCIL, IF INSTALLED, WILL BE COMPOSED OF 3 THREE TO 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES. IT WILL BE UP TO THE SHAREHOLDER TO SET THE NUMBER OF VACANCIES, OPTING FOR 3 THREE, 4 FOUR OR 5 FIVE. IF THE SHAREHOLDER APPROVES MORE THAN ONE OPTION FOR THE NUMBER OF VACANCIES, AS IT IS CHARACTERIZED AS AN INCOMPATIBLE VOTE, THE COMPANY WILL CONSIDER THAT THE SHAREHOLDER HAS ABSTAINED IN RELATION TO THE ISSUE. IF INSTALLED, THE FISCAL COUNCIL MUST BE COMPOSED OF 4 FOUR MEMBERS AND THEIR RESPECTIVE ALTERNATES SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 128400 0 2 S000043317 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS P22854122 BRELETACNOR6 04/26/2024 IF INSTALLED, ESTABLISH THE NUMBER OF EFFECTIVE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. THE COMPANY CLARIFIES THAT THE FISCAL COUNCIL, IF INSTALLED, WILL BE COMPOSED OF 3 THREE TO 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES. IT WILL BE UP TO THE SHAREHOLDER TO SET THE NUMBER OF VACANCIES, OPTING FOR 3 THREE, 4 FOUR OR 5 FIVE. IF THE SHAREHOLDER APPROVES MORE THAN ONE OPTION FOR THE NUMBER OF VACANCIES, AS IT IS CHARACTERIZED AS AN INCOMPATIBLE VOTE, THE COMPANY WILL CONSIDER THAT THE SHAREHOLDER HAS ABSTAINED IN RELATION TO THE ISSUE. IF INSTALLED, THE FISCAL COUNCIL MUST BE COMPOSED OF 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 128400 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 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 OTHER Other Voting Matters ISSUER 321000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 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 OTHER Other Voting Matters ISSUER 321000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 TO DELIBERATE ON SECOND CALL, ON THE AMENDMENT OF ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CANCELLATION OF SHARES APPROVED AT THE BOARD OF DIRECTORS MEETING HELD ON MAY 18, 2022 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 321000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 DELIBERATE ON THE CONSOLIDATION OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 321000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 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 OTHER Other Voting Matters ISSUER 291000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 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 OTHER Other Voting Matters ISSUER 291000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 TO TAKE THE ACCOUNTS OF THE ADMINISTRATORS, EXAMINE, DISCUSS, AND VOTE ON THE FINANCIAL STATEMENTS AND THE ANNUAL MANAGEMENT REPORT, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE OPINIONS OF THE AUDIT COMMITTEE AND THE FISCAL COUNCIL, REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 291000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 TO DECIDE ON THE ALLOCATION OF THE NET PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023AND THE DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 291000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 TO DECIDE THE ANNUAL REMUNERATION OF THE DIRECTORS FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 291000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 291000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. WILFREDO JOAO VICENTE GOMES PAULO ROBERTO EVANGELISTA DE LIMA AUDIT-RELATED ISSUER 291000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ANDREA MARIA MEIRELLES DE MENEZES JOAO ALBERTO PINHO DE CAMARGO AUDIT-RELATED ISSUER 291000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI NILTON MAIA SAMPAIO AND ANGELICA MARIA DE QUEIROZ BEATRIZ MARTINI AUDIT-RELATED ISSUER 291000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 291000 0 2 S000043317 COMPANHIA SIDERURGICA NACIONAL P8661X103 BRCSNAACNOR6 04/26/2024 05 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 APR 2024 TO 23 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 291000 0 2 S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 8503825 0 2 S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPROVE DIVIDENDS OF USD 860 MILLION AND EUR 265 MILLION CAPITAL STRUCTURE ISSUER 8503825 0 2 S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPROVE REMUNERATION OF DIRECTORS FOR FY 2024 AND PRESENT THEIR REPORT ON EXPENSES COMPENSATION ISSUER 8503825 0 2 S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE FOR FY 2024 AND PRESENT THEIR REPORT ON ACTIVITIES AND EXPENSES FOR FY 2023 COMPENSATION ISSUER 8503825 0 2 S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 8503825 0 2 S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 DESIGNATE RISK ASSESSMENT COMPANIES OTHER Designate Risk Assessment Companies ISSUER 8503825 0 2 S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPROVE REPORT REGARDING RELATED PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 8503825 0 2 S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 8503825 0 2 S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 8503825 0 2 S000043317 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 OTHER BUSINESS OTHER Other Business ISSUER 8503825 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 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 OTHER Other Voting Matters ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON THE FINANCIAL STATEMENTS AND MANAGEMENTS ACCOUNTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, AS PER THE MANAGEMENTS PROPOSAL OTHER Accept Financial Statements and Statutory Reports ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON THE ALLOCATION OF THE LOSSES OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 AS PER THE MANAGEMENTS PROPOSAL CAPITAL STRUCTURE ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 RESOLVE TO SET THE NUMBER OF MEMBERS AT FIVE 5 THAT WILL COMPOSE THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 DO YOU WISH REQUEST SEPARATE ELECTION FOR FISCAL COUNCIL MEMBER, PURSUANT TO ARTICLE 161, 4, OF THE BRAZILIAN LAW NO. 6.404 OF DECEMBER 15, 1976 SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ADRIAN LIMA DA HORA ANDRE ALCANTARA OCAMPOS, DEMETRIUS NICHELE MACEI MARCOS GODOY BROGIATO, JOSE PAULO DA SILVA FILHO SANDRO DOMINGUES RAFFAI, ORLANDO OCTAVIO DE FREITAS JUNIOR PAULO SERGIO CRUZ DORTAS MATOS AND PATRICIA DA SILVA BARROS MARCOS ALBERTO PEREIRA MOTTA AUDIT-RELATED ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE TO SET AT R 269,342,164.59 THE OVERALL AMOUNT OF THE ANNUAL COMPENSATION OF THE COMPANYS MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL AND THE STATUTORY AUDIT COMMITTEE FOR FISCAL YEAR 2024 IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL COMPENSATION ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 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 OTHER Other Voting Matters ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 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 OTHER Other Voting Matters ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 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 OTHER Other Voting Matters ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON THE RATIFICATION OF THE ELECTION OF MS. KATIA REGINA DE ABREU GOMES AS A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATE LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS DIRECTOR ELECTIONS ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON THE RATIFICATION OF THE ELECTION OF MR. PAULO BERNARDO SILVA AS A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF BRAZILIAN CORPORATE LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS DIRECTOR ELECTIONS ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON THE RATIFICATION OF THE ELECTION OF MR. CLEDORVINO BELINI AS A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF BRAZILIAN CORPORATE LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS DIRECTOR ELECTIONS ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON THE CLASSIFICATION OF MS. KATIA REGINA DE ABREU GOMES AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO REGULATIONS, ARTICLE 6 OF ANNEX K TO CVM RESOLUTION 80 AND ARTICLE 16, PARAGRAPH 4 OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON THE CLASSIFICATION OF MR. PAULO BERNARDO SILVA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO REGULATIONS, ARTICLE 6 OF ANNEX K TO CVM RESOLUTION 80 AND ARTICLE 16, PARAGRAPH 4 OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON THE CLASSIFICATION OF MR. CLEDORVINO BELINI AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO REGULATIONS, ARTICLE 6 OF ANNEX K TO CVM RESOLUTION 80 AND ARTICLE 16, PARAGRAPH 4 OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON INCREASING THE NUMBER OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT TERM UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2025, FROM NINE 9 TO ELEVEN 11 MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 IF ITEM 7 ABOVE IS APPROVED, TO ELECT MR. JOESLEY MENDONCA BATISTA AS AN EFFECTIVE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 IF ITEM 7 ABOVE IS APPROVED, TO ELECT MR. WESLEY MENDONCA BATISTA AS AN EFFECTIVE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON THE RECTIFICATION, IN THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF MIDTOWN PARTICIPACOES LTDA. MERGER BY THE COMPANY, OF INFORMATION RELATED TO THE PROPERTIES TRANSFERRED TO THE COMPANY WITHIN THE SCOPE OF THE MERGER AND TO RATIFY ALL OTHER PROVISIONS ESTABLISHED IN SAID PROTOCOL AND JUSTIFICATION, UNDER THE TERMS OF THE MANAGEMENTS PROPOSAL OTHER Miscellaneous Proposal: Company-Specific ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO RESOLVE ON THE AMENDMENT OF ARTICLE 10, PARAGRAPH 1 OF THE BYLAWS TO UPDATE THE MINIMUM NOTICE PERIOD FOR JBSS GENERAL SHAREHOLDERS MEETING, UNDER THE TERMS OF THE MANAGEMENTS PROPOSAL CORPORATE GOVERNANCE ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 TO AUTHORIZE THE COMPANY'S EXECUTIVE OFFICERS TO CARRY OUT ALL ACTS NECESSARY OR CONVENIENT FOR THE EFFECTUATION AND IMPLEMENTATION OF THE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 232800 0 2 S000043317 JBS SA P59695109 BRJBSSACNOR8 04/26/2024 22 APR 2024: 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 OTHER Other Voting Matters ISSUER 232800 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 350318 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 151.91 PER SHARE CAPITAL STRUCTURE ISSUER 350318 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 PRESENT DIVIDEND POLICY AND DISTRIBUTION PROCEDURES CAPITAL STRUCTURE ISSUER 350318 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 PRESENT BOARDS REPORT ON EXPENSES OTHER Receive/Approve Report/Announcement ISSUER 350318 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 350318 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 350318 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 PRESENT DIRECTORS COMMITTEE REPORT ON ACTIVITIES AND EXPENSES OTHER Receive/Approve Report/Announcement ISSUER 350318 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE COMPENSATION ISSUER 350318 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 APPOINT AUDITORS AND DESIGNATE RISK ASSESSMENT COMPANIES AUDIT-RELATED ISSUER 350318 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 350318 0 2 S000043317 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 OTHER BUSINESS OTHER Other Business ISSUER 350318 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 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 OTHER Other Voting Matters ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 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 OTHER Other Voting Matters ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 PURSUANT TO ARTICLES 224 AND 225 OF LAW NO. 6,404,76, APPROVE THE FILING AND JUSTIFICATION FOR THE MERGER OF FLORESTAS RIO DOCE S.A., FRD, A WHOLLY,OWNED SUBSIDIARY OF VALE EXTRAORDINARY TRANSACTIONS ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES, MACSO, A SPECIALIZED COMPANY HIRED TO CARRY OUT THE EVALUATION OF THE FRD EXTRAORDINARY TRANSACTIONS ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 APPROVE THE VALUATION REPORT PREPARED BY MACSO EXTRAORDINARY TRANSACTIONS ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 APPROVE THE FRDS MERGER INTO VALE, WITHOUT A CAPITAL INCREASE OR NEW SHARE ISSUANCE EXTRAORDINARY TRANSACTIONS ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 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 OTHER Other Voting Matters ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 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 OTHER Other Voting Matters ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 133960 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 3.3 AND 3.4. 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 OTHER Other Voting Matters ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 APPROVAL OF THE MANAGEMENT REPORT AND ACCOUNTS AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS, REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 PROPOSAL FOR THE ALLOCATION OF THE RESULTS FOR THE 2023 FINANCIAL YEAR, IN ACCORDANCE WITH ANNEX III OF THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. PAULO CLOVIS AYRES FILHO. EFFECTIVE AND GUILHERME JOSE DE VASCONCELOS CERQUEIRA CORPORATE GOVERNANCE ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. MARCIO DE SOUZA. EFFECTIVE AND ANA MARIA LOUREIRO RECART CORPORATE GOVERNANCE ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. RAPHAEL MANHAES MARTINS. EFFECTIVE AND JANDARACI FERREIRA DE ARAUJO CORPORATE GOVERNANCE ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. HELOISA BELOTTI BEDICKS. EFFECTIVE AND ADRIANA ANDRADE SOLE CORPORATE GOVERNANCE ISSUER 64200 0 2 S000043317 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 SETTING THE GLOBAL ANNUAL COMPENSATION OF ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2024, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL, ANNEX IV COMPENSATION ISSUER 64200 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 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. OTHER Other Voting Matters ISSUER 135800 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITOR'S REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 135800 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND CAPITAL STRUCTURE ISSUER 135800 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 RE-ELECTION OF MR WONG YEW MENG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 135800 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 RE-ELECTION OF MS KUOK OON KWONG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 135800 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 715,260 COMPENSATION ISSUER 135800 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 135800 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 AUTHORITY TO ALLOT AND ISSUE SHARES CAPITAL STRUCTURE ISSUER 135800 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR SHARE AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEME 2015 AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 2021, RESPECTIVELY, NOT EXCEEDING 0.5% OF THE TOTAL NUMBER OF ISSUED SHARES COMPENSATION ISSUER 135800 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 135800 0 2 S000043317 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/26/2024 ADOPTION OF THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEME 2025 COMPENSATION ISSUER 135800 0 2 S000043317 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 Election of Directors Salvatore A. Abbate DIRECTOR ELECTIONS ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 Election of Directors Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 Election of Directors Fredrik J. Eliasson DIRECTOR ELECTIONS ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 Election of Directors Michael P. Hogan DIRECTOR ELECTIONS ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 Election of Directors Kathleen D. McElligott DIRECTOR ELECTIONS ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 Election of Directors Judy R. McReynolds DIRECTOR ELECTIONS ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 Election of Directors Dr. Craig E. Philip DIRECTOR ELECTIONS ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 Election of Directors Steven L. Spinner DIRECTOR ELECTIONS ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 Election of Directors Janice E. Stipp DIRECTOR ELECTIONS ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fisical year 2024 AUDIT-RELATED ISSUER 4860 0 2 S000043319 ARCBEST CORPORATION 03937C105 US03937C1053 04/26/2024 To approve amendment of the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements CORPORATE GOVERNANCE ISSUER 4860 0 2 S000043319 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 04/29/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040800952.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040800972.pdf OTHER Other Voting Matters ISSUER 5060000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 04/29/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 5060000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 04/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MS. XUE SHUANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HER QUALIFICATION AS A DIRECTOR BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION AND ENDING UPON THE EXPIRY OF THE TERM OF OFFICE OF THE 6TH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5060000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 04/29/2024 TO CONSIDER AND APPROVE STARTING CONSTRUCTION OF THE WESTERN DATA CENTRE OTHER Approve/Amend Investment in Project ISSUER 5060000 0 2 S000037636 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 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. OTHER Other Voting Matters ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 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. OTHER Other Voting Matters ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO BE NOT MORE THAN EIGHT AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 TO RESOLVE THAT VACANCIES IN THE NUMBER OF DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT CORPORATE GOVERNANCE ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 TO RE ELECT OLA LORENTZON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 TO RE ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 TO RE ELECT JAMES OSHAUGHNESSY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 TO RE ELECT BEN MILLS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 TO RE ELECT CATO STONEX AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 TO RE APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 249757 0 2 S000037635 GOLDEN OCEAN GROUP LTD G39637205 BMG396372051 04/29/2024 TO APPROVE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 600,000 FOR THE YEAR ENDED DECEMBER 31, 2024 COMPENSATION ISSUER 249757 0 2 S000037635 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Jit Kee Chin DIRECTOR ELECTIONS ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Virgis W. Colbert DIRECTOR ELECTIONS ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors William R. Crooker DIRECTOR ELECTIONS ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Michelle S. Dilley DIRECTOR ELECTIONS ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Jeffrey D. Furber DIRECTOR ELECTIONS ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Larry T. Guillemette DIRECTOR ELECTIONS ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Francis X. Jacoby III DIRECTOR ELECTIONS ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Christopher P. Marr DIRECTOR ELECTIONS ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Hans S. Weger DIRECTOR ELECTIONS ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 The approval, by non-binding vote, of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6346 0 2 S000058208 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 The approval, by non-binding vote, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 6346 0 2 S000058208 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: DATO' LEE KOK KWAN DIRECTOR ELECTIONS ISSUER 1647800 0 2 S000043317 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: DATO' MOHAMED ROSS MOHD DIN DIRECTOR ELECTIONS ISSUER 1647800 0 2 S000043317 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: EN AFZAL ABDUL RAHIM DIRECTOR ELECTIONS ISSUER 1647800 0 2 S000043317 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2024 TO RE-ELECT DATIN AZLINA MAHMAD WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION DIRECTOR ELECTIONS ISSUER 1647800 0 2 S000043317 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2024 TO APPROVE THE INCREASE OF NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM THE 67TH AGM AND FURTHER APPROVE THE PAYMENT OF THE SAME TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 67TH AGM UNTIL THE NEXT AGM OF THE COMPANY COMPENSATION ISSUER 1647800 0 2 S000043317 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2024 TO APPROVE THE PAYMENT OF ALLOWANCES AND BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM3,895,000 FROM THE 67TH AGM UNTIL THE NEXT AGM OF THE COMPANY COMPENSATION ISSUER 1647800 0 2 S000043317 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2024 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1647800 0 2 S000043317 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2024 PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES CAPITAL STRUCTURE ISSUER 1647800 0 2 S000043317 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2024 PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME CAPITAL STRUCTURE ISSUER 1647800 0 2 S000043317 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2024 PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 1647800 0 2 S000043317 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 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. OTHER Other Voting Matters ISSUER 82800 0 2 S000043317 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 82800 0 2 S000043317 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 82800 0 2 S000043317 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 APPROVAL OF DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2024 COMPENSATION ISSUER 82800 0 2 S000043317 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RE-ELECTION OF MR STEVEN PHAN, A DIRECTOR RETIRING PURSUANT TO ARTICLE 94 DIRECTOR ELECTIONS ISSUER 82800 0 2 S000043317 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RE-ELECTION OF MR MIKKEL LARSEN, A DIRECTOR RETIRING PURSUANT TO ARTICLE 100 DIRECTOR ELECTIONS ISSUER 82800 0 2 S000043317 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 82800 0 2 S000043317 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RENEWAL OF THE SHARE ISSUE MANDATE CAPITAL STRUCTURE ISSUER 82800 0 2 S000043317 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 82800 0 2 S000043317 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 82800 0 2 S000043317 IMMERSION CORPORATION 452521107 US4525211078 04/29/2024 Election of five (5) directors Eric Singer DIRECTOR ELECTIONS ISSUER 36080 0 2 S000083494 IMMERSION CORPORATION 452521107 US4525211078 04/29/2024 Election of five (5) directors Elias Nader DIRECTOR ELECTIONS ISSUER 36080 0 2 S000083494 IMMERSION CORPORATION 452521107 US4525211078 04/29/2024 Election of five (5) directors William C. Martin DIRECTOR ELECTIONS ISSUER 36080 0 2 S000083494 IMMERSION CORPORATION 452521107 US4525211078 04/29/2024 Election of five (5) directors Frederick Wasch DIRECTOR ELECTIONS ISSUER 36080 0 2 S000083494 IMMERSION CORPORATION 452521107 US4525211078 04/29/2024 Election of five (5) directors Emily S. Hoffman DIRECTOR ELECTIONS ISSUER 36080 0 2 S000083494 IMMERSION CORPORATION 452521107 US4525211078 04/29/2024 Ratification of appointment of Plante & Moran, PLLC as Immersion Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 36080 0 2 S000083494 IMMERSION CORPORATION 452521107 US4525211078 04/29/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 36080 0 2 S000083494 IMMERSION CORPORATION 452521107 US4525211078 04/29/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 36080 0 2 S000083494 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 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 OTHER Other Voting Matters ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL AND ACCOUNTING STATEMENTS, COMBINED WITH THE OPINIONS OF THE FISCAL COUNCIL, THE INDEPENDENT AUDITORS, AND THE AUDIT COMMITTEE, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023, WHICH WILL INCLUDE THE RATIFICATION OF THE DISTRIBUTED AMOUNT AND THE RETENTION OF A PORTION OF THE NET INCOME BASED ON A CAPITAL BUDGET, ACCORDING TO THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM AT 12 TWELVE EFFECTIVE MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: JOSE RAMOS ROCHA NETO DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: MARCELO DE ARAUJO NORONHA DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: VINICIUS URIAS FAVARAO DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: CASSIANO RICARDO SCARPELLI DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: CARLA NESI DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: JOSE RICARDO SASSERON DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: LUIZ GUSTAVO BRAZ LAGE DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: MARISA REGHINI FERREIRA MATTOS DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: ALDO LUIZ MENDES DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: FRANCISCO AUGUSTO DA COSTA E SILVA DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: FERNANDO JOSE COSTA TELES DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 12: REGINA HELENA JORGE NUNES DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 FOR THE PROPOSAL 6 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 7.1 TO 7.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. OTHER Other Voting Matters ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE RAMOS ROCHA NETO DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO DE ARAUJO NORONHA DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: VINICIUS URIAS FAVARAO DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CASSIANO RICARDO SCARPELLI DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLA NESI DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE RICARDO SASSERON DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ GUSTAVO BRAZ LAGE DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARISA REGHINI FERREIRA MATTOS DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALDO LUIZ MENDES DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FRANCISCO AUGUSTO DA COSTA E SILVA DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FERNANDO JOSE COSTA TELES DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: REGINA HELENA JORGE NUNES DIRECTOR ELECTIONS ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL FOR THE NEXT TERM AT 5 FIVE EFFECTIVE MEMBERS AND AN EQUAL NUMBER OF ALTERNATES SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 5: MARCOS APARECIDO GALENDE TITULAR PATRICIA SOARES MARTIL SUPLENTE AUDIT-RELATED ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 5: HERCULANO ANIBAL ALVES TITULAR FABIANA PINTO FONSECA SUPLENTE AUDIT-RELATED ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 5: HAROLDO REGINALDO LEVY NETO TITULAR MILTON LUIZ MILIONI SUPLENTE AUDIT-RELATED ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 5: GISELE BARBOSA PESSOA TITULAR CRISTIANO LEONEL CORREA SUPLENTE AUDIT-RELATED ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 5: ANALAURA NEVES DE MORAIS GONTIJO TITULAR BARBARA FAVERO DOS SANTOS BOSI SUPLENTE AUDIT-RELATED ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161, PARAGRAPH 4, ITEM A, OF LAW 6.4041976 SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 DELIBERATE ON THE PROPOSAL FOR GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2024, AS PER THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 TO DELIBERATE ON THE PROPOSAL FOR THE OVERALL REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2024 FISCAL YEAR IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 3244400 0 2 S000037636 CIELO SA INSTITUICAO DE PAGAMENTO P2859E100 BRCIELACNOR3 04/30/2024 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 OTHER Other Voting Matters ISSUER 3244400 0 2 S000037636 APERAM S.A. L0187K107 LU0569974404 04/30/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 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 OTHER Other Voting Matters ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 DETERMINATION OF THE DIVIDEND AND THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 ALLOCATION OF THE RESULTS CAPITAL STRUCTURE ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 APPROVAL OF THE REMUNERATION REPORT OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 APPROVAL OF ANNUAL FEES STRUCTURE OF THE BOARD OF DIRECTORS AND REMUNERATION FOR THE CEO COMPENSATION ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 THE ANNUAL GENERAL MEETING RE-ELECTS MR. SANDEEP JALAN AS MEMBER OF THE BOARD OF DIRECTORS OF APERAM FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027 DIRECTOR ELECTIONS ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 THE ANNUAL GENERAL MEETING DECIDES TO APPOINT PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE WITH REGISTERED OFFICE AT 2, RUE GERHARD MERCATOR B.P. 1443 L-1014 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR (REVISEUR D'ENTERPRISES AGREE) FOR THE PURPOSES OF AN INDEPENDENT AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 AUTHORIZATION OF THE BOARD OF DIRECTORS TO GRANT SHARED BASED INCENTIVES CAPITAL STRUCTURE COMPENSATION ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 03 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 03 APR 2024: 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 OTHER Other Voting Matters ISSUER 63135 0 2 S000037635 APERAM S.A. L0187K107 LU0569974404 04/30/2024 03 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 63135 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 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. OTHER Other Voting Matters ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 28 FEB 2024: 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 AND 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 OTHER Other Voting Matters ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 28 FEB 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 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. OTHER Other Voting Matters ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF TRANSACTIONS AND ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROPRIATION OF NET INCOME AND DECLARATION FOR FISCAL YEAR 2023 CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 RENEWAL OF THE TERM OF OFFICE OF FABRICE BREGIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPOINTMENT OF MICHEL GIANNUZZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CARRYING OUT AN ASSURANCE ENGAGEMENT ON SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPOINTMENT OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR RESPONSIBLE FOR CARRYING OUT AN ASSURANCE ENGAGEMENT ON SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR AND REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR, TO JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR, TO CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 SETTING OF THE TOTAL ANNUAL AMOUNT OF COMPENSATION GRANTED TO DIRECTORS COMPENSATION ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUVALENTS OF THE COMPANY AND/OR SUBSIDARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTENED (TO BE USED ONLY OUTSIDE PERIODS OF PUBLIC OFFERINGS) CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUVALENTS OF THE COMPANY AND/OR SUBSIDARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED (TO BE USED ONLY OUTSIDE PERIODS OF PUBLIC OFFERINGS) CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR VARIOUS SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC TENDER OFFER PERIODS ONLY) CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, PURSUANT TO THE 17TH, 18TH OR 19TH RESOLUTIONS, UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE (TO BE USED OUTSIDE PUBLIC TENDER OFFER PERIODS ONLY) CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL (TO BE USED ONLY OUTSIDE PUBLIC TENDER OFFER PERIODS) CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 LIMITATION OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASE DELEGATIONS CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO RESOLVE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERS CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED, RESERVED FOR A CATEGORY OF BENEFICIARIES AS PART OF THE IMPLEMENTATION OF AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN CAPITAL STRUCTURE ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES (I) TO ALL EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF ENGIE S.A.) AND (II) TO EMPLOYEES PARTICIPATING IN AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN COMPENSATION ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES (INCLUDING EXECUTIVE CORPORATE OFFICERS OF ENGIE S.A.) COMPENSATION ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING AND FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 28 FEB 2024: 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/2024/0226/202402262400345.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 OTHER Other Voting Matters ISSUER 140759 0 2 S000037635 ENGIE SA F7629A107 FR0010208488 04/30/2024 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 OTHER Other Voting Matters ISSUER 140759 0 2 S000037635 IMPERIAL OIL LTD 453038408 CA4530384086 04/30/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1G AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER Other Voting Matters ISSUER 77528 0 2 S000037635 IMPERIAL OIL LTD 453038408 CA4530384086 04/30/2024 ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL DIRECTOR ELECTIONS ISSUER 77528 0 2 S000037635 IMPERIAL OIL LTD 453038408 CA4530384086 04/30/2024 ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON DIRECTOR ELECTIONS ISSUER 77528 0 2 S000037635 IMPERIAL OIL LTD 453038408 CA4530384086 04/30/2024 ELECTION OF DIRECTOR: S.R. (SHARON) DRISCOLL DIRECTOR ELECTIONS ISSUER 77528 0 2 S000037635 IMPERIAL OIL LTD 453038408 CA4530384086 04/30/2024 ELECTION OF DIRECTOR: J.N. (JOHN) FLOREN DIRECTOR ELECTIONS ISSUER 77528 0 2 S000037635 IMPERIAL OIL LTD 453038408 CA4530384086 04/30/2024 ELECTION OF DIRECTOR: G.J. (GARY) GOLDBERG DIRECTOR ELECTIONS ISSUER 77528 0 2 S000037635 IMPERIAL OIL LTD 453038408 CA4530384086 04/30/2024 ELECTION OF DIRECTOR: N.A. (NEIL) HANSEN DIRECTOR ELECTIONS ISSUER 77528 0 2 S000037635 IMPERIAL OIL LTD 453038408 CA4530384086 04/30/2024 ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS DIRECTOR ELECTIONS ISSUER 77528 0 2 S000037635 IMPERIAL OIL LTD 453038408 CA4530384086 04/30/2024 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 77528 0 2 S000037635 IMPERIAL OIL LTD 453038408 CA4530384086 04/30/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THAT THE BOARD PROVIDE AN AUDITED REPORT WITHIN A YEAR ESTIMATING THE QUANTITATIVE IMPACTS A RANGE OF CLIMATE TRANSITION SCENARIOS ON ALL ASSET RETIREMENT OBLIGATIONS ENVIRONMENT OR CLIMATE SECURITY HOLDER 77528 0 2 S000037635 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT STATUS OF INTERNALIZATION OF ADVISORY ACTIVITIES PERFORMED BY ADVISOR, PLA ADMINISTRADORA INDUSTRIAL, S. DE R.L. DE C.V. OTHER Other Voting Matters ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT STATUS OF UNSOLICITED EXPRESSIONS OF INTEREST MADE BY POTENTIAL BIDDERS FOR ACQUISITION OF UP TO 100 PERCENT OF OUTSTANDING CERTIFICATES VIA TENDER OFFER OTHER Other Voting Matters ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT STATUS OF UNSOLICITED EXPRESSIONS OF INTEREST MADE BY FIBRA UNO TO CONSOLIDATE INDUSTRIAL ASSETS IN SUBSIDIARY VEHICLE OF FIBRA UNO AND TRUST OTHER Other Voting Matters ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT REPORT ON RECOMMENDATION OF TECHNICAL COMMITTEE ON POSSIBLE INTERNALIZATION OF ADVISORY ACTIVITIES PERFORMED BY ADVISOR, PLA ADMINISTRADORA INDUSTRIAL S. DE R.L. DE C.V., AND CONSEQUENT TERMINATION OF RESPECTIVE ADVISORY AGREEMENT OTHER Other Voting Matters ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT REPORT ON INFORMATION AND MATERIALS RECEIVED BY SUBSIDIARY IN CONNECTION WITH OFFERS OF POSSIBLE BIDDERS FOR ACQUISITION OF UP TO 100 PERCENT OF OUTSTANDING CERTIFICATES BY MEANS OF PUBLIC TENDER OFFER OTHER Other Voting Matters ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT REPORT ON INFORMATION AND MATERIALS RECEIVED BY SUBSIDIARY IN ONNECTION WITH FIBRA UNOS EXPRESSION OF INTEREST TO CONSOLIDATE ASSETS OF INDUSTRIAL VOCATION IN SUBSIDIARY VEHICLE OF FIBRA UNO AND TRUST OTHER Other Voting Matters ISSUER 117800 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS OTHER Other Voting Matters ISSUER 117800 0 2 S000058208 WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL EST Y95314111 TH6141010012 04/30/2024 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 2 S000058208 WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL EST Y95314111 TH6141010012 04/30/2024 FUND MANAGEMENT OTHER Other Voting Matters ISSUER 0 0 2 S000058208 WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL EST Y95314111 TH6141010012 04/30/2024 FINANCIAL POSITION AND PERFORMANCE OTHER Other Voting Matters ISSUER 0 0 2 S000058208 WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL EST Y95314111 TH6141010012 04/30/2024 APPOINTMENT OF AUDITORS AND AUDIT COSTS OTHER Other Voting Matters ISSUER 0 0 2 S000058208 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RECEIVE THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT MAGALI ANDERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT NONKULULEKO NYEMBEZI ASA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO AUTHORISE THE PURCHASE OF OWNSHARES CAPITAL STRUCTURE ISSUER 20037 0 2 S000043317 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 20037 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMMITTEE AND APPROVE THEIR BUDGET COMPENSATION ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 PRESENT BOARDS REPORT ON EXPENSES PRESENT DIRECTORS COMMITTEE REPORT ON ACTIVITIES AND EXPENSES OTHER Other Voting Matters ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 DESIGNATE RISK ASSESSMENT COMPANIES OTHER Other Voting Matters ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 APPROVE INVESTMENT AND FINANCING POLICY OTHER Other Voting Matters ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 PRESENT DIVIDEND POLICY AND DISTRIBUTION PROCEDURES OTHER Other Voting Matters ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 RECEIVE REPORT REGARDING RELATEDPARTY TRANSACTIONS OTHER Other Voting Matters ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 PRESENT REPORT ON PROCESSING, PRINTING, AND MAILING INFORMATION REQUIRED BY CHILEAN LAW OTHER Other Voting Matters ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 OTHER BUSINESS OTHER Other Voting Matters ISSUER 8303588 0 2 S000043317 ENEL AMERICAS SA P37186106 CLP371861061 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 8303588 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 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. OTHER Other Voting Matters ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF MR ANDREW LEE KOK KENG DIRECTOR ELECTIONS ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF DR ANDREW KHOO CHENG HOE DIRECTOR ELECTIONS ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF MR PRAMUKTI SURJAUDAJA DIRECTOR ELECTIONS ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF MR SECK WAI KWONG DIRECTOR ELECTIONS ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND CAPITAL STRUCTURE ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATION COMPENSATION ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES CAPITAL STRUCTURE ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 COMPENSATION ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 220000 0 2 S000043317 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 220000 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 OPENING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 ELECTION OF THE CHAIRPERSON OF THE GENERAL MEETING, MINUTES CLERK, MINUTES VERIFIERS AND SCRUTINEERS CORPORATE GOVERNANCE ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 APPROVAL OF THE RULES OF PROCEDURE AND VOTING RULES APPLICABLE TO PROCEEDINGS AT THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 THE REPORT OF THE BOARD OF DIRECTORS ON THE BUSINESS ACTIVITIES OF THE COMPANY, THE REPORT ON RELATIONS BETWEEN THE CONTROLLING ENTITY AND THE CONTROLLED ENTITY AND BETWEEN THE CONTROLLED ENTITY AND ENTITIES CONTROLLED BY THE SAME CONTROLLING ENTITY, THE REPORT ON CORPORATE GOVERNANCE OF THE COMPANY AND THE SUMMARY EXPLANATORY REPORT CONCERNING CERTAIN MATTERS MENTIONED IN THE 2023 ANNUAL FINANCIAL REPORT OF THE COMPANY, THE PROPOSAL FOR THE APPROVAL OF THE 2023 ORDINARY FINANCIAL STATEMENTS AND THE 2023 ORDINARY CONSOLIDATED FINANCIAL STATEMENTS, AND THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2023 AND A PART OF THE RETAINED EARNINGS FROM PRIOR YEARS, INCLUDING AN INDICATION OF THE AMOUNT OF PROFIT SHARES OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 THE SUPERVISORY BOARD REPORT OTHER Other Voting Matters ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE BUSINESS ACTIVITIES OF THE COMPANY, THE 2023 ORDINARY FINANCIAL STATEMENTS AND THE 2023 ORDINARY CONSOLIDATED FINANCIAL STATEMENTS, AND THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2023 AND A PART OF THE RETAINED EARNINGS FROM PRIOR YEARS, INCLUDING AN INDICATION OF THE AMOUNT OF PROFIT SHARES OTHER Other Voting Matters ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 APPROVAL OF THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 APPROVAL OF THE REMUNERATION POLICY COMPENSATION ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 ELECTION OF MS. EUGENIA PANATO AND MR. TAMAS SZABADOS AS MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 APPROVAL OF THE AGREEMENTS ON THE PERFORMANCE OF THE OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 ELECTION OF MS. TAMARA MILOVANOVIC, MS. ALENA ZEMPLINEROVA AND MS. STANISLAVA JURIKOVA AS MEMBERS OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 APPROVAL OF THE AGREEMENT ON THE PERFORMANCE OF THE OFFICE OF A MEMBER OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 ELECTION OF MS. TAMARA MILOVANOVIC AND MS. STANISLAVA JURIKOVA AS MEMBERS OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 APPROVAL OF THE AGREEMENT ON THE PERFORMANCE OF THE OFFICE OF MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 APPOINTMENT OF THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 CLOSING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143496 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING 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. OTHER Other Voting Matters ISSUER 0 0 2 S000043317 PHILIP MORRIS CR A.S. X6547B106 CS0008418869 04/30/2024 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 OTHER Other Voting Matters ISSUER 0 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 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 OTHER Other Voting Matters ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143415 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 PRESENTATION OF THE APPROVED 2023 ANNUAL FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 RESOLUTION TO FORMALLY APPROVE THE APPROPRIATION OF THE NET PROFIT REPORTED IN THE 2023 ANNUAL FINANCIAL STATEMENTS CAPITAL STRUCTURE ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AND SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2024: ERNST AND YOUNG AUDIT-RELATED ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 RESOLUTION TO FORMALLY APPROVE THE REMUNERATION REPORT PRESENTING THE REMUNERATION PAID TO THE MEMBERS OF THE EXECUTIVE AND SUPERVISORY BOARDS OF VERBUND AG FOR FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 ELECTION OF MAG. OHNEBERG TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 ELECTION OF DR. HENGSTER TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 ELECTION OF UNIVPROF DR EBERHARTINGER TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 ELECTION OF DI RUEMMLER TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 RESOLUTION ON THE NEW VERSION OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 11342 0 2 S000043317 VERBUND AG A91460104 AT0000746409 04/30/2024 11 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7a To 7d. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 145940, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 11342 0 2 S000043317 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors James A. Brock DIRECTOR ELECTIONS ISSUER 2440 0 2 S000083494 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors John T. Mills DIRECTOR ELECTIONS ISSUER 2440 0 2 S000083494 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors Cassandra Pan DIRECTOR ELECTIONS ISSUER 2440 0 2 S000083494 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors Valli Perera DIRECTOR ELECTIONS ISSUER 2440 0 2 S000083494 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors Joseph P. Platt DIRECTOR ELECTIONS ISSUER 2440 0 2 S000083494 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 2440 0 2 S000083494 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2440 0 2 S000083494 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2440 0 2 S000083494 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Approval of an Amendment to CONSOL Energy Inc.'s Amended and Restated Certificate of Incorporation to Provide for Exculpation of Certain Officers CORPORATE GOVERNANCE ISSUER 2440 0 2 S000083494 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors James A. Brock DIRECTOR ELECTIONS ISSUER 170269 0 2 S000037634 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors John T. Mills DIRECTOR ELECTIONS ISSUER 170269 0 2 S000037634 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors Cassandra Pan DIRECTOR ELECTIONS ISSUER 170269 0 2 S000037634 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors Valli Perera DIRECTOR ELECTIONS ISSUER 170269 0 2 S000037634 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors Joseph P. Platt DIRECTOR ELECTIONS ISSUER 170269 0 2 S000037634 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 170269 0 2 S000037634 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 170269 0 2 S000037634 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 170269 0 2 S000037634 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Approval of an Amendment to CONSOL Energy Inc.'s Amended and Restated Certificate of Incorporation to Provide for Exculpation of Certain Officers CORPORATE GOVERNANCE ISSUER 170269 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Thomas J. Nimbley DIRECTOR ELECTIONS ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Spencer Abraham DIRECTOR ELECTIONS ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Paul J. Donahue, Jr. DIRECTOR ELECTIONS ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors S. Eugene Edwards DIRECTOR ELECTIONS ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Georganne Hodges DIRECTOR ELECTIONS ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Matthew C. Lucey DIRECTOR ELECTIONS ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors George E. Ogden DIRECTOR ELECTIONS ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Damian W. Wilmot DIRECTOR ELECTIONS ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Lawrence M. Ziemba DIRECTOR ELECTIONS ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 The ratification of the appointment of KPMG as the Company's independent auditor for the year ending December 31, 2024 AUDIT-RELATED ISSUER 247836 0 2 S000037634 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 An advisory vote on the 2023 compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 247836 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors David B. Burritt DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Alicia J. Davis DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Terry L. Dunlap DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors John J. Engel DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors John V. Faraci DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Michael H. McGarry DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors David S. Sutherland DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Patricia A. Tracey DIRECTOR ELECTIONS ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 298300 0 2 S000037634 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent public accounting firm AUDIT-RELATED ISSUER 298300 0 2 S000037634 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors James A. Brock DIRECTOR ELECTIONS ISSUER 8163 0 2 S000043319 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors John T. Mills DIRECTOR ELECTIONS ISSUER 8163 0 2 S000043319 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors Cassandra Pan DIRECTOR ELECTIONS ISSUER 8163 0 2 S000043319 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors Valli Perera DIRECTOR ELECTIONS ISSUER 8163 0 2 S000043319 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Election of Directors Joseph P. Platt DIRECTOR ELECTIONS ISSUER 8163 0 2 S000043319 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 8163 0 2 S000043319 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 8163 0 2 S000043319 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8163 0 2 S000043319 CONSOL ENERGY INC. 20854L108 US20854L1089 04/30/2024 Approval of an Amendment to CONSOL Energy Inc.'s Amended and Restated Certificate of Incorporation to Provide for Exculpation of Certain Officers CORPORATE GOVERNANCE ISSUER 8163 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Thomas J. Nimbley DIRECTOR ELECTIONS ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Spencer Abraham DIRECTOR ELECTIONS ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Paul J. Donahue, Jr. DIRECTOR ELECTIONS ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors S. Eugene Edwards DIRECTOR ELECTIONS ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Georganne Hodges DIRECTOR ELECTIONS ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Matthew C. Lucey DIRECTOR ELECTIONS ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors George E. Ogden DIRECTOR ELECTIONS ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Damian W. Wilmot DIRECTOR ELECTIONS ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 Election of Directors Lawrence M. Ziemba DIRECTOR ELECTIONS ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 The ratification of the appointment of KPMG as the Company's independent auditor for the year ending December 31, 2024 AUDIT-RELATED ISSUER 13455 0 2 S000043319 PBF ENERGY INC. 69318G106 US69318G1067 04/30/2024 An advisory vote on the 2023 compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 13455 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors David B. Burritt DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Alicia J. Davis DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Terry L. Dunlap DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors John J. Engel DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors John V. Faraci DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Michael H. McGarry DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors David S. Sutherland DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Patricia A. Tracey DIRECTOR ELECTIONS ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 8731 0 2 S000043319 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent public accounting firm AUDIT-RELATED ISSUER 8731 0 2 S000043319 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 Election of Directors: Gregory H. A. Baxter DIRECTOR ELECTIONS ISSUER 18054 0 2 S000058209 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 Election of Directors: John A. Catsimatidis Jr. DIRECTOR ELECTIONS ISSUER 18054 0 2 S000058209 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 Election of Directors: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 18054 0 2 S000058209 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 Election of Directors: Ashley Davis Frushone DIRECTOR ELECTIONS ISSUER 18054 0 2 S000058209 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 Election of Directors: David E. Glazek DIRECTOR ELECTIONS ISSUER 18054 0 2 S000058209 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 Election of Directors: Graham A. Purdy DIRECTOR ELECTIONS ISSUER 18054 0 2 S000058209 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 Election of Directors: Rohith Reddy DIRECTOR ELECTIONS ISSUER 18054 0 2 S000058209 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 Election of Directors: Stephen Usher DIRECTOR ELECTIONS ISSUER 18054 0 2 S000058209 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 Election of Directors: Lawrence S. Wexler DIRECTOR ELECTIONS ISSUER 18054 0 2 S000058209 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 18054 0 2 S000058209 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/2024 To approve, on an advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18054 0 2 S000058209 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 Election of Directors William W. McCarten DIRECTOR ELECTIONS ISSUER 28591 0 2 S000058208 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 Election of Director: Mark W. Brugger DIRECTOR ELECTIONS ISSUER 28591 0 2 S000058208 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 Election of Directors Timothy R. Chi DIRECTOR ELECTIONS ISSUER 28591 0 2 S000058208 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 Election of Directors Michael A. Hartmeier DIRECTOR ELECTIONS ISSUER 28591 0 2 S000058208 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 Election of Directors Kathleen A. Merrill DIRECTOR ELECTIONS ISSUER 28591 0 2 S000058208 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 Election of Directors William J. Shaw DIRECTOR ELECTIONS ISSUER 28591 0 2 S000058208 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 Election of Directors Bruce D. Wardinski DIRECTOR ELECTIONS ISSUER 28591 0 2 S000058208 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 Election of Directors Tabassum S. Zalotrawala DIRECTOR ELECTIONS ISSUER 28591 0 2 S000058208 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 28591 0 2 S000058208 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28591 0 2 S000058208 DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 05/01/2024 To approve a new equity incentive plan for DiamondRock Hospitality Company. COMPENSATION ISSUER 28591 0 2 S000058208 FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement David W. Faeder DIRECTOR ELECTIONS ISSUER 2478 0 2 S000058208 FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement Elizabeth I. Holland DIRECTOR ELECTIONS ISSUER 2478 0 2 S000058208 FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement Nicole Y. Lamb-Hale DIRECTOR ELECTIONS ISSUER 2478 0 2 S000058208 FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement Thomas A. McEachin DIRECTOR ELECTIONS ISSUER 2478 0 2 S000058208 FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement Anthony P. Nader, III DIRECTOR ELECTIONS ISSUER 2478 0 2 S000058208 FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement Gail P. Steinel DIRECTOR ELECTIONS ISSUER 2478 0 2 S000058208 FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement Donald C. Wood DIRECTOR ELECTIONS ISSUER 2478 0 2 S000058208 FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 05/01/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2478 0 2 S000058208 FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 05/01/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2478 0 2 S000058208 FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 05/01/2024 To consider and act upon any other matters properly coming before the meeting or any postponement(s) or adjournment(s) thereof OTHER Other Business ISSUER 2478 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term Martin E. Stein, Jr. DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term Bryce Blair DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term C. Ronald Blankenship DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term Kristin A. Campbell DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term Deirdre J. Evens DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term Thomas W. Furphy DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term Karin M. Klein DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term Peter D. Linneman DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term David P. O'Connor DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term Lisa Palmer DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term James H. Simmons, III DIRECTOR ELECTIONS ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Approve, in an advisory vote, of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9042 0 2 S000058208 REGENCY CENTERS CORPORATION 758849103 US7588491032 05/01/2024 Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 9042 0 2 S000058208 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Douglas E. Brooks DIRECTOR ELECTIONS ISSUER 67954 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Daniel E. Brown DIRECTOR ELECTIONS ISSUER 67954 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Susan M. Cunningham DIRECTOR ELECTIONS ISSUER 67954 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Samantha F. Holroyd DIRECTOR ELECTIONS ISSUER 67954 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Paul J. Korus DIRECTOR ELECTIONS ISSUER 67954 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 67954 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Anne Taylor DIRECTOR ELECTIONS ISSUER 67954 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Cynthia L. Walker DIRECTOR ELECTIONS ISSUER 67954 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Marguerite N. Woung-Chapman DIRECTOR ELECTIONS ISSUER 67954 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 67954 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 67954 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dorothy M. Ables DIRECTOR ELECTIONS ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Robert S. Boswell DIRECTOR ELECTIONS ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Amanda M. Brock DIRECTOR ELECTIONS ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dan O. Dinges DIRECTOR ELECTIONS ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Paul N. Eckley DIRECTOR ELECTIONS ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Hans Helmerich DIRECTOR ELECTIONS ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Thomas E. Jorden DIRECTOR ELECTIONS ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Lisa A. Stewart DIRECTOR ELECTIONS ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Frances M. Vallejo DIRECTOR ELECTIONS ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Marcus A. Watts DIRECTOR ELECTIONS ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 To amend and restate the Restated Certificate of Incorporation of Coterra Energy Inc. to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates CORPORATE GOVERNANCE ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 A non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 388197 0 2 S000037634 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 388197 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Douglas E. Brooks DIRECTOR ELECTIONS ISSUER 4255 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Daniel E. Brown DIRECTOR ELECTIONS ISSUER 4255 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Susan M. Cunningham DIRECTOR ELECTIONS ISSUER 4255 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Samantha F. Holroyd DIRECTOR ELECTIONS ISSUER 4255 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Paul J. Korus DIRECTOR ELECTIONS ISSUER 4255 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 4255 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Anne Taylor DIRECTOR ELECTIONS ISSUER 4255 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Cynthia L. Walker DIRECTOR ELECTIONS ISSUER 4255 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting Marguerite N. Woung-Chapman DIRECTOR ELECTIONS ISSUER 4255 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 4255 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 4255 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: John M. Alexander, Jr. DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Victor E. Bell III DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Peter M. Bristow DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Hope H. Bryant DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Michael A. Carpenter DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: H. Lee Durham, Jr. DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: David G. Leitch DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Non-binding advisory resolution (''say-on-pay'' resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2024. AUDIT-RELATED ISSUER 310 0 2 S000043319 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Proposal requesting a report on the risks of politicized de-banking, if properly presented during the meeting by or on behalf of the stockholder OTHER SOCIAL ISSUES SECURITY HOLDER 310 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors Scott B. Helm DIRECTOR ELECTIONS ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors Hilary E. Ackermann DIRECTOR ELECTIONS ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors Gavin R. Baiera DIRECTOR ELECTIONS ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors Paul M. Barbas DIRECTOR ELECTIONS ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors James A. Burke DIRECTOR ELECTIONS ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors John W. (Bill) Pitesa DIRECTOR ELECTIONS ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors John R. (J. R.) Sult DIRECTOR ELECTIONS ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To approve, on a non-binding advisory basis, the 2023 compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To approve, on a non-binding advisory basis, whether the advisory stockholder vote on the compensation of named executive officers should occur every one, two or three years SECTION 14A SAY-ON-PAY VOTES ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To approve an amendment to the Vistra Corp. Omnibus Incentive Plan (as amended and restated, the ''2016 Incentive Plan'') to increase the number of shares available for issuance to plan participants under the 2016 Incentive Plan COMPENSATION ISSUER 10891 0 2 S000043319 VISTRA CORP. 92840M102 US92840M1027 05/01/2024 To ratify the selection of Deloitte & Touche LLP (''Deloitte'') as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 10891 0 2 S000043319 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURE ENVIRONMENT OR CLIMATE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 ELECT IAN CLARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT GEORGE CULMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT AMANDA BLANC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT CHARLOTTE JONES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT ANDREA BLANCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT MIKE CRASTON AS DIRECTOR (WITHDRAWN) DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT PATRICK FLYNN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT MOHIT JOSHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT PIPPA LAMBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT JIM MCCONVILLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT MICHAEL MIRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 APPOINT ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS CAPITAL STRUCTURE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS CAPITAL STRUCTURE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE MARKET PURCHASE OF 8 3/4 % PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE MARKET PURCHASE OF 8 3/8 % PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 379918 0 2 S000037635 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 25 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 01 TO 09 AND MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 379918 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU OTHER Other Voting Matters ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: CATHERINE M. BEST DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: DR. M. ELIZABETH CANNON DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: N. MURRAY EDWARDS, DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: WILFRED A. GOBERT DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: CHRISTINE M. HEALY DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: STEVE W. LAUT DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: SCOTT G. STAUTH DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: DAVID A. TUER DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN DIRECTOR ELECTIONS ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,CHARTERED ACCOUNTANTS CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO SUBDIVIDE EACH ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION ON A TWO-FOR-ONE BASIS, AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR CAPITAL STRUCTURE ISSUER 38478 0 2 S000037635 CANADIAN NATURAL RESOURCES LTD 136385101 CA1363851017 05/02/2024 ON AN ADVISORY BASIS, ACCEPTING THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 38478 0 2 S000037635 ACADIA REALTY TRUST 004239109 US0042391096 05/02/2024 Election of Trustees Kenneth F. Bernstein DIRECTOR ELECTIONS ISSUER 15634 0 2 S000058208 ACADIA REALTY TRUST 004239109 US0042391096 05/02/2024 Election of Trustees Mark A. Denien DIRECTOR ELECTIONS ISSUER 15634 0 2 S000058208 ACADIA REALTY TRUST 004239109 US0042391096 05/02/2024 Election of Trustees Kenneth A. McIntyre DIRECTOR ELECTIONS ISSUER 15634 0 2 S000058208 ACADIA REALTY TRUST 004239109 US0042391096 05/02/2024 Election of Trustees William T. Spitz DIRECTOR ELECTIONS ISSUER 15634 0 2 S000058208 ACADIA REALTY TRUST 004239109 US0042391096 05/02/2024 Election of Trustees Lynn C. Thurber DIRECTOR ELECTIONS ISSUER 15634 0 2 S000058208 ACADIA REALTY TRUST 004239109 US0042391096 05/02/2024 Election of Trustees Lee S. Wielansky DIRECTOR ELECTIONS ISSUER 15634 0 2 S000058208 ACADIA REALTY TRUST 004239109 US0042391096 05/02/2024 Election of Trustees Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 15634 0 2 S000058208 ACADIA REALTY TRUST 004239109 US0042391096 05/02/2024 Election of Trustees C. David Zoba DIRECTOR ELECTIONS ISSUER 15634 0 2 S000058208 ACADIA REALTY TRUST 004239109 US0042391096 05/02/2024 The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the company for the fiscal year ending december 31, 2024 AUDIT-RELATED ISSUER 15634 0 2 S000058208 ACADIA REALTY TRUST 004239109 US0042391096 05/02/2024 The approval, on a non-binding advisory basis, of the compensation of named executive officers as disclosed in the company's 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 15634 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 Election of Directors Laurie A. Hawkes DIRECTOR ELECTIONS ISSUER 14079 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 Election of Directors John D. Moragne DIRECTOR ELECTIONS ISSUER 14079 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 Election of Directors Denise Brooks-Williams DIRECTOR ELECTIONS ISSUER 14079 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 Election of Directors Michael A. Coke DIRECTOR ELECTIONS ISSUER 14079 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 Election of Directors Jessica Duran DIRECTOR ELECTIONS ISSUER 14079 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 Election of Directors Laura Felice DIRECTOR ELECTIONS ISSUER 14079 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 Election of Directors David M. Jacobstein DIRECTOR ELECTIONS ISSUER 14079 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 Election of Directors Shekar Narasimhan DIRECTOR ELECTIONS ISSUER 14079 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 Election of Directors Dr. James H. Watters DIRECTOR ELECTIONS ISSUER 14079 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers as described in the Company's 2024 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 14079 0 2 S000058208 BROADSTONE NET LEASE INC 11135E203 US11135E2037 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 14079 0 2 S000058208 COMMUNITY HEALTHCARE TRUST INCORPORATED 20369C106 US20369C1062 05/02/2024 Election of Directors: Cathrine Cotman DIRECTOR ELECTIONS ISSUER 7372 0 2 S000058208 COMMUNITY HEALTHCARE TRUST INCORPORATED 20369C106 US20369C1062 05/02/2024 Election of Directors: David Dupuy DIRECTOR ELECTIONS ISSUER 7372 0 2 S000058208 COMMUNITY HEALTHCARE TRUST INCORPORATED 20369C106 US20369C1062 05/02/2024 Election of Directors: Alan Gardner DIRECTOR ELECTIONS ISSUER 7372 0 2 S000058208 COMMUNITY HEALTHCARE TRUST INCORPORATED 20369C106 US20369C1062 05/02/2024 Election of Directors: Claire Gulmi DIRECTOR ELECTIONS ISSUER 7372 0 2 S000058208 COMMUNITY HEALTHCARE TRUST INCORPORATED 20369C106 US20369C1062 05/02/2024 Election of Directors: Robert Hensley DIRECTOR ELECTIONS ISSUER 7372 0 2 S000058208 COMMUNITY HEALTHCARE TRUST INCORPORATED 20369C106 US20369C1062 05/02/2024 Election of Directors: Lawrence Van Horn DIRECTOR ELECTIONS ISSUER 7372 0 2 S000058208 COMMUNITY HEALTHCARE TRUST INCORPORATED 20369C106 US20369C1062 05/02/2024 To approve the Community Healthcare Trust Incorporated 2024 Incentive Plan COMPENSATION ISSUER 7372 0 2 S000058208 COMMUNITY HEALTHCARE TRUST INCORPORATED 20369C106 US20369C1062 05/02/2024 To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2024 annual meeting of stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 7372 0 2 S000058208 COMMUNITY HEALTHCARE TRUST INCORPORATED 20369C106 US20369C1062 05/02/2024 To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accountants for 2024 AUDIT-RELATED ISSUER 7372 0 2 S000058208 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURE ENVIRONMENT OR CLIMATE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 ELECT IAN CLARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT GEORGE CULMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT AMANDA BLANC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT CHARLOTTE JONES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT ANDREA BLANCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT MIKE CRASTON AS DIRECTOR (WITHDRAWN) DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT PATRICK FLYNN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT MOHIT JOSHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT PIPPA LAMBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT JIM MCCONVILLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 RE-ELECT MICHAEL MIRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 APPOINT ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS CAPITAL STRUCTURE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS CAPITAL STRUCTURE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE MARKET PURCHASE OF 8 3/4 % PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE MARKET PURCHASE OF 8 3/8 % PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 160115 0 2 S000043317 AVIVA PLC G0683Q158 GB00BPQY8M80 05/02/2024 25 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 01 TO 09 AND MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 160115 0 2 S000043317 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Joanna Baker de Neufville DIRECTOR ELECTIONS ISSUER 720 0 2 S000083494 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Kenneth S. Courtis DIRECTOR ELECTIONS ISSUER 720 0 2 S000083494 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Charles Andrew Eidson DIRECTOR ELECTIONS ISSUER 720 0 2 S000083494 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Michael Gorzynski DIRECTOR ELECTIONS ISSUER 720 0 2 S000083494 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Shelly Lombard DIRECTOR ELECTIONS ISSUER 720 0 2 S000083494 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Daniel D. Smith DIRECTOR ELECTIONS ISSUER 720 0 2 S000083494 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year David J. Stetson DIRECTOR ELECTIONS ISSUER 720 0 2 S000083494 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements CORPORATE GOVERNANCE ISSUER 720 0 2 S000083494 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Ratification of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 720 0 2 S000083494 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 720 0 2 S000083494 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Robert O. Agbede DIRECTOR ELECTIONS ISSUER 12080 0 2 S000083494 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 12080 0 2 S000083494 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Nicholas J. Deiuliis DIRECTOR ELECTIONS ISSUER 12080 0 2 S000083494 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Maureen E. Lally-Green DIRECTOR ELECTIONS ISSUER 12080 0 2 S000083494 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Bernard Lanigan, Jr. DIRECTOR ELECTIONS ISSUER 12080 0 2 S000083494 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Ian McGuire DIRECTOR ELECTIONS ISSUER 12080 0 2 S000083494 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 12080 0 2 S000083494 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 12080 0 2 S000083494 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Advisory Approval of CNX's 2023 Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12080 0 2 S000083494 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Joanna Baker de Neufville DIRECTOR ELECTIONS ISSUER 42494 0 2 S000037634 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Kenneth S. Courtis DIRECTOR ELECTIONS ISSUER 42494 0 2 S000037634 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Charles Andrew Eidson DIRECTOR ELECTIONS ISSUER 42494 0 2 S000037634 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Michael Gorzynski DIRECTOR ELECTIONS ISSUER 42494 0 2 S000037634 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Shelly Lombard DIRECTOR ELECTIONS ISSUER 42494 0 2 S000037634 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Daniel D. Smith DIRECTOR ELECTIONS ISSUER 42494 0 2 S000037634 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year David J. Stetson DIRECTOR ELECTIONS ISSUER 42494 0 2 S000037634 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements CORPORATE GOVERNANCE ISSUER 42494 0 2 S000037634 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Ratification of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 42494 0 2 S000037634 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 42494 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Mark C. Batten DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Francisco L. Borges DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Thomas W. Jones DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Yukiko Omura DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting Courtney C. Shea DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Advisory vote on the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Approval of the Assured Guaranty Ltd. 2024 Long-Term Incentive Plan COMPENSATION ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024, and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company. AUDIT-RELATED ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Robert A. Bailenson DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Gary Burnet DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Ling Chow DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Stephen Donnarumma DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Darrin Futter DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Jorge A. Gana DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Holly L. Horn DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Benjamin Rosenblum DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Elect of the following individual as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders - Walter A. Scott DIRECTOR ELECTIONS ISSUER 198289 0 2 S000037634 ASSURED GUARANTY LTD. G0585R106 BMG0585R1060 05/02/2024 Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 198289 0 2 S000037634 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Robert O. Agbede DIRECTOR ELECTIONS ISSUER 590297 0 2 S000037634 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 590297 0 2 S000037634 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Nicholas J. Deiuliis DIRECTOR ELECTIONS ISSUER 590297 0 2 S000037634 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Maureen E. Lally-Green DIRECTOR ELECTIONS ISSUER 590297 0 2 S000037634 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Bernard Lanigan, Jr. DIRECTOR ELECTIONS ISSUER 590297 0 2 S000037634 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Ian McGuire DIRECTOR ELECTIONS ISSUER 590297 0 2 S000037634 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 590297 0 2 S000037634 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 590297 0 2 S000037634 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Advisory Approval of CNX's 2023 Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 590297 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Humberto P. Alfonso DIRECTOR ELECTIONS ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Brett D. Begemann DIRECTOR ELECTIONS ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Eric L. Butler DIRECTOR ELECTIONS ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Mark J. Costa DIRECTOR ELECTIONS ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Julie F. Holder DIRECTOR ELECTIONS ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Renee J. Hornbaker DIRECTOR ELECTIONS ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Kim Ann Mink DIRECTOR ELECTIONS ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified James J. O'Brien DIRECTOR ELECTIONS ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified David W. Raisbeck DIRECTOR ELECTIONS ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Ratify Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 127291 0 2 S000037634 EASTMAN CHEMICAL COMPANY 277432100 US2774321002 05/02/2024 Advisory Approval of Executive Compensation as Disclosed in Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 127291 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Peter R. Huntsman DIRECTOR ELECTIONS ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Sonia Dula DIRECTOR ELECTIONS ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Daniele Ferrari DIRECTOR ELECTIONS ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Jeanne McGovern DIRECTOR ELECTIONS ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Jose Antonio Munoz Barcelo DIRECTOR ELECTIONS ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors David B. Sewell DIRECTOR ELECTIONS ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Jan E. Tighe DIRECTOR ELECTIONS ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Advisory vote to approve named executive officers compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 316001 0 2 S000037634 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Stockholder proposal regarding transparency in political spending OTHER SOCIAL ISSUES SECURITY HOLDER 316001 0 2 S000037634 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Joanna Baker de Neufville DIRECTOR ELECTIONS ISSUER 3752 0 2 S000043319 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Kenneth S. Courtis DIRECTOR ELECTIONS ISSUER 3752 0 2 S000043319 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Charles Andrew Eidson DIRECTOR ELECTIONS ISSUER 3752 0 2 S000043319 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Michael Gorzynski DIRECTOR ELECTIONS ISSUER 3752 0 2 S000043319 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Shelly Lombard DIRECTOR ELECTIONS ISSUER 3752 0 2 S000043319 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year Daniel D. Smith DIRECTOR ELECTIONS ISSUER 3752 0 2 S000043319 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year David J. Stetson DIRECTOR ELECTIONS ISSUER 3752 0 2 S000043319 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements CORPORATE GOVERNANCE ISSUER 3752 0 2 S000043319 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Ratification of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 3752 0 2 S000043319 ALPHA METALLURGICAL RESOURCES, INC. 020764106 US0207641061 05/02/2024 Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 3752 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors Thomas Carlile DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors Steven Cooper DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors Craig Dawson DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors Karen Gowland DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors David Hannah DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors Amy Humphreys DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors Nate Jorgensen DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors Kristopher Matula DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors Duane McDougall DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors Christopher McGowan DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Election of Directors Sue Taylor DIRECTOR ELECTIONS ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 Advisory vote approving the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8693 0 2 S000043319 BOISE CASCADE COMPANY 09739D100 US09739D1000 05/02/2024 To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2024 AUDIT-RELATED ISSUER 8693 0 2 S000043319 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Robert O. Agbede DIRECTOR ELECTIONS ISSUER 21006 0 2 S000043319 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 21006 0 2 S000043319 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Nicholas J. Deiuliis DIRECTOR ELECTIONS ISSUER 21006 0 2 S000043319 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Maureen E. Lally-Green DIRECTOR ELECTIONS ISSUER 21006 0 2 S000043319 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Bernard Lanigan, Jr. DIRECTOR ELECTIONS ISSUER 21006 0 2 S000043319 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees Ian McGuire DIRECTOR ELECTIONS ISSUER 21006 0 2 S000043319 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 21006 0 2 S000043319 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 21006 0 2 S000043319 CNX RESOURCES CORPORATION 12653C108 US12653C1080 05/02/2024 Advisory Approval of CNX's 2023 Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 21006 0 2 S000043319 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 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. OTHER Other Voting Matters ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 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. OTHER Other Voting Matters ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 05 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND 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 OTHER Other Voting Matters ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 05 APR 2024: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 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 OTHER Other Voting Matters ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 05 APR 2024: 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/2024/0329/202403292400507.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 OTHER Other Voting Matters ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS OTHER Accept Financial Statements and Statutory Reports ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPOINTMENT OF DELOITTE AND ASSOCIES AS JOINT STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPOINTMENT OF ERNST AND YOUNG AUDIT AS JOINT STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 RE-APPOINTMENT OF DAVID SIMON AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 RE-APPOINTMENT OF JOHN CARRAFIELL AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPOINTMENT OF ANNE CARRON AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE ROSE-MARIE VAN LERBERGHE DIRECTOR ELECTIONS ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) COMPENSATION CORPORATE GOVERNANCE ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 COMPENSATION ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO JEAN-MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO STEPHANE TORTAJADA IN HIS CAPACITY AS CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFER CAPITAL STRUCTURE ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 AMENDMENT TO ARTICLE 7 OF THE COMPANY'S BYLAWS TO REFER TO THE APPLICATION OF THE LEGAL RULES OF EQUIVALENCE FOR CALCULATING THE APPLICABLE THRESHOLDS IN THE BYLAWS CAPITAL STRUCTURE ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S BYLAWS TO BRING IT INTO LINE WITH THE PROVISIONS OF ARTICLE L. 225-25 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) CORPORATE GOVERNANCE ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S BYLAWS TO REMOVE THE REFERENCE TO TWO ALTERNATE STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 11756 0 2 S000058208 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 05/03/2024 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 11756 0 2 S000058208 SUNSTONE HOTEL INVESTORS, INC. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. W. Blake Baird DIRECTOR ELECTIONS ISSUER 24673 0 2 S000058208 SUNSTONE HOTEL INVESTORS, INC. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Andrew Batinovich DIRECTOR ELECTIONS ISSUER 24673 0 2 S000058208 SUNSTONE HOTEL INVESTORS, INC. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Monica S. Digilio DIRECTOR ELECTIONS ISSUER 24673 0 2 S000058208 SUNSTONE HOTEL INVESTORS, INC. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Bryan A. Giglia DIRECTOR ELECTIONS ISSUER 24673 0 2 S000058208 SUNSTONE HOTEL INVESTORS, INC. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Kristina M. Leslie DIRECTOR ELECTIONS ISSUER 24673 0 2 S000058208 SUNSTONE HOTEL INVESTORS, INC. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Murray J. McCabe DIRECTOR ELECTIONS ISSUER 24673 0 2 S000058208 SUNSTONE HOTEL INVESTORS, INC. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Verett Mims DIRECTOR ELECTIONS ISSUER 24673 0 2 S000058208 SUNSTONE HOTEL INVESTORS, INC. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified. Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 24673 0 2 S000058208 SUNSTONE HOTEL INVESTORS, INC. 867892101 US8678921011 05/03/2024 Ratification of the Audit Committee's appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 24673 0 2 S000058208 SUNSTONE HOTEL INVESTORS, INC. 867892101 US8678921011 05/03/2024 Advisory vote to approve the compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2024 Annual Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 24673 0 2 S000058208 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Andrew B. Bremner DIRECTOR ELECTIONS ISSUER 4633 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 4633 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: James N. Chapman DIRECTOR ELECTIONS ISSUER 4633 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Christian S. Kendall DIRECTOR ELECTIONS ISSUER 4633 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Francisco J. Leon DIRECTOR ELECTIONS ISSUER 4633 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Mark A. (Mac) McFarland DIRECTOR ELECTIONS ISSUER 4633 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Nicole Neeman Brady DIRECTOR ELECTIONS ISSUER 4633 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: William B. Roby DIRECTOR ELECTIONS ISSUER 4633 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Alejandra (Ale) Veltmann DIRECTOR ELECTIONS ISSUER 4633 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 4633 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 To approve, by non-binding vote, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4633 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Jean-Philippe Courtois DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors John F. Ferraro DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors William P. Gipson DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Patricia Hemingway Hall DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Julie M. Howard DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Ulice Payne, Jr. DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Muriel Penicaud DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Jonas Prising DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Paul Read DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Elizabeth P. Sartain DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Michael J. Van Handel DIRECTOR ELECTIONS ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Ratification of Deloitte & Touche LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 3080 0 2 S000083494 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3080 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Andrew B. Bremner DIRECTOR ELECTIONS ISSUER 200164 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 200164 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: James N. Chapman DIRECTOR ELECTIONS ISSUER 200164 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Christian S. Kendall DIRECTOR ELECTIONS ISSUER 200164 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Francisco J. Leon DIRECTOR ELECTIONS ISSUER 200164 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Mark A. (Mac) McFarland DIRECTOR ELECTIONS ISSUER 200164 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Nicole Neeman Brady DIRECTOR ELECTIONS ISSUER 200164 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: William B. Roby DIRECTOR ELECTIONS ISSUER 200164 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Alejandra (Ale) Veltmann DIRECTOR ELECTIONS ISSUER 200164 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 200164 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 To approve, by non-binding vote, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 200164 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Jean-Philippe Courtois DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors John F. Ferraro DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors William P. Gipson DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Patricia Hemingway Hall DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Julie M. Howard DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Ulice Payne, Jr. DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Muriel Penicaud DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Jonas Prising DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Paul Read DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Elizabeth P. Sartain DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Election of Directors Michael J. Van Handel DIRECTOR ELECTIONS ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Ratification of Deloitte & Touche LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 109122 0 2 S000037634 MANPOWERGROUP INC. 56418H100 US56418H1005 05/03/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 109122 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors Robert J. Eck DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors Robert A. Hagemann DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors Michael F. Hilton DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors Tamara L. Lundgren DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors Luis P. Nieto, Jr. DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors David G. Nord DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors Abbie J. Smith DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors E. Follin Smith DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Election of directors Charles M. Swoboda DIRECTOR ELECTIONS ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 To vote, on an advisory basis, on a shareholder proposal regarding managing climate risk through science-based targets and transition planning ENVIRONMENT OR CLIMATE SECURITY HOLDER 104643 0 2 S000037634 RYDER SYSTEM, INC. 783549108 US7835491082 05/03/2024 To vote, on an advisory basis, on a shareholder proposal regarding the Company's climate change strategy and related impacts on employment ENVIRONMENT OR CLIMATE Other Social Issues SECURITY HOLDER 104643 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Andrew B. Bremner DIRECTOR ELECTIONS ISSUER 8055 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 8055 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: James N. Chapman DIRECTOR ELECTIONS ISSUER 8055 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Christian S. Kendall DIRECTOR ELECTIONS ISSUER 8055 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Francisco J. Leon DIRECTOR ELECTIONS ISSUER 8055 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Mark A. (Mac) McFarland DIRECTOR ELECTIONS ISSUER 8055 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Nicole Neeman Brady DIRECTOR ELECTIONS ISSUER 8055 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: William B. Roby DIRECTOR ELECTIONS ISSUER 8055 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Alejandra (Ale) Veltmann DIRECTOR ELECTIONS ISSUER 8055 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 8055 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 05/03/2024 To approve, by non-binding vote, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8055 0 2 S000043319 OLYMPIC STEEL, INC. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026 David A. Wolfort DIRECTOR ELECTIONS ISSUER 8412 0 2 S000043319 OLYMPIC STEEL, INC. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026 Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 8412 0 2 S000043319 OLYMPIC STEEL, INC. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026 Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 8412 0 2 S000043319 OLYMPIC STEEL, INC. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026 Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 8412 0 2 S000043319 OLYMPIC STEEL, INC. 68162K106 US68162K1060 05/03/2024 Ratification of the selection of Grant Thornton LLP as independent auditors for 2024 AUDIT-RELATED ISSUER 8412 0 2 S000043319 OLYMPIC STEEL, INC. 68162K106 US68162K1060 05/03/2024 Approval, on an advisory basis, of Olympic Steel,Inc.'s named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8412 0 2 S000043319 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU OTHER Other Voting Matters ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 TO FIX THE NUMBER OF TRUSTEES OF BOARDWALK ("TRUSTEES") TO BE ELECTED AT THE MEETING AT SEVEN AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 ELECTION OF TRUSTEE: MANDY ABRAMSOHN DIRECTOR ELECTIONS ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 ELECTION OF TRUSTEE: ANDREA GOERTZ DIRECTOR ELECTIONS ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 ELECTION OF TRUSTEE: GARY GOODMAN DIRECTOR ELECTIONS ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 ELECTION OF TRUSTEE: SAM KOLIAS DIRECTOR ELECTIONS ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 ELECTION OF TRUSTEE: SAMANTHA KOLIAS-GUNN DIRECTOR ELECTIONS ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 ELECTION OF TRUSTEE: SCOTT MORRISON DIRECTOR ELECTIONS ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 ELECTION OF TRUSTEE: BRIAN G. ROBINSON DIRECTOR ELECTIONS ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 TO APPOINT DELOITTE LLP AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR, AT A REMUNERATION TO BE FIXED BY THE BOARD OF TRUSTEES AUDIT-RELATED ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 TO CONSIDER AND, IF THOUGHT APPROPRIATE, APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE "2023 COMPENSATION DISCUSSION & ANALYSIS" SECTION OF THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 4960 0 2 S000058208 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 05/06/2024 TO CONSIDER AND, IF THOUGHT APPROPRIATE, APPROVE THE AMENDMENTS TO THE DECLARATION OF TRUST CORPORATE GOVERNANCE ISSUER 4960 0 2 S000058208 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Daniel P. Amos DIRECTOR ELECTIONS ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified W. Paul Bowers DIRECTOR ELECTIONS ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Arthur R. Collins DIRECTOR ELECTIONS ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Miwako Hosoda DIRECTOR ELECTIONS ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Thomas J. Kenny DIRECTOR ELECTIONS ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Georgette D. Kiser DIRECTOR ELECTIONS ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Nobuchika Mori DIRECTOR ELECTIONS ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Joseph L. Moskowitz DIRECTOR ELECTIONS ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Katherine T. Rohrer DIRECTOR ELECTIONS ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to consider the following non-binding advisory proposal: ''Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2024 Annual Meeting of Shareholders and Proxy Statement.'' SECTION 14A SAY-ON-PAY VOTES ISSUER 159315 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 159315 0 2 S000037634 HAVERTY FURNITURE COMPANIES, INC. 419596101 US4195961010 05/06/2024 Election of Directors: Holders of Common Stock: Michael R. Cote DIRECTOR ELECTIONS ISSUER 279561 0 2 S000037634 HAVERTY FURNITURE COMPANIES, INC. 419596101 US4195961010 05/06/2024 Election of Directors: Holders of Common Stock: G. Thomas Hough DIRECTOR ELECTIONS ISSUER 279561 0 2 S000037634 HAVERTY FURNITURE COMPANIES, INC. 419596101 US4195961010 05/06/2024 Election of Directors: Holders of Common Stock: Clarence H. Smith DIRECTOR ELECTIONS ISSUER 279561 0 2 S000037634 HAVERTY FURNITURE COMPANIES, INC. 419596101 US4195961010 05/06/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 279561 0 2 S000037634 HAVERTY FURNITURE COMPANIES, INC. 419596101 US4195961010 05/06/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 279561 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Kristen Actis-Grande DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Brian P. Anderson DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Bryce Blair DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Cheryl W. Grise DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Andre J. Hawaux DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors J. Phillip Holloman DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Ryan R. Marshall DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors John R. Peshkin DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Scott F. Powers DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Lila Snyder DIRECTOR ELECTIONS ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Say-on-pay: Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 136786 0 2 S000037634 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Amendment of the Company's Articles of Incorporation to eliminate the 69.3% supermajority voting requirements in Article X and Article XI CORPORATE GOVERNANCE ISSUER 136786 0 2 S000037634 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Daniel P. Amos DIRECTOR ELECTIONS ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified W. Paul Bowers DIRECTOR ELECTIONS ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Arthur R. Collins DIRECTOR ELECTIONS ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Miwako Hosoda DIRECTOR ELECTIONS ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Thomas J. Kenny DIRECTOR ELECTIONS ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Georgette D. Kiser DIRECTOR ELECTIONS ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Nobuchika Mori DIRECTOR ELECTIONS ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Joseph L. Moskowitz DIRECTOR ELECTIONS ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to elect as Directors of the Company the ten nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified Katherine T. Rohrer DIRECTOR ELECTIONS ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to consider the following non-binding advisory proposal: ''Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2024 Annual Meeting of Shareholders and Proxy Statement.'' SECTION 14A SAY-ON-PAY VOTES ISSUER 5190 0 2 S000043319 AFLAC INCORPORATED 001055102 US0010551028 05/06/2024 to consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 5190 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Kristen Actis-Grande DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Brian P. Anderson DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Bryce Blair DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Cheryl W. Grise DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Andre J. Hawaux DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors J. Phillip Holloman DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Ryan R. Marshall DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors John R. Peshkin DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Scott F. Powers DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Election of Directors Lila Snyder DIRECTOR ELECTIONS ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Say-on-pay: Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8184 0 2 S000043319 PULTEGROUP, INC. 745867101 US7458671010 05/06/2024 Amendment of the Company's Articles of Incorporation to eliminate the 69.3% supermajority voting requirements in Article X and Article XI CORPORATE GOVERNANCE ISSUER 8184 0 2 S000043319 EURAZEO SA F3296A108 FR0000121121 05/07/2024 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. OTHER Other Voting Matters ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 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. OTHER Other Voting Matters ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 05 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND 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 OTHER Other Voting Matters ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 05 APR 2024: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 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 OTHER Other Voting Matters ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 05 APR 2024: 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/2024/0329/202403292400658.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 OTHER Other Voting Matters ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 ALLOCATION OF NET INCOME AND DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF THE AGREEMENT GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE BETWEEN EURAZEO AND JCDECAUX HOLDING SAS EXTRAORDINARY TRANSACTIONS ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPOINTMENT OF ISABELLE EALET AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPOINTMENT OF CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPOINTMENT OF LOUIS STERN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 RENEWAL OF THE TERM OF OFFICE OF JEAN-CHARLES DECAUX AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF THE 2024 COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF THE 2024 COMPENSATION POLICY FOR EXECUTIVE BOARD MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF INFORMATION RELATING TO CORPORATE OFFICER COMPENSATION MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT COMPENSATION ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2023 TO JEAN-CHARLES DECAUX, CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2023 TO CHRISTOPHE BAVIERE, MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2023 TO WILLIAM KADOUCH-CHASSAING, MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2023 TO SOPHIE FLAK, MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2023 TO OLIVIER MILLET, MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2023 TO VIRGINIE MORGON, MEMBER OF THE EXECUTIVE BOARD MEMBER UNTIL FEBRUARY 5, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2023 TO MARC FRAPPIER, MEMBER OF THE EXECUTIVE BOARD UNTIL FEBRUARY 5, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2023 TO NICOLAS HUET, MEMBER OF THE EXECUTIVE BOARD MEMBER UNTIL FEBRUARY 5, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY THE COMPANY FOR ITS OWN SHARES CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS OR SHARE, MERGER OR CONTRIBUTION PREMIUMS CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARE CAPITAL, WITH RETENTION OF PREFERENTIAL SUBSCRIPTION RIGHTS (CAN BE USED OUTSIDE TAKEOVER BID PERIODS) CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS, TO SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING OTHER THAN AN OFFERING REFERRED TO IN ARTICLE L. 411-2 SECTION 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS, TO SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 SECTION 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 AUTHORIZATION TO THE EXECUTIVE BOARD TO SET THE ISSUE PRICE IN THE EVENT OF THE ISSUE OF SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 AUTHORIZATION TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SHARES, SECURITIES OR OTHER INSTRUMENTS TO BE ISSUED IN THE EVENT OF OVER-SUBSCRIPTION CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 DELEGATION OF POWERS TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY (CAN BE USED OUTSIDE TAKEOVER BID PERIODS) CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO SHARE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D'EPARGNE ENTREPRISE), WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR FAVOR CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 OVERALL CEILING ON THE AMOUNT OF SHARES AND SECURITIES ISSUED UNDER THE 23RD TO 28TH RESOLUTIONS CAPITAL STRUCTURE ISSUER 31684 0 2 S000037635 EURAZEO SA F3296A108 FR0000121121 05/07/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 31684 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 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 1.9 AND 2. THANK YOU OTHER Other Voting Matters ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: GARY A. BOSGOED DIRECTOR ELECTIONS ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: DARLENE M. GATES DIRECTOR ELECTIONS ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: ROBERT B. HODGINS DIRECTOR ELECTIONS ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR DIRECTOR ELECTIONS ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE DIRECTOR ELECTIONS ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: JEFFREY J. MCCAIG DIRECTOR ELECTIONS ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: JAMES D. MCFARLAND DIRECTOR ELECTIONS ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: DIANA J. MCQUEEN DIRECTOR ELECTIONS ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ELECTION OF DIRECTOR: ROBERT R. ROONEY DIRECTOR ELECTIONS ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE AUDIT-RELATED ISSUER 174294 0 2 S000037635 MEG ENERGY CORP 552704108 CA5527041084 05/07/2024 ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR RELATED TO THE MEETING SECTION 14A SAY-ON-PAY VOTES ISSUER 174294 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.01 TO 2.08 ,3 AND 4. THANK YOU OTHER Other Voting Matters ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 TO FIX THE NUMBER OF DIRECTORS OF MULLEN GROUP TO BE ELECTED AT THE MEETING AT EIGHT (8) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 ELECTION OF DIRECTOR: CHRISTINE MCGINLEY DIRECTOR ELECTIONS ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 ELECTION OF DIRECTOR: STEPHEN H. LOCKWOOD DIRECTOR ELECTIONS ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 ELECTION OF DIRECTOR: LAURA HARTWELL DIRECTOR ELECTIONS ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 ELECTION OF DIRECTOR: MURRAY K. MULLEN DIRECTOR ELECTIONS ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 ELECTION OF DIRECTOR: SONIA TIBBATTS DIRECTOR ELECTIONS ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 ELECTION OF DIRECTOR: JAMIL MURJI DIRECTOR ELECTIONS ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 ELECTION OF DIRECTOR: RICHARD WHITLEY DIRECTOR ELECTIONS ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 ELECTION OF DIRECTOR: BENOIT DURAND DIRECTOR ELECTIONS ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS MULLEN GROUP'S AUDITORS, FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF MULLEN GROUP TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 259584 0 2 S000037635 MULLEN GROUP LTD 625284104 CA6252841045 05/07/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, MULLEN GROUP'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 259584 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11,3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU OTHER Other Voting Matters ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: IAN R. ASHBY DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: RUSSELL K. GIRLING DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: JEAN PAUL GLADU DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: RICHARD M. KRUGER DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: BRIAN P. MACDONALD DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: JANE L. PEVERETT DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: DANIEL ROMASKO DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: CHRISTOPHER R. SEASONS DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 ELECTION OF DIRECTOR: M. JACQUELINE SHEPPARD DIRECTOR ELECTIONS ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 APPOINTMENT OF KPMG LLP AS AUDITOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AUDIT-RELATED ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 21, 2024 (THE "CIRCULAR") SECTION 14A SAY-ON-PAY VOTES ISSUER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER A SHAREHOLDER PROPOSAL FOR SUNCOR TO END ITS PLEDGE TO BE NET ZERO BY 2050, AS SET FORTH IN ON PAGE A-1 OF SCHEDULE A OF THE CIRCULAR ENVIRONMENT OR CLIMATE SECURITY HOLDER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER A SHAREHOLDER PROPOSAL FOR SUNCOR TO DISCLOSE AUDITED RESULTS ASSESSING A RANGE OF CLIMATE TRANSITION SCENARIO, AS SET FORTH ON PAGE A-3 OF SCHEDULE A OF THE CIRCULAR ENVIRONMENT OR CLIMATE SECURITY HOLDER 76506 0 2 S000037635 SUNCOR ENERGY INC 867224107 CA8672241079 05/07/2024 29 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 76506 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 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. OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 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. OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 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. OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158822 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 15.2. 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 OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 RECEIVE CHAIRMAN'S REPORT OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 9.50 PER SHARE OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT OTHER Other Voting Matters ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE NOK 186.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE CAPITAL STRUCTURE ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 ELECT HEIDI ALGARHEIM AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE REMUNERATION OF CORPORATE ASSEMBLY COMPENSATION ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE REMUNERATION OF NOMINATING COMMITTEE COMPENSATION ISSUER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REMUNERATION OF NOMINATING COMMITTEE (ALTERNATIVE RESOLUTION) CORPORATE GOVERNANCE SECURITY HOLDER 202392 0 2 S000037635 TELENOR ASA R21882106 NO0010063308 05/07/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 202392 0 2 S000037635 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Stuart Aitken DIRECTOR ELECTIONS ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Amanda E. Black DIRECTOR ELECTIONS ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Daniel J. Busch DIRECTOR ELECTIONS ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Thomas F. Glavin DIRECTOR ELECTIONS ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Scott A. Nelson DIRECTOR ELECTIONS ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Paula J. Saban DIRECTOR ELECTIONS ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Smita N. Shah DIRECTOR ELECTIONS ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Michael A. Stein DIRECTOR ELECTIONS ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Julian E. Whitehurst DIRECTOR ELECTIONS ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers (''say-on-pay'') as described in our proxy materials SECTION 14A SAY-ON-PAY VOTES ISSUER 12863 0 2 S000058208 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 05/07/2024 A proposal to approve the InvenTrust Properties Corp. 2015 Incentive Award Plan,as amended COMPENSATION ISSUER 12863 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for the election of each of the following nominees. Milton Cooper DIRECTOR ELECTIONS ISSUER 16090 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for the election of each of the following nominees. Philip E. Coviello DIRECTOR ELECTIONS ISSUER 16090 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for the election of each of the following nominees. Conor C. Flynn DIRECTOR ELECTIONS ISSUER 16090 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for the election of each of the following nominees. Frank Lourenso DIRECTOR ELECTIONS ISSUER 16090 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for the election of each of the following nominees. Henry Moniz DIRECTOR ELECTIONS ISSUER 16090 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for the election of each of the following nominees. Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 16090 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for the election of each of the following nominees. Valerie Richardson DIRECTOR ELECTIONS ISSUER 16090 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for the election of each of the following nominees. Richard B. Saltzman DIRECTOR ELECTIONS ISSUER 16090 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for the advisory resolution to approve the company executive compensation (as more particularly described in the proxy statement) SECTION 14A SAY-ON-PAY VOTES ISSUER 16090 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for approval of an amendment of the company's charter to increase the number of authorized shares of stock. CAPITAL STRUCTURE ISSUER 16090 0 2 S000058208 KIMCO REALTY CORPORATION 49446R109 US49446R1095 05/07/2024 The board of directors recommends: a vote for ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 16090 0 2 S000058208 SWIRE PROPERTIES LTD Y83191109 HK0000063609 05/07/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 959400 0 2 S000043317 SWIRE PROPERTIES LTD Y83191109 HK0000063609 05/07/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0403/2024040301012.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0403/2024040301050.pdf OTHER Other Voting Matters ISSUER 959400 0 2 S000043317 SWIRE PROPERTIES LTD Y83191109 HK0000063609 05/07/2024 TO RE-ELECT LUNG, NGAN YEE FANNY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 959400 0 2 S000043317 SWIRE PROPERTIES LTD Y83191109 HK0000063609 05/07/2024 TO RE-ELECT MURRAY, MARTIN JAMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 959400 0 2 S000043317 SWIRE PROPERTIES LTD Y83191109 HK0000063609 05/07/2024 TO ELECT SELL, RICHARD LAWRENCE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 959400 0 2 S000043317 SWIRE PROPERTIES LTD Y83191109 HK0000063609 05/07/2024 TO ELECT ZHU, CHANGLAI ANGELA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 959400 0 2 S000043317 SWIRE PROPERTIES LTD Y83191109 HK0000063609 05/07/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 959400 0 2 S000043317 SWIRE PROPERTIES LTD Y83191109 HK0000063609 05/07/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES CAPITAL STRUCTURE ISSUER 959400 0 2 S000043317 SWIRE PROPERTIES LTD Y83191109 HK0000063609 05/07/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 959400 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900576.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900584.pdf OTHER Other Voting Matters ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO RE-ELECT MS. YEN THEAN LENG, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO RE-ELECT MR. HORACE WAI CHUNG LEE, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO RE-ELECT MR. TAK HAY CHAU, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO APPROVE AN INCREASE IN THE RATE OF ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY COMPENSATION ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO APPROVE AN INCREASE IN THE RATE OF ANNUAL FEE PAYABLE TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN, OF THE COMPANY COMPENSATION ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO APPROVE AN INCREASE IN THE RATE OF ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE AUDIT COMMITTEE OF THE COMPANY COMPENSATION ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO APPROVE AN INCREASE IN THE RATE OF ANNUAL FEE PAYABLE TO EACH MEMBER, OTHER THAN THE CHAIRMAN, OF THE AUDIT COMMITTEE OF THE COMPANY COMPENSATION ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO APPROVE AN INCREASE IN THE RATE OF ANNUAL FEE PAYABLE TO THE CHAIRMAN AND EACH MEMBER OF THE REMUNERATION COMMITTEE OF THE COMPANY COMPENSATION ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY CAPITAL STRUCTURE ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES CAPITAL STRUCTURE ISSUER 630000 0 2 S000043317 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED G9593A104 KYG9593A1040 05/07/2024 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 CAPITAL STRUCTURE ISSUER 630000 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE CAPITAL STRUCTURE ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 RATIFY DELOITTE AUDIT AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 APPROVE CREATION OF EUR 16.8 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 24 APR 2024: 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 OTHER Other Voting Matters ISSUER 30555 0 2 S000043317 WIENERBERGER AG A95384110 AT0000831706 05/07/2024 24 APR 2024: 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 OTHER Other Voting Matters ISSUER 30555 0 2 S000043317 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Daniel L. Jones DIRECTOR ELECTIONS ISSUER 1148 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Gina A. Norris DIRECTOR ELECTIONS ISSUER 1148 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: William R. Thomas DIRECTOR ELECTIONS ISSUER 1148 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: W. Kelvin Walker DIRECTOR ELECTIONS ISSUER 1148 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Scott D. Weaver DIRECTOR ELECTIONS ISSUER 1148 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: John H. Wilson DIRECTOR ELECTIONS ISSUER 1148 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to approve, in a non-binding advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1148 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to approve an Amendment to the Company's Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 1148 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board proposal to approve an amendment to the company's 2020 long term incentive plan (The ''2020 Plan'') to increase the number of shares available under the 2020 plan COMPENSATION ISSUER 1148 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1148 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Russell A. Childs DIRECTOR ELECTIONS ISSUER 4760 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 4760 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Derek J. Leathers DIRECTOR ELECTIONS ISSUER 4760 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Meredith S. Madden DIRECTOR ELECTIONS ISSUER 4760 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4760 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Keith E. Smith DIRECTOR ELECTIONS ISSUER 4760 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors James L. Welch DIRECTOR ELECTIONS ISSUER 4760 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4760 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 To approve the Amended and Restated SkyWest, Inc. 2019 Long-Term Incentive Plan COMPENSATION ISSUER 4760 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 4760 0 2 S000083494 SKYWEST, INC. 830879102 US8308791024 05/07/2024 A shareholder proposal regarding collective bargaining policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4760 0 2 S000083494 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Pamela R. Butcher DIRECTOR ELECTIONS ISSUER 69146 0 2 S000037634 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: John T. Drexler DIRECTOR ELECTIONS ISSUER 69146 0 2 S000037634 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Holly Keller Koeppel DIRECTOR ELECTIONS ISSUER 69146 0 2 S000037634 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Patrick A. Kriegshauser DIRECTOR ELECTIONS ISSUER 69146 0 2 S000037634 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Paul A. Lang DIRECTOR ELECTIONS ISSUER 69146 0 2 S000037634 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Richard A. Navarre DIRECTOR ELECTIONS ISSUER 69146 0 2 S000037634 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Molly P. Zhang DIRECTOR ELECTIONS ISSUER 69146 0 2 S000037634 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Advisory approval of the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 69146 0 2 S000037634 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 69146 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: William F. Austen DIRECTOR ELECTIONS ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Withdrawn DIRECTOR ELECTIONS ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Gail E. Hamilton DIRECTOR ELECTIONS ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Michael D. Hayford DIRECTOR ELECTIONS ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Andrew C. Kerin DIRECTOR ELECTIONS ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Sean J. Kerins DIRECTOR ELECTIONS ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Mary T. McDowell DIRECTOR ELECTIONS ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 To ratify the appointment of Ernst & Young LLP as Arrow's independent public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 78960 0 2 S000037634 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 78960 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Daniel L. Jones DIRECTOR ELECTIONS ISSUER 51025 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Gina A. Norris DIRECTOR ELECTIONS ISSUER 51025 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: William R. Thomas DIRECTOR ELECTIONS ISSUER 51025 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: W. Kelvin Walker DIRECTOR ELECTIONS ISSUER 51025 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Scott D. Weaver DIRECTOR ELECTIONS ISSUER 51025 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: John H. Wilson DIRECTOR ELECTIONS ISSUER 51025 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to approve, in a non-binding advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 51025 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to approve an Amendment to the Company's Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 51025 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board proposal to approve an amendment to the company's 2020 long term incentive plan (The ''2020 Plan'') to increase the number of shares available under the 2020 plan COMPENSATION ISSUER 51025 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 51025 0 2 S000037634 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Pamela R. Butcher DIRECTOR ELECTIONS ISSUER 2551 0 2 S000043319 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: John T. Drexler DIRECTOR ELECTIONS ISSUER 2551 0 2 S000043319 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Holly Keller Koeppel DIRECTOR ELECTIONS ISSUER 2551 0 2 S000043319 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Patrick A. Kriegshauser DIRECTOR ELECTIONS ISSUER 2551 0 2 S000043319 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Paul A. Lang DIRECTOR ELECTIONS ISSUER 2551 0 2 S000043319 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Richard A. Navarre DIRECTOR ELECTIONS ISSUER 2551 0 2 S000043319 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Election of Directors: Molly P. Zhang DIRECTOR ELECTIONS ISSUER 2551 0 2 S000043319 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Advisory approval of the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2551 0 2 S000043319 ARCH RESOURCES, INC. 03940R107 US03940R1077 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2551 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Daniel L. Jones DIRECTOR ELECTIONS ISSUER 3494 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Gina A. Norris DIRECTOR ELECTIONS ISSUER 3494 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: William R. Thomas DIRECTOR ELECTIONS ISSUER 3494 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: W. Kelvin Walker DIRECTOR ELECTIONS ISSUER 3494 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Scott D. Weaver DIRECTOR ELECTIONS ISSUER 3494 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: John H. Wilson DIRECTOR ELECTIONS ISSUER 3494 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to approve, in a non-binding advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3494 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to approve an Amendment to the Company's Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 3494 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board proposal to approve an amendment to the company's 2020 long term incentive plan (The ''2020 Plan'') to increase the number of shares available under the 2020 plan COMPENSATION ISSUER 3494 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 3494 0 2 S000043319 METALLUS INC. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Mary Ellen Baker DIRECTOR ELECTIONS ISSUER 36377 0 2 S000043319 METALLUS INC. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Jamy P. Rankin DIRECTOR ELECTIONS ISSUER 36377 0 2 S000043319 METALLUS INC. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Ronald A. Rice DIRECTOR ELECTIONS ISSUER 36377 0 2 S000043319 METALLUS INC. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Michael S. Williams DIRECTOR ELECTIONS ISSUER 36377 0 2 S000043319 METALLUS INC. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Melissa M. Miller DIRECTOR ELECTIONS ISSUER 36377 0 2 S000043319 METALLUS INC. 887399103 US8873991033 05/07/2024 Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 36377 0 2 S000043319 METALLUS INC. 887399103 US8873991033 05/07/2024 Approval, on an advisory basis, of the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 36377 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Russell A. Childs DIRECTOR ELECTIONS ISSUER 9765 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 9765 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Derek J. Leathers DIRECTOR ELECTIONS ISSUER 9765 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Meredith S. Madden DIRECTOR ELECTIONS ISSUER 9765 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 9765 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors Keith E. Smith DIRECTOR ELECTIONS ISSUER 9765 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 Election of Directors James L. Welch DIRECTOR ELECTIONS ISSUER 9765 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9765 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 To approve the Amended and Restated SkyWest, Inc. 2019 Long-Term Incentive Plan COMPENSATION ISSUER 9765 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 9765 0 2 S000043319 SKYWEST, INC. 830879102 US8308791024 05/07/2024 A shareholder proposal regarding collective bargaining policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 9765 0 2 S000043319 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6019 0 2 S000058209 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 6019 0 2 S000058209 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 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 OTHER Other Voting Matters ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 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 OTHER Other Voting Matters ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 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 OTHER Other Voting Matters ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 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 OTHER Other Voting Matters ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 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 OTHER Other Voting Matters ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) OTHER Accept Financial Statements and Statutory Reports ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.77 PER SHARE CAPITAL STRUCTURE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER INGO ARNOLD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLE ENGENHARDT-GILLE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN ESCH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RICKMANN VON PLATEN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC TUENGLER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KARLOVITS FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN LOPATTA FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MARX FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK SUWALD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETRA WINTER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRIAM WOHLFARTH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENTE BRANDT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD HUCK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS REIMANN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 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 OTHER Other Voting Matters ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 09 APR 2024: 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 OTHER Other Voting Matters ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 110747 0 2 S000037635 FREENET AG D3689Q134 DE000A0Z2ZZ5 05/08/2024 09 APR 2024: 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 OTHER Other Voting Matters ISSUER 110747 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 APPROVE CLIMATE REPORT ENVIRONMENT OR CLIMATE ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 APPROVE DIVIDENDS OF CHF 2.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REELECT JAN JENISCH AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REELECT PHILIPPE BLOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REELECT KIM FAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REELECT LEANNE GEALE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REELECT NAINA KIDWAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REELECT ILIAS LAEBER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REELECT JUERG OLEAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REELECT CLAUDIA RAMIREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REELECT HANNE SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 ELECT CATRIN HINKEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 ELECT MICHAEL MCGARRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 APPOINT MICHAEL MCGARRY AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 RATIFY ERNST AND YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 DESIGNATE SABINE BURKHALTER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION COMPENSATION ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 36 MILLION COMPENSATION ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 36343 0 2 S000037635 HOLCIM AG H3816Q102 CH0012214059 05/08/2024 29 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 36343 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU OTHER Other Voting Matters ISSUER 190197 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 190197 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 190197 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: WILLIAM LUNDIN DIRECTOR ELECTIONS ISSUER 190197 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS DIRECTOR ELECTIONS ISSUER 190197 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: DONALD CHARTER DIRECTOR ELECTIONS ISSUER 190197 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: LUKAS H. (HARRY) LUNDIN DIRECTOR ELECTIONS ISSUER 190197 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: EMILY MOORE DIRECTOR ELECTIONS ISSUER 190197 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: MIKE NICHOLSON DIRECTOR ELECTIONS ISSUER 190197 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 ELECTION OF DIRECTOR: DEBORAH STARKMAN DIRECTOR ELECTIONS ISSUER 190197 0 2 S000037635 INTERNATIONAL PETROLEUM CORPORATION 46016U108 CA46016U1084 05/08/2024 TO APPOINT PRICEWATERHOUSECOOPERS SA AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 190197 0 2 S000037635 GPT GROUP Q4252X155 AU000000GPT8 05/08/2024 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 OTHER Other Voting Matters ISSUER 204776 0 2 S000058208 GPT GROUP Q4252X155 AU000000GPT8 05/08/2024 BELOW RESOLUTIONS 1 TO 3 IS FOR THE COMPANY OTHER Other Voting Matters ISSUER 204776 0 2 S000058208 GPT GROUP Q4252X155 AU000000GPT8 05/08/2024 RE-ELECTION OF MS VICKKI MCFADDEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204776 0 2 S000058208 GPT GROUP Q4252X155 AU000000GPT8 05/08/2024 ELECTION OF MS LOUISE MASON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204776 0 2 S000058208 GPT GROUP Q4252X155 AU000000GPT8 05/08/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 204776 0 2 S000058208 GPT GROUP Q4252X155 AU000000GPT8 05/08/2024 BELOW RESOLUTION 4 AND 5 IS FOR THE COMPANY AND TRUST OTHER Other Voting Matters ISSUER 204776 0 2 S000058208 GPT GROUP Q4252X155 AU000000GPT8 05/08/2024 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, RUSSELL PROUTT (LONG TERM INCENTIVE) CAPITAL STRUCTURE Compensation ISSUER 204776 0 2 S000058208 GPT GROUP Q4252X155 AU000000GPT8 05/08/2024 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE OTHER Other Voting Matters ISSUER 204776 0 2 S000058208 GPT GROUP Q4252X155 AU000000GPT8 05/08/2024 PROPORTIONAL TAKEOVER PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 204776 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Election of Eight Directors Linda B. Abraham DIRECTOR ELECTIONS ISSUER 22800 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Election of Eight Directors Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 22800 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Election of Eight Directors Jane E. DeFlorio DIRECTOR ELECTIONS ISSUER 22800 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Election of Eight Directors David R. Lukes DIRECTOR ELECTIONS ISSUER 22800 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Election of Eight Directors Victor B. MacFarlane DIRECTOR ELECTIONS ISSUER 22800 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Election of Eight Directors Alexander Otto DIRECTOR ELECTIONS ISSUER 22800 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Election of Eight Directors Barry A. Sholem DIRECTOR ELECTIONS ISSUER 22800 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Election of Eight Directors Dawn M. Sweeney DIRECTOR ELECTIONS ISSUER 22800 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Authorization of the Company's Board of Directors to Effect, in its Discretion, a Reverse Stock Split of the Company's Common Shares and Adoption of a Corresponding Amendment to the Company's Fourth Amended and Restated Articles of Incorporation. CAPITAL STRUCTURE ISSUER 22800 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22800 0 2 S000058208 SITE CENTERS CORP 82981J109 US82981J1097 05/08/2024 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 22800 0 2 S000058208 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Brenda A. Cline DIRECTOR ELECTIONS ISSUER 337603 0 2 S000037634 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Dennis L. Degner DIRECTOR ELECTIONS ISSUER 337603 0 2 S000037634 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Margaret K. Dorman DIRECTOR ELECTIONS ISSUER 337603 0 2 S000037634 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors James M. Funk DIRECTOR ELECTIONS ISSUER 337603 0 2 S000037634 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Steve D. Gray DIRECTOR ELECTIONS ISSUER 337603 0 2 S000037634 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Charles G. Griffie DIRECTOR ELECTIONS ISSUER 337603 0 2 S000037634 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Greg G. Maxwell DIRECTOR ELECTIONS ISSUER 337603 0 2 S000037634 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 Election of Directors Reginal W. Spiller DIRECTOR ELECTIONS ISSUER 337603 0 2 S000037634 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 To consider and vote on a non-binding proposal to approve our executive compensation ("say on pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 337603 0 2 S000037634 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 To consider a Board proposal to amend our restated Certificate of Incorporation to reflect current Delware corporate law provisions permitting the exculpation of certain officers CORPORATE GOVERNANCE ISSUER 337603 0 2 S000037634 RANGE RESOURCES CORPORATION 75281A109 US75281A1097 05/08/2024 To consider and vote on a proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firms as of and for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 337603 0 2 S000037634 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors David C. Brown DIRECTOR ELECTIONS ISSUER 329722 0 2 S000037634 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors Richard M. DeMartini DIRECTOR ELECTIONS ISSUER 329722 0 2 S000037634 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 329722 0 2 S000037634 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/08/2024 A non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 329722 0 2 S000037634 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/08/2024 A non-binding advisory vote on the frequency of the named executive officer compensation advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 329722 0 2 S000037634 VICTORY CAPITAL HOLDINGS, INC. 92645B103 US92645B1035 05/08/2024 To approve an amendment and restatement of the Victory Capital Holdings, Inc., 2018 Stock Incentive Plan COMPENSATION ISSUER 329722 0 2 S000037634 CENTURY COMMUNITIES, INC. 156504300 US1565043007 05/08/2024 Election of Directors Dale Francescon DIRECTOR ELECTIONS ISSUER 7508 0 2 S000043319 CENTURY COMMUNITIES, INC. 156504300 US1565043007 05/08/2024 Election of Directors Robert J. Francescon DIRECTOR ELECTIONS ISSUER 7508 0 2 S000043319 CENTURY COMMUNITIES, INC. 156504300 US1565043007 05/08/2024 Election of Directors Patricia L. Arvielo DIRECTOR ELECTIONS ISSUER 7508 0 2 S000043319 CENTURY COMMUNITIES, INC. 156504300 US1565043007 05/08/2024 Election of Directors John P. Box DIRECTOR ELECTIONS ISSUER 7508 0 2 S000043319 CENTURY COMMUNITIES, INC. 156504300 US1565043007 05/08/2024 Election of Directors Keith R. Guericke DIRECTOR ELECTIONS ISSUER 7508 0 2 S000043319 CENTURY COMMUNITIES, INC. 156504300 US1565043007 05/08/2024 Election of Directors James M. Lippman DIRECTOR ELECTIONS ISSUER 7508 0 2 S000043319 CENTURY COMMUNITIES, INC. 156504300 US1565043007 05/08/2024 Election of Directors Elisa Zuniga Ramirez DIRECTOR ELECTIONS ISSUER 7508 0 2 S000043319 CENTURY COMMUNITIES, INC. 156504300 US1565043007 05/08/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 7508 0 2 S000043319 CENTURY COMMUNITIES, INC. 156504300 US1565043007 05/08/2024 To approve, on an advisory basis, our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7508 0 2 S000043319 CENTURY COMMUNITIES, INC. 156504300 US1565043007 05/08/2024 To approve, on an advisory basis, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7508 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025) Ellen Carnahan DIRECTOR ELECTIONS ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025) Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025) David Fisher DIRECTOR ELECTIONS ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025) William M. Goodyear DIRECTOR ELECTIONS ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025) James A. Gray DIRECTOR ELECTIONS ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025) Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025) Mark P. McGowan DIRECTOR ELECTIONS ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025) Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025) Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 10388 0 2 S000043319 ENOVA INTERNATIONAL, INC. 29357K103 US29357K1034 05/08/2024 To approve the Enova International, Inc. Fourth Amended and Restated 2014 Long-Term Incentive Plan COMPENSATION ISSUER 10388 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Joel M. Babbit DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Amber L. Cottle DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Cynthia N. Day DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Beatriz R. Perez DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors D. Richard Williams DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Glenn J. Williams DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To elect the following directors Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To consider an advisory vote on executive compensation (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 2117 0 2 S000043319 PRIMERICA, INC. 74164M108 US74164M1080 05/08/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 2117 0 2 S000043319 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0417/2024041700612.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0417/2024041700662.pdf OTHER Other Voting Matters ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO REVIEW, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE REPORTS OF THE BOARD (THE BOARD) OF THE DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER OTHER Accept Financial Statements and Statutory Reports ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB0.0783 (EQUIVALENT TO HKD0.086) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO RE-ELECT MR. LAM KONG AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO RE-ELECT MR. FUNG CHING SIMON AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO.5 ABOVE CAPITAL STRUCTURE ISSUER 4140000 0 2 S000037636 CHINA MEDICAL SYSTEM HOLDINGS LTD G21108124 KYG211081248 05/09/2024 TO APPROVE THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2024 AND THE ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4140000 0 2 S000037636 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' OTHER Other Voting Matters ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 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 OTHER Other Voting Matters ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS FOR THE FINANCIAL YEAR 2023, BOTH OF THE COMPANY AND OF THE GROUP OF WHICH IT IS THE PARENT OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 APPROVAL OF THE PROPOSED IMPLEMENTATION OF THE RESULT FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE YEAR 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 RE-APPOINTMENT OF JAVIER ECHENIQUE LANDIRIBAR TO THE BOARD, IN THE CATEGORY OF SHAREHOLDER-NOMINATED DIRECTOR DIRECTOR ELECTIONS ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 RE-APPOINTMENT OF MARIANO HERNANDEZ HERREROS TO THE BOARD, IN THE CATEGORY OF SHAREHOLDER-NOMINATED DIRECTOR DIRECTOR ELECTIONS ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE FINANCIAL YEAR 2023, WHICH IS SUBMITTED TO A VOTE IN A CONSULTATIVE CAPACITY SECTION 14A SAY-ON-PAY VOTES ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 AMENDMENT OF ARTICLE 7 OF THE RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 CAPITAL INCREASE CHARGED FULLY TO RESERVES AND AUTHORISATION OF A CAPITAL REDUCTION TO TREASURY SHARES CAPITAL STRUCTURE ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 AUTHORISATION TO BUY BACK TREASURY SHARES AND FOR A CAPITAL REDUCTION TO TREASURY SHARES CAPITAL STRUCTURE ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE, IN ONE OR SEVERAL TIMES, WITHIN THE MAXIMUM TERM OF FIVE YEARS, CONVERTIBLE SECURITIES AND/OR EXCHANGEABLE IN SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY GIVE RIGHT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 73803 0 2 S000037635 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA E7813W163 ES0167050915 05/09/2024 DELEGATION OF POWERS FOR THE EXECUTION AND FORMALIZATION OF AGREEMENTS CORPORATE GOVERNANCE ISSUER 73803 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO RE-ELECT MR C L ALLEN LORD ALLEN OF KENSINGTON CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO ELECT MS G COSTIGAN MBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO RE-ELECT MS A DRINKWATER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO RE-ELECT MS L HARDY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO RE-ELECT MR P J HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO RE-ELECT MR M A LUCKI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO ELECT R J MACLEOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO RE-ELECT MR L M QUINN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO RE-APPOINT KPMG LLP AS AUDITOR AUDIT-RELATED ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS CAPITAL STRUCTURE ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 612467 0 2 S000037635 BALFOUR BEATTY PLC G3224V108 GB0000961622 05/09/2024 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 612467 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU OTHER Other Voting Matters ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: WILLIAM F. CHINERY DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: BENOIT DAIGNAULT DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: NICOLAS DARVEAU-GARNEAU DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: MARTIN GAGNON DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: ALKA GAUTNAM DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: EMMA K. GRIFFIN DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: GINETTE MAILLE DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: JACQUES MARTIN DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: MONIQUE MERCIER DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: MARC POULIN DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: SUZANNE RANCOURT DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: DENIS RICARD DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: OUMA SANANIKONE DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: REBECCA SCHECHTER DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH DIRECTOR ELECTIONS ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 APPOINTMENT OF THE EXTERNAL AUDITOR: APPOINTMENT OF DELOITTE LLP AUDIT-RELATED ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 ADVISORY RESOLUTION TO ACCEPT THE APPROACH ADOPTED BY IA FINANCIAL CORPORATION INC. CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCENTIVE PAY TIED TO ESG GOALS FOR ALL EMPLOYEES COMPENSATION SECURITY HOLDER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN-PERSON ANNUAL SHAREHOLDER MEETINGS CORPORATE GOVERNANCE SECURITY HOLDER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE AUDITOR AUDIT-RELATED SECURITY HOLDER 40288 0 2 S000037635 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES ENVIRONMENT OR CLIMATE SECURITY HOLDER 40288 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 REAPPOINT LUCINDA BELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 REAPPOINT RICHARD BERLIAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 APPOINT LAURIE FITCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 REAPPOINT ANTOINE FORTERRE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 APPOINT ROBYN GREW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 REAPPOINT CECELIA KURZMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 REAPPOINT ANNE WADE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 REAPPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 AUTHORISE POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS IN RELATION TO ACQUISITIONS AND CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 670813 0 2 S000037635 MAN GROUP PLC G57991104 JE00BJ1DLW90 05/09/2024 AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 670813 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU OTHER Other Voting Matters ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NINE (9) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 ELECTION OF DIRECTOR: LYNN AZAR DIRECTOR ELECTIONS ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 ELECTION OF DIRECTOR: LISA COLNETT DIRECTOR ELECTIONS ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 ELECTION OF DIRECTOR: SIGMUND CORNELIUS DIRECTOR ELECTIONS ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 ELECTION OF DIRECTOR: ROBERT ENGBLOOM DIRECTOR ELECTIONS ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 ELECTION OF DIRECTOR: WAYNE FOO DIRECTOR ELECTIONS ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 ELECTION OF DIRECTOR: G.R. (BOB) MACDOUGALL DIRECTOR ELECTIONS ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 ELECTION OF DIRECTOR: GLENN MCNAMARA DIRECTOR ELECTIONS ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 ELECTION OF DIRECTOR: IMAD MOHSEN DIRECTOR ELECTIONS ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 ELECTION OF DIRECTOR: CARMEN SYLVAIN DIRECTOR ELECTIONS ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF PAREX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH AUDIT-RELATED ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, AN ORDINARY RESOLUTION RE-APPROVING THE COMPANY'S AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 25, 2024 (THE "INFORMATION CIRCULAR") SHAREHOLDER RIGHTS AND DEFENSES ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, AN ORDINARY RESOLUTION RATIFYING THE NEW RESTRICTED SHARE UNIT PLAN (LONGER DURATION) OF THE COMPANY AND RATIFYING THE GRANT OF 143,931 RESTRICTED SHARE UNITS ("RSUS") AND 190,522 PERFORMANCE RSUS PURSUANT TO SUCH PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR COMPENSATION ISSUER 112970 0 2 S000037635 PAREX RESOURCES INC 69946Q104 CA69946Q1046 05/09/2024 TO CONSIDER AN ADVISORY, NON-BINDING RESOLUTION (A "SAY ON PAY" VOTE) ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 112970 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 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 OTHER Other Voting Matters ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT OF NON-FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SOCIEDAD ANONIMA FOR THE 2023 BUSINESS YEAR CORPORATE GOVERNANCE ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 DISTRIBUTION OF THE FIXED AMOUNT OF 0.45 EUROS GROSS PER SHARE FROM FREE RESERVES. DELEGATION OF POWER TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMISSION OR THE MANAGING DIRECTOR, TO FIX THE CONDITIONS OF THE DISTRIBUTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, PERFORM THE ACTS NECESSARY FOR ITS EXECUTION AND GRANT WHATEVER PUBLIC AND PRIVATE DOCUMENTS ARE NECESSARY FOR THE EXECUTION OF THE AGREEMENT CAPITAL STRUCTURE ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 APPROVAL OF A REDUCTION IN SHARE CAPITAL OF 40,000,000 EUROS, THROUGH THE AMORTIZATION OF 40,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWER TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMISSION OR THE MANAGING DIRECTOR, TO FIX THE OTHER CONDITIONS OF THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWER TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION FROM TRADING AND THE CANCELLATION OF ACCOUNTING RECORDS OF THE SHARES TO BE WRITTEN OFF CAPITAL STRUCTURE ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 APPROVAL OF A REDUCTION OF SHARE CAPITAL OF A MAXIMUM AMOUNT OF 121.739.605 EUROS, EQUIVALENT TO TEN PERCENT OF THE SHARE CAPITAL, BY MEANS OF THE AMORTIZATION OF A MAXIMUM OF 121.739.605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMISSION OR THE CHIEF EXECUTIVE OFFICER, TO AGREE ON THE IMPLEMENTATION OF THE REDUCTION AND TO FIX THE OTHER CONDITIONS OF THE REDUCTION AS NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, INTER ALIA, THE POWER TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION FROM TRADING AND THE CANCELLATION OF ACCOUNTING RECORDS OF THE SHARES TO BE WRITTEN OFF CAPITAL STRUCTURE ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF REPSOL, SOCIEDAD ANONIMA FOR THE YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 CONSULTATIVE VOTE ON THE ENERGY TRANSITION STRATEGY OF THE COMPANY ENVIRONMENT OR CLIMATE ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, DEVELOP, EXECUTE, REMEDY AND FORMALIZE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 185811 0 2 S000037635 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 23 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5 AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 185811 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500504.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500510.pdf OTHER Other Voting Matters ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO RE-ELECT MR. CHARLES SHANE SMITH AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY COMPENSATION ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 8069508 0 2 S000037635 WH GROUP LTD G96007102 KYG960071028 05/09/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 8069508 0 2 S000037635 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 Election of Directors Anthony E. Malkin DIRECTOR ELECTIONS ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 Election of Directors Thomas J. DeRosa DIRECTOR ELECTIONS ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 Election of Directors Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 Election of Directors S. Michael Giliberto DIRECTOR ELECTIONS ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 Election of Directors Patricia S. Han DIRECTOR ELECTIONS ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 Election of Directors Grant H. Hill DIRECTOR ELECTIONS ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 Election of Directors R. Paige Hood DIRECTOR ELECTIONS ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 Election of Directors James D. Robinson IV DIRECTOR ELECTIONS ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 Election of Directors Christina Van Tassell DIRECTOR ELECTIONS ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 Election of Directors Hannah Y. Yang DIRECTOR ELECTIONS ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 To approve the Empire State Realty Trust, Inc. Empire State Realty OP, L.P. 2024 Equity Incentive Plan COMPENSATION ISSUER 45809 0 2 S000058208 EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 05/09/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 45809 0 2 S000058208 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT SIR JOHN KINGMAN BE APPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT C.S. VENKATA KRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT THE COMPANY AND ITS SUBSIDIARIES BE AUTHORISED TO DETERMINE THE MAXIMUM RATIO OF VARIABLE TO FIXED REMUNERATION FOR MATERIAL RISK TAKERS COMPENSATION CORPORATE GOVERNANCE ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC CAPITAL STRUCTURE ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES CAPITAL STRUCTURE ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS CAPITAL STRUCTURE ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 392531 0 2 S000043317 BARCLAYS PLC G08036124 GB0031348658 05/09/2024 THAT THE NEW ARTICLES OF ASSOCIATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 392531 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 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 OTHER Other Voting Matters ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT OF NON-FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SOCIEDAD ANONIMA FOR THE 2023 BUSINESS YEAR CORPORATE GOVERNANCE ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 DISTRIBUTION OF THE FIXED AMOUNT OF 0.45 EUROS GROSS PER SHARE FROM FREE RESERVES. DELEGATION OF POWER TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMISSION OR THE MANAGING DIRECTOR, TO FIX THE CONDITIONS OF THE DISTRIBUTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, PERFORM THE ACTS NECESSARY FOR ITS EXECUTION AND GRANT WHATEVER PUBLIC AND PRIVATE DOCUMENTS ARE NECESSARY FOR THE EXECUTION OF THE AGREEMENT CAPITAL STRUCTURE ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 APPROVAL OF A REDUCTION IN SHARE CAPITAL OF 40,000,000 EUROS, THROUGH THE AMORTIZATION OF 40,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWER TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMISSION OR THE MANAGING DIRECTOR, TO FIX THE OTHER CONDITIONS OF THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWER TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION FROM TRADING AND THE CANCELLATION OF ACCOUNTING RECORDS OF THE SHARES TO BE WRITTEN OFF CAPITAL STRUCTURE ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 APPROVAL OF A REDUCTION OF SHARE CAPITAL OF A MAXIMUM AMOUNT OF 121.739.605 EUROS, EQUIVALENT TO TEN PERCENT OF THE SHARE CAPITAL, BY MEANS OF THE AMORTIZATION OF A MAXIMUM OF 121.739.605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMISSION OR THE CHIEF EXECUTIVE OFFICER, TO AGREE ON THE IMPLEMENTATION OF THE REDUCTION AND TO FIX THE OTHER CONDITIONS OF THE REDUCTION AS NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, INTER ALIA, THE POWER TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION FROM TRADING AND THE CANCELLATION OF ACCOUNTING RECORDS OF THE SHARES TO BE WRITTEN OFF CAPITAL STRUCTURE ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF REPSOL, SOCIEDAD ANONIMA FOR THE YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 CONSULTATIVE VOTE ON THE ENERGY TRANSITION STRATEGY OF THE COMPANY ENVIRONMENT OR CLIMATE ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, DEVELOP, EXECUTE, REMEDY AND FORMALIZE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 54119 0 2 S000043317 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 23 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5 AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 54119 0 2 S000043317 SWIRE PACIFIC LTD Y83310105 HK0019000162 05/09/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 240000 0 2 S000043317 SWIRE PACIFIC LTD Y83310105 HK0019000162 05/09/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801294.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801352.pdf OTHER Other Voting Matters ISSUER 240000 0 2 S000043317 SWIRE PACIFIC LTD Y83310105 HK0019000162 05/09/2024 TO RE-ELECT COGMAN, DAVID PETER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 240000 0 2 S000043317 SWIRE PACIFIC LTD Y83310105 HK0019000162 05/09/2024 TO RE-ELECT MURRAY, MARTIN JAMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 240000 0 2 S000043317 SWIRE PACIFIC LTD Y83310105 HK0019000162 05/09/2024 TO RE-ELECT SWIRE, MERLIN BINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 240000 0 2 S000043317 SWIRE PACIFIC LTD Y83310105 HK0019000162 05/09/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 240000 0 2 S000043317 SWIRE PACIFIC LTD Y83310105 HK0019000162 05/09/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES CAPITAL STRUCTURE ISSUER 240000 0 2 S000043317 SWIRE PACIFIC LTD Y83310105 HK0019000162 05/09/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 240000 0 2 S000043317 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Election of Directors Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 8840 0 2 S000083494 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Election of Directors Archie M. Brown DIRECTOR ELECTIONS ISSUER 8840 0 2 S000083494 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Election of Directors David B. Foss DIRECTOR ELECTIONS ISSUER 8840 0 2 S000083494 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Election of Directors Mary R. (Nina) Henderson DIRECTOR ELECTIONS ISSUER 8840 0 2 S000083494 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Election of Directors Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 8840 0 2 S000083494 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Election of Directors Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 8840 0 2 S000083494 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Election of Directors Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 8840 0 2 S000083494 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Election of Directors Steven E. Shebik DIRECTOR ELECTIONS ISSUER 8840 0 2 S000083494 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8840 0 2 S000083494 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 8840 0 2 S000083494 CNO FINANCIAL GROUP, INC. 12621E103 US12621E1038 05/09/2024 Approve the adoption of the Amended and Restated Section 382 Shareholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8840 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term Bob Malone DIRECTOR ELECTIONS ISSUER 10291 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term M. Katherine Banks DIRECTOR ELECTIONS ISSUER 10291 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 10291 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term William H. Champion DIRECTOR ELECTIONS ISSUER 10291 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term Nicholas J. Chirekos DIRECTOR ELECTIONS ISSUER 10291 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 10291 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term James C. Grech DIRECTOR ELECTIONS ISSUER 10291 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term Joe W. Laymon DIRECTOR ELECTIONS ISSUER 10291 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Approve, on an advisory basis, our named executive officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10291 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Approve, on an advisory basis, the frequency of future advisory votes on our named executive officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10291 0 2 S000083494 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 10291 0 2 S000083494 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Candace H. Duncan DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Joseph F. Eazor DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Kathy L. Lonowski DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Thomas G. Maheras DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Daniela O'Leary-Gill DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors John B. Owen DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors David L. Rawlinson II DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Beverley A. Sibblies DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 82780 0 2 S000037634 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 82780 0 2 S000037634 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Norma B. Clayton DIRECTOR ELECTIONS ISSUER 91325 0 2 S000037634 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Patrick J. Dempsey DIRECTOR ELECTIONS ISSUER 91325 0 2 S000037634 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Nicholas C. Gangestad DIRECTOR ELECTIONS ISSUER 91325 0 2 S000037634 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Christopher J. Kearney DIRECTOR ELECTIONS ISSUER 91325 0 2 S000037634 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 91325 0 2 S000037634 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Michael W. Lamach DIRECTOR ELECTIONS ISSUER 91325 0 2 S000037634 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Leon J. Topalian DIRECTOR ELECTIONS ISSUER 91325 0 2 S000037634 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Nadja Y. West DIRECTOR ELECTIONS ISSUER 91325 0 2 S000037634 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 91325 0 2 S000037634 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Approval, on an advisory basis, of Nucor's named executive officer compensation in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 91325 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term Bob Malone DIRECTOR ELECTIONS ISSUER 468709 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term M. Katherine Banks DIRECTOR ELECTIONS ISSUER 468709 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 468709 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term William H. Champion DIRECTOR ELECTIONS ISSUER 468709 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term Nicholas J. Chirekos DIRECTOR ELECTIONS ISSUER 468709 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 468709 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term James C. Grech DIRECTOR ELECTIONS ISSUER 468709 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term Joe W. Laymon DIRECTOR ELECTIONS ISSUER 468709 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Approve, on an advisory basis, our named executive officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 468709 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Approve, on an advisory basis, the frequency of future advisory votes on our named executive officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 468709 0 2 S000037634 PEABODY ENERGY CORPORATION 704551100 US7045511000 05/09/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 468709 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors John D. Barr DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Lisa Davis DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Wolfgang Durheimer DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Michael R. Eisenson DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Robert H. Kurnick, Jr. DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Kimberly J. McWaters DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Kota Odagiri DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Greg Penske DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Roger S. Penske DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Sandra E. Pierce DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Greg C. Smith DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors Ronald G. Steinhart DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Election of Directors H. Brian Thompson DIRECTOR ELECTIONS ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 99807 0 2 S000037634 PENSKE AUTOMOTIVE GROUP, INC. 70959W103 US70959W1036 05/09/2024 Approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99807 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Mark D. Millett DIRECTOR ELECTIONS ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Sheree L. Bargabos DIRECTOR ELECTIONS ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Kenneth W. Cornew DIRECTOR ELECTIONS ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Traci M. Dolan DIRECTOR ELECTIONS ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Jennifer L. Hamann DIRECTOR ELECTIONS ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors James C. Marcuccilli DIRECTOR ELECTIONS ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Bradley S. Seaman DIRECTOR ELECTIONS ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Gabriel L. Shaheen DIRECTOR ELECTIONS ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Luis M. Sierra DIRECTOR ELECTIONS ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Richard P. Teets, Jr. DIRECTOR ELECTIONS ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm as Auditors AUDIT-RELATED ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Advisory Vote to Approve the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Approval of the Steel Dynamics, Inc. 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 105215 0 2 S000037634 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 105215 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Shellye Archambeau DIRECTOR ELECTIONS ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Roxanne Austin DIRECTOR ELECTIONS ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Mark Bertolini DIRECTOR ELECTIONS ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Vittorio Colao DIRECTOR ELECTIONS ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Daniel Schulman DIRECTOR ELECTIONS ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Rodney Slater DIRECTOR ELECTIONS ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Carol Tome DIRECTOR ELECTIONS ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Hans Vestberg DIRECTOR ELECTIONS ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Prohibit political contributions study OTHER SOCIAL ISSUES SECURITY HOLDER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Lobbying activities report OTHER SOCIAL ISSUES SECURITY HOLDER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Amend clawback policy COMPENSATION SECURITY HOLDER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Independent Board chair CORPORATE GOVERNANCE SECURITY HOLDER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Civil liberties in digital services OTHER SOCIAL ISSUES SECURITY HOLDER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Lead-sheathed cable report ENVIRONMENT OR CLIMATE Other Social Issues SECURITY HOLDER 300965 0 2 S000037634 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Political expenditures misalignment OTHER SOCIAL ISSUES SECURITY HOLDER 300965 0 2 S000037634 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 Election of Directors: Gregory L. Christopher DIRECTOR ELECTIONS ISSUER 15929 0 2 S000043319 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 Election of Directors: Elizabeth Donovan DIRECTOR ELECTIONS ISSUER 15929 0 2 S000043319 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 Election of Directors: William C. Drummond DIRECTOR ELECTIONS ISSUER 15929 0 2 S000043319 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 Election of Directors: Gary S. Gladstein DIRECTOR ELECTIONS ISSUER 15929 0 2 S000043319 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 Election of Directors: Scott J. Goldman DIRECTOR ELECTIONS ISSUER 15929 0 2 S000043319 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 Election of Directors: John B. Hansen DIRECTOR ELECTIONS ISSUER 15929 0 2 S000043319 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 Election of Directors: Terry Hermanson DIRECTOR ELECTIONS ISSUER 15929 0 2 S000043319 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 Election of Directors: Charles P. Herzog, Jr. DIRECTOR ELECTIONS ISSUER 15929 0 2 S000043319 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 Approve the appointment of Ernst & Young LLP, as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 15929 0 2 S000043319 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 To approve, on an advisory basis by non-binding vote executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15929 0 2 S000043319 MUELLER INDUSTRIES, INC. 624756102 US6247561029 05/09/2024 To approve the Company's 2024 Incentive Plan COMPENSATION ISSUER 15929 0 2 S000043319 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Norma B. Clayton DIRECTOR ELECTIONS ISSUER 4171 0 2 S000043319 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Patrick J. Dempsey DIRECTOR ELECTIONS ISSUER 4171 0 2 S000043319 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Nicholas C. Gangestad DIRECTOR ELECTIONS ISSUER 4171 0 2 S000043319 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Christopher J. Kearney DIRECTOR ELECTIONS ISSUER 4171 0 2 S000043319 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 4171 0 2 S000043319 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Michael W. Lamach DIRECTOR ELECTIONS ISSUER 4171 0 2 S000043319 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Leon J. Topalian DIRECTOR ELECTIONS ISSUER 4171 0 2 S000043319 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Election of the eight nominees as directors: Nadja Y. West DIRECTOR ELECTIONS ISSUER 4171 0 2 S000043319 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 4171 0 2 S000043319 NUCOR CORPORATION 670346105 US6703461052 05/09/2024 Approval, on an advisory basis, of Nucor's named executive officer compensation in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 4171 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Mark D. Millett DIRECTOR ELECTIONS ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Sheree L. Bargabos DIRECTOR ELECTIONS ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Kenneth W. Cornew DIRECTOR ELECTIONS ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Traci M. Dolan DIRECTOR ELECTIONS ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Jennifer L. Hamann DIRECTOR ELECTIONS ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors James C. Marcuccilli DIRECTOR ELECTIONS ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Bradley S. Seaman DIRECTOR ELECTIONS ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Gabriel L. Shaheen DIRECTOR ELECTIONS ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Luis M. Sierra DIRECTOR ELECTIONS ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Election of Directors Richard P. Teets, Jr. DIRECTOR ELECTIONS ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm as Auditors AUDIT-RELATED ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Advisory Vote to Approve the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Approval of the Steel Dynamics, Inc. 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 4876 0 2 S000043319 STEEL DYNAMICS, INC. 858119100 US8581191009 05/09/2024 Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 4876 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 Election of Directors William T. Bosway DIRECTOR ELECTIONS ISSUER 7161 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 Election of Directors Roger A. Cregg DIRECTOR ELECTIONS ISSUER 7161 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 Election of Directors Joseph A. Cutillo DIRECTOR ELECTIONS ISSUER 7161 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 Election of Directors Julie A. Dill DIRECTOR ELECTIONS ISSUER 7161 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 Election of Directors Dana C. O'Brien DIRECTOR ELECTIONS ISSUER 7161 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 Election of Directors Charles R. Patton DIRECTOR ELECTIONS ISSUER 7161 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 Election of Directors Thomas M. White DIRECTOR ELECTIONS ISSUER 7161 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 Election of Directors Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 7161 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7161 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 7161 0 2 S000043319 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/09/2024 To adopt the Second Amended and Restated 2018 Stock Incentive Plan COMPENSATION ISSUER 7161 0 2 S000043319 WESTLAKE CORPORATION 960413102 US9604131022 05/09/2024 Election of Class II Directors: James Y. Chao DIRECTOR ELECTIONS ISSUER 4293 0 2 S000043319 WESTLAKE CORPORATION 960413102 US9604131022 05/09/2024 Election of Class II Directors: John T. Chao DIRECTOR ELECTIONS ISSUER 4293 0 2 S000043319 WESTLAKE CORPORATION 960413102 US9604131022 05/09/2024 Election of Class II Directors: Mark A. McCollum DIRECTOR ELECTIONS ISSUER 4293 0 2 S000043319 WESTLAKE CORPORATION 960413102 US9604131022 05/09/2024 Election of Class II Directors: R. Bruce Northcutt DIRECTOR ELECTIONS ISSUER 4293 0 2 S000043319 WESTLAKE CORPORATION 960413102 US9604131022 05/09/2024 To ratify the appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 4293 0 2 S000043319 WESTLAKE CORPORATION 960413102 US9604131022 05/09/2024 A stockholder proposal regarding the preparation of a report on reducing plastic pollution of the oceans ENVIRONMENT OR CLIMATE SECURITY HOLDER 4293 0 2 S000043319 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 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 1.10 AND 2. THANK YOU OTHER Other Voting Matters ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 ELECTION OF DIRECTOR: HAROLD N. KVISLE DIRECTOR ELECTIONS ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 ELECTION OF DIRECTOR: CAROL T. BANDUCCI DIRECTOR ELECTIONS ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 ELECTION OF DIRECTOR: DAVID R. COLLYER DIRECTOR ELECTIONS ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 ELECTION OF DIRECTOR: HUGH H. CONNETT DIRECTOR ELECTIONS ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 ELECTION OF DIRECTOR: MICHAEL R. CULBERT DIRECTOR ELECTIONS ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER DIRECTOR ELECTIONS ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 ELECTION OF DIRECTOR: MARTY L. PROCTOR DIRECTOR ELECTIONS ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 ELECTION OF DIRECTOR: M. JACQUELINE SHEPPARD DIRECTOR ELECTIONS ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 ELECTION OF DIRECTOR: LEONTINE VAN LEEUWEN-ATKINS DIRECTOR ELECTIONS ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 ELECTION OF DIRECTOR: TERRY M. ANDERSON DIRECTOR ELECTIONS ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC), CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION AUDIT-RELATED ISSUER 177056 0 2 S000037635 ARC RESOURCES LTD 00208D408 CA00208D4084 05/10/2024 A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 177056 0 2 S000037635 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew J. Hart DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David P. Singelyn DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Douglas N. Benham DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jack Corrigan DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees David Goldberg DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Tamara H. Gustavson DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Michelle C. Kerrick DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees James H. Kropp DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Lynn C. Swann DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Winifred M. Webb DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Jay Willoughby DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Election of Trustees Matthew R. Zaist DIRECTOR ELECTIONS ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 7242 0 2 S000058208 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/10/2024 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7242 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 OPEN MEETING AND ELECT PRESIDING COUNCIL OF MEETING OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 ACCEPT STATUTORY REPORTS OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 ACCEPT FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 APPROVE DISCHARGE OF BOARD OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 RATIFY EXTERNAL AUDITORS OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 APPROVE ALLOCATION OF INCOME OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 AUTHORIZE BOARD TO DISTRIBUTE ADVANCE DIVIDENDS OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 REVIEWING AND APPROVING DIVIDEND PAYMENT METHOD. THE ISSUE THAT PROFIT WILL BE DEPUTED FROM THE RESOURCES THAT MAY BE SUBJECT TO DISTRIBUTION IN THE ANNUAL STATEMENT OF FINANCIAL POSITION FOR THE 2024 ACCOUNTING PERIOD, IN CASE OF NOT SUFFICIENT PROFIT OR LOSSES AT THE END OF THE 2024 ACCOUNTING PERIOD OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 RECEIVE INFORMATION IN ACCORDANCE WITH ARTICLE 37 OF THE COMMUNIQUE ON REAL ESTATE INVESTMENT COMPANIES OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 APPROVE UPPER LIMIT OF DONATIONS FOR 2024 AND RECEIVE INFORMATION ON DONATIONS MADE IN 2023 OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 RECEIVE INFORMATION ON GUARANTEES, PLEDGES AND MORTGAGES PROVIDED TO THIRD PARTIES OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 RECEIVE INFORMATION ON RELATED PARTY TRANSACTIONS OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 APPROVE DIRECTOR REMUNERATION OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW OTHER Other Voting Matters ISSUER 447218 0 2 S000058208 YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M98798115 TREYGMI00012 05/12/2024 WISHES OTHER Other Business ISSUER 447218 0 2 S000058208 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Jane Jelenko DIRECTOR ELECTIONS ISSUER 5617 0 2 S000083494 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Ann Yee Kono DIRECTOR ELECTIONS ISSUER 5617 0 2 S000083494 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Anthony M. Tang DIRECTOR ELECTIONS ISSUER 5617 0 2 S000083494 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Shally Wang DIRECTOR ELECTIONS ISSUER 5617 0 2 S000083494 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Peter Wu DIRECTOR ELECTIONS ISSUER 5617 0 2 S000083494 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Elizabeth Woo DIRECTOR ELECTIONS ISSUER 5617 0 2 S000083494 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5617 0 2 S000083494 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5617 0 2 S000083494 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Jane Jelenko DIRECTOR ELECTIONS ISSUER 246514 0 2 S000037634 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Ann Yee Kono DIRECTOR ELECTIONS ISSUER 246514 0 2 S000037634 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Anthony M. Tang DIRECTOR ELECTIONS ISSUER 246514 0 2 S000037634 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Shally Wang DIRECTOR ELECTIONS ISSUER 246514 0 2 S000037634 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Peter Wu DIRECTOR ELECTIONS ISSUER 246514 0 2 S000037634 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Election of Directors Elizabeth Woo DIRECTOR ELECTIONS ISSUER 246514 0 2 S000037634 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 246514 0 2 S000037634 CATHAY GENERAL BANCORP 149150104 US1491501045 05/13/2024 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 246514 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Election of Directors (one-year-term) Christopher M. Connor DIRECTOR ELECTIONS ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Election of Directors (one-year-term) Ahmet C. Dorduncu DIRECTOR ELECTIONS ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Election of Directors (one-year-term) Ilene S. Gordon DIRECTOR ELECTIONS ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Election of Directors (one-year-term) Anders Gustafsson DIRECTOR ELECTIONS ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Election of Directors (one-year-term) Jacqueline C. Hinman DIRECTOR ELECTIONS ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Election of Directors (one-year-term) Clinton A. Lewis, Jr. DIRECTOR ELECTIONS ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Election of Directors (one-year-term) Kathryn D. Sullivan DIRECTOR ELECTIONS ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Election of Directors (one-year-term) Mark S. Sutton DIRECTOR ELECTIONS ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Election of Directors (one-year-term) Anton V. Vincent DIRECTOR ELECTIONS ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Ratification of Deloitte & Touche LLP as the Company's Independent Auditor for 2024 AUDIT-RELATED ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Approval of 2024 Long-Term Incentive Compensation Plan COMPENSATION ISSUER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Shareowner Proposal Concerning Shareowner Opportunity to Vote on Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 221182 0 2 S000037634 INTERNATIONAL PAPER COMPANY 460146103 US4601461035 05/13/2024 Shareowner Proposal Concerning a Report on the Company's LGBTQ+ Equity and Inclusions Efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 221182 0 2 S000037634 M/I HOMES, INC. 55305B101 US55305B1017 05/13/2024 Election of Directors Michael P. Glimcher DIRECTOR ELECTIONS ISSUER 7348 0 2 S000043319 M/I HOMES, INC. 55305B101 US55305B1017 05/13/2024 Election of Directors Elizabeth K. Ingram DIRECTOR ELECTIONS ISSUER 7348 0 2 S000043319 M/I HOMES, INC. 55305B101 US55305B1017 05/13/2024 Election of Directors Kumi D. Walker DIRECTOR ELECTIONS ISSUER 7348 0 2 S000043319 M/I HOMES, INC. 55305B101 US55305B1017 05/13/2024 A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 7348 0 2 S000043319 M/I HOMES, INC. 55305B101 US55305B1017 05/13/2024 To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 7348 0 2 S000043319 TRICAN WELL SERVICE LTD 895945103 CA8959451037 05/14/2024 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.F AND 2. THANK YOU OTHER Other Voting Matters ISSUER 737265 0 2 S000037635 TRICAN WELL SERVICE LTD 895945103 CA8959451037 05/14/2024 ELECTION OF DIRECTOR: THOMAS M. ALFORD DIRECTOR ELECTIONS ISSUER 737265 0 2 S000037635 TRICAN WELL SERVICE LTD 895945103 CA8959451037 05/14/2024 ELECTION OF DIRECTOR: TRUDY M. CURRAN DIRECTOR ELECTIONS ISSUER 737265 0 2 S000037635 TRICAN WELL SERVICE LTD 895945103 CA8959451037 05/14/2024 ELECTION OF DIRECTOR: BRADLEY P.D. FEDORA DIRECTOR ELECTIONS ISSUER 737265 0 2 S000037635 TRICAN WELL SERVICE LTD 895945103 CA8959451037 05/14/2024 ELECTION OF DIRECTOR: MICHAEL J. MCNULTY DIRECTOR ELECTIONS ISSUER 737265 0 2 S000037635 TRICAN WELL SERVICE LTD 895945103 CA8959451037 05/14/2024 ELECTION OF DIRECTOR: STUART G. O'CONNOR DIRECTOR ELECTIONS ISSUER 737265 0 2 S000037635 TRICAN WELL SERVICE LTD 895945103 CA8959451037 05/14/2024 ELECTION OF DIRECTOR: DEBORAH S. STEIN DIRECTOR ELECTIONS ISSUER 737265 0 2 S000037635 TRICAN WELL SERVICE LTD 895945103 CA8959451037 05/14/2024 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 737265 0 2 S000037635 TRICAN WELL SERVICE LTD 895945103 CA8959451037 05/14/2024 TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS AS DISCLOSED IN THE ACCOMPANYING CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 737265 0 2 S000037635 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Gene H. Anderson DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Thomas P. Anderson DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Carlos E. Evans DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: David L. Gadis DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: David J. Hartzell DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Theodore J. Klinck DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Anne H. Lloyd DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Candice W. Todd DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Ratification of appointment of Deloitte & Touche LLP as independent auditor for 2024 AUDIT-RELATED ISSUER 7600 0 2 S000058208 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7600 0 2 S000058208 WHITESTONE REIT 966084204 US9660842041 05/14/2024 COMPANY RECOMMENDED NOMINEE: Nandita V. Berry DIRECTOR ELECTIONS ISSUER 0 0 2 S000058208 WHITESTONE REIT 966084204 US9660842041 05/14/2024 COMPANY RECOMMENDED NOMINEE: Julia B. Buthman DIRECTOR ELECTIONS ISSUER 0 0 2 S000058208 WHITESTONE REIT 966084204 US9660842041 05/14/2024 COMPANY RECOMMENDED NOMINEE: Amy S. Feng DIRECTOR ELECTIONS ISSUER 0 0 2 S000058208 WHITESTONE REIT 966084204 US9660842041 05/14/2024 COMPANY RECOMMENDED NOMINEE: David K. Holeman DIRECTOR ELECTIONS ISSUER 0 0 2 S000058208 WHITESTONE REIT 966084204 US9660842041 05/14/2024 COMPANY RECOMMENDED NOMINEE: Jeffrey A. Jones DIRECTOR ELECTIONS ISSUER 0 0 2 S000058208 WHITESTONE REIT 966084204 US9660842041 05/14/2024 COMPANY RECOMMENDED NOMINEE: David F. Taylor DIRECTOR ELECTIONS ISSUER 0 0 2 S000058208 WHITESTONE REIT 966084204 US9660842041 05/14/2024 NOMINEE OPPOSED BY THE COMPANY: Catherine Clark DIRECTOR ELECTIONS ISSUER 0 0 2 S000058208 WHITESTONE REIT 966084204 US9660842041 05/14/2024 NOMINEE OPPOSED BY THE COMPANY: Bruce Schanzer DIRECTOR ELECTIONS ISSUER 0 0 2 S000058208 WHITESTONE REIT 966084204 US9660842041 05/14/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying Proxy Statement). SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 2 S000058208 WHITESTONE REIT 966084204 US9660842041 05/14/2024 To ratify the selection of Pannell Kerr Forster of Texas, P.C. to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 0 0 2 S000058208 ALLETE, INC. 018522300 US0185223007 05/14/2024 Election of Directors Bethany M. Owen DIRECTOR ELECTIONS ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Election of Directors Susan K. Nestegard DIRECTOR ELECTIONS ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Election of Directors George G. Goldfarb DIRECTOR ELECTIONS ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Election of Directors James J. Hoolihan DIRECTOR ELECTIONS ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Election of Directors Madeleine W. Ludlow DIRECTOR ELECTIONS ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Election of Directors Charles R. Matthews DIRECTOR ELECTIONS ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Election of Directors Douglas C. Neve DIRECTOR ELECTIONS ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Election of Directors Barbara A. Nick DIRECTOR ELECTIONS ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Election of Directors Robert P. Powers DIRECTOR ELECTIONS ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Election of Directors Charlene A. Thomas DIRECTOR ELECTIONS ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4059 0 2 S000083494 ALLETE, INC. 018522300 US0185223007 05/14/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 4059 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 1107 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Joel Alsfine DIRECTOR ELECTIONS ISSUER 1107 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: William D. Fay DIRECTOR ELECTIONS ISSUER 1107 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: David W. Hult DIRECTOR ELECTIONS ISSUER 1107 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Juanita T. James DIRECTOR ELECTIONS ISSUER 1107 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Philip F. Maritz DIRECTOR ELECTIONS ISSUER 1107 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 1107 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Bridget Ryan-Berman DIRECTOR ELECTIONS ISSUER 1107 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 1107 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1107 0 2 S000083494 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1107 0 2 S000083494 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Jessica L. Blume DIRECTOR ELECTIONS ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Kenneth A. Burdick DIRECTOR ELECTIONS ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Christopher J. Coughlin DIRECTOR ELECTIONS ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors H. James Dallas DIRECTOR ELECTIONS ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Wayne S. DeVeydt DIRECTOR ELECTIONS ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Frederick H. Eppinger DIRECTOR ELECTIONS ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Monte E. Ford DIRECTOR ELECTIONS ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Sarah M. London DIRECTOR ELECTIONS ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Lori J. Robinson DIRECTOR ELECTIONS ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Ratification of appointment of KPMG LLP as our independent public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 155396 0 2 S000037634 CENTENE CORPORATION 15135B101 US15135B1017 05/14/2024 Stockholder proposal for managing climate risk through science-based targets and transition planning ENVIRONMENT OR CLIMATE SECURITY HOLDER 155396 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 The Stock Issuance Proposal - to approve the issuance of shares of common stock of Chord Energy Corporation ("Chord") to Enerplus Corporation's ("Enerplus") shareholders in connection with the transaction whereby Chord will acquire all of the issued and outstanding Enerplus common shares pursuant to a plan of arrangement with Enerplus becoming a wholly-owned subsidiary of Chord (the "stock issuance proposal") EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 69476 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 Charter Amendment Proposal - to approve the amendment to the Amended and Restated Certificate of Incorporation, as amended, of Chord to increase the number of authorized shares of common stock from 120,000,000 shares to 240,000,000 shares CAPITAL STRUCTURE ISSUER 69476 0 2 S000037634 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement, dated February 21, 2024, by and among Chord, Spark Acquisition ULC and Enerplus CORPORATE GOVERNANCE ISSUER 69476 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Ryan M. Lance DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Timothy A. Leach DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors William H. McRaven DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Sharmila Mulligan DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Eric D. Mullins DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Arjun N. Murti DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Robert A. Niblock DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors David T. Seaton DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors R.A. Walker DIRECTOR ELECTIONS ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 89719 0 2 S000037634 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Revisit Pay Incentives for GHG Emission Reductions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 89719 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Ann E. Berman DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Charles D. Davidson DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Charles M. Diker DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Paul J. Fribourg DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Walter L. Harris DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Jonathan C. Locker DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Susan P. Peters DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Andrew H. Tisch DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors James S. Tisch DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Jonathan M. Tisch DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Anthony Welters DIRECTOR ELECTIONS ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Approve, on an advisory basis, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 164173 0 2 S000037634 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Ratify Deloitte & Touche LLP as independent auditors AUDIT-RELATED ISSUER 164173 0 2 S000037634 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 2296 0 2 S000043319 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Joel Alsfine DIRECTOR ELECTIONS ISSUER 2296 0 2 S000043319 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: William D. Fay DIRECTOR ELECTIONS ISSUER 2296 0 2 S000043319 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: David W. Hult DIRECTOR ELECTIONS ISSUER 2296 0 2 S000043319 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Juanita T. James DIRECTOR ELECTIONS ISSUER 2296 0 2 S000043319 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Philip F. Maritz DIRECTOR ELECTIONS ISSUER 2296 0 2 S000043319 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 2296 0 2 S000043319 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Bridget Ryan-Berman DIRECTOR ELECTIONS ISSUER 2296 0 2 S000043319 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 2296 0 2 S000043319 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2296 0 2 S000043319 ASBURY AUTOMOTIVE GROUP, INC. 043436104 US0434361046 05/14/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 2296 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 The Stock Issuance Proposal - to approve the issuance of shares of common stock of Chord Energy Corporation ("Chord") to Enerplus Corporation's ("Enerplus") shareholders in connection with the transaction whereby Chord will acquire all of the issued and outstanding Enerplus common shares pursuant to a plan of arrangement with Enerplus becoming a wholly-owned subsidiary of Chord (the "stock issuance proposal") EXTRAORDINARY TRANSACTIONS Capital Structure ISSUER 3973 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 Charter Amendment Proposal - to approve the amendment to the Amended and Restated Certificate of Incorporation, as amended, of Chord to increase the number of authorized shares of common stock from 120,000,000 shares to 240,000,000 shares CAPITAL STRUCTURE ISSUER 3973 0 2 S000043319 CHORD ENERGY CORPORATION 674215207 US6742152076 05/14/2024 The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement, dated February 21, 2024, by and among Chord, Spark Acquisition ULC and Enerplus CORPORATE GOVERNANCE ISSUER 3973 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Ann E. Berman DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Charles D. Davidson DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Charles M. Diker DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Paul J. Fribourg DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Walter L. Harris DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Jonathan C. Locker DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Susan P. Peters DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Andrew H. Tisch DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors James S. Tisch DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Jonathan M. Tisch DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Election of Directors Anthony Welters DIRECTOR ELECTIONS ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Approve, on an advisory basis, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10126 0 2 S000043319 LOEWS CORPORATION 540424108 US5404241086 05/14/2024 Ratify Deloitte & Touche LLP as independent auditors AUDIT-RELATED ISSUER 10126 0 2 S000043319 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified Alan Gold DIRECTOR ELECTIONS ISSUER 4672 0 2 S000058209 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified Gary Kreitzer DIRECTOR ELECTIONS ISSUER 4672 0 2 S000058209 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified Mary Curran DIRECTOR ELECTIONS ISSUER 4672 0 2 S000058209 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified Scott Shoemaker DIRECTOR ELECTIONS ISSUER 4672 0 2 S000058209 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified Paul Smithers DIRECTOR ELECTIONS ISSUER 4672 0 2 S000058209 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified David Stecher DIRECTOR ELECTIONS ISSUER 4672 0 2 S000058209 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 4672 0 2 S000058209 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Approval on a non-binding advisory basis of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4672 0 2 S000058209 BANK OF BARODA Y0643L141 INE028A01039 05/15/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 152346 DUE TO RECEIVED UPDATED AGENDA AND CHANGED IN RECORD DATE FROM 12 APR 2024 TO 08 MAY 2024 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 771696 0 1 S000037636 BANK OF BARODA Y0643L141 INE028A01039 05/15/2024 RESOLVED THAT PURSUANT TO REGULATION 17 (1C) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF SHRI SANJAY VINAYAK MUDALIAR, AS AN EXECUTIVE DIRECTOR OF THE BANK UNDER SECTION 9 (3) (A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, VIDE NOTIFICATION DATED 30TH JANUARY 2024 ISSUED BY GOVERNMENT OF INDIA, W.E.F. 31ST JANUARY 2024, FOR THE REMAINDER OF HIS TERM I.E UPTO 31.12.2025 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER, BE AND IS HEREBY APPROVED. OTHER Approve/Amend Employment Agreements ISSUER 771696 0 1 S000037636 BANK OF BARODA Y0643L141 INE028A01039 05/15/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS. OTHER Other Voting Matters ISSUER 771696 0 1 S000037636 BANK OF BARODA Y0643L141 INE028A01039 05/15/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161702 DUE TO RECEIVED UPDATED AGENDA AS DIRECTOR NAMES WITH APPLYING SPIN CONTROL. 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 OTHER Other Voting Matters ISSUER 771696 0 1 S000037636 BANK OF BARODA Y0643L141 INE028A01039 05/15/2024 PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 POSITION 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 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 771696 0 1 S000037636 BANK OF BARODA Y0643L141 INE028A01039 05/15/2024 ELECTION OF SHAREHOLDER DIRECTOR: SHRI SANJAY KAPOOR DIRECTOR ELECTIONS ISSUER 771696 0 1 S000037636 BARRATT DEVELOPMENTS PLC G08288105 GB0000811801 05/15/2024 TO APPROVE THE COMBINATION AND AUTHORISE THE DIRECTORS TO ALLOT THE NEW BARRATT SHARES CORPORATE GOVERNANCE ISSUER 454533 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 6.00 PER ORDINARY SHARE AND EUR 6.02 PER PREFERRED SHARE CAPITAL STRUCTURE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN KIMMICH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN QUANDT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHMID FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT BOCK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BITZER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD EBNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL EMPEY FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN HORN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS KOEHLER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD KURZ FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE MANDL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL SIKKA FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 ELECT SUSANNE KLATTEN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 ELECT STEFAN QUANDT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 ELECT VISHAL SIKKA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 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. OTHER Other Voting Matters ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 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. OTHER Other Voting Matters ISSUER 207595 0 2 S000037635 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 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 OTHER Other Voting Matters ISSUER 207595 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 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. OTHER Other Voting Matters ISSUER 183524 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 183524 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2023. RELATED RESOLUTIONS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2023. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDIT FIRM OTHER Accept Financial Statements and Statutory Reports ISSUER 183524 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 ALLOCATION OF NET PROFIT CAPITAL STRUCTURE ISSUER 183524 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 EMPLOYEE STOCK OWNERSHIP PLAN 2024-2026 AND DISPOSAL OF ENI TREASURY SHARES TO SERVE THE PLAN CAPITAL STRUCTURE ISSUER 183524 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION I - 2024 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 183524 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION II - REMUNERATION PAID IN 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 183524 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 183524 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 USE OF AVAILABLE RESERVES FOR AND IN PLACE OF THE 2024 DIVIDEND CAPITAL STRUCTURE ISSUER 183524 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 CANCELLATION OF ANY TREASURY SHARES TO BE PURCHASED UNDER THE TERMS OF THE AUTHORISATION PURSUANT TO ITEM 6 ON THE AGENDA OF THE ORDINARY PART, WITHOUT REDUCTION OF THE SHARE CAPITAL, AND CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 183524 0 2 S000037635 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 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 OTHER Other Voting Matters ISSUER 183524 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU OTHER Other Voting Matters ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NINE (9) MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: MARY-JO E. CASE DIRECTOR ELECTIONS ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM DIRECTOR ELECTIONS ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: CHANDRA A. HENRY DIRECTOR ELECTIONS ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: VINEETA MAGUIRE DIRECTOR ELECTIONS ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: GLENN A. MCNAMARA DIRECTOR ELECTIONS ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK DIRECTOR ELECTIONS ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: KENNETH S. STICKLAND DIRECTOR ELECTIONS ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: BRADLEY J. WALL DIRECTOR ELECTIONS ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY DIRECTOR ELECTIONS ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF WHITECAP FOR THE CURRENT FINANCIAL YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 315760 0 2 S000037635 WHITECAP RESOURCES INC 96467A200 CA96467A2002 05/15/2024 TO CONSIDER A NON-BINDING ADVISORY RESOLUTION ON WHITECAP'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 315760 0 2 S000037635 CHATHAM LODGING TRUST 16208T102 US16208T1025 05/15/2024 Election of Trustees: Edwin B. Brewer, Jr. DIRECTOR ELECTIONS ISSUER 24909 0 2 S000058208 CHATHAM LODGING TRUST 16208T102 US16208T1025 05/15/2024 Election of Trustees: Jeffrey H. Fisher DIRECTOR ELECTIONS ISSUER 24909 0 2 S000058208 CHATHAM LODGING TRUST 16208T102 US16208T1025 05/15/2024 Election of Trustees: David Grissen DIRECTOR ELECTIONS ISSUER 24909 0 2 S000058208 CHATHAM LODGING TRUST 16208T102 US16208T1025 05/15/2024 Election of Trustees: Mary Beth Higgins DIRECTOR ELECTIONS ISSUER 24909 0 2 S000058208 CHATHAM LODGING TRUST 16208T102 US16208T1025 05/15/2024 Election of Trustees: Robert Perlmutter DIRECTOR ELECTIONS ISSUER 24909 0 2 S000058208 CHATHAM LODGING TRUST 16208T102 US16208T1025 05/15/2024 Election of Trustees: Rolf E. Ruhfus DIRECTOR ELECTIONS ISSUER 24909 0 2 S000058208 CHATHAM LODGING TRUST 16208T102 US16208T1025 05/15/2024 Election of Trustees: Ethel Isaacs Williams DIRECTOR ELECTIONS ISSUER 24909 0 2 S000058208 CHATHAM LODGING TRUST 16208T102 US16208T1025 05/15/2024 Ratification of selection of independent registered public accountant AUDIT-RELATED ISSUER 24909 0 2 S000058208 CHATHAM LODGING TRUST 16208T102 US16208T1025 05/15/2024 Approval, on an advisory basis, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 24909 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 OPENING, MOMENT OF SILENCE, NATIONAL ANTHEM, AND ELECTION OF THE MEETING COUNCIL CORPORATE GOVERNANCE ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 AUTHORIZATION OF THE MEETING COUNCIL TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY CORPORATE GOVERNANCE ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 READING AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 READING OF THE INDEPENDENT AUDITORS REPORT FOR THE FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 READING, DISCUSSION, AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 DISCUSSION AND RESOLUTION ON THE RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING THE COMPANY ACTIVITIES IN 2023 CORPORATE GOVERNANCE ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 DISCUSSION AND RESOLUTION ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT FOR 2023, DETERMINED IN ACCORDANCE WITH THE COMPANY'S DIVIDEND POLICY CAPITAL STRUCTURE ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 SUBMISSION TO OUR SHAREHOLDERS FOR APPROVAL THE INDEPENDENT AUDITING COMPANY SELECTED BY THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2024 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LEGISLATION AUDIT-RELATED ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 SUBMISSION OF THE CHANGE MADE TO THE MEMBERSHIP OF THE BOARD OF DIRECTORS DURING THE YEAR UNDER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE TO OUR SHAREHOLDERS FOR APPROVAL DIRECTOR ELECTIONS ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE UNDER ARTICLE 12 OF THE ARTICLES OF ASSOCIATION DIRECTOR ELECTIONS ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 DETERMINATION OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND RIGHTS SUCH AS HONORARIA, BONUSES AND PREMIUMS COMPENSATION ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 PROVIDING SHAREHOLDERS WITH INFORMATION ON THE AMOUNT AND BENEFICIARIES OF DONATIONS AND AIDS IN 2023 OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 DETERMINATION OF THE UPPER LIMIT FOR DONATIONS TO BE MADE IN 2024 OTHER SOCIAL ISSUES ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 DISCUSSION AND RESOLUTION ON THE AUTHORIZATION OF THE MEMBERS OF THE BOARD OF DIRECTORS TO PERFORM THE TRANSACTIONS SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 PROVIDING INFORMATION TO THE SHAREHOLDERS ON THE CURRENT SITUATION REGARDING THE REPURCHASE OF THE COMPANY SHARES OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 PROVIDING INFORMATION TO OUR SHAREHOLDERS ON THE GUARANTEES, PLEDGES, MORTGAGES, AND SURETYSHIPS GRANTED BY THE COMPANY AND ITS SUBSIDIARIES IN FAVOR OF THE THIRD PARTIES IN 2023, UNDER ARTICLE 12 OF THE CAPITAL MARKETS BOARD'S COMMUNIQU ON CORPORATE GOVERNANCE NO. II 17.1, AS WELL AS THE INCOME AND BENEFITS RECEIVED OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 PROVIDING INFORMATION TO OUR SHAREHOLDERS ON THE TRANSACTIONS SPECIFIED IN ARTICLE 1.3.6 OF THE CAPITAL MARKETS BOARD'S COMMUNIQU ON CORPORATE GOVERNANCE NO. II 17.1 OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 PROVIDING INFORMATION TO OUR SHAREHOLDERS ON THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVES WITH ADMINISTRATIVE RESPONSIBILITIES UNDER THE REMUNERATION POLICY ESTABLISHED IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES COMPENSATION ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 PROVIDING INFORMATION TO OUR SHAREHOLDERS UNDER ARTICLE 37 OF THE CAPITAL MARKETS BOARD'S COMMUNIQU ON PRINCIPLES OF REAL ESTATE COMPANIES NO. III. 48.1 OTHER Other Voting Matters ISSUER 2114940 0 2 S000058208 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M4030U105 TREEGYO00017 05/15/2024 GOOD WISHES, EXPECTATIONS AND CLOSING. OTHER Other Business ISSUER 2114940 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Election of Directors Mary L. Baglivo DIRECTOR ELECTIONS ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Election of Directors Herman E. Bulls DIRECTOR ELECTIONS ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Election of Directors Diana M. Laing DIRECTOR ELECTIONS ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Election of Directors Richard E. Marriott DIRECTOR ELECTIONS ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Election of Directors Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Election of Directors Walter C. Rakowich DIRECTOR ELECTIONS ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Election of Directors James F. Risoleo DIRECTOR ELECTIONS ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Election of Directors Gordon H. Smith DIRECTOR ELECTIONS ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Election of Directors A. William Stein DIRECTOR ELECTIONS ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Ratify appointment of KPMG LLP as independent registered public accountants for 2024 AUDIT-RELATED ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13738 0 2 S000058208 HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 05/15/2024 Approval of the Company's 2024 Comprehensive Stock and Cash Incentive Plan COMPENSATION ISSUER 13738 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 Election of Directors Victor J. Coleman DIRECTOR ELECTIONS ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 Election of Directors Theodore R. Antenucci DIRECTOR ELECTIONS ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 Election of Directors Ebs Burnough DIRECTOR ELECTIONS ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 Election of Directors Jonathan M. Glaser DIRECTOR ELECTIONS ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 Election of Directors Robert L. Harris II DIRECTOR ELECTIONS ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 Election of Directors Christy Haubegger DIRECTOR ELECTIONS ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 Election of Directors Mark D. Linehan DIRECTOR ELECTIONS ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 Election of Directors Michael Nash DIRECTOR ELECTIONS ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 Election of Directors Barry A. Sholem DIRECTOR ELECTIONS ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 Election of Directors Andrea Wong DIRECTOR ELECTIONS ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 42389 0 2 S000058208 HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 05/15/2024 The advisory approval of the Company's executive compensation for the fiscal year ended December 31, 2023, as more fully disclosed in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 42389 0 2 S000058208 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified Alan Gold DIRECTOR ELECTIONS ISSUER 3249 0 2 S000058208 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified Gary Kreitzer DIRECTOR ELECTIONS ISSUER 3249 0 2 S000058208 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified Mary Curran DIRECTOR ELECTIONS ISSUER 3249 0 2 S000058208 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified Scott Shoemaker DIRECTOR ELECTIONS ISSUER 3249 0 2 S000058208 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified Paul Smithers DIRECTOR ELECTIONS ISSUER 3249 0 2 S000058208 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified David Stecher DIRECTOR ELECTIONS ISSUER 3249 0 2 S000058208 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 3249 0 2 S000058208 INNOVATIVE INDUSTRIAL PROPERTIES, INC. 45781V101 US45781V1017 05/15/2024 Approval on a non-binding advisory basis of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3249 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Pamela K. M. Beall DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Steven D. Cosler DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. David M. Fick DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Edward J. Fritsch DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Elizabeth C. Gulacsy DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Kevin B. Habicht DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Betsy D. Holden DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Stephen A. Horn, Jr. DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Kamau O. Witherspoon DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 Non-binding advisory approval of the compensation of our named executive officers as described in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7600 0 2 S000058208 NNN REIT, INC. 637417106 US6374171063 05/15/2024 Ratification of the selection of our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 7600 0 2 S000058208 ORION OFFICE REIT INC. 68629Y103 US68629Y1038 05/15/2024 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Paul H. McDowell DIRECTOR ELECTIONS ISSUER 35169 0 2 S000058208 ORION OFFICE REIT INC. 68629Y103 US68629Y1038 05/15/2024 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 35169 0 2 S000058208 ORION OFFICE REIT INC. 68629Y103 US68629Y1038 05/15/2024 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Kathleen R. Allen DIRECTOR ELECTIONS ISSUER 35169 0 2 S000058208 ORION OFFICE REIT INC. 68629Y103 US68629Y1038 05/15/2024 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Richard J. Lieb DIRECTOR ELECTIONS ISSUER 35169 0 2 S000058208 ORION OFFICE REIT INC. 68629Y103 US68629Y1038 05/15/2024 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Gregory J. Whyte DIRECTOR ELECTIONS ISSUER 35169 0 2 S000058208 ORION OFFICE REIT INC. 68629Y103 US68629Y1038 05/15/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35169 0 2 S000058208 KRONOS WORLDWIDE, INC. 50105F105 US50105F1057 05/15/2024 Director Nominees James M. Buch DIRECTOR ELECTIONS ISSUER 25502 0 2 S000083494 KRONOS WORLDWIDE, INC. 50105F105 US50105F1057 05/15/2024 Director Nominees Loretta J. Feehan DIRECTOR ELECTIONS ISSUER 25502 0 2 S000083494 KRONOS WORLDWIDE, INC. 50105F105 US50105F1057 05/15/2024 Director Nominees John E. Harper DIRECTOR ELECTIONS ISSUER 25502 0 2 S000083494 KRONOS WORLDWIDE, INC. 50105F105 US50105F1057 05/15/2024 Director Nominees Kevin B. Kramer DIRECTOR ELECTIONS ISSUER 25502 0 2 S000083494 KRONOS WORLDWIDE, INC. 50105F105 US50105F1057 05/15/2024 Director Nominees Meredith W. Mendes DIRECTOR ELECTIONS ISSUER 25502 0 2 S000083494 KRONOS WORLDWIDE, INC. 50105F105 US50105F1057 05/15/2024 Director Nominees Cecil H. Moore, Jr. DIRECTOR ELECTIONS ISSUER 25502 0 2 S000083494 KRONOS WORLDWIDE, INC. 50105F105 US50105F1057 05/15/2024 Director Nominees Michael S. Simmons DIRECTOR ELECTIONS ISSUER 25502 0 2 S000083494 KRONOS WORLDWIDE, INC. 50105F105 US50105F1057 05/15/2024 Director Nominees Dr. R. Gerald Turner DIRECTOR ELECTIONS ISSUER 25502 0 2 S000083494 KRONOS WORLDWIDE, INC. 50105F105 US50105F1057 05/15/2024 Nonbinding advisory vote approving named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 25502 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Kathy T. Betty DIRECTOR ELECTIONS ISSUER 8118 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Douglas C. Curling DIRECTOR ELECTIONS ISSUER 8118 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Cynthia N. Day DIRECTOR ELECTIONS ISSUER 8118 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Curtis L. Doman DIRECTOR ELECTIONS ISSUER 8118 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Ray M. Martinez DIRECTOR ELECTIONS ISSUER 8118 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Steven A. Michaels DIRECTOR ELECTIONS ISSUER 8118 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Ray M. Robinson DIRECTOR ELECTIONS ISSUER 8118 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 8118 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors James P. Smith DIRECTOR ELECTIONS ISSUER 8118 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Approval of a non-binding advisory resolution to approve the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8118 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 8118 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 Election of Directors: Michael D. Brown DIRECTOR ELECTIONS ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 Election of Directors: James E. Buckman DIRECTOR ELECTIONS ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 Election of Directors: George Herrera DIRECTOR ELECTIONS ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 Election of Directors: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 Election of Directors: Lucinda C. Martinez DIRECTOR ELECTIONS ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 Election of Directors: Denny Marie Post DIRECTOR ELECTIONS ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 Election of Directors: Ronald L. Rickles DIRECTOR ELECTIONS ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 Election of Directors: Michael H. Wargotz DIRECTOR ELECTIONS ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 A non-binding, advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 A proposal to amend the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company CORPORATE GOVERNANCE ISSUER 6191 0 2 S000083494 TRAVEL + LEISURE CO. 894164102 US8941641024 05/15/2024 A proposal to amend the Company's Certificate of Incorporation to require that claims under the Securities Act of 1933, as amended, be brought only in federal court CORPORATE GOVERNANCE ISSUER 6191 0 2 S000083494 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Kathy T. Betty DIRECTOR ELECTIONS ISSUER 316224 0 2 S000037634 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Douglas C. Curling DIRECTOR ELECTIONS ISSUER 316224 0 2 S000037634 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Cynthia N. Day DIRECTOR ELECTIONS ISSUER 316224 0 2 S000037634 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Curtis L. Doman DIRECTOR ELECTIONS ISSUER 316224 0 2 S000037634 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Ray M. Martinez DIRECTOR ELECTIONS ISSUER 316224 0 2 S000037634 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Steven A. Michaels DIRECTOR ELECTIONS ISSUER 316224 0 2 S000037634 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Ray M. Robinson DIRECTOR ELECTIONS ISSUER 316224 0 2 S000037634 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 316224 0 2 S000037634 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Election of Directors James P. Smith DIRECTOR ELECTIONS ISSUER 316224 0 2 S000037634 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Approval of a non-binding advisory resolution to approve the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 316224 0 2 S000037634 PROG HOLDINGS, INC. 74319R101 US74319R1014 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 316224 0 2 S000037634 UNIVERSAL HEALTH SERVICES, INC. 913903100 US9139031002 05/15/2024 Proposal to approve an amendment of the Company's Amended and Restated 2020 Omnibus Stock and Incentive Plan COMPENSATION ISSUER 75657 0 2 S000037634 UNIVERSAL HEALTH SERVICES, INC. 913903100 US9139031002 05/15/2024 Proposal to approve an amendment of the Company's Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 75657 0 2 S000037634 UNIVERSAL HEALTH SERVICES, INC. 913903100 US9139031002 05/15/2024 Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 75657 0 2 S000037634 UNIVERSAL HEALTH SERVICES, INC. 913903100 US9139031002 05/15/2024 Stockholder proposal to elect each director annually, if properly presented at the meeting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 75657 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Fred M. Diaz DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Joseph W. Gorder DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Kimberly S. Greene DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Eric D. Mullins DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Robert A. Profusek DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders R. Lane Riggs DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Randall J. Weisenburger DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Elect directors to serve until the 2025 Annual Meeting of Stockholders Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Advisory vote to approve the 2023 compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 93363 0 2 S000037634 VALERO ENERGY CORPORATION 91913Y100 US91913Y1001 05/15/2024 Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 93363 0 2 S000037634 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Election of Directors Carin M. Barth DIRECTOR ELECTIONS ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Election of Directors Daryl A. Kenningham DIRECTOR ELECTIONS ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Election of Directors Steven C. Mizell DIRECTOR ELECTIONS ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Election of Directors Lincoln Pereira Filho DIRECTOR ELECTIONS ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Election of Directors Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Election of Directors Steven P. Stanbrook DIRECTOR ELECTIONS ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Election of Directors Charles L. Szews DIRECTOR ELECTIONS ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Election of Directors Anne Taylor DIRECTOR ELECTIONS ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Election of Directors MaryAnn Wright DIRECTOR ELECTIONS ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting firm for 2024 AUDIT-RELATED ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Approve 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 2464 0 2 S000043319 GROUP 1 AUTOMOTIVE, INC. 398905109 US3989051095 05/15/2024 Approve 2024 Long-Term Incentive Plan COMPENSATION ISSUER 2464 0 2 S000043319 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Election of three "Class II " directors to serve a three-year term of office expiring at our 2027 annual meeting Amerino Gatti DIRECTOR ELECTIONS ISSUER 68010 0 2 S000043319 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Election of three "Class II " directors to serve a three-year term of office expiring at our 2027 annual meeting Diana Glassman DIRECTOR ELECTIONS ISSUER 68010 0 2 S000043319 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Election of three "Class II " directors to serve a three-year term of office expiring at our 2027 annual meeting Owen Kratz DIRECTOR ELECTIONS ISSUER 68010 0 2 S000043319 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2024 AUDIT-RELATED ISSUER 68010 0 2 S000043319 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Advisory vote on the approval of the 2023 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 68010 0 2 S000043319 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan COMPENSATION ISSUER 68010 0 2 S000043319 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Julie L. Bushman DIRECTOR ELECTIONS ISSUER 3086 0 2 S000043319 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Lisa A. Davis DIRECTOR ELECTIONS ISSUER 3086 0 2 S000043319 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Mark E. Lashier DIRECTOR ELECTIONS ISSUER 3086 0 2 S000043319 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Douglas T. Terreson DIRECTOR ELECTIONS ISSUER 3086 0 2 S000043319 PHILLIPS 66 718546104 US7185461040 05/15/2024 Advisory vote to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3086 0 2 S000043319 PHILLIPS 66 718546104 US7185461040 05/15/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 3086 0 2 S000043319 PHILLIPS 66 718546104 US7185461040 05/15/2024 Shareholder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business ENVIRONMENT OR CLIMATE SECURITY HOLDER 3086 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Directors Lisa L. Baldwin DIRECTOR ELECTIONS ISSUER 2651 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Directors Karen W. Colonias DIRECTOR ELECTIONS ISSUER 2651 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Directors Frank J. Dellaquila DIRECTOR ELECTIONS ISSUER 2651 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Directors Mark V. Kaminski DIRECTOR ELECTIONS ISSUER 2651 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Directors Karla R. Lewis DIRECTOR ELECTIONS ISSUER 2651 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Directors Robert A. McEvoy DIRECTOR ELECTIONS ISSUER 2651 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Directors David W. Seeger DIRECTOR ELECTIONS ISSUER 2651 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 Election of Directors Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 2651 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 To consider a non-binding, advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2651 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2651 0 2 S000043319 RELIANCE, INC. 759509102 US7595091023 05/15/2024 To approve an amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years COMPENSATION ISSUER 2651 0 2 S000043319 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ian L.T. Clarke DIRECTOR ELECTIONS ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors R. Matt Davis DIRECTOR ELECTIONS ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors William F. Gifford, Jr. DIRECTOR ELECTIONS ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Debra J. Kelly-Ennis DIRECTOR ELECTIONS ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Kathryn B. McQuade DIRECTOR ELECTIONS ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors George Munoz DIRECTOR ELECTIONS ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ellen R. Strahlman DIRECTOR ELECTIONS ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Ratification of the Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company's Vision, Responsibility Focus Areas and Cultural Aspiration OTHER SOCIAL ISSUES SECURITY HOLDER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. Market ENVIRONMENT OR CLIMATE SECURITY HOLDER 14850 0 2 S000058209 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Proposal withdrawn OTHER Other Voting Matters SECURITY HOLDER 14850 0 2 S000058209 COFACE SA F22736106 FR0010667147 05/16/2024 15 APR 2024: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 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 OTHER Other Voting Matters ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 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 OTHER Other Voting Matters ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 15 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND 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 OTHER Other Voting Matters ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 15 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0408/202404082400705.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0415/202404152400900.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS, NON-EXECUTIVES, PURSUANT TO SECTION I OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARDO SANCHEZ INCERA, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER DURAND, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 APPOINTMENT OF DELOITTE AND ASSOCIES COMPANY AS AUDITOR FOR SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE ALLOWED CAPITAL STRUCTURE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED CAPITAL STRUCTURE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF AN OFFER TO THE PUBLIC OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF AN OFFER TO THE PUBLIC REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN CAPITAL STRUCTURE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF A SPECIFIED CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 180159 0 2 S000037635 COFACE SA F22736106 FR0010667147 05/16/2024 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 OTHER Other Voting Matters ISSUER 180159 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLA KIMM FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES PLOSS FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 REELECT BERND SCHEIFELE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 REELECT LUDWIG MERCKLE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 REELECT LUKA MUCIC TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 REELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 REELECT SOPNA SURY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 ELECT GUNNAR GROEBLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 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 OTHER Other Voting Matters ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 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 OTHER Other Voting Matters ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 24668 0 2 S000037635 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/16/2024 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 OTHER Other Voting Matters ISSUER 24668 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.01 TO 1.07, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 116416 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 ELECTION OF DIRECTOR: MARK J. FULLER DIRECTOR ELECTIONS ISSUER 116416 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 ELECTION OF DIRECTOR: DOUGLAS F. MCCUTCHEON DIRECTOR ELECTIONS ISSUER 116416 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 ELECTION OF DIRECTOR: DOROTHEA E. MELL DIRECTOR ELECTIONS ISSUER 116416 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 ELECTION OF DIRECTOR: WILLIAM H. MCNEIL DIRECTOR ELECTIONS ISSUER 116416 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 ELECTION OF DIRECTOR: SANDRA L. ROSCH DIRECTOR ELECTIONS ISSUER 116416 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 ELECTION OF DIRECTOR: JOHN F. TUER DIRECTOR ELECTIONS ISSUER 116416 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 ELECTION OF DIRECTOR: PATRICIA M. VOLKER DIRECTOR ELECTIONS ISSUER 116416 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF LIORC, AND AUTHORIZING THE DIRECTORS OF LIORC TO FIX THEIR REMUNERATION. AUDIT-RELATED ISSUER 116416 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 THE RENEWAL OF THE SHAREHOLDERS RIGHTS PLAN. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 116416 0 2 S000037635 LABRADOR IRON ORE ROYALTY CORP 505440107 CA5054401073 05/16/2024 ACCEPTANCE OF LIORC'S APPROACH TO EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 116416 0 2 S000037635 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Glyn F. Aeppel DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Terry S. Brown DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Stephen P. Hills DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Christopher B. Howard DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Richard J. Lieb DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Nnenna Lynch DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Charles E. Mueller, Jr. DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Benjamin W. Schall DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To elect the following eleven nominees for director to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualify Susan Swanezy DIRECTOR ELECTIONS ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and any related material disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1235 0 2 S000058208 AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 05/16/2024 To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1235 0 2 S000058208 FRANKLIN STREET PROPERTIES CORP. 35471R106 US35471R1068 05/16/2024 To elect seven Directors, each to serve for a term expiring at the 2025 Annual Meeting of Stockholders: George J. Carter DIRECTOR ELECTIONS ISSUER 66500 0 2 S000058208 FRANKLIN STREET PROPERTIES CORP. 35471R106 US35471R1068 05/16/2024 To elect seven Directors, each to serve for a term expiring at the 2025 Annual Meeting of Stockholders: Georgia Murray DIRECTOR ELECTIONS ISSUER 66500 0 2 S000058208 FRANKLIN STREET PROPERTIES CORP. 35471R106 US35471R1068 05/16/2024 To elect seven Directors, each to serve for a term expiring at the 2025 Annual Meeting of Stockholders: Brian N. Hansen DIRECTOR ELECTIONS ISSUER 66500 0 2 S000058208 FRANKLIN STREET PROPERTIES CORP. 35471R106 US35471R1068 05/16/2024 To elect seven Directors, each to serve for a term expiring at the 2025 Annual Meeting of Stockholders: John N. Burke DIRECTOR ELECTIONS ISSUER 66500 0 2 S000058208 FRANKLIN STREET PROPERTIES CORP. 35471R106 US35471R1068 05/16/2024 To elect seven Directors, each to serve for a term expiring at the 2025 Annual Meeting of Stockholders: Dennis J. McGillicuddy DIRECTOR ELECTIONS ISSUER 66500 0 2 S000058208 FRANKLIN STREET PROPERTIES CORP. 35471R106 US35471R1068 05/16/2024 To elect seven Directors, each to serve for a term expiring at the 2025 Annual Meeting of Stockholders: Kenneth A. Hoxsie DIRECTOR ELECTIONS ISSUER 66500 0 2 S000058208 FRANKLIN STREET PROPERTIES CORP. 35471R106 US35471R1068 05/16/2024 To elect seven Directors, each to serve for a term expiring at the 2025 Annual Meeting of Stockholders: Milton P. Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 66500 0 2 S000058208 FRANKLIN STREET PROPERTIES CORP. 35471R106 US35471R1068 05/16/2024 To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 66500 0 2 S000058208 FRANKLIN STREET PROPERTIES CORP. 35471R106 US35471R1068 05/16/2024 To approve, by non-binding vote, our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 66500 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Election of Directors Albert Behler DIRECTOR ELECTIONS ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Election of Directors Thomas Armbrust DIRECTOR ELECTIONS ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Election of Directors Martin Bussmann DIRECTOR ELECTIONS ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Election of Directors Karin Klein DIRECTOR ELECTIONS ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Election of Directors Katharina Otto-Bernstein DIRECTOR ELECTIONS ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Election of Directors Mark Patterson DIRECTOR ELECTIONS ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Election of Directors Hitoshi Saito DIRECTOR ELECTIONS ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Election of Director: Nadir Settles DIRECTOR ELECTIONS ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Election of Directors Paula Sutter DIRECTOR ELECTIONS ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Election of Directors Greg Wright DIRECTOR ELECTIONS ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Approval, on a non-binding advisory basis, of our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Approval of the Paramount Group, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 49900 0 2 S000058208 PARAMOUNT GROUP, INC. 69924R108 US69924R1086 05/16/2024 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 49900 0 2 S000058208 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT SIR ROBIN BUDENBERG DIRECTOR ELECTIONS ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT CHARLIE NUNN DIRECTOR ELECTIONS ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT WILLIAM CHALMERS DIRECTOR ELECTIONS ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT SARAH LEGG DIRECTOR ELECTIONS ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT AMANDA MACKENZIE DIRECTOR ELECTIONS ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT HARMEEN MEHTA DIRECTOR ELECTIONS ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT CATHY TURNER DIRECTOR ELECTIONS ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT SCOTT WHEWAY DIRECTOR ELECTIONS ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT CATHERINE WOODS DIRECTOR ELECTIONS ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO DECLARE AND PAY A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-APPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO REMOVE THE LIMIT ON VARIABLE REMUNERATION FOR MATERIAL RISK TAKERS COMPENSATION CORPORATE GOVERNANCE ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETINGS OTHER THAN AN AGMS CORPORATE GOVERNANCE ISSUER 1469812 0 2 S000043317 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 19, 20 AND 21 AND CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1469812 0 2 S000043317 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Rochester (Rock) Anderson, Jr. DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Jeffrey H. Black DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Hali Borenstein DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Michael D. Casey DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Luis Borgen DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Jevin S. Eagle DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Mark P. Hipp DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors William J. Montgoris DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Stacey S. Rauch DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 3321 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 3321 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: Dominic J. Addesso DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: Michael A. Bless DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: Rohit Gupta DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: Sheila Hooda DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: Robert P. Restrepo Jr. DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: Debra W. Still DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: Westley V. Thompson DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: Jerome T. Upton DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Election of Directors: Anne G. Waleski DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 8815 0 2 S000083494 ENACT HOLDINGS, INC. 29249E109 US29249E1091 05/16/2024 Approval of an amendment to the Corporation's Certificate of Incorporation to adopt provisions limiting the liability of certain officers as permitted under Delaware Law CORPORATE GOVERNANCE ISSUER 8815 0 2 S000083494 NEWPARK RESOURCES, INC. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in this Proxy Statement to our Board of Directors Matthew S. Lanigan DIRECTOR ELECTIONS ISSUER 38991 0 2 S000083494 NEWPARK RESOURCES, INC. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in this Proxy Statement to our Board of Directors Roderick A. Larson DIRECTOR ELECTIONS ISSUER 38991 0 2 S000083494 NEWPARK RESOURCES, INC. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in this Proxy Statement to our Board of Directors Michael A. Lewis DIRECTOR ELECTIONS ISSUER 38991 0 2 S000083494 NEWPARK RESOURCES, INC. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in this Proxy Statement to our Board of Directors Claudia M. Meer DIRECTOR ELECTIONS ISSUER 38991 0 2 S000083494 NEWPARK RESOURCES, INC. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in this Proxy Statement to our Board of Directors John C. Minge DIRECTOR ELECTIONS ISSUER 38991 0 2 S000083494 NEWPARK RESOURCES, INC. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in this Proxy Statement to our Board of Directors Rose M. Robeson DIRECTOR ELECTIONS ISSUER 38991 0 2 S000083494 NEWPARK RESOURCES, INC. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in this Proxy Statement to our Board of Directors Donald W. Young DIRECTOR ELECTIONS ISSUER 38991 0 2 S000083494 NEWPARK RESOURCES, INC. 651718504 US6517185046 05/16/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 38991 0 2 S000083494 NEWPARK RESOURCES, INC. 651718504 US6517185046 05/16/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 38991 0 2 S000083494 NEWPARK RESOURCES, INC. 651718504 US6517185046 05/16/2024 Approval of proposed amendment to the Company's Restated Certificate of Incorporation to limit the liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 38991 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Joseph M. Cerulli DIRECTOR ELECTIONS ISSUER 2542 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Todd M. Cleveland DIRECTOR ELECTIONS ISSUER 2542 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: John A. Forbes DIRECTOR ELECTIONS ISSUER 2542 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Michael A. Kitson DIRECTOR ELECTIONS ISSUER 2542 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Pamela R. Klyn DIRECTOR ELECTIONS ISSUER 2542 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Derrick B. Mayes DIRECTOR ELECTIONS ISSUER 2542 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Andy L. Nemeth DIRECTOR ELECTIONS ISSUER 2542 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Denis G. Suggs DIRECTOR ELECTIONS ISSUER 2542 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: M. Scott Welch DIRECTOR ELECTIONS ISSUER 2542 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 2542 0 2 S000083494 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2542 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Jean-Michel Ribieras DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Stan Askren DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Christine S. Breves DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Jeanmarie Desmond DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Liz Gottung DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Joia M. Johnson DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Karl L. Meyers DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. David Petratis DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. J. Paul Rollinson DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Mark W. Wilde DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. James P. Zallie DIRECTOR ELECTIONS ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5043 0 2 S000083494 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Approve an amendment to Sylvamo Corporation's Amended and Restated Certificate of Incorporation to eliminate our officers' personal liability for breach of fiduciary duty to the fullest extent permitted by Delaware law CORPORATE GOVERNANCE ISSUER 5043 0 2 S000083494 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Rochester (Rock) Anderson, Jr. DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Jeffrey H. Black DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Hali Borenstein DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Michael D. Casey DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Luis Borgen DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Jevin S. Eagle DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Mark P. Hipp DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors William J. Montgoris DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Stacey S. Rauch DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 149632 0 2 S000037634 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 149632 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Jean-Michel Ribieras DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Stan Askren DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Christine S. Breves DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Jeanmarie Desmond DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Liz Gottung DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Joia M. Johnson DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Karl L. Meyers DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. David Petratis DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. J. Paul Rollinson DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. Mark W. Wilde DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors. James P. Zallie DIRECTOR ELECTIONS ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 196496 0 2 S000037634 SYLVAMO CORPORATION 871332102 US8713321029 05/16/2024 Approve an amendment to Sylvamo Corporation's Amended and Restated Certificate of Incorporation to eliminate our officers' personal liability for breach of fiduciary duty to the fullest extent permitted by Delaware law CORPORATE GOVERNANCE ISSUER 196496 0 2 S000037634 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors Robert J. Dennis DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors Mark A. Emkes DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors Catherine Hernandez-Blades DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors Damon T. Hininger DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors Stacia A. Hylton DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors Harley G. Lappin DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors Thurgood Marshall, Jr. DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors Devin I. Murphy DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Election of Directors John R. Prann, Jr. DIRECTOR ELECTIONS ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Non-Binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 29394 0 2 S000043319 CORECIVIC, INC. 21871N101 US21871N1019 05/16/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29394 0 2 S000043319 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 4166 0 2 S000043319 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director Dana C. Bradford DIRECTOR ELECTIONS ISSUER 4166 0 2 S000043319 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director Louis E. Caldera DIRECTOR ELECTIONS ISSUER 4166 0 2 S000043319 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director Deb Henretta DIRECTOR ELECTIONS ISSUER 4166 0 2 S000043319 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director Steven J. Hilton DIRECTOR ELECTIONS ISSUER 4166 0 2 S000043319 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director P. Kelly Mooney DIRECTOR ELECTIONS ISSUER 4166 0 2 S000043319 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 4166 0 2 S000043319 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 4166 0 2 S000043319 MERITAGE HOMES CORPORATION 59001A102 US59001A1025 05/16/2024 Shareholder proposal to elect each director annually SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4166 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Joseph M. Cerulli DIRECTOR ELECTIONS ISSUER 6130 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Todd M. Cleveland DIRECTOR ELECTIONS ISSUER 6130 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: John A. Forbes DIRECTOR ELECTIONS ISSUER 6130 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Michael A. Kitson DIRECTOR ELECTIONS ISSUER 6130 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Pamela R. Klyn DIRECTOR ELECTIONS ISSUER 6130 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Derrick B. Mayes DIRECTOR ELECTIONS ISSUER 6130 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Andy L. Nemeth DIRECTOR ELECTIONS ISSUER 6130 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Denis G. Suggs DIRECTOR ELECTIONS ISSUER 6130 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: M. Scott Welch DIRECTOR ELECTIONS ISSUER 6130 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 6130 0 2 S000043319 PATRICK INDUSTRIES, INC. 703343103 US7033431039 05/16/2024 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 6130 0 2 S000043319 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE COMPENSATION OF DENIS KESSLER, CHAIRMAN OF THE BOARD FROM JANUARY 1, 2023 TO JUNE 9, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE COMPENSATION OF FABRICE BREGIER, CHAIRMAN OF THE BOARD SINCE JUNE 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE COMPENSATION OF LAURENT ROUSSEAU, CEO FROM JANUARY 1, 2023 TO JANUARY 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE COMPENSATION OF FRANCOIS DE VARENNE, CEO FROM JANUARY 26, 2023 TO APRIL 30, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE COMPENSATION OF THIERRY LEGER, CEO SINCE MAY 1, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 REELECT PATRICIA LACOSTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 REELECT BRUNO PFISTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPOINT MAZARS AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPOINT KPMG S.A. AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 566,520,103 CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, WITH A BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 141,630,026 CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL FOR PRIVATE PLACEMENTS CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 141,630,026 FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20 TO 22 CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE ISSUANCE OF WARRANTS (BONS 2024 CONTINGENTS) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR A CATEGORY OF PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION RE: CONTINGENT CAPITAL CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE ISSUANCE OF WARRANTS (BONS AOF 2024) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR A CATEGORY OF PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION RE: ANCILLARY OWN-FUND CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE UP TO 1 MILLION SHARES FOR USE IN STOCK OPTION PLANS COMPENSATION ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE ISSUANCE OF UP TO 3.5 MILLION SHARES FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 20-27, 29 AND 31 AT EUR 739,658,018 CAPITAL STRUCTURE ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 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 OTHER Other Voting Matters ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 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 OTHER Other Voting Matters ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 11 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND 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 OTHER Other Voting Matters ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 11 APR 2024: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 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 OTHER Other Voting Matters ISSUER 107231 0 2 S000037635 SCOR SE F15561677 FR0010411983 05/17/2024 11 APR 2024: 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/2024/0408/202404082400762.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 OTHER Other Voting Matters ISSUER 107231 0 2 S000037635 SAUL CENTERS, INC. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Philip D. Caraci DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 SAUL CENTERS, INC. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Willoughby B. Laycock DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 SAUL CENTERS, INC. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: LaSalle D. Leffall III DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 SAUL CENTERS, INC. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Earl A. Powell III DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 SAUL CENTERS, INC. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Mark Sullivan III DIRECTOR ELECTIONS ISSUER 7600 0 2 S000058208 SAUL CENTERS, INC. 804395101 US8043951016 05/17/2024 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 7600 0 2 S000058208 SAUL CENTERS, INC. 804395101 US8043951016 05/17/2024 Approval of the Company's 2024 Stock Incentive Plan COMPENSATION ISSUER 7600 0 2 S000058208 SAUL CENTERS, INC. 804395101 US8043951016 05/17/2024 Approval of an amendment to our charter to increase the number of authorized shares of common stock to 50 million and increase the number of authorized shares of excess stock to 51 million. CAPITAL STRUCTURE ISSUER 7600 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 Election of Directors Jeffrey B. Citrin DIRECTOR ELECTIONS ISSUER 16397 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 Election of Directors David B. Henry DIRECTOR ELECTIONS ISSUER 16397 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 Election of Directors Sandeep L. Mathrani DIRECTOR ELECTIONS ISSUER 16397 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 Election of Directors Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 16397 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 Election of Directors Bridget M. Ryan-Berman DIRECTOR ELECTIONS ISSUER 16397 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 Election of Directors Susan E. Skerritt DIRECTOR ELECTIONS ISSUER 16397 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 Election of Directors Steven B. Tanger DIRECTOR ELECTIONS ISSUER 16397 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 Election of Directors Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 16397 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 Election of Directors Stephen J. Yalof DIRECTOR ELECTIONS ISSUER 16397 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 16397 0 2 S000058208 TANGER INC. 875465106 US8754651060 05/17/2024 To approve, on an advisory (non-binding) basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16397 0 2 S000058208 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 ANNUAL FINANCIAL STATEMENTS 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 DIRECTORS REPORTS 2023 OTHER Receive/Approve Report/Announcement ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 STATEMENT OF NON-FINANCIAL INFORMATION 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2023 CORPORATE GOVERNANCE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AMENDMENT OF THE PREAMBLE AND OF CURRENT ARTICLES 1, 4, 6, 7 AND 8 OF THE BY-LAWS AND ADDITION OF A NEW ARTICLE 9 TO MORE CLEARLY DIFFERENTIATE THE REFERENCES TO IBERDROLA, S.A. AND TO THE IBERDROLA GROUP CORPORATE GOVERNANCE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AMENDMENT OF CURRENT ARTICLES 9, 12, 13, 14, 16, 18, 19, 22, 23, 27, 56 AND 60 OF THE BY-LAWS, AND ADDITION OF TWO NEW ARTICLES 14 AND 19, ALL TO STRENGTHEN THE CONTINUOUS AND ONGOING ENGAGEMENT OF THE SHAREHOLDERS IN COMPANY LIFE AND TO ENCOURAGE THEIR EFFECTIVE AND SUSTAINABLE INVOLVEMENT IN THE COMPANY CORPORATE GOVERNANCE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AMENDMENT OF ARTICLES 10, 11, 12, 14, 16, 19, 20, 21, 22, 23, 27 AND 40 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IN ORDER TO REVISE THE RULES GOVERNING ATTENDANCE AT THE GENERAL SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 DIRECTOR REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT CAPITAL STRUCTURE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 ALLOCATION OF PROFITS/LOSSES AND DIVIDEND FOR 2023: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR2,600 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR1,700 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 183,299,000 OWN SHARES (2.854PCT. OF THE SHARE CAPITAL) CAPITAL STRUCTURE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR AND OFFICER REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF MS NICOLA MARY BREWER AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF MS REGINA HELENA JORGE NUNES AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF MR INIGO VICTOR DE ORIOL IBARRA AS AN EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AUTHORISATION TO INCREASE THE SHARE CAPITAL ON THE TERMS AND WITHIN THE LIMITS PROVIDED BY LAW, FOR A MAXIMUM PERIOD OF FIVE YEARS AND WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO AN AGGREGATE MAXIMUM OF 10PCT. OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AUTHORISATION TO ISSUE BONDS EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES AND WARRANTS, IN AN AMOUNT OF UP TO EUR5,000 MILLION AND A MAXIMUM TERM OF FIVE YEARS, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO AN AGGREGATE MAXIMUM OF 10PCT. OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 22 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT 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 OTHER Other Voting Matters ISSUER 76053 0 2 S000043317 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 09 APR 2024: THE COMPANY PAID AN ENGAGEMENT DIVIDEND OF EUR 0.005 (GROSS) PER SHARE TO ALL SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE GENERAL MEETING, DUE TO HAVING MET THE CONDITION OF REACHING A QUORUM OF AT LEAST 70% OF THE SHARE CAPITAL OTHER Other Voting Matters ISSUER 76053 0 2 S000043317 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Martin I. Cole DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Suzette M. Deering DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Betsy D. Holden DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Jan Siegmund DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Angela A. Sun DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Approval of The Western Union Company 2024 Long-Term Incentive Plan COMPENSATION ISSUER 20910 0 2 S000083494 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Martin I. Cole DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Suzette M. Deering DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Betsy D. Holden DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Jan Siegmund DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Angela A. Sun DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 654817 0 2 S000037634 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Approval of The Western Union Company 2024 Long-Term Incentive Plan COMPENSATION ISSUER 654817 0 2 S000037634 DILLARD'S, INC. 254067101 US2540671011 05/18/2024 Election of Directors James I. Freeman DIRECTOR ELECTIONS ISSUER 34022 0 2 S000037634 DILLARD'S, INC. 254067101 US2540671011 05/18/2024 Election of Directors Rob C. Holmes DIRECTOR ELECTIONS ISSUER 34022 0 2 S000037634 DILLARD'S, INC. 254067101 US2540671011 05/18/2024 Election of Directors Reynie Rutledge DIRECTOR ELECTIONS ISSUER 34022 0 2 S000037634 DILLARD'S, INC. 254067101 US2540671011 05/18/2024 Election of Directors J.C. Watts, Jr. DIRECTOR ELECTIONS ISSUER 34022 0 2 S000037634 DILLARD'S, INC. 254067101 US2540671011 05/18/2024 Election of Directors Nick White DIRECTOR ELECTIONS ISSUER 34022 0 2 S000037634 DILLARD'S, INC. 254067101 US2540671011 05/18/2024 Proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the company for fiscal 2024. AUDIT-RELATED ISSUER 34022 0 2 S000037634 DILLARD'S, INC. 254067101 US2540671011 05/18/2024 Proposal to approve an amendment to company's 2005 non-employee director restricted stock plan COMPENSATION ISSUER 34022 0 2 S000037634 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/20/2024 Election of Directors Javier de Anda DIRECTOR ELECTIONS ISSUER 4895 0 2 S000083494 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/20/2024 Election of Directors Douglas B. Howland DIRECTOR ELECTIONS ISSUER 4895 0 2 S000083494 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/20/2024 Election of Directors Rudolph M. Miles DIRECTOR ELECTIONS ISSUER 4895 0 2 S000083494 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/20/2024 Election of Directors Dennis E. Nixon DIRECTOR ELECTIONS ISSUER 4895 0 2 S000083494 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/20/2024 Election of Directors Larry A. Norton DIRECTOR ELECTIONS ISSUER 4895 0 2 S000083494 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/20/2024 Election of Directors Roberto R. Resendez DIRECTOR ELECTIONS ISSUER 4895 0 2 S000083494 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/20/2024 Election of Directors Antonio R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 4895 0 2 S000083494 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/20/2024 Election of Directors Diana G. Zuniga DIRECTOR ELECTIONS ISSUER 4895 0 2 S000083494 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/20/2024 Proposal to ratify the appointment of RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 4895 0 2 S000083494 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/20/2024 Proposal to consider and vote on a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 4895 0 2 S000083494 WINSTEK SEMICONDUCTOR CO LTD Y96649101 TW0003265005 05/21/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1570000 0 2 S000037636 WINSTEK SEMICONDUCTOR CO LTD Y96649101 TW0003265005 05/21/2024 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4.8 PER SHARE. CAPITAL STRUCTURE ISSUER 1570000 0 2 S000037636 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees T. Wilson Eglin DIRECTOR ELECTIONS ISSUER 21641 0 2 S000058208 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Lawrence L. Gray DIRECTOR ELECTIONS ISSUER 21641 0 2 S000058208 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Arun Gupta DIRECTOR ELECTIONS ISSUER 21641 0 2 S000058208 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Jamie Handwerker DIRECTOR ELECTIONS ISSUER 21641 0 2 S000058208 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Derrick Johnson DIRECTOR ELECTIONS ISSUER 21641 0 2 S000058208 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Claire A. Koeneman DIRECTOR ELECTIONS ISSUER 21641 0 2 S000058208 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Nancy Elizabeth Noe DIRECTOR ELECTIONS ISSUER 21641 0 2 S000058208 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 Election of Trustees Howard Roth DIRECTOR ELECTIONS ISSUER 21641 0 2 S000058208 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 21641 0 2 S000058208 LXP INDUSTRIAL TRUST 529043101 US5290431015 05/21/2024 To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 21641 0 2 S000058208 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE ACCOUNTS, BE RECEIVED OTHER Accept Financial Statements and Statutory Reports ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, SET OUT ON PAGES 191 TO 210 OF THE DIRECTORS REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2023, BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT DICK BOER BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SINEAD GORMAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT JANE HOLL LUTE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SIR ANDREW MACKENZIE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SIR CHARLES ROXBURGH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT WAEL SAWAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ABRAHAM (BRAM) SCHOT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT LEENA SRIVASTAVA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT CYRUS TARAPOREVALA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AUDIT-RELATED ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE AUDIT AND RISK COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2024 ON BEHALF OF THE BOARD AUDIT-RELATED ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO MAKE ON-MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 SHELLS ENERGY TRANSITION STRATEGY 2024 RESOLUTION ENVIRONMENT OR CLIMATE ISSUER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 8 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2024 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 8 ENVIRONMENT OR CLIMATE SECURITY HOLDER 26066 0 2 S000043317 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 07 MAY 2024: 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 OTHER Other Voting Matters ISSUER 26066 0 2 S000043317 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Joseph B. Burton DIRECTOR ELECTIONS ISSUER 40344 0 2 S000083494 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Kathleen S. Dvorak DIRECTOR ELECTIONS ISSUER 40344 0 2 S000083494 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Pradeep Jotwani DIRECTOR ELECTIONS ISSUER 40344 0 2 S000083494 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Robert J. Keller DIRECTOR ELECTIONS ISSUER 40344 0 2 S000083494 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Ron Lombardi DIRECTOR ELECTIONS ISSUER 40344 0 2 S000083494 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 40344 0 2 S000083494 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors E. Mark Rajkowski DIRECTOR ELECTIONS ISSUER 40344 0 2 S000083494 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Elizabeth A. Simermeyer DIRECTOR ELECTIONS ISSUER 40344 0 2 S000083494 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Thomas W. Tedford DIRECTOR ELECTIONS ISSUER 40344 0 2 S000083494 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 40344 0 2 S000083494 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Approval, by non-binding advisory vote, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 40344 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms. Mary N. Dillon DIRECTOR ELECTIONS ISSUER 8200 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms. Virginia C. Drosos DIRECTOR ELECTIONS ISSUER 8200 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms. Guillermo G. Marmol DIRECTOR ELECTIONS ISSUER 8200 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms. Darlene Nicosia DIRECTOR ELECTIONS ISSUER 8200 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms. Steven Oakland DIRECTOR ELECTIONS ISSUER 8200 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms. Ulice Payne, Jr DIRECTOR ELECTIONS ISSUER 8200 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms. Kimberly Underhill DIRECTOR ELECTIONS ISSUER 8200 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms. Tristan Walker DIRECTOR ELECTIONS ISSUER 8200 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms. Dona D. Young DIRECTOR ELECTIONS ISSUER 8200 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8200 0 2 S000083494 FOOT LOCKER, INC. 344849104 US3448491049 05/21/2024 Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2024 Fiscal Year. AUDIT-RELATED ISSUER 8200 0 2 S000083494 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/21/2024 Election of Directors Roger C. Hochschild DIRECTOR ELECTIONS ISSUER 150848 0 2 S000037634 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/21/2024 Election of Directors Daniel J. Houston DIRECTOR ELECTIONS ISSUER 150848 0 2 S000037634 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/21/2024 Election of Directors Diane C. Nordin DIRECTOR ELECTIONS ISSUER 150848 0 2 S000037634 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/21/2024 Election of Directors Alfredo Rivera DIRECTOR ELECTIONS ISSUER 150848 0 2 S000037634 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/21/2024 Advisory Approval of Compensation of Our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 150848 0 2 S000037634 PRINCIPAL FINANCIAL GROUP, INC. 74251V102 US74251V1026 05/21/2024 Ratification of Appointment of Ernst & Young LLP as the Company's Independent Auditor for 2024 AUDIT-RELATED ISSUER 150848 0 2 S000037634 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Election of Directors Richard E. Allen DIRECTOR ELECTIONS ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Election of Directors Bruce W. Armstrong DIRECTOR ELECTIONS ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Election of Directors Alexander L. Baum DIRECTOR ELECTIONS ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Election of Directors Linda M. Breard DIRECTOR ELECTIONS ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Election of Directors Timothy A. Crown DIRECTOR ELECTIONS ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Election of Directors Catherine Courage DIRECTOR ELECTIONS ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Election of Directors Anthony A. Ibarguen DIRECTOR ELECTIONS ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Election of Directors Joyce A. Mullen DIRECTOR ELECTIONS ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Election of Directors Kathleen S. Pushor DIRECTOR ELECTIONS ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Election of Directors Girish Rishi DIRECTOR ELECTIONS ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2719 0 2 S000043319 INSIGHT ENTERPRISES, INC. 45765U103 US45765U1034 05/21/2024 Ratification of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 2719 0 2 S000043319 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042401374.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042401406.pdf OTHER Other Voting Matters ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2023 CAPITAL STRUCTURE ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO DECLARE THE SECOND SPECIAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2023 CAPITAL STRUCTURE ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO RE-ELECT MR. CHEN YANGFAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO RE-ELECT MR. GU JINSHAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO RE-ELECT MS. WANG DAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO RE-ELECT DR. CHUNG SHUI MING TIMPSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO RE-ELECT MS. CHEN YING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO RE-ELECT MR. SO GREGORY KAM LEUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 251100 0 2 S000037635 ORIENT OVERSEAS (INTERNATIONAL) LTD G67749153 BMG677491539 05/22/2024 TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6(B) ABOVE CAPITAL STRUCTURE ISSUER 251100 0 2 S000037635 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors Bruce W. Duncan DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors Carol B. Einiger DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors Diane J. Hoskins DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors Mary E. Kipp DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors Joel I. Klein DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors Douglas T. Linde DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors Matthew J. Lustig DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors Owen D. Thomas DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors William H. Walton, III DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 Election of Directors Derek Anthony (Tony) West DIRECTOR ELECTIONS ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 To approve, by non-binding, advisory resolution, the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 To approve the Fourth Amendment to the Boston Properties, Inc. 1999 Non-Qualified Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 3770 0 2 S000058208 BOSTON PROPERTIES, INC. 101121101 US1011211018 05/22/2024 To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 3770 0 2 S000058208 KILROY REALTY CORPORATION 49427F108 US49427F1084 05/22/2024 Election of Director Nominees Angela M. Aman DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 KILROY REALTY CORPORATION 49427F108 US49427F1084 05/22/2024 Election of Director Nominees Edward F. Brennan DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 KILROY REALTY CORPORATION 49427F108 US49427F1084 05/22/2024 Election of Director Nominees Daryl J. Carter DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 KILROY REALTY CORPORATION 49427F108 US49427F1084 05/22/2024 Election of Director Nominees Jolie A. Hunt DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 KILROY REALTY CORPORATION 49427F108 US49427F1084 05/22/2024 Election of Director Nominees Scott S. Ingraham DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 KILROY REALTY CORPORATION 49427F108 US49427F1084 05/22/2024 Election of Director Nominees Louisa G. Ritter DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 KILROY REALTY CORPORATION 49427F108 US49427F1084 05/22/2024 Election of Director Nominees Gary R. Stevenson DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 KILROY REALTY CORPORATION 49427F108 US49427F1084 05/22/2024 Election of Director Nominees Peter B. Stoneberg DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 KILROY REALTY CORPORATION 49427F108 US49427F1084 05/22/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5700 0 2 S000058208 KILROY REALTY CORPORATION 49427F108 US49427F1084 05/22/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5700 0 2 S000058208 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARE CAPITAL STRUCTURE ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 RATIFY SPARKASSEN-PRUEFUNGSVERBAND AND PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO 12 MEMBERS CORPORATE GOVERNANCE ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 ELECT CAROLINE KUHNERT AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 REELECT ELISABETH KRAINER-SENGER-WEISS AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 REELECT MICHAEL SCHUSTER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 ELECT WALTER SCHUSTER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES WITHOUT PREEMPTIVE CAPITAL STRUCTURE ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 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 OTHER Other Voting Matters ISSUER 26450 0 2 S000043317 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165196 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9 AND 11. 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 OTHER Other Voting Matters ISSUER 26450 0 2 S000043317 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Samuel P. Banks DIRECTOR ELECTIONS ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: George Barr DIRECTOR ELECTIONS ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Stanley J. Bradshaw DIRECTOR ELECTIONS ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Michael D. Cassens DIRECTOR ELECTIONS ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Van A. Dukeman DIRECTOR ELECTIONS ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Karen M. Jensen DIRECTOR ELECTIONS ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Frederic L. Kenney DIRECTOR ELECTIONS ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Stephen V. King DIRECTOR ELECTIONS ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Gregory B. Lykins DIRECTOR ELECTIONS ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Cassandra R. Sanford DIRECTOR ELECTIONS ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a ''say-on-pay'' proposal SECTION 14A SAY-ON-PAY VOTES ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 To approve, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals SECTION 14A SAY-ON-PAY VOTES ISSUER 10127 0 2 S000083494 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 10127 0 2 S000083494 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Timothy Cutt DIRECTOR ELECTIONS ISSUER 1667 0 2 S000083494 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified David Wolf DIRECTOR ELECTIONS ISSUER 1667 0 2 S000083494 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Jason Martinez DIRECTOR ELECTIONS ISSUER 1667 0 2 S000083494 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Jeannie Powers DIRECTOR ELECTIONS ISSUER 1667 0 2 S000083494 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified David Reganato DIRECTOR ELECTIONS ISSUER 1667 0 2 S000083494 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified John Reinhart DIRECTOR ELECTIONS ISSUER 1667 0 2 S000083494 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Mary Shafer-Malicki DIRECTOR ELECTIONS ISSUER 1667 0 2 S000083494 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1667 0 2 S000083494 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1667 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Election of Directors Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Election of Directors Victor P. Fetter DIRECTOR ELECTIONS ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Election of Directors Perry G. Hines DIRECTOR ELECTIONS ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Election of Directors Mark E. Konen DIRECTOR ELECTIONS ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Election of Directors Beverley J. McClure DIRECTOR ELECTIONS ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Election of Directors H. Wade Reece DIRECTOR ELECTIONS ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Election of Directors Aaliyah A. Samuel DIRECTOR ELECTIONS ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Election of Directors Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Election of Directors Marita Zuraitis DIRECTOR ELECTIONS ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Approve the First Amendment to the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated COMPENSATION ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Approve the advisory resolution to approve Named Executive Officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7544 0 2 S000083494 HORACE MANN EDUCATORS CORPORATION 440327104 US4403271046 05/22/2024 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's auditors for the year ending December 31, 2024 AUDIT-RELATED ISSUER 7544 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Howard B. Culang DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Fawad Ahmad DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Brad L. Conner DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Debra Hess DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Lisa W. Hess DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Anne Leyden DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Brian D. Montgomery DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Lisa Mumford DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Gregory V. Serio DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Richard G. Thornberry DIRECTOR ELECTIONS ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Advisory, non-binding vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8815 0 2 S000083494 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 8815 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter A. Davis DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Al Ferrara DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter Migliorini DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Robert Smith DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To approve, by non-binding advisory vote, the executive compensation described in the Steven Madden, Ltd. proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To approve an amended and restated Certificate of Incorporation of Steven Madden, Ltd. to incorporate new Delaware law provisions regarding officer exculpation and to integrate prior amendments CORPORATE GOVERNANCE ISSUER 6518 0 2 S000083494 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To approve amendments to the Steven Madden, Ltd. 2019 Incentive Compensation Plan COMPENSATION ISSUER 6518 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Therese M. Bassett DIRECTOR ELECTIONS ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement John G. Boss DIRECTOR ELECTIONS ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Trent J. Broberg DIRECTOR ELECTIONS ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Larry J. Magee DIRECTOR ELECTIONS ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Sudhanshu Priyadarshi DIRECTOR ELECTIONS ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Scott K. Sorensen DIRECTOR ELECTIONS ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Stuart A. Taylor II DIRECTOR ELECTIONS ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Brent L. Yeagy DIRECTOR ELECTIONS ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 9963 0 2 S000083494 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/22/2024 To approve an amendment to Wabash National Corporation's Certificate of Incorporation, as amended, to provide exculpation from personal liability for certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 9963 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Steven J. Bandrowczak DIRECTOR ELECTIONS ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors John G. Bruno DIRECTOR ELECTIONS ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Tami A. Erwin DIRECTOR ELECTIONS ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Priscilla Hung DIRECTOR ELECTIONS ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Scott Letier DIRECTOR ELECTIONS ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Nichelle Maynard-Elliott DIRECTOR ELECTIONS ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Edward G. McLaughlin DIRECTOR ELECTIONS ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors John J. Roese DIRECTOR ELECTIONS ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Amy Schwetz DIRECTOR ELECTIONS ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Director withdrawn OTHER Other Voting Matters ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Approve, on an advisory basis, the 2023 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Approve the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan COMPENSATION ISSUER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Consider a shareholder proposal relating to golden parachutes, if properly presented at the meeting COMPENSATION SECURITY HOLDER 14939 0 2 S000083494 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Consider a shareholder proposal requesting a director election resignation bylaw, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 14939 0 2 S000083494 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below Carla J. Bailo DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below John F. Ferraro DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below Joan M. Hilson DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below Jeffrey J. Jones II DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below Eugene I. Lee, Jr. DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below Shane M. O'kelly DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below Douglas A. Pertz DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below Thomas W. Seboldt DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below Gregory L. Smith DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below Sherice R. Torres DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below A. Brent Windom DIRECTOR ELECTIONS ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Approve, by advisory vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 97736 0 2 S000037634 ADVANCE AUTO PARTS, INC. 00751Y106 US00751Y1064 05/22/2024 Amend our Restated Certificate of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to the Delaware General Corporation Law CORPORATE GOVERNANCE ISSUER 97736 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Karen L. Alvingham DIRECTOR ELECTIONS ISSUER 81684 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Dwight D. Churchill DIRECTOR ELECTIONS ISSUER 81684 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Annette Franqui DIRECTOR ELECTIONS ISSUER 81684 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Jay C. Horgen DIRECTOR ELECTIONS ISSUER 81684 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Reuben Jeffery III DIRECTOR ELECTIONS ISSUER 81684 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Felix V. Matos Rodrguez DIRECTOR ELECTIONS ISSUER 81684 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 81684 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified David C. Ryan DIRECTOR ELECTIONS ISSUER 81684 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Loren M. Starr DIRECTOR ELECTIONS ISSUER 81684 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 81684 0 2 S000037634 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 81684 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Janet F.Clark DIRECTOR ELECTIONS ISSUER 84338 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Charles R. Crisp DIRECTOR ELECTIONS ISSUER 84338 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Robert P. Daniels DIRECTOR ELECTIONS ISSUER 84338 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 84338 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified C. Christopher Gaut DIRECTOR ELECTIONS ISSUER 84338 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael T. Kerr DIRECTOR ELECTIONS ISSUER 84338 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Julie J. Robertson DIRECTOR ELECTIONS ISSUER 84338 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Donald F. Textor DIRECTOR ELECTIONS ISSUER 84338 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Ezra Y. Yacob DIRECTOR ELECTIONS ISSUER 84338 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 84338 0 2 S000037634 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To approve, by non-binding vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 84338 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Anne-Marie N. Ainsworth DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Anna C. Catalano DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Leldon E. Echols DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Manuel J. Fernandez DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Timothy Go DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Rhoman J. Hardy DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Jeanne M. Johns DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors R. Craig Knocke DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Robert J. Kostelnik DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Ross B. Matthews DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Election of Directors Franklin Myers DIRECTOR ELECTIONS ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Approval of an amendment of the HollyFrontier Corporation Certificate of Incorporation to remove the pass-through voting provision CORPORATE GOVERNANCE ISSUER 171852 0 2 S000037634 HF SINCLAIR CORPORATION 403949100 US4039491000 05/22/2024 Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting CORPORATE GOVERNANCE SECURITY HOLDER 171852 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Chadwick C. Deaton DIRECTOR ELECTIONS ISSUER 370440 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 370440 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 M. Elise Hyland DIRECTOR ELECTIONS ISSUER 370440 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Holli C. Ladhani DIRECTOR ELECTIONS ISSUER 370440 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Mark A. McCollum DIRECTOR ELECTIONS ISSUER 370440 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Brent J. Smolik DIRECTOR ELECTIONS ISSUER 370440 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Lee M. Tillman DIRECTOR ELECTIONS ISSUER 370440 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Election of directors for a one-year term expiring in 2025 Shawn D. Williams DIRECTOR ELECTIONS ISSUER 370440 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 370440 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 370440 0 2 S000037634 MARATHON OIL CORPORATION 565849106 US5658491064 05/22/2024 Approve an Amendment to our Amended and Restated Certificate of Incorporation to Provide for the Exculpation of Officers CORPORATE GOVERNANCE ISSUER 370440 0 2 S000037634 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 The election of three Class III directors to serve on the Board until the 2027 annual meeting: Greg L. Armstrong DIRECTOR ELECTIONS ISSUER 815636 0 2 S000037634 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 The election of three Class III directors to serve on the Board until the 2027 annual meeting: John T. Raymond DIRECTOR ELECTIONS ISSUER 815636 0 2 S000037634 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 The election of three Class III directors to serve on the Board until the 2027 annual meeting: Bobby S. Shackouls DIRECTOR ELECTIONS ISSUER 815636 0 2 S000037634 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 815636 0 2 S000037634 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 The approval, on a non-binding advisory basis, of our 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 815636 0 2 S000037634 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 Non-binding advisory vote on the frequency with which future advisory votes to approve our named executive officer compensation should be held SECTION 14A SAY-ON-PAY VOTES ISSUER 815636 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Steven J. Bandrowczak DIRECTOR ELECTIONS ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors John G. Bruno DIRECTOR ELECTIONS ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Tami A. Erwin DIRECTOR ELECTIONS ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Priscilla Hung DIRECTOR ELECTIONS ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Scott Letier DIRECTOR ELECTIONS ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Nichelle Maynard-Elliott DIRECTOR ELECTIONS ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Edward G. McLaughlin DIRECTOR ELECTIONS ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors John J. Roese DIRECTOR ELECTIONS ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Election of Directors Amy Schwetz DIRECTOR ELECTIONS ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Director withdrawn OTHER Other Voting Matters ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Approve, on an advisory basis, the 2023 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Approve the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan COMPENSATION ISSUER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Consider a shareholder proposal relating to golden parachutes, if properly presented at the meeting COMPENSATION SECURITY HOLDER 403002 0 2 S000037634 XEROX HOLDINGS CORPORATION 98421M106 US98421M1062 05/22/2024 Consider a shareholder proposal requesting a director election resignation bylaw, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 403002 0 2 S000037634 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Timothy Cutt DIRECTOR ELECTIONS ISSUER 4953 0 2 S000043319 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified David Wolf DIRECTOR ELECTIONS ISSUER 4953 0 2 S000043319 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Jason Martinez DIRECTOR ELECTIONS ISSUER 4953 0 2 S000043319 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Jeannie Powers DIRECTOR ELECTIONS ISSUER 4953 0 2 S000043319 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified David Reganato DIRECTOR ELECTIONS ISSUER 4953 0 2 S000043319 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified John Reinhart DIRECTOR ELECTIONS ISSUER 4953 0 2 S000043319 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Mary Shafer-Malicki DIRECTOR ELECTIONS ISSUER 4953 0 2 S000043319 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 4953 0 2 S000043319 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 4953 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 To approve an amendment ( the Declassification Amendment) to the Company's Fourth Amended and Restated Certificate of Incorporation (the Charter) to immediately declassify our Board of Directors (the Board) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Robert J. Anderson DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Frost W. Cochran DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Karan E. Eves DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Steven D. Gray DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board William M. Hickey III DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Aron Marquez DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board William J. Quinn DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Robert M. Tichio DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board James H. Walter DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board - Karan E. Eves DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board William J. Quinn DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 To approve an amendment ( the Exculpation Amendment) to the Charter to reflect the latest Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 To approve, by a non-binding advisory vote, the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 43616 0 2 S000043319 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 43616 0 2 S000043319 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 The election of three Class III directors to serve on the Board until the 2027 annual meeting: Greg L. Armstrong DIRECTOR ELECTIONS ISSUER 34234 0 2 S000043319 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 The election of three Class III directors to serve on the Board until the 2027 annual meeting: John T. Raymond DIRECTOR ELECTIONS ISSUER 34234 0 2 S000043319 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 The election of three Class III directors to serve on the Board until the 2027 annual meeting: Bobby S. Shackouls DIRECTOR ELECTIONS ISSUER 34234 0 2 S000043319 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 34234 0 2 S000043319 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 The approval, on a non-binding advisory basis, of our 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 34234 0 2 S000043319 PLAINS GP HOLDINGS, L.P. 72651A207 US72651A2078 05/22/2024 Non-binding advisory vote on the frequency with which future advisory votes to approve our named executive officer compensation should be held SECTION 14A SAY-ON-PAY VOTES ISSUER 34234 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Howard B. Culang DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Fawad Ahmad DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Brad L. Conner DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Debra Hess DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Lisa W. Hess DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Anne Leyden DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Brian D. Montgomery DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Lisa Mumford DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Gregory V. Serio DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows Richard G. Thornberry DIRECTOR ELECTIONS ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Advisory, non-binding vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15210 0 2 S000043319 RADIAN GROUP INC. 750236101 US7502361014 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 15210 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors Pina Albo DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors Michele Bang DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors Tony Cheng DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors John J. Gauthier DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors George Nichols III DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors Alison Rand DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors Khanh T. Tran DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Election of Directors Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 To approve the adoption of an Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 3227 0 2 S000043319 REINSURANCE GROUP OF AMERICA, INC. 759351604 US7593516047 05/22/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2024 AUDIT-RELATED ISSUER 3227 0 2 S000043319 TELEPHONE AND DATA SYSTEMS, INC. 879433829 US8794338298 05/22/2024 Election of Directors Kimberly D. Dixon DIRECTOR ELECTIONS ISSUER 25275 0 2 S000043319 TELEPHONE AND DATA SYSTEMS, INC. 879433829 US8794338298 05/22/2024 Election of Directors George W. Off DIRECTOR ELECTIONS ISSUER 25275 0 2 S000043319 TELEPHONE AND DATA SYSTEMS, INC. 879433829 US8794338298 05/22/2024 Election of Directors Wade Oosterman DIRECTOR ELECTIONS ISSUER 25275 0 2 S000043319 TELEPHONE AND DATA SYSTEMS, INC. 879433829 US8794338298 05/22/2024 Election of Directors Dirk S. Woessner DIRECTOR ELECTIONS ISSUER 25275 0 2 S000043319 TELEPHONE AND DATA SYSTEMS, INC. 879433829 US8794338298 05/22/2024 Ratify Accountants for 2024 AUDIT-RELATED ISSUER 25275 0 2 S000043319 TELEPHONE AND DATA SYSTEMS, INC. 879433829 US8794338298 05/22/2024 Amend 2022 Long-Term Incentive Plan COMPENSATION ISSUER 25275 0 2 S000043319 TELEPHONE AND DATA SYSTEMS, INC. 879433829 US8794338298 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 25275 0 2 S000043319 TELEPHONE AND DATA SYSTEMS, INC. 879433829 US8794338298 05/22/2024 Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 25275 0 2 S000043319 AFC GAMMA, INC. 00109K105 US00109K1051 05/23/2024 Election of Directors: Leonard M. Tannenbaum DIRECTOR ELECTIONS ISSUER 23265 0 2 S000058209 AFC GAMMA, INC. 00109K105 US00109K1051 05/23/2024 Election of Directors: Thomas L. Harrison DIRECTOR ELECTIONS ISSUER 23265 0 2 S000058209 AFC GAMMA, INC. 00109K105 US00109K1051 05/23/2024 Ratification of the appointment of CohnReznick LLP as the Company's Independent Registered Public Accounting Firm for the year Ending December 31, 2024 AUDIT-RELATED ISSUER 23265 0 2 S000058209 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - RE-ELECTION OF MS MANDLESILO MSIMANG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - RE-ELECTION OF MR MVULENI GEOFFREY QHENA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - ELECTION OF MS NOSIPHO MOLOPE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP AUDIT COMMITTEE MEMBERS - RE-ELECTION OF MR BILLY MAWASHA AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP AUDIT COMMITTEE MEMBERS - RE-ELECTION OF MS NONDUMISO MEDUPE AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP AUDIT COMMITTEE MEMBERS - ELECTION OF MS NOSIPHO MOLOPE AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP AUDIT COMMITTEE MEMBERS - RE-ELECTION OF MS CHANDA NXUMALO AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - RE-ELECTION OF MS GERALDINE FRASER-MOLEKETI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - RE-ELECTION OF MS KARIN IRETON AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF DR PHUMLA MNGANGA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - RE-ELECTION OF MR PEET SNYDERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF MS NOSIPHO MOLOPE AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF DR NOMBASA TSENGWA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF MR RIAAN KOPPESCHAAR AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO APPOINT KPMG INC. AS INDEPENDENT EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024, UNTIL THE CONCLUSION OF THE NEXT AGM AUDIT-RELATED ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 FOR A GENERAL AUTHORITY TO PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 FOR A GENERAL AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 RESOLUTION TO AUTHORISE DIRECTOR AND OR GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE OF THE AGM CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO APPROVE NON-EXECUTIVE DIRECTORS FEES FOR THE PERIOD 1 JUNE 2024 TO THE END OF THE MONTH IN WHICH THE NEXT AGM IS HELD COMPENSATION ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO AUTHORISE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES CAPITAL STRUCTURE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 TO AUTHORISE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 FOR A GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 THROUGH NON-BINDING ADVISORY NOTE TO APPROVE THE EXXARO REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 526096 0 2 S000037636 EXXARO RESOURCES LTD S26949107 ZAE000084992 05/23/2024 THROUGH NON-BINDING ADVISORY NOTE TO ENDORSE THE IMPLEMENTATION OF THE EXXARO REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 526096 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 OPENING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE GROUP AND THE COMPANY FOR 2023 AND THE SUSTAINABLE DEVELOPMENT REPORT OF THE XTB CAPITAL GROUP FOR 2023 OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING A RESOLUTION APPROVING THE INDIVIDUAL REPORT THE COMPANYS FINANCIAL YEAR FOR 2023 OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING A RESOLUTION APPROVING THE CONSOLIDATED REPORT FINANCIAL OF THE XTB S.A. CAPITAL GROUP FOR 2023 OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING A RESOLUTION ON THE DISTRIBUTION OF PROFIT CAPITAL STRUCTURE ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING RESOLUTIONS ON GRANTING A VOTE OF APPROVAL TO MEMBERS OF THE COMPANY S MANAGEMENT BOARD FROM THE PERFORMANCE OF THEIR DUTIES IN 2023 OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 CONSIDERATION AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE COMPANYS SUPERVISORY BOARD FOR 2023 OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE COUNCIL SUPERVISORY BOARD OF THE COMPANY ON THE PERFORMANCE OF THEIR DUTIES IN 2023 OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING A RESOLUTION TO EXPRESS AN OPINION ON THE REPORT OF ON REMUNERATION FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 CLOSING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 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 OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 30 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 458306 0 2 S000037636 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900624.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900647.pdf OTHER Other Voting Matters ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR LI TZAR KUOI, VICTOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR IP TAK CHUEN, EDMOND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR ANDREW JOHN HUNTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MS CHOW CHING YEE, CYNTHIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR GEORGE COLIN MAGNUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MS TSIM SIN LING, RUTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES CAPITAL STRUCTURE ISSUER 876150 0 2 S000037635 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 876150 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023. REFER TO NOM OTHER Accept Financial Statements and Statutory Reports ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT A FINAL DIVIDEND OF 14.63 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 BE DECLARED AND PAID ON 6 JUNE 2024. REFER TO NOM CAPITAL STRUCTURE ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT ANTONIO SIMOES BE ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT NILUFER VON BISMARCK BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT PHILIP BROADLEY BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT JEFF DAVIES BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT CAROLYN JOHNSON BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT LESLEY KNOX BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT GEORGE LEWIS BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT TUSHAR MORZARIA BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT LAURA WADE-GERY BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE COMPANY AUDIT-RELATED ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT THE LEGAL AND GENERAL GROUP PLC PERFORMANCE SHARE PLAN 2024(THE 'PLAN') BE APPROVED COMPENSATION ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') CAPITAL STRUCTURE ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RESPECT OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 TO AUTHORISE POLITICAL DONATIONS PURSUANT TO SECTIONS 366 AND 367 OF THE ACT OTHER SOCIAL ISSUES ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 2.5P EACH PURSUANT TO SECTION 701 OF THE ACT CAPITAL STRUCTURE ISSUER 624525 0 2 S000037635 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 624525 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 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. OTHER Other Voting Matters ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 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. OTHER Other Voting Matters ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND 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 OTHER Other Voting Matters ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 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/2024/0506/202405062401391.pdf OTHER Other Voting Matters ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 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 OTHER Other Voting Matters ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158656 DUE TO RECEIVED UPDATED AGENDA WITH 33 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2023 - APPROVAL OF NON TAX-DEDUCTIBLE EXPENSES AND CHARGES OTHER Accept Financial Statements and Statutory Reports ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND OF GROUP MANAGEMENT REPORT FOR THE SAID FISCAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 AUDITORS SPECIAL REPORT ON THE REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 RATIFICATION OF THE COOPTATION OF MRS FLORENCE VERZELEN TO REPLACE MRS MYRIAM EL KHOMRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPOINTMENT OF MR ENRIQUE MARTINEZ TO REPLACE MRS LUCE GENDRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 RENEWAL OF THE MANDATE OF MR JEROME GRIVET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 RENEWAL OF THE MANDATE OF MRS MAGALI SMETS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPOINTMENT OF MR EDDIE BELMOKHTAR AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS REPLACING MR LUC TOUCHET, IN ACCORDANCE OF II OF ARTICLE 11 OF THE THE COMPANYS BYLAWS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPOINTMENT OF MR BRUNO SALDARKHAN AS DIRECTOR REPERESENTING EMPLOYEE SHAREHOLDERS REPLACING MR LUC TOUCHET, IN ACCORDANCE OF II OF ARTICLE 11 OF THE THE COMPANYS BYLAWS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPROVAL OF THE INFORMATION MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE LISTED IN THE CORPORATE GOVERNANCE REPORT (SAY ON PAYEX POST GLOBAL) COMPENSATION ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPROVAL OF THE REMUNERATION ITEMS PAID DURING THE PRECEDING FISCAL YEAR ENDED ON DECEMBER 31, 2023, OR AWARDED FOR THE SAME FISCAL YEAR TO MRS VERONIQUE BEDAGUE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPROVAL OF THE REMUNERATION ITEMS PAID DURING THE PRECEDING FISCAL YEAR ENDED ON DECEMBER 31, 2023, OR AWARDED FOR THE SAME FISCAL YEAR TO MR JEAN-CLAUDE BASSIEN, DEPUTY MANAGING DIRECTOR SECTION 14A SAY-ON-PAY VOTES ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPROVAL OF THE REMUNERATION POLICY OF DIRECTORS FOR THE FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPROVAL OF THE REMUNERATION POLICY OF MRS VERONIQUE BEDAGUE, CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPROVAL OF THE REMUNERATION POLICY OF MR JEAN-CLAUDE BASSIEN, DEPUTY MANAGING DIRECTOR FOR THE FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPOINTMENT OF KPMG AUDIT IS AS AUDITOR IN CHARGE OF THE SUSTAINABILITY INFORMATION CERTIFICATION MISSION OTHER Miscellaneous Proposal: Company-Specific ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 APPOINTMENT OF MAZARS AS AUDITOR IN CHARGE OF THE SUSTAINABILITY INFORMATION CERTIFICATION MISSION OTHER Miscellaneous Proposal: Company-Specific ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANYS OWN SHARES, PURSUANT ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, WITHIN THE FRAMEWORK OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO GRANT EXISTING OR FUTURE SHARES FREE OF CHARGE TO EMPLOYEES (AND/OR TO CERTAIN CORPORATE OFFICERS) COMPENSATION ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION AND BY PUBLIC OFFERS OTHER THAN THOSE MENTIONED IN I OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION AND BY A PUBLIC OFFER REFERRED TO I OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUES SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, AIMING EXCLUSIVELY TO CONTRIBUTE TO THE FINANCING OF THE REPAYMENT OF ORNEES 2018 DUE ON 2 MARCH 2025 CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE INITIAL ISSUE AMOUNT AS PART OF THE SHARE CAPITAL INCREASES CARRIED OUT, WITH OR WITHOUT PREFERENTIAL SUBSCIPTION RIGHTS CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISING RESERVES, PROFITS AND/OR PREMIUMS OR OTHER AMOUNTS WHICH CAPITALISATION IS ALLOWED CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS THE COMPANYS SHARE CAPITAL, TO REMUNERATE SECURITIES CONTRIBUTIONS CARRIED OUT UNDER A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 DELEGATION OF ALL NECESSARY POWERS INCLUDING AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANYS SAVING PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE LABOUR CODE CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 OVERALL LIMITATION OF AUTHORISATIONS TO ISSUE SHARES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BRING INTO LINE THE COMPANYS BYLAWS WITH LEGISLATIVE AND REGULATORY PROVISIONS CORPORATE GOVERNANCE ISSUER 149165 0 2 S000037635 NEXITY SA F6527B126 FR0010112524 05/23/2024 POWERS TO ACCOMPLISH FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 149165 0 2 S000037635 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Glenn W. Bunting DIRECTOR ELECTIONS ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Kristian M. Gathright DIRECTOR ELECTIONS ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Glade M. Knight DIRECTOR ELECTIONS ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Justin G. Knight DIRECTOR ELECTIONS ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Blythe J. McGarvie DIRECTOR ELECTIONS ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: L. Hugh Redd DIRECTOR ELECTIONS ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Howard E. Woolley DIRECTOR ELECTIONS ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm to serve for 2024. AUDIT-RELATED ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Approval on an advisory basis of executive compensation paid by the Company SECTION 14A SAY-ON-PAY VOTES ISSUER 19475 0 2 S000058208 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Approval of the Apple Hospitality REIT, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 19475 0 2 S000058208 BRANDYWINE REALTY TRUST 105368203 US1053682035 05/23/2024 Election of Trustees Reginald DesRoches DIRECTOR ELECTIONS ISSUER 52086 0 2 S000058208 BRANDYWINE REALTY TRUST 105368203 US1053682035 05/23/2024 Election of Trustees James C. Diggs DIRECTOR ELECTIONS ISSUER 52086 0 2 S000058208 BRANDYWINE REALTY TRUST 105368203 US1053682035 05/23/2024 Election of Trustees H. Richard Haverstick, Jr. DIRECTOR ELECTIONS ISSUER 52086 0 2 S000058208 BRANDYWINE REALTY TRUST 105368203 US1053682035 05/23/2024 Election of Trustees Terri A. Herubin DIRECTOR ELECTIONS ISSUER 52086 0 2 S000058208 BRANDYWINE REALTY TRUST 105368203 US1053682035 05/23/2024 Election of Trustees Joan M. Lau DIRECTOR ELECTIONS ISSUER 52086 0 2 S000058208 BRANDYWINE REALTY TRUST 105368203 US1053682035 05/23/2024 Election of Trustees Charles P. Pizzi DIRECTOR ELECTIONS ISSUER 52086 0 2 S000058208 BRANDYWINE REALTY TRUST 105368203 US1053682035 05/23/2024 Election of Trustees Gerard H. Sweeney DIRECTOR ELECTIONS ISSUER 52086 0 2 S000058208 BRANDYWINE REALTY TRUST 105368203 US1053682035 05/23/2024 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2024 AUDIT-RELATED ISSUER 52086 0 2 S000058208 BRANDYWINE REALTY TRUST 105368203 US1053682035 05/23/2024 Provide a non-binding, advisory vote on our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 52086 0 2 S000058208 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. D. Pike Aloian DIRECTOR ELECTIONS ISSUER 1408 0 2 S000058208 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 1408 0 2 S000058208 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Donald F. Colleran DIRECTOR ELECTIONS ISSUER 1408 0 2 S000058208 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. David M. Fields DIRECTOR ELECTIONS ISSUER 1408 0 2 S000058208 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 1408 0 2 S000058208 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Mary E. McCormick DIRECTOR ELECTIONS ISSUER 1408 0 2 S000058208 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 1408 0 2 S000058208 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/23/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1408 0 2 S000058208 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/23/2024 To approve, by a non-binding, advisory vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1408 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Election of Trustees: Steven Roth DIRECTOR ELECTIONS ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Election of Trustees: Candace K. Beinecke DIRECTOR ELECTIONS ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Election of Trustees: Michael D. Fascitelli DIRECTOR ELECTIONS ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Election of Trustees: Beatrice Hamza Bassey DIRECTOR ELECTIONS ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Election of Trustees: William W. Helman IV DIRECTOR ELECTIONS ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Election of Trustees: David M. Mandelbaum DIRECTOR ELECTIONS ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Election of Trustees: Raymond J. McGuire DIRECTOR ELECTIONS ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Election of Trustees: Mandakini Puri DIRECTOR ELECTIONS ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Election of Trustees: Daniel R. Tisch DIRECTOR ELECTIONS ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Election of Trustees: Russell B. Wight, Jr. DIRECTOR ELECTIONS ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 8792 0 2 S000058208 VORNADO REALTY TRUST 929042109 US9290421091 05/23/2024 Non-Binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8792 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Karen B. Desalvo DIRECTOR ELECTIONS ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Dennis G. Lopez DIRECTOR ELECTIONS ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Shankh Mitra DIRECTOR ELECTIONS ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Ade J. Patton DIRECTOR ELECTIONS ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Diana W. Reid DIRECTOR ELECTIONS ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Sergio D. Rivera DIRECTOR ELECTIONS ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Johnese M. Spisso DIRECTOR ELECTIONS ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 Election of Directors Kathryn M. Sullivan DIRECTOR ELECTIONS ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 2852 0 2 S000058208 WELLTOWER INC. 95040Q104 US95040Q1040 05/23/2024 The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 2852 0 2 S000058208 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900709.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900729.pdf OTHER Other Voting Matters ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO ELECT MR. IP TAK CHUEN, EDMOND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO ELECT MS. LEE WAI MUN, ROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 464000 0 2 S000043317 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/23/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 464000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900624.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900647.pdf OTHER Other Voting Matters ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR LI TZAR KUOI, VICTOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR IP TAK CHUEN, EDMOND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR ANDREW JOHN HUNTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MS CHOW CHING YEE, CYNTHIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR GEORGE COLIN MAGNUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MS TSIM SIN LING, RUTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES CAPITAL STRUCTURE ISSUER 398000 0 2 S000043317 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 398000 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023. REFER TO NOM OTHER Accept Financial Statements and Statutory Reports ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT A FINAL DIVIDEND OF 14.63 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 BE DECLARED AND PAID ON 6 JUNE 2024. REFER TO NOM CAPITAL STRUCTURE ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT ANTONIO SIMOES BE ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT NILUFER VON BISMARCK BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT PHILIP BROADLEY BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT JEFF DAVIES BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT CAROLYN JOHNSON BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT LESLEY KNOX BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT GEORGE LEWIS BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT TUSHAR MORZARIA BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT LAURA WADE-GERY BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE COMPANY AUDIT-RELATED ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT THE LEGAL AND GENERAL GROUP PLC PERFORMANCE SHARE PLAN 2024(THE 'PLAN') BE APPROVED COMPENSATION ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') CAPITAL STRUCTURE ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RESPECT OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 TO AUTHORISE POLITICAL DONATIONS PURSUANT TO SECTIONS 366 AND 367 OF THE ACT OTHER SOCIAL ISSUES ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 2.5P EACH PURSUANT TO SECTION 701 OF THE ACT CAPITAL STRUCTURE ISSUER 298144 0 2 S000043317 LEGAL & GENERAL GROUP PLC G54404127 GB0005603997 05/23/2024 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 298144 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 OPENING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE GROUP AND THE COMPANY FOR 2023 AND THE SUSTAINABLE DEVELOPMENT REPORT OF THE XTB CAPITAL GROUP FOR 2023 OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING A RESOLUTION APPROVING THE INDIVIDUAL REPORT THE COMPANYS FINANCIAL YEAR FOR 2023 OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING A RESOLUTION APPROVING THE CONSOLIDATED REPORT FINANCIAL OF THE XTB S.A. CAPITAL GROUP FOR 2023 OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING A RESOLUTION ON THE DISTRIBUTION OF PROFIT CAPITAL STRUCTURE ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING RESOLUTIONS ON GRANTING A VOTE OF APPROVAL TO MEMBERS OF THE COMPANY S MANAGEMENT BOARD FROM THE PERFORMANCE OF THEIR DUTIES IN 2023 OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 CONSIDERATION AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE COMPANYS SUPERVISORY BOARD FOR 2023 OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE COUNCIL SUPERVISORY BOARD OF THE COMPANY ON THE PERFORMANCE OF THEIR DUTIES IN 2023 OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 ADOPTING A RESOLUTION TO EXPRESS AN OPINION ON THE REPORT OF ON REMUNERATION FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 CLOSING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 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 OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/23/2024 30 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 123952 0 2 S000043317 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Gregory T. Durant DIRECTOR ELECTIONS ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Drew E. Lawton DIRECTOR ELECTIONS ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Martin J. Lippert DIRECTOR ELECTIONS ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Russell G. Noles DIRECTOR ELECTIONS ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Esta E. Stecher DIRECTOR ELECTIONS ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2024 AUDIT-RELATED ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5002 0 2 S000083494 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Adopt the Fourth Amended and Restated Certificate of Incorporation to update the exculpation provision and make ministerial changes to the Certificate CORPORATE GOVERNANCE ISSUER 5002 0 2 S000083494 BERRY CORPORATION (BRY) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: Fernando Araujo DIRECTOR ELECTIONS ISSUER 35629 0 2 S000083494 BERRY CORPORATION (BRY) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: Renee Hornbaker DIRECTOR ELECTIONS ISSUER 35629 0 2 S000083494 BERRY CORPORATION (BRY) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: Anne Mariucci DIRECTOR ELECTIONS ISSUER 35629 0 2 S000083494 BERRY CORPORATION (BRY) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: Donald "Don" Paul DIRECTOR ELECTIONS ISSUER 35629 0 2 S000083494 BERRY CORPORATION (BRY) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: Rajath "Raj" Shourie DIRECTOR ELECTIONS ISSUER 35629 0 2 S000083494 BERRY CORPORATION (BRY) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: James "Jim" Trimble DIRECTOR ELECTIONS ISSUER 35629 0 2 S000083494 BERRY CORPORATION (BRY) 08579X101 US08579X1019 05/23/2024 Approve a non-binding resolution regarding the compensation of named executive officers for 2023 (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 35629 0 2 S000083494 BERRY CORPORATION (BRY) 08579X101 US08579X1019 05/23/2024 Approve a non-binding resolution regarding the frequency of stockholder votes on the compensation of named executive officers (Say-on-Frequency) SECTION 14A SAY-ON-PAY VOTES ISSUER 35629 0 2 S000083494 BERRY CORPORATION (BRY) 08579X101 US08579X1019 05/23/2024 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35629 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Election of Directors Katherine H. Antonello DIRECTOR ELECTIONS ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Election of Directors Joao (John) M. de Figueiredo DIRECTOR ELECTIONS ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Election of Directors Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Election of Directors James R. Kroner DIRECTOR ELECTIONS ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Election of Directors Michael J. McColgan DIRECTOR ELECTIONS ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Election of Directors Michael J. McSally DIRECTOR ELECTIONS ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Election of Directors Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Election of Directors Alejandro (Alex) Perez-Tenessa DIRECTOR ELECTIONS ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Election of Directors Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Ratification of amendment to the Bylaws CORPORATE GOVERNANCE ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 To approve, on a non-binding basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6355 0 2 S000083494 EMPLOYERS HOLDINGS, INC. 292218104 US2922181043 05/23/2024 Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2024 AUDIT-RELATED ISSUER 6355 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 GENCO NOMINEES: Paramita Das DIRECTOR ELECTIONS ISSUER 13363 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 GENCO NOMINEES: James G. Dolphin DIRECTOR ELECTIONS ISSUER 13363 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 GENCO NOMINEES: Kathleen C. Haines DIRECTOR ELECTIONS ISSUER 13363 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 GENCO NOMINEES: Basil G. Mavroleon DIRECTOR ELECTIONS ISSUER 13363 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 GENCO NOMINEES: Karin Y. Orsel DIRECTOR ELECTIONS ISSUER 13363 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 GENCO NOMINEES: Arthur L. Regan DIRECTOR ELECTIONS ISSUER 13363 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 GENCO NOMINEES: John C. Wobensmith DIRECTOR ELECTIONS ISSUER 13363 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 GK INVESTOR NOMINEE OPPOSED BY THE COMPANY: Robert M. Pons DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 13363 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 To approve a non-binding, advisory resolution regarding executive compensation of Genco's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13363 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13363 0 2 S000083494 GENCO SHIPPING & TRADING LIMITED Y2685T131 MHY2685T1313 05/23/2024 To repeal each provision and amendment of Genco's By-laws that were adopted without the approval of Genco's shareholders subsequent to March 28, 2023. CORPORATE GOVERNANCE OTHER Other Voting Matters SECURITY HOLDER 13363 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement G. Kent Conrad DIRECTOR ELECTIONS ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Karen E. Dyson DIRECTOR ELECTIONS ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Jill R. Goodman DIRECTOR ELECTIONS ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Melina E. Higgins DIRECTOR ELECTIONS ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Robert P. Restrepo Jr. DIRECTOR ELECTIONS ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Approval of an Amended and Restated Certificate of Incorporation to Remove All References to Legacy GE Provisions Including the Removal of References to Class B Common Stock and Renaming Class A Common Stock CAPITAL STRUCTURE ISSUER 37884 0 2 S000083494 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Approval of an Amendment to Genworth's Certificate of Incorporation to Provide Stockholders the Right to Request the Calling of a Special Meeting of Stockholders at a 25% Ownership Threshold CORPORATE GOVERNANCE ISSUER 37884 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting William H. Cunningham DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Reginald E. Davis DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Eric G. Johnson DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Gary C. Kelly DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Dale LeFebvre DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Janet Liang DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Michael F. Mee DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Owen Ryan DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Lynn M. Utter DIRECTOR ELECTIONS ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The approval of an advisory resolution on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan COMPENSATION ISSUER 9184 0 2 S000083494 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board CORPORATE GOVERNANCE SECURITY HOLDER 9184 0 2 S000083494 LSB INDUSTRIES, INC. 502160104 US5021601043 05/23/2024 Election of Directors Barry H. Golsen DIRECTOR ELECTIONS ISSUER 32761 0 2 S000083494 LSB INDUSTRIES, INC. 502160104 US5021601043 05/23/2024 Election of Directors Kanna Kitamura DIRECTOR ELECTIONS ISSUER 32761 0 2 S000083494 LSB INDUSTRIES, INC. 502160104 US5021601043 05/23/2024 Election of Directors Richard W. Roedel DIRECTOR ELECTIONS ISSUER 32761 0 2 S000083494 LSB INDUSTRIES, INC. 502160104 US5021601043 05/23/2024 Proposal to approve the Amended and Restated Section 382 Rights Agreement in order to extend the term of the Company's existing rights plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 32761 0 2 S000083494 LSB INDUSTRIES, INC. 502160104 US5021601043 05/23/2024 Proposal to ratify Ernst & Young, LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 32761 0 2 S000083494 LSB INDUSTRIES, INC. 502160104 US5021601043 05/23/2024 Proposal to approve, on an advisory basis, the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 32761 0 2 S000083494 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Jay Bray DIRECTOR ELECTIONS ISSUER 3936 0 2 S000083494 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Busy Burr DIRECTOR ELECTIONS ISSUER 3936 0 2 S000083494 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Roy Guthrie DIRECTOR ELECTIONS ISSUER 3936 0 2 S000083494 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Daniela Jorge DIRECTOR ELECTIONS ISSUER 3936 0 2 S000083494 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Michael Malone DIRECTOR ELECTIONS ISSUER 3936 0 2 S000083494 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Shveta Mujumdar DIRECTOR ELECTIONS ISSUER 3936 0 2 S000083494 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Tagar Olson DIRECTOR ELECTIONS ISSUER 3936 0 2 S000083494 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Steven Scheiwe DIRECTOR ELECTIONS ISSUER 3936 0 2 S000083494 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 To conduct an advisory vote on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3936 0 2 S000083494 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 3936 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Frederick Arnold DIRECTOR ELECTIONS ISSUER 13653 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Edward J. Bramson DIRECTOR ELECTIONS ISSUER 13653 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Anna Escobedo Cabral DIRECTOR ELECTIONS ISSUER 13653 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Larry A. Klane DIRECTOR ELECTIONS ISSUER 13653 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Michael A. Lawson DIRECTOR ELECTIONS ISSUER 13653 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Linda A. Mills DIRECTOR ELECTIONS ISSUER 13653 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Jane J. Thompson DIRECTOR ELECTIONS ISSUER 13653 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified David L. Yowan DIRECTOR ELECTIONS ISSUER 13653 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 13653 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 13653 0 2 S000083494 NAVIENT CORPORATION 63938C108 US63938C1080 05/23/2024 Approve the Navient Corporation 2024 Omnibus Incentive Plan to replace the expiring 2014 Omnibus Incentive Plan COMPENSATION ISSUER 13653 0 2 S000083494 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 14956 0 2 S000083494 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 14956 0 2 S000083494 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Patrick W. Gross DIRECTOR ELECTIONS ISSUER 14956 0 2 S000083494 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors William D. Hansen DIRECTOR ELECTIONS ISSUER 14956 0 2 S000083494 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 14956 0 2 S000083494 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Todd S. Nelson DIRECTOR ELECTIONS ISSUER 14956 0 2 S000083494 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 14956 0 2 S000083494 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Alan D. Wheat DIRECTOR ELECTIONS ISSUER 14956 0 2 S000083494 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14956 0 2 S000083494 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 14956 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Election of Directors Robert Bodor DIRECTOR ELECTIONS ISSUER 7611 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Election of Directors Archie C. Black DIRECTOR ELECTIONS ISSUER 7611 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Election of Directors Sujeet Chand DIRECTOR ELECTIONS ISSUER 7611 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Election of Directors Moonhie Chin DIRECTOR ELECTIONS ISSUER 7611 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Election of Directors Rainer Gawlick DIRECTOR ELECTIONS ISSUER 7611 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Election of Directors Stacy Greiner DIRECTOR ELECTIONS ISSUER 7611 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Election of Directors Donald G. Krantz DIRECTOR ELECTIONS ISSUER 7611 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Election of Directors Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 7611 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 7611 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7611 0 2 S000083494 PROTO LABS, INC. 743713109 US7437131094 05/23/2024 Approval of the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan COMPENSATION ISSUER 7611 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Carla J. Bailo DIRECTOR ELECTIONS ISSUER 5399 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Stephen R. Brand DIRECTOR ELECTIONS ISSUER 5399 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Barton R. Brookman DIRECTOR ELECTIONS ISSUER 5399 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Ramiro G. Peru DIRECTOR ELECTIONS ISSUER 5399 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Anita M. Powers DIRECTOR ELECTIONS ISSUER 5399 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Julio M. Quintana DIRECTOR ELECTIONS ISSUER 5399 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Rose M. Robeson DIRECTOR ELECTIONS ISSUER 5399 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders William D. Sullivan DIRECTOR ELECTIONS ISSUER 5399 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Herbert S. Vogel DIRECTOR ELECTIONS ISSUER 5399 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5399 0 2 S000083494 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5399 0 2 S000083494 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Carl H. Lindner III DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: S. Craig Lindner DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: John B. Berding DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: James E. Evans DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Gregory G. Joseph DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Mary Beth Martin DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Amy Y. Murray DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Roger K. Newport DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: Evans N. Nwankwo DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: William W. Verity DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Election of Directors: John I. Von Lehman DIRECTOR ELECTIONS ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Advisory vote on compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 73533 0 2 S000037634 AMERICAN FINANCIAL GROUP, INC. 025932104 US0259321042 05/23/2024 Approval of the Amended and Restated 2015 Stock Incentive Plan COMPENSATION ISSUER 73533 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Annell R. Bay Annell R. Bay DIRECTOR ELECTIONS ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Matthew R. Bob Matthew R. Bob DIRECTOR ELECTIONS ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : John J. Christmann IV John J. Christmann IV DIRECTOR ELECTIONS ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Juliet S. Ellis Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Charles W. Hooper Charles W. Hooper DIRECTOR ELECTIONS ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Chansoo Joung Chansoo Joung DIRECTOR ELECTIONS ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : H. Lamar McKay H. Lamar McKay DIRECTOR ELECTIONS ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Peter A. Ragauss Peter A. Ragauss DIRECTOR ELECTIONS ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : David L. Stover David L. Stover DIRECTOR ELECTIONS ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors : Anya Weaving Anya Weaving DIRECTOR ELECTIONS ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Ratification of Ernst & Young LLP as APA's Independent Auditors AUDIT-RELATED ISSUER 226317 0 2 S000037634 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Advisory Vote to Approve Compensation of APA's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 226317 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting William H. Cunningham DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Reginald E. Davis DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Eric G. Johnson DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Gary C. Kelly DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Dale LeFebvre DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Janet Liang DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Michael F. Mee DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Owen Ryan DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Lynn M. Utter DIRECTOR ELECTIONS ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The approval of an advisory resolution on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan COMPENSATION ISSUER 226508 0 2 S000037634 LINCOLN NATIONAL CORPORATION 534187109 US5341871094 05/23/2024 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board CORPORATE GOVERNANCE SECURITY HOLDER 226508 0 2 S000037634 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Jay Bray DIRECTOR ELECTIONS ISSUER 200763 0 2 S000037634 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Busy Burr DIRECTOR ELECTIONS ISSUER 200763 0 2 S000037634 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Roy Guthrie DIRECTOR ELECTIONS ISSUER 200763 0 2 S000037634 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Daniela Jorge DIRECTOR ELECTIONS ISSUER 200763 0 2 S000037634 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Michael Malone DIRECTOR ELECTIONS ISSUER 200763 0 2 S000037634 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Shveta Mujumdar DIRECTOR ELECTIONS ISSUER 200763 0 2 S000037634 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Tagar Olson DIRECTOR ELECTIONS ISSUER 200763 0 2 S000037634 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Steven Scheiwe DIRECTOR ELECTIONS ISSUER 200763 0 2 S000037634 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 To conduct an advisory vote on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 200763 0 2 S000037634 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 200763 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Carla J. Bailo DIRECTOR ELECTIONS ISSUER 245406 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Stephen R. Brand DIRECTOR ELECTIONS ISSUER 245406 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Barton R. Brookman DIRECTOR ELECTIONS ISSUER 245406 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Ramiro G. Peru DIRECTOR ELECTIONS ISSUER 245406 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Anita M. Powers DIRECTOR ELECTIONS ISSUER 245406 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Julio M. Quintana DIRECTOR ELECTIONS ISSUER 245406 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Rose M. Robeson DIRECTOR ELECTIONS ISSUER 245406 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders William D. Sullivan DIRECTOR ELECTIONS ISSUER 245406 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders Herbert S. Vogel DIRECTOR ELECTIONS ISSUER 245406 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 245406 0 2 S000037634 SM ENERGY COMPANY 78454L100 US78454L1008 05/23/2024 To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 245406 0 2 S000037634 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Gregory T. Durant DIRECTOR ELECTIONS ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Drew E. Lawton DIRECTOR ELECTIONS ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Martin J. Lippert DIRECTOR ELECTIONS ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Russell G. Noles DIRECTOR ELECTIONS ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Election of Directors Esta E. Stecher DIRECTOR ELECTIONS ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2024 AUDIT-RELATED ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7899 0 2 S000043319 JACKSON FINANCIAL INC. 46817M107 US46817M1071 05/23/2024 Adopt the Fourth Amended and Restated Certificate of Incorporation to update the exculpation provision and make ministerial changes to the Certificate CORPORATE GOVERNANCE ISSUER 7899 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Paget L. Alves DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Rajiv Basu DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors J. Braxton Carter DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Keith W. Demmings DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Harriet Edelman DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Sari Granat DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Lawrence V. Jackson DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Debra J. Perry DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Election of Directors Paul J. Reilly DIRECTOR ELECTIONS ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2487 0 2 S000043319 ASSURANT, INC. 04621X108 US04621X1081 05/23/2024 Advisory approval of the 2023 compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2487 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: Lisa A. Flavin DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: Brenda C. Freeman DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: Lori H. Greeley DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: Mahendra R. Gupta DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: Carla C. Hendra DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: Ward M. Klein DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: Steven W. Korn DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: Wenda Harris Millard DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: John W. Schmidt DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: Diane M. Sullivan DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Election of Directors: Bruce K. Thorn DIRECTOR ELECTIONS ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accountants. AUDIT-RELATED ISSUER 17122 0 2 S000043319 CALERES, INC. 129500104 US1295001044 05/23/2024 Approval, by non-binding advisory vote, of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17122 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement G. Kent Conrad DIRECTOR ELECTIONS ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Karen E. Dyson DIRECTOR ELECTIONS ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Jill R. Goodman DIRECTOR ELECTIONS ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Melina E. Higgins DIRECTOR ELECTIONS ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Robert P. Restrepo Jr. DIRECTOR ELECTIONS ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Approval of an Amended and Restated Certificate of Incorporation to Remove All References to Legacy GE Provisions Including the Removal of References to Class B Common Stock and Renaming Class A Common Stock CAPITAL STRUCTURE ISSUER 92289 0 2 S000043319 GENWORTH FINANCIAL, INC. 37247D106 US37247D1063 05/23/2024 Approval of an Amendment to Genworth's Certificate of Incorporation to Provide Stockholders the Right to Request the Calling of a Special Meeting of Stockholders at a 25% Ownership Threshold CORPORATE GOVERNANCE ISSUER 92289 0 2 S000043319 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Jay Bray DIRECTOR ELECTIONS ISSUER 11399 0 2 S000043319 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Busy Burr DIRECTOR ELECTIONS ISSUER 11399 0 2 S000043319 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Roy Guthrie DIRECTOR ELECTIONS ISSUER 11399 0 2 S000043319 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Daniela Jorge DIRECTOR ELECTIONS ISSUER 11399 0 2 S000043319 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Michael Malone DIRECTOR ELECTIONS ISSUER 11399 0 2 S000043319 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Shveta Mujumdar DIRECTOR ELECTIONS ISSUER 11399 0 2 S000043319 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Tagar Olson DIRECTOR ELECTIONS ISSUER 11399 0 2 S000043319 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 Election of Directors Steven Scheiwe DIRECTOR ELECTIONS ISSUER 11399 0 2 S000043319 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 To conduct an advisory vote on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11399 0 2 S000043319 MR. COOPER GROUP INC. 62482R107 US62482R1077 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 11399 0 2 S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 Election of Directors Michael D. Kennedy DIRECTOR ELECTIONS ISSUER 18808 0 2 S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 Election of Directors Spencer LeRoy III DIRECTOR ELECTIONS ISSUER 18808 0 2 S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 Election of Directors Peter B. McNitt DIRECTOR ELECTIONS ISSUER 18808 0 2 S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 Election of Directors J. Eric Smith DIRECTOR ELECTIONS ISSUER 18808 0 2 S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 Election of Directors Steven R. Walker DIRECTOR ELECTIONS ISSUER 18808 0 2 S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 To ratify the selection of KPMG LLP as the Company's auditors for 2024. AUDIT-RELATED ISSUER 18808 0 2 S000043319 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 To provide an advisory approval on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18808 0 2 S000043319 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 44049 0 2 S000043319 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 44049 0 2 S000043319 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Patrick W. Gross DIRECTOR ELECTIONS ISSUER 44049 0 2 S000043319 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors William D. Hansen DIRECTOR ELECTIONS ISSUER 44049 0 2 S000043319 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 44049 0 2 S000043319 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Todd S. Nelson DIRECTOR ELECTIONS ISSUER 44049 0 2 S000043319 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 44049 0 2 S000043319 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Election of Directors Alan D. Wheat DIRECTOR ELECTIONS ISSUER 44049 0 2 S000043319 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 44049 0 2 S000043319 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 44049 0 2 S000043319 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 05/23/2024 Election of Directors Peter Lane DIRECTOR ELECTIONS ISSUER 11554 0 2 S000043319 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 05/23/2024 Election of Directors William H. Lyon DIRECTOR ELECTIONS ISSUER 11554 0 2 S000043319 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 05/23/2024 Election of Directors Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 11554 0 2 S000043319 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 05/23/2024 Election of Directors David C. Merritt DIRECTOR ELECTIONS ISSUER 11554 0 2 S000043319 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 05/23/2024 Election of Directors Andrea (Andi) Owen DIRECTOR ELECTIONS ISSUER 11554 0 2 S000043319 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 05/23/2024 Election of Directors Sheryl D. Palmer DIRECTOR ELECTIONS ISSUER 11554 0 2 S000043319 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 05/23/2024 Election of Directors Denise F. Warren DIRECTOR ELECTIONS ISSUER 11554 0 2 S000043319 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 05/23/2024 Election of Directors Christopher Yip DIRECTOR ELECTIONS ISSUER 11554 0 2 S000043319 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 05/23/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 11554 0 2 S000043319 TAYLOR MORRISON HOME CORPORATION 87724P106 US87724P1066 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 11554 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Lynne Biggar DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Stephen Bowman DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Yvette S. Butler DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Jane P. Chwick DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Kathleen DeRose DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Hikmet Ersek DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Heather Lavallee DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Robert G. Leary DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Election of Directors Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Approval, on an advisory basis, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Approval of the Voya Financial, Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7175 0 2 S000043319 VOYA FINANCIAL, INC. 929089100 US9290891004 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 7175 0 2 S000043319 GENERALPLUS TECHNOLOGY INC. Y26918105 TW0004952007 05/24/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3366000 0 2 S000037636 GENERALPLUS TECHNOLOGY INC. Y26918105 TW0004952007 05/24/2024 DISTRIBUTION OF 2023 PROFITS OF THE COMPANY. PROPOSED CASH DIVIDEND :TWD 1.3 PER SHARE. CAPITAL STRUCTURE ISSUER 3366000 0 2 S000037636 GENERALPLUS TECHNOLOGY INC. Y26918105 TW0004952007 05/24/2024 RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS CORPORATE GOVERNANCE ISSUER 3366000 0 2 S000037636 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 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. OTHER Other Voting Matters ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 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. OTHER Other Voting Matters ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 23 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND 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 OTHER Other Voting Matters ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 23 APR 2024: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.10 PER SHARE CAPITAL STRUCTURE ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE TRANSACTION WITH CREDIT AGRICOLE SA RE: GROUP TVA EXTRAORDINARY TRANSACTIONS ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE COMPENSATION OF YVES PERRIER, CHAIRMAN OF THE BOARD FROM JANUARY 1, 2023 TO MAY 12, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE COMPENSATION OF PHILIPPE BRASSAC, CHAIRMAN OF THE BOARD SINCE MAY 12, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE COMPENSATION OF VALERIE BAUDSON, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE COMPENSATION OF NICOLAS CALCOEN, VICE-CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE REMUNERATION POLICY OF VICE-CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2023 TO CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS (ADVISORY) SECTION 14A SAY-ON-PAY VOTES ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 RATIFY APPOINTMENT OF BENEDICTE CHRETIEN AS DIRECTOR FOLLOWING RESIGNATION OF YVES PERRIER DIRECTOR ELECTIONS ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 RATIFY APPOINTMENT OF CHRISTINE GRILLET AS DIRECTOR FOLLOWING RESIGNATION OF CHRISTINE GANDON DIRECTOR ELECTIONS ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 RATIFY APPOINTMENT OF GERALD GREGOIRE AS DIRECTOR FOLLOWING RESIGNATION OF MICHEL MATHIEU DIRECTOR ELECTIONS ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 REELECT NATHALIE WRIGHT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 REELECT MICHELE GUIBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 REELECT PATRICE GENTIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 REELECT GERALD GREGOIRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPOINT MAZARS AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 APPROVE REPORT ON PROGRESS OF COMPANY'S SUSTAINABILITY AND CLIMATE TRANSITION PLAN (ADVISORY) ENVIRONMENT OR CLIMATE ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 23 APR 2024: 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/2024/0419/202404192400936.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 22 MAY 2024 TO 21 MAY 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 40882 0 2 S000037635 AMUNDI SA F0300Q103 FR0004125920 05/24/2024 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 OTHER Other Voting Matters ISSUER 40882 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603697.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603719.pdf OTHER Other Voting Matters ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 TO DECLARE A FINAL DIVIDEND OF HKD 0.006 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 TO RE-ELECT MR. YU SHUTIAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 TO RE-ELECT MR. ZHOU BO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 TO RE-ELECT MR. YANG CHANGYI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 TO RE-ELECT MR. SHEK LAI HIM ABRAHAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 TO RE-ELECT MADAM YAN BILAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. AUDIT-RELATED ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) CAPITAL STRUCTURE ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CAPITAL STRUCTURE ISSUER 19922560 0 2 S000037635 CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLD G2113L106 KYG2113L1068 05/24/2024 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) CAPITAL STRUCTURE ISSUER 19922560 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 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. OTHER Other Voting Matters ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 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. OTHER Other Voting Matters ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 OPENING OTHER Other Voting Matters ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 2023 ANNUAL REPORT OTHER Other Voting Matters ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 CORPORATE GOVERNANCE OTHER Other Voting Matters ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO PAY OUT DIVIDEND CAPITAL STRUCTURE ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROFILE OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO REAPPOINT ROBERT JENKINS AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO APPOINT KOOS TIMMERMANS AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD COMPENSATION ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO ADOPT THE REMUNERATION POLICY AND REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 11.A.(I) CAPITAL STRUCTURE ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL CAPITAL STRUCTURE ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Business ISSUER 66891 0 2 S000037635 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 15 APR 2024: 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 OTHER Other Voting Matters ISSUER 66891 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800777.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800652.pdf OTHER Other Voting Matters ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND THE AUDITORS (THE AUDITORS) OF THE COMPANY THEREON FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 TO DECLARE AND APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (IN CASH) CAPITAL STRUCTURE ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 TO RE-ELECT MR. LIN JIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 TO RE-ELECT MR. SHI CHI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 TO RE-ELECT MR. LI WEIBIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 10861606 0 2 S000037635 SKYWORTH GROUP LIMITED G8181C100 BMG8181C1001 05/24/2024 SUBJECT TO THE PASSING OF RESOLUTION NOS. 6 AND 7, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 10861606 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 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. OTHER Other Voting Matters ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 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. OTHER Other Voting Matters ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 03 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND 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 OTHER Other Voting Matters ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 03 APR 2024: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 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 OTHER Other Voting Matters ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 03 APR 2024: 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/2024/0329/202403292400654.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 OTHER Other Voting Matters ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 ALLOCATION OF EARNINGS AND DECLARATION OF DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE CORPORATION SHARES CAPITAL STRUCTURE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 RENEWAL OF MR. PATRICK POUYANNES TERM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 RENEWAL OF MR. JACQUES ASCHENBROICHS TERM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 RENEWAL OF MR. GLENN HUBBARDS TERM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS ("MANDATAIRES SOCIAUX") MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE IN-KIND BENEFITS PAID DURING THE FISCAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS REPORT 2024, REPORTING ON THE PROGRESS MADE IN THE IMPLEMENTATION OF THE CORPORATIONS AMBITION WITH RESPECT TO SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS RELATED TARGETS BY 2030 ENVIRONMENT OR CLIMATE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPOINTMENT OF ERNST AND YOUNG AUDIT, STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT, STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL OR BY INCORPORATION OF RESERVES, EARNINGS OR OTHER, WITH MAINTENANCE OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, WITHIN THE FRAMEWORK OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE CORPORATION, RESULTING IN A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE CORPORATION, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 47957 0 2 S000037635 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO GRANT CORPORATION FREE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF THE COMPANY EMPLOYEES AND EXECUTIVE DIRECTORS, OR SOME OF THEM, WHICH IMPLY THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED COMPENSATION ISSUER 47957 0 2 S000037635 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 05/24/2024 TO ACKNOWLEDGE THE MINUTES OF THE 2023 ANNUAL GENERAL MEETING OF UNITHOLDERS OTHER Other Voting Matters ISSUER 1621600 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 05/24/2024 TO CONSIDER AND APPROVE THE CONVERSION OF LPF INTO AXTRART, CONVERSION PLAN, AND TRANSFER OF ASSETS AND LIABILITIES OF LPF TO AXTRART (INITIAL INVESTMENT ASSETS) OTHER Other Voting Matters ISSUER 1621600 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 05/24/2024 TO CONSIDER AND APPROVE THE AMENDMENT TO THE FUND SCHEME OTHER Other Voting Matters ISSUER 1621600 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 05/24/2024 TO CONSIDER AND APPROVE THE DISSOLUTION, LIQUIDATION, AND APPOINTMENT OF LIQUIDATOR EXTRAORDINARY TRANSACTIONS ISSUER 1621600 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 05/24/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF A THIRD PARTY OTHER THAN THE MANAGEMENT COMPANY TO BE THE REIT MANAGER OF AXTRART OTHER Other Voting Matters ISSUER 1621600 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 05/24/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF A THIRD PARTY OTHER THAN THE FUND SUPERVISOR TO BE THE TRUSTEE OF AXTRART OTHER Other Voting Matters ISSUER 1621600 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 05/24/2024 TO CONSIDER AND APPROVE THE ADJUSTMENT OF A PROPERTY MANAGEMENT FEE UNDER THE PROPERTY MANAGER APPOINTMENT AGREEMENT OTHER Other Voting Matters ISSUER 1621600 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 05/24/2024 TO CONSIDER OTHER MATTERS (IF ANY) OTHER Other Voting Matters ISSUER 1621600 0 2 S000058208 SOLO BRANDS, INC. 83425V104 US83425V1044 05/24/2024 Election of Directors: Matthew Guy-Hamilton DIRECTOR ELECTIONS ISSUER 41000 0 2 S000083494 SOLO BRANDS, INC. 83425V104 US83425V1044 05/24/2024 Election of Directors: Christopher Metz DIRECTOR ELECTIONS ISSUER 41000 0 2 S000083494 SOLO BRANDS, INC. 83425V104 US83425V1044 05/24/2024 Election of Directors: David Powers DIRECTOR ELECTIONS ISSUER 41000 0 2 S000083494 SOLO BRANDS, INC. 83425V104 US83425V1044 05/24/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 41000 0 2 S000083494 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Jacques Aigrain DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Lincoln Benet DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Robin Buchanan DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Anthony (Tony) Chase DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Robert (Bob) Dudley DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Claire Farley DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Rita Griffin DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Michael (Mike) Hanley DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Virginia Kamsky DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Bridget Karlin DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Albert Manifold DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Election of Directors Peter Vanacker DIRECTOR ELECTIONS ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Discharge of Directors from Liability CORPORATE GOVERNANCE ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Adoption of 2023 Dutch Statutory Annual Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2024 Dutch Statutory Annual Accounts AUDIT-RELATED ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Advisory Vote Approving Executive Compensation (Say-On-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Authorization to Conduct Share Repurchases CAPITAL STRUCTURE ISSUER 121417 0 2 S000037634 LYONDELLBASELL INDUSTRIES N.V. N53745100 NL0009434992 05/24/2024 Cancellation of Shares CAPITAL STRUCTURE ISSUER 121417 0 2 S000037634 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 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. OTHER Other Voting Matters ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 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. OTHER Other Voting Matters ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 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 OTHER Other Voting Matters ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 OPENING OF THE GENERAL MEETING AND ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 APPROVAL OF THE NOTICE OF MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL REPORT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL COMPENSATION CORPORATE GOVERNANCE ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 AUDITOR FEES AUDIT-RELATED ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: RE-ELECTION OF TERJE ASKVIG AS COMMITTEE MEMBER AND CHAIR CORPORATE GOVERNANCE ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: RE-ELECTION OF OEYVIN BROEYMER AS COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: RE-ELECTION OF BIRTHE SKEID AS COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 ELECTION OF BOARD MEMBER: RE-ELECTION OF LEIF O. HOEEGH AS BOARD MEMBER AND CHAIR DIRECTOR ELECTIONS ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 ELECTION OF BOARD MEMBER: RE-ELECTION OF JOHANNA HAGELBERG AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 ELECTION OF BOARD MEMBER: RE-ELECTION OF KJERSTI AASS AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 REMUNERATION TO THE MEMBERS OF THE BOARD COMMITTEES COMPENSATION ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE DIVIDENDS CAPITAL STRUCTURE ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 400527 0 2 S000037635 HOEGH AUTOLINERS ASA R3R18C109 NO0011082075 05/27/2024 06 MAY 2024: 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 OTHER Other Voting Matters ISSUER 400527 0 2 S000037635 AECI LTD S00660118 ZAE000000220 05/28/2024 RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR AND APPOINTMENT OF DESIGNATED INDIVIDUAL AUDIT PARTNER AUDIT-RELATED ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS PMM O'BRIEN DIRECTOR ELECTIONS ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR ST COETZER DIRECTOR ELECTIONS ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR SA DAWSON DIRECTOR ELECTIONS ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 RE-ELECTION OF MR H RIEMENSPERGER AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 ELECTION OF MS RJ GABRIELS AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER: MS PG SIBIYA CORPORATE GOVERNANCE ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER: MS AM ROETS CORPORATE GOVERNANCE ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER: MS FFT DLUDLU (DE BUCK) CORPORATE GOVERNANCE ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND IMPLEMENTATION REPORT: REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND IMPLEMENTATION REPORT: IMPLEMENTATION OF REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 APPROVAL OF THE AMENDED RULES OF THE AECI 2012 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-EXECUTIVE DIRECTOR' FEES: BOARD: CHAIRMAN COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-EXECUTIVE DIRECTOR' FEES: BOARD: BOARD: NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-EXECUTIVE DIRECTOR' FEES: BOARD: AUDIT COMMITTEE: CHAIRMAN COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-EXECUTIVE DIRECTOR' FEES: BOARD: RISK COMMITTEE: CHAIRMAN COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-EXECUTIVE DIRECTOR' FEES: BOARD: SHE COMMITTEE: CHAIRMAN COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-EXECUTIVE DIRECTOR' FEES: BOARD: OTHER BOARD COMMITTEES: CHAIRMAN COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-EXECUTIVE DIRECTOR' FEES: BOARD: AUDIT COMMITTEE: MEMBER COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-EXECUTIVE DIRECTOR' FEES: BOARD: OTHER BOARD COMMITTEES: MEMBER COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-EXECUTIVE DIRECTOR' FEES: BOARD: MEETING ATTENDANCE FEE (INCLUDING AD HOC MEETINGS) COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 NON-EXECUTIVE DIRECTOR' FEES: BOARD: PER TRIP ALLOWANCE COMPENSATION ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 1208722 0 2 S000037636 AECI LTD S00660118 ZAE000000220 05/28/2024 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY (SECTION 45) CAPITAL STRUCTURE ISSUER 1208722 0 2 S000037636 EVERGREEN MARINE CORP (TAIWAN) LTD Y23632105 TW0002603008 05/28/2024 RATIFICATION OF THE 2023 BUSINESS REPORT AND AUDITED FINANCIAL REPORT. OTHER Accept Financial Statements and Statutory Reports ISSUER 1402000 0 2 S000037636 EVERGREEN MARINE CORP (TAIWAN) LTD Y23632105 TW0002603008 05/28/2024 RATIFICATION OF THE 2023 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 10 PER SHARE. CAPITAL STRUCTURE ISSUER 1402000 0 2 S000037636 EVERGREEN MARINE CORP (TAIWAN) LTD Y23632105 TW0002603008 05/28/2024 DISCUSSION ON AMENDMENTS OF THE COMPANYS RULES AND PROCEDURES OF SHAREHOLDERS MEETING. CORPORATE GOVERNANCE ISSUER 1402000 0 2 S000037636 EVERGREEN MARINE CORP (TAIWAN) LTD Y23632105 TW0002603008 05/28/2024 DISCUSSION ON AMENDMENTS OF THE COMPANYS REGULATIONS FOR ELECTING DIRECTORS. CORPORATE GOVERNANCE ISSUER 1402000 0 2 S000037636 ITE TECH INC Y4101F109 TW0003014007 05/28/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 2376000 0 2 S000037636 ITE TECH INC Y4101F109 TW0003014007 05/28/2024 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND FROM RETAINED EARNING: TWD 7.5 PER SHARE AND CAPITAL SURPLUS: TWD 0.5 PER SHARE. CAPITAL STRUCTURE ISSUER 2376000 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR AUDIT-RELATED ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 TO RE-ELECT MR TERENCE GOODLACE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 TO RE-ELECT MRS MICHELLE JENKINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 TO RE-ELECT MR SANGO NTSALUBA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 TO ELECT MR SANGO NTSALUBA AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 TO ELECT MRS MARY BOMELA AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 TO ELECT MR AMAN JEAWON AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 TO ELECT MRS MICHELLE JENKINS AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 NON-BINDING ADVISORY VOTE: APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 NON-BINDING ADVISORY VOTE: APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 AUTHORISATION TO SIGN DOCUMENTS TO GIVE EFFECT TO RESOLUTIONS CORPORATE GOVERNANCE ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 APPROVAL OF THE AMENDED AND RESTATED BONUS AND RETENTION PLAN (BRP) RULES COMPENSATION ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 212492 0 2 S000037636 KUMBA IRON ORE LTD S4341C103 ZAE000085346 05/28/2024 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 212492 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042402624.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042402634.pdf OTHER Other Voting Matters ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY (THE AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD0.08 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO RE-ELECT MR. LI SAN YIM, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO RE-ELECT MR. CHEN CHAO, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO RE-ELECT MR. ZHENG KEWEN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO RE-ELECT MR. YIN KUNLUN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO RE-ELECT MS. NGAI NGAN YING, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO RE-ELECT MR. YU TAIWEI, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONS OF THE DIRECTORS COMPENSATION ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO RE-ELECT MR. WU JIAN MING, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONS OF THE DIRECTORS COMPENSATION ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO RE-APPOINT ERNST AND YOUNG, CERTIFIED PUBLIC ACCOUNTANTS (ERNST AND YOUNG) AS AN AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 26166000 0 2 S000037636 LONKING HOLDINGS LTD G5636C107 KYG5636C1078 05/28/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UNDER RESOLUTION NUMBERED 6 BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NUMBERED 7 CAPITAL STRUCTURE ISSUER 26166000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 RECOGNITION OF THE 2023 BUSINESS REPORT AND FINANCIAL REPORT. OTHER Accept Financial Statements and Statutory Reports ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 RECOGNITION OF THE 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 10 PER SHARE. CAPITAL STRUCTURE ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE DIRECTOR.:PEN JAN WANG,SHAREHOLDER NO.1 DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE DIRECTOR.:DRAGONJET INVESTMENT CO., LTD.,SHAREHOLDER NO.30434,BEEN FONG WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE DIRECTOR.:RAY SHEN INVESTMENT CO., LTD,SHAREHOLDER NO.7842,HUI CHU SU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE DIRECTOR.:PEN TSUNG WANG,SHAREHOLDER NO.13 DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE DIRECTOR.:PEN CHIN WANG,SHAREHOLDER NO.150 DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE DIRECTOR.:HSIANG KUAN PU,SHAREHOLDER NO.D120787XXX DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE DIRECTOR.:YU CHAO WANG,SHAREHOLDER NO.1158 DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:TZI CHEN HUANG,SHAREHOLDER NO.5510 DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LUN PIN TSENG,SHAREHOLDER NO.D120863XXX DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:JUNG YAO HSIEH,SHAREHOLDER NO.83577 DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:YAO CHUNG CHIANG,SHAREHOLDER NO.E101934XXX DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUNG WEN LIN,SHAREHOLDER NO.N120186XXX DIRECTOR ELECTIONS ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 DISCUSSION OF CERTAIN ARTICLES AMENDMENTS IN THE OPERATIONAL PROCEDURES FOR ENDORSEMENTS GUARANTEES. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 DISCUSSION OF CERTAIN ARTICLES AMENDMENTS IN THE OPERATIONAL PROCEDURES FOR LOANING OF FUNDS TO OTHERS. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 DISCUSSION OF CERTAIN ARTICLES AMENDMENTS IN THE PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. CORPORATE GOVERNANCE ISSUER 1584000 0 2 S000037636 RADIANT OPTO-ELECTRONICS CORP Y7174K103 TW0006176001 05/28/2024 LIFTING OF NON COMPLETE CLAUSE AGAINST THE COMPANY'S NEWLY APPOINTED DIRECTORS UPON RE ELECTION. CORPORATE GOVERNANCE ISSUER 1584000 0 2 S000037636 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 OPEN MEETING AND ELECT PRESIDING COUNCIL OF MEETING CORPORATE GOVERNANCE ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 ACCEPT BOARD REPORT OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 ACCEPT AUDIT REPORT OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 ACCEPT FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 APPROVE DIRECTOR REMUNERATION COMPENSATION ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 RATIFY EXTERNAL AUDITORS AUDIT-RELATED ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 RECEIVE INFORMATION ON RELATED PARTY TRANSACTIONS OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 RECEIVE INFORMATION IN ACCORDANCE WITH ARTICLE 37 OF THE CAPITAL MARKET BOARD ON PRINCIPLES REGARDING REAL ESTATE INVESTMENT TRUSTS OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 RECEIVE INFORMATION ON GUARANTEES, PLEDGES AND MORTGAGES PROVIDED TO THIRD PARTIES OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 RECEIVE INFORMATION ON DONATIONS MADE IN 2023 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2024 OTHER SOCIAL ISSUES ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW CORPORATE GOVERNANCE ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 RECEIVE INFORMATION IN ACCORDANCE WITH ARTICLE 1.3.6 OF CAPITAL MARKET BOARD CORPORATE GOVERNANCE PRINCIPLES OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 WISHES OTHER Other Business ISSUER 2363056 0 2 S000058208 OZAK GAYRIMENKUL YATIRIM ORTAKLIGI M7757K101 TREOZAK00014 05/28/2024 20 MAY 2024: 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 OTHER Other Voting Matters ISSUER 2363056 0 2 S000058208 OMV AG A51460110 AT0000743059 05/28/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 SUBMISSION OF THE ADOPTED FINANCIAL STATEMENTS 2023 OTHER Other Voting Matters ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 USAGE OF EARNINGS (REGULAR DIVIDEND) CAPITAL STRUCTURE ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 USAGE OF EARNINGS (SPECIAL DIVIDEND) CAPITAL STRUCTURE ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 ELECTION OF THE AUDITOR AND GROUP AUDITOR AS WELL AS (IF APPLICABLE) THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2024. AUDIT-RELATED ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 RESOLUTION ON THE REMUNERATION REPORT FOR THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 RESOLUTION ON THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 APPROVAL OF LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 APPROVAL OF EQUITY DEFERRAL COMPENSATION ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 ELECTION MRS DEURING TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 ELECTION MR LAMMERS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 ELECTIONS MR SALMEEN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 ELECTION MR AL ZAABI TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 RESOLUTIONS ON THE FOLLOWING AMENDMENTS OF THE ARTICLES OF ASSOCIATION A. RESOLUTION ON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ART. 2 A. (2) AND (10) (OBJECTS OF THE COMPANY) CORPORATE GOVERNANCE ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 RESOLUTIONS ON THE FOLLOWING AMENDMENTS OF THE ARTICLES OF ASSOCIATION B. RESOLUTION ON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ART. 21 (VIRTUAL/HYBRID GENERAL MEETING) OTHER Other Voting Matters ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 RESOLUTIONS ON THE FOLLOWING AMENDMENTS OF THE ARTICLES OF ASSOCIATION C. RESOLUTION ON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ART. 11 (2), ART. 12 (1), ART. 16 (1), (2) AND (4), ART. 18 (2), ART. 27 (6), ART. 28 (2) UND ART. 29 (OTHER AMENDMENTS) CORPORATE GOVERNANCE ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 RESOLUTION ON THE AUTHORIZATION OF THE EXECUTIVE BOARD TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 163497 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. OTHER Other Voting Matters ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 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 OTHER Other Voting Matters ISSUER 20083 0 2 S000043317 OMV AG A51460110 AT0000743059 05/28/2024 PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 17 MAY 2024, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 MAY 2024. THANK YOU OTHER Other Voting Matters ISSUER 20083 0 2 S000043317 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/28/2024 Election of three Class I Directors Jay S. Sidhu DIRECTOR ELECTIONS ISSUER 9307 0 2 S000043319 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/28/2024 Election of three Class I Directors Rajeev V. Date DIRECTOR ELECTIONS ISSUER 9307 0 2 S000043319 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/28/2024 Election of three Class I Directors Robert J. Buford DIRECTOR ELECTIONS ISSUER 9307 0 2 S000043319 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/28/2024 To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 9307 0 2 S000043319 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/28/2024 To approve a non-binding advisory resolution on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9307 0 2 S000043319 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/28/2024 To approve a non-binding advisory resolution on the frequency of future votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9307 0 2 S000043319 CUSTOMERS BANCORP, INC. 23204G100 US23204G1004 05/28/2024 To approve an amendment to the Customers Bancorp, Inc. 2019 Stock Incentive Plan COMPENSATION ISSUER 9307 0 2 S000043319 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0411/2024041100372.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0411/2024041100392.pdf OTHER Other Voting Matters ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE INVESTMENT PLAN AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2024 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR THE YEAR 2024 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION AUDIT-RELATED ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2024 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION AUDIT-RELATED ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION RESULTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR AUDIT-RELATED ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR ALLOTTING, ISSUING AND DEALING WITH ADDITIONAL A SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD CAPITAL STRUCTURE ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIOD CAPITAL STRUCTURE ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0411/2024041100378.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0411/2024041100398.pdf OTHER Other Voting Matters ISSUER 23196000 0 2 S000037636 CGN POWER CO LTD Y1300C101 CNE100001T80 05/29/2024 TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIOD CAPITAL STRUCTURE ISSUER 23196000 0 2 S000037636 HUAKU DEVELOPMENT CO LTD Y3742X107 TW0002548005 05/29/2024 2023 BUSINESS REPORT AND FINANCIAL REPORT. OTHER Accept Financial Statements and Statutory Reports ISSUER 1980000 0 2 S000037636 HUAKU DEVELOPMENT CO LTD Y3742X107 TW0002548005 05/29/2024 2023 ANNUAL PROFIT DISTRIBUTION TABLE. PROPOSED CASH DIVIDEND :TWD 7.5 PER SHARE. CAPITAL STRUCTURE ISSUER 1980000 0 2 S000037636 HUAKU DEVELOPMENT CO LTD Y3742X107 TW0002548005 05/29/2024 ISSUE NEW SHARES FOR CAPITAL INCREASE THROUGH CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND : 100 SHARES PER 1000 SHARES. CAPITAL STRUCTURE ISSUER 1980000 0 2 S000037636 NANTEX INDUSTRY CO LTD Y58162101 TW0002108008 05/29/2024 RATIFICATION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 4752000 0 2 S000037636 NANTEX INDUSTRY CO LTD Y58162101 TW0002108008 05/29/2024 RATIFICATION OF DISTRIBUTION OF THE EARNINGS OF 2023. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. CAPITAL STRUCTURE ISSUER 4752000 0 2 S000037636 SYSTEX CORP Y8345P104 TW0006214000 05/29/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1980000 0 2 S000037636 SYSTEX CORP Y8345P104 TW0006214000 05/29/2024 2023 RETAINED EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND TWD 5.2 PER SHARE. CAPITAL STRUCTURE ISSUER 1980000 0 2 S000037636 SYSTEX CORP Y8345P104 TW0006214000 05/29/2024 TO AMEND THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 1980000 0 2 S000037636 SYSTEX CORP Y8345P104 TW0006214000 05/29/2024 TO AMEND THE EMPLOYEE RESTRICTED STOCK AWARDS RULES FOR YEAR 2022. COMPENSATION ISSUER 1980000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE 2023 BUSINESS REPORTS AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE 2023 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE.THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT:TWD 3 PER SHARE. CAPITAL STRUCTURE ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE REVISION TO THE RULES OF SHAREHOLDER MEETING. CORPORATE GOVERNANCE ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL. CORPORATE GOVERNANCE ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE REVISION TO THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE ELECTION OF THE DIRECTOR.:BO YANG DEVELOPMENT CO. LTD,SHAREHOLDER NO.00000112,CHEN CHAO-WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE ELECTION OF THE DIRECTOR.:BO YANG DEVELOPMENT CO. LTD,SHAREHOLDER NO.00000112,JI HONG-ZHI AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE ELECTION OF THE DIRECTOR.:BO YANG DEVELOPMENT CO. LTD,SHAREHOLDER NO.00000112,CHAN TUNG-CHUAN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHAO YAO-HUA,SHAREHOLDER NO.F121788XXX DIRECTOR ELECTIONS ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:KUO YU-TING,SHAREHOLDER NO.00004443 DIRECTOR ELECTIONS ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANG CHAO-JUNG,SHAREHOLDER NO.A110420XXX DIRECTOR ELECTIONS ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIU LAN-I,SHAREHOLDER NO.F224320XXX DIRECTOR ELECTIONS ISSUER 1188000 0 2 S000037636 TAIDOC TECHNOLOGY CORP Y8358E111 TW0004736004 05/29/2024 THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY-ELECTED DIRECTORS AND THEIR REPRESENTATIVES . CORPORATE GOVERNANCE ISSUER 1188000 0 2 S000037636 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION RESERVES BE REDUCED AND BE REPAID TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT GARY NAGLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT GILL MARCUS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT LIZ HEWITT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THE COMPANY'S 2024-2026 CLIMATE ACTION TRANSITION PLAN DATED 20 MARCH 2024 ENVIRONMENT OR CLIMATE ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE 2023 ANNUAL REPORT COMPENSATION CORPORATE GOVERNANCE ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 SUBJECT TO THE PASSING OF RES 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 SUBJECT TO THE PASSING OF RES 15, AND IN ADDITION TO AUTHORITY UNDER RES 16, ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 395699 0 2 S000037635 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 395699 0 2 S000037635 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Peter C. Brown DIRECTOR ELECTIONS ISSUER 6384 0 2 S000058208 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees John P. Case III DIRECTOR ELECTIONS ISSUER 6384 0 2 S000058208 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees James B. Connor DIRECTOR ELECTIONS ISSUER 6384 0 2 S000058208 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 6384 0 2 S000058208 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Gregory K. Silvers DIRECTOR ELECTIONS ISSUER 6384 0 2 S000058208 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Robin P. Sterneck DIRECTOR ELECTIONS ISSUER 6384 0 2 S000058208 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 6384 0 2 S000058208 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Caixia Y. Ziegler DIRECTOR ELECTIONS ISSUER 6384 0 2 S000058208 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials SECTION 14A SAY-ON-PAY VOTES ISSUER 6384 0 2 S000058208 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 6384 0 2 S000058208 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800327.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800385.pdf OTHER Other Voting Matters ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND HONG KONG FINANCIAL REPORTING STANDARDS, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE PROPOSED 2023 FINAL PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB0.23 PER SHARE (INCLUSIVE OF APPLICABLE TAX) CAPITAL STRUCTURE ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE PROPOSAL OF GRANT OF AUTHORIZATION TO THE BOARD TO DETERMINE DETAILS OF THE 2024 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE GUARANTEES MANDATE REGARDING THE PROVISION OF EXTERNAL GUARANTEES BY THE GROUP NOT EXCEEDING USD3.776 BILLION (OR OTHER CURRENCIES EQUIVALENT TO APPROXIMATELY RMB26.789 BILLION) FOR THE PERIOD COMMENCING FROM THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDING 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE (I) THE PROPOSED APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY (THE 2024 INTERNATIONAL AUDITOR) AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (THE 2024 DOMESTIC AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (II) THE REVIEW/AUDIT FEES OF THE 2024 INTERNATIONAL AUDITOR OF RMB14.98 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO PRICEWATERHOUSECOOPERS AND THE REVIEW/AUDIT FEES OF THE 2024 DOMESTIC AUDITOR OF RMB12.70 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP AUDIT-RELATED ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES CAPITAL STRUCTURE ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES CAPITAL STRUCTURE ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE PROPOSED REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE SHAREHOLDERS GENERAL MEETING AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG FENG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800357.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800401.pdf OTHER Other Voting Matters ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES CAPITAL STRUCTURE ISSUER 1610000 0 2 S000043317 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/29/2024 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES CAPITAL STRUCTURE ISSUER 1610000 0 2 S000043317 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Dustin DeMaria DIRECTOR ELECTIONS ISSUER 7448 0 2 S000083494 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Jaffrey (Jay) A. Firestone DIRECTOR ELECTIONS ISSUER 7448 0 2 S000083494 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: David L. Lamp DIRECTOR ELECTIONS ISSUER 7448 0 2 S000083494 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Stephen Mongillo DIRECTOR ELECTIONS ISSUER 7448 0 2 S000083494 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Ted Papapostolou DIRECTOR ELECTIONS ISSUER 7448 0 2 S000083494 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Mark J. Smith DIRECTOR ELECTIONS ISSUER 7448 0 2 S000083494 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: James M. Strock DIRECTOR ELECTIONS ISSUER 7448 0 2 S000083494 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To approve, by a non-binding advisory vote, our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7448 0 2 S000083494 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To ratify the appointment to Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 7448 0 2 S000083494 GOLDMAN SACHS BDC, INC. 38147U107 US38147U1079 05/29/2024 To elect three Class I directors of the Company, who will serve until the 2027 annual meeting of stockholders or until his or her successor is duly elected and qualified Carlos E. Evans DIRECTOR ELECTIONS ISSUER 17261 0 2 S000083494 GOLDMAN SACHS BDC, INC. 38147U107 US38147U1079 05/29/2024 To elect three Class I directors of the Company, who will serve until the 2027 annual meeting of stockholders or until his or her successor is duly elected and qualified Timothy J. Leach DIRECTOR ELECTIONS ISSUER 17261 0 2 S000083494 GOLDMAN SACHS BDC, INC. 38147U107 US38147U1079 05/29/2024 To elect three Class I directors of the Company, who will serve until the 2027 annual meeting of stockholders or until his or her successor is duly elected and qualified Susan B. McGee DIRECTOR ELECTIONS ISSUER 17261 0 2 S000083494 GOLDMAN SACHS BDC, INC. 38147U107 US38147U1079 05/29/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17261 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Michael J. Bradley DIRECTOR ELECTIONS ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Hersh Kozlov DIRECTOR ELECTIONS ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year William H. Lamb DIRECTOR ELECTIONS ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year James J. McEntee III DIRECTOR ELECTIONS ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Daniela A. Mielke DIRECTOR ELECTIONS ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Advisory (non-binding) approval of the 2023 compensation of The Bancorp, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8311 0 2 S000083494 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Approval of The Bancorp, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 8311 0 2 S000083494 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Alice P. Gast DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Charles W. Moorman DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Michael K. (Mike) Wirth DIRECTOR ELECTIONS ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Voluntary Carbon Reduction Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Plastic Demand Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 87714 0 2 S000037634 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Tax Practices OTHER SOCIAL ISSUES SECURITY HOLDER 87714 0 2 S000037634 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Dustin DeMaria DIRECTOR ELECTIONS ISSUER 401869 0 2 S000037634 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Jaffrey (Jay) A. Firestone DIRECTOR ELECTIONS ISSUER 401869 0 2 S000037634 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: David L. Lamp DIRECTOR ELECTIONS ISSUER 401869 0 2 S000037634 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Stephen Mongillo DIRECTOR ELECTIONS ISSUER 401869 0 2 S000037634 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Ted Papapostolou DIRECTOR ELECTIONS ISSUER 401869 0 2 S000037634 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Mark J. Smith DIRECTOR ELECTIONS ISSUER 401869 0 2 S000037634 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: James M. Strock DIRECTOR ELECTIONS ISSUER 401869 0 2 S000037634 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To approve, by a non-binding advisory vote, our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 401869 0 2 S000037634 CVR ENERGY, INC. 12662P108 US12662P1084 05/29/2024 To ratify the appointment to Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 401869 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 105029 0 2 S000037634 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 105029 0 2 S000037634 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Michael J. Bradley DIRECTOR ELECTIONS ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Hersh Kozlov DIRECTOR ELECTIONS ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year William H. Lamb DIRECTOR ELECTIONS ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year James J. McEntee III DIRECTOR ELECTIONS ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Daniela A. Mielke DIRECTOR ELECTIONS ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Advisory (non-binding) approval of the 2023 compensation of The Bancorp, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 14174 0 2 S000043319 THE BANCORP, INC. 05969A105 US05969A1051 05/29/2024 Approval of The Bancorp, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 14174 0 2 S000043319 WILLIAMS-SONOMA, INC. 969904101 US9699041011 05/29/2024 Election of directors Laura Alber DIRECTOR ELECTIONS ISSUER 1926 0 2 S000043319 WILLIAMS-SONOMA, INC. 969904101 US9699041011 05/29/2024 Election of directors Esi Eggleston Bracey DIRECTOR ELECTIONS ISSUER 1926 0 2 S000043319 WILLIAMS-SONOMA, INC. 969904101 US9699041011 05/29/2024 Election of directors Andrew Campion DIRECTOR ELECTIONS ISSUER 1926 0 2 S000043319 WILLIAMS-SONOMA, INC. 969904101 US9699041011 05/29/2024 Election of directors Scott Dahnke DIRECTOR ELECTIONS ISSUER 1926 0 2 S000043319 WILLIAMS-SONOMA, INC. 969904101 US9699041011 05/29/2024 Election of directors Anne Finucane DIRECTOR ELECTIONS ISSUER 1926 0 2 S000043319 WILLIAMS-SONOMA, INC. 969904101 US9699041011 05/29/2024 Election of directors William Ready DIRECTOR ELECTIONS ISSUER 1926 0 2 S000043319 WILLIAMS-SONOMA, INC. 969904101 US9699041011 05/29/2024 Election of directors Frits van Paasschen DIRECTOR ELECTIONS ISSUER 1926 0 2 S000043319 WILLIAMS-SONOMA, INC. 969904101 US9699041011 05/29/2024 An advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1926 0 2 S000043319 WILLIAMS-SONOMA, INC. 969904101 US9699041011 05/29/2024 An amendment to our certificate of incorporation to include an offer exculpation provsion CORPORATE GOVERNANCE ISSUER 1926 0 2 S000043319 WILLIAMS-SONOMA, INC. 969904101 US9699041011 05/29/2024 Ratification of the selection of Deloitee & Touch LLP as our independent registered public accounting firm for the fiscal year ending Februray 2, 2025 AUDIT-RELATED ISSUER 1926 0 2 S000043319 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300754.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300788.pdf OTHER Other Voting Matters ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE REPORT OF THE BOARD (THE BOARD) OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 (FY2024) RESPECTIVELY, THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR FY2024, AND THE DETERMINATION OF AUDIT FEES OF THE COMPANY FOR FY2024 OF RMB4.96 MILLION AUDIT-RELATED ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE COMPANYS 2023 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) CAPITAL STRUCTURE ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE PROVISION OF GUARANTEE BY THE GROUP IN RESPECT OF THE BANK BORROWINGS OF 48 SUBSIDIARIES AND JOINT VENTURE COMPANIES CAPITAL STRUCTURE ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE ISSUE AND APPLICATION FOR REGISTRATION OF THE ISSUE OF MEDIUM-TERM NOTES (NOTES) BY ANHUI CONCH ENVIRONMENT GROUP CO., LTD. (CONCH ENVIRONMENT GROUP) WITH AN AGGREGATE AMOUNT OF NOT MORE THAN RMB3 BILLION (INCLUSIVE), TO AUTHORIZE THE BOARD AND TO DELEGATE TO CONCH ENVIRONMENT GROUP TO DEAL WITH MATTERS IN RELATION TO THE ISSUE OF THE NOTES CAPITAL STRUCTURE ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES OF THE COMPANY (H SHARES) CAPITAL STRUCTURE ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO REPURCHASE H SHARES IN ISSUE CAPITAL STRUCTURE ISSUER 2137000 0 2 S000037636 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 24 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 2137000 0 2 S000037636 CATCHER TECHNOLOGY CO LTD Y1148A101 TW0002474004 05/30/2024 TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1188000 0 2 S000037636 CATCHER TECHNOLOGY CO LTD Y1148A101 TW0002474004 05/30/2024 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED RETAINED EARNING: TWD 5 PER SHARE CAPITAL STRUCTURE ISSUER 1188000 0 2 S000037636 CATCHER TECHNOLOGY CO LTD Y1148A101 TW0002474004 05/30/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDERS' PROPOSAL TO AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE SECURITY HOLDER 1188000 0 2 S000037636 CHICONY ELECTRONICS CO LTD Y1364B106 TW0002385002 05/30/2024 PROPOSALS FOR ACKNOWLEDGEMENT OF 2023 BUSINESS REPORT, FINANCIAL STATEMENTS AND EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 7.8 PER SHARE. OTHER Accept Financial Statements and Statutory Reports ISSUER 1980000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001101.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001165.pdf OTHER Other Voting Matters ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO RE-ELECT MS. CAO XINYI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO RE-ELECT MR. WANG YAXU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO RE-ELECT MR. ZHAO WEI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO RE-ELECT MS. CHEN XIUZHU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO RE-ELECT MR. JIN ZHIQIANG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO AUTHORISE THE BOARD TO FIX THE REMUNERATIONS OF THE DIRECTORS COMPENSATION ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO RE-APPOINT MESSRS. KPMG, CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY (THE AUDITORS) AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE GENERAL MANDATE) CAPITAL STRUCTURE ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO ISSUE UNDER THE GENERAL MANDATE AN ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 33120000 0 2 S000037636 E-COMMODITIES HOLDINGS LTD G2921V106 VGG2921V1067 05/30/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND TO ADOPT THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 33120000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042600093.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042600087.pdf OTHER Other Voting Matters ISSUER 12880000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 12880000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 12880000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 TO APPROVE THE FINAL DIVIDEND OF HK22 CENTS AND SPECIAL FINAL DIVIDEND OF HK13 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 12880000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 TO RE-ELECT MR. LI GUANGYU AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12880000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 TO RE-ELECT MS. LI MING AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12880000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE RE-ELECTED DIRECTORS COMPENSATION ISSUER 12880000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 12880000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 12880000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 12880000 0 2 S000037636 FUFENG GROUP LTD G36844119 KYG368441195 05/30/2024 TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING REPURCHASED SHARES THERETO CAPITAL STRUCTURE ISSUER 12880000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 2023 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. CAPITAL STRUCTURE ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 REVISION OF RULES OF PROCEDURE FOR SHAREHOLDERS MEETING. CORPORATE GOVERNANCE ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 THE ELECTION OF THE DIRECTOR.:JING-RONG TANG,SHAREHOLDER NO.1 DIRECTOR ELECTIONS ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 THE ELECTION OF THE DIRECTOR.:LIN TAN INVESTMENT CO. LTD,SHAREHOLDER NO.45,MING-FANG LO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 THE ELECTION OF THE DIRECTOR.:SHI-YUN SHEN,SHAREHOLDER NO.4 DIRECTOR ELECTIONS ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 THE ELECTION OF THE DIRECTOR.:SHAO-KUO HUANG,SHAREHOLDER NO.39312 DIRECTOR ELECTIONS ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 THE ELECTION OF THE DIRECTOR.:TANG-MING WU,SHAREHOLDER NO.18 DIRECTOR ELECTIONS ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:KEN-YI CHENG,SHAREHOLDER NO.A121284XXX DIRECTOR ELECTIONS ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHU-YANG CHIEN,SHAREHOLDER NO.B101262XXX DIRECTOR ELECTIONS ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:JEN-WEI KO,SHAREHOLDER NO.B122054XXX DIRECTOR ELECTIONS ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:JUI-CHU LI,SHAREHOLDER NO.A222307XXX DIRECTOR ELECTIONS ISSUER 1994000 0 2 S000037636 HOLY STONE ENTERPRISE CO LTD Y3272Z100 TW0003026001 05/30/2024 REVOCATION OF THE DIRECTORS NON-COMPETE RESTRICTION. CORPORATE GOVERNANCE ISSUER 1994000 0 2 S000037636 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 05/30/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 15702610 0 2 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 05/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042502054.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042502083.pdf OTHER Other Voting Matters ISSUER 15702610 0 2 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 05/30/2024 TO RECEIVE THE DIRECTORS REPORT AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 15702610 0 2 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 05/30/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 15702610 0 2 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 05/30/2024 TO RE-ELECT MR. SHI YUBAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15702610 0 2 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 05/30/2024 TO RE-ELECT MR. CHEN JIANXIONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15702610 0 2 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 05/30/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 15702610 0 2 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 05/30/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF SHARES NOT EXCEEDING 20% OF THE EXISTING TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 15702610 0 2 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 05/30/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 15702610 0 2 S000037635 SHOUGANG FUSHAN RESOURCES GROUP LTD Y7760F104 HK0639031506 05/30/2024 TO ADD, CONDITIONAL UPON THE PASSING OF RESOLUTION 6 ABOVE, THE TOTAL NUMBER OF SHARES BOUGHT BACK TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 15702610 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400536.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400554.pdf OTHER Other Voting Matters ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 ELECTION OF NING YUE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 ELECTION OF DEBRA ANNE BAKKER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 RE-ELECTION OF GREGORY JAMES FLETCHER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 RE-ELECTION OF GEOFFREY WILLIAM RABY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 APPROVAL OF TERMINATION BENEFIT PAYMENT COMPENSATION ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 APPROVAL OF ISSUE OF SECURITIES UNDER THE EQUITY INCENTIVE PLAN COMPENSATION ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 ISSUE OF STIP RIGHTS TO CO-VICE CHAIRMAN UNDER EQUITY INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 REAPPOINTMENT OF AUDITOR AND AUTHORISATION TO FIX AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 GENERAL MANDATE TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 GENERAL MANDATE TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 EXTENSION OF GENERAL MANDATE TO ADD THE NUMBER OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 RE-INSERTION OF PROPORTIONAL TAKEOVER PROVISION SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1258698 0 2 S000037635 YANCOAL AUSTRALIA LTD Q9869P115 AU000000YAL0 05/30/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 AND 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 OTHER Other Voting Matters ISSUER 1258698 0 2 S000037635 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Dan A. Emmett DIRECTOR ELECTIONS ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Jordan L. Kaplan DIRECTOR ELECTIONS ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Kenneth M. Panzer DIRECTOR ELECTIONS ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Leslie E. Bider DIRECTOR ELECTIONS ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Ray C. Leonard DIRECTOR ELECTIONS ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Virginia A. McFerran DIRECTOR ELECTIONS ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Thomas E. O'Hern DIRECTOR ELECTIONS ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: William E. Simon, Jr. DIRECTOR ELECTIONS ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 Election of Directors: Shirley Wang DIRECTOR ELECTIONS ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 23817 0 2 S000058208 DOUGLAS EMMETT, INC. 25960P109 US25960P1093 05/30/2024 To approve, in a non-binding advisory vote, our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23817 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jacqueline Brady DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified A. Larry Chapman DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priya Cherian Huskins DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jeff A. Jacobson DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael D. McKee DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gregory T. McLaughlin DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Sumit Roy DIRECTOR ELECTIONS ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 5718 0 2 S000058208 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5718 0 2 S000058208 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 Election of Directors John A. Cosentino, Jr. DIRECTOR ELECTIONS ISSUER 5750 0 2 S000083494 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 Election of Directors Michael O. Fifer DIRECTOR ELECTIONS ISSUER 5750 0 2 S000083494 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 Election of Directors Sandra S. Froman DIRECTOR ELECTIONS ISSUER 5750 0 2 S000083494 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 Election of Directors Rebecca S. Halstead DIRECTOR ELECTIONS ISSUER 5750 0 2 S000083494 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 Election of Directors Christopher J. Killoy DIRECTOR ELECTIONS ISSUER 5750 0 2 S000083494 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 Election of Directors Terrence G. O'Connor DIRECTOR ELECTIONS ISSUER 5750 0 2 S000083494 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 Election of Directors Amir P. Rosenthal DIRECTOR ELECTIONS ISSUER 5750 0 2 S000083494 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 Election of Directors Ronald C. Whitaker DIRECTOR ELECTIONS ISSUER 5750 0 2 S000083494 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 Election of Directors Phillip C. Widman DIRECTOR ELECTIONS ISSUER 5750 0 2 S000083494 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 The ratification of the appointment of RSM US LLP as the independent auditors of the Company for 2024 fiscal year AUDIT-RELATED ISSUER 5750 0 2 S000083494 STURM, RUGER & COMPANY, INC. 864159108 US8641591081 05/30/2024 An advisory vote on the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5750 0 2 S000083494 CHINA MOTOR CO LTD Y1499J107 TW0002204005 05/31/2024 THE COMPANYS 2023 ANNUAL REPORT. OTHER Accept Financial Statements and Statutory Reports ISSUER 1674000 0 2 S000037636 CHINA MOTOR CO LTD Y1499J107 TW0002204005 05/31/2024 THE COMPANYS 2023 STATEMENT OF EARNINGS DISTRIBUTION. SHAREHOLDER CASH DIVIDENDS NT6 PER SHARE PAID ON 21 AUG 2024. CAPITAL STRUCTURE ISSUER 1674000 0 2 S000037636 CHINA MOTOR CO LTD Y1499J107 TW0002204005 05/31/2024 AMENDMENTS TO THE COMPANYS RULES AND PROCEDURES OF SHAREHOLDERS MEETING. CORPORATE GOVERNANCE ISSUER 1674000 0 2 S000037636 CHINA MOTOR CO LTD Y1499J107 TW0002204005 05/31/2024 RELEASES THE COMPANYS DIRECTOR FROM NON-COMPETITION RESTRICTIONS. CORPORATE GOVERNANCE ISSUER 1674000 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 ELECTION OF MR J QUINN DIRECTOR ELECTIONS ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 ELECTION OF DR TM NOMBEMBE, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 RE-ELECTION OF MR BA DAMES, WHO IS RETIRING BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 RE-ELECTION OF MRS NP DONGWANA, WHO IS RETIRING BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 RE-ELECTION OF MR MC NKUHLU, WHO IS RETIRING BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 REAPPOINTMENT OF ERNST AND YOUNG AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 APPOINTMENT OF KPMG INC AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 ELECTION OF MR S SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 ELECTION OF MR HR BRODY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 ELECTION OF MRS NP DONGWANA AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 ELECTION OF MR EM KRUGER AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 ELECTION OF MS P LANGENI AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 ELECTION OF DR TM NOMBEMBE AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 PLACING THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 PLACING THE AUTHORISED BUT UNISSUED CUMULATIVE REDEEMABLE, NON-PARTICIPATING, PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT. SECTION 14A SAY-ON-PAY VOTES ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: GROUP CHAIRPERSON (ALL-INCLUSIVE FEE) COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: NEDBANK GROUP BOARD MEMBER COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP AUDIT COMMITTEE COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP CREDIT COMMITTEE COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP REMUNERATION COMMITTEE COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 COMMITTEE MEMBERS' FEES: NEDBANK GROUP SUSTAINABILITY AND CLIMATE RESILIENCE COMMITTEE COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 COMMITTEE MEMBERS' FEES: AD HOC MEETING FEE COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING GROUP CHAIRPERSON COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING BOARD COMMITTEE CHAIRPERSON COMPENSATION ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES CAPITAL STRUCTURE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 INCREASE IN AUTHORISED A PREFERENCE SHARES AND REDUCTION OF PAR VALUE: INCREASE IN AUTHORISED A PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 INCREASE IN AUTHORISED A PREFERENCE SHARES AND REDUCTION OF PAR VALUE: REDUCTION OF PAR VALUE OF THE A PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 AMENDMENTS TO THE MOI AND TERMS OF THE A NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING, PERPETUAL PREFERENCE SHARES CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 533300 0 2 S000037636 NEDBANK GROUP S5518R104 ZAE000004875 05/31/2024 PLACING THE AUTHORISED BUT UNISSUED A NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING, PERPETUAL PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 533300 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 TO APPROVE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 400000 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 32 PER SHARE. CAPITAL STRUCTURE ISSUER 400000 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 THE ELECTION OF THE DIRECTOR:T.S. HO,SHAREHOLDER NO.6 DIRECTOR ELECTIONS ISSUER 400000 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 THE ELECTION OF THE DIRECTOR:STEVE WANG,SHAREHOLDER NO.8136 DIRECTOR ELECTIONS ISSUER 400000 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 THE ELECTION OF THE DIRECTOR:LINDA CHENG,SHAREHOLDER NO.A225178XXX DIRECTOR ELECTIONS ISSUER 400000 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:JACK LIU,SHAREHOLDER NO.H101286XXX DIRECTOR ELECTIONS ISSUER 400000 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:TINGTING HWANG,SHAREHOLDER NO.A227898XXX DIRECTOR ELECTIONS ISSUER 400000 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:HUEY JEN SU,SHAREHOLDER NO.D220038XXX DIRECTOR ELECTIONS ISSUER 400000 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:JAMES WANG,SHAREHOLDER NO.N120284XXX DIRECTOR ELECTIONS ISSUER 400000 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:SHARON LIAO,SHAREHOLDER NO.B220787XXX DIRECTOR ELECTIONS ISSUER 400000 0 2 S000037636 NOVATEK MICROELECTRONICS CORP Y64153102 TW0003034005 05/31/2024 TO RELEASE NEWLY ELECTED DIRECTORS OF THE 10TH TERM OF BOARD OF DIRECTORS FROM NON COMPETITION RESTRICTIONS. CORPORATE GOVERNANCE ISSUER 400000 0 2 S000037636 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. OTHER Other Voting Matters ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' OTHER Other Voting Matters ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 OPEN MEETING AND ELECT PRESIDING COUNCIL OF MEETING CORPORATE GOVERNANCE ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 ACCEPT BOARD REPORT OTHER Other Voting Matters ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 ACCEPT AUDIT REPORT OTHER Other Voting Matters ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 ACCEPT FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 APPROVE DIRECTOR REMUNERATION COMPENSATION ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 RATIFY EXTERNAL AUDITORS AUDIT-RELATED ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 APPROVE UPPER LIMIT OF DONATIONS FOR 2024, AND UPPER LIMIT OF DONATIONS FOR 2025 UNTIL THE GENERAL ASSEMBLY OF 2024, AND RECEIVE INFORMATION ON DONATIONS MADE IN 2023 OTHER SOCIAL ISSUES ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 RECEIVE INFORMATION ON RELATED PARTY TRANSACTIONS OTHER Other Voting Matters ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 RECEIVE INFORMATION ON GUARANTEES, PLEDGES AND MORTGAGES PROVIDED TO THIRD PARTIES OTHER Other Voting Matters ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 RECEIVE INFORMATION ON SALES OF ASSETS OTHER Other Voting Matters ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 RECEIVE INFORMATION IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW OTHER Other Voting Matters ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW CORPORATE GOVERNANCE ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 WISHES OTHER Other Business ISSUER 577694 0 2 S000058208 TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI A.S. M8820E106 TRETRGY00018 05/31/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 577694 0 2 S000058208 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042600107.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042600245.pdf OTHER Other Voting Matters ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO RE-ELECT MR. GUI SHENG YUE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO RE-ELECT MR. AN QING HENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO RE-ELECT MS. GAO JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO RE-ELECT MS. YU LI PING, JENNIFER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO RE-ELECT MR. ZHU HAN SONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES) CAPITAL STRUCTURE ISSUER 1652000 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/31/2024 TO APPROVE THE INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 1652000 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 OPENING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTION OF A RESOLUTION ON THE ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL SHAREHOLDERS COMPANY MEETINGS CORPORATE GOVERNANCE ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETING COMPANY MEETINGS CORPORATE GOVERNANCE ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTING A RESOLUTION ON WAIVING THE SECRECY OF VOTING ON THE ELECTION OF THE COMMITTEE APPOINTED BY THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE RETURNING COMMITTEE OF THE ORDINARY GENERAL SHAREHOLDER ASSEMBLIES CORPORATE GOVERNANCE ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 PRESENTATION OF THE FINANCIAL RESULTS OF THE COMPANY AND TAURON CAPITAL GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF TAURON POLSKA ENERGIA S.A. FOR FISCAL YEAR 2023 , INCLUDING ASSESSMENTS AND SPECIFIED INFORMATION IN ART. 382 PAR 31 OF THE COMMERCIAL COMPANIES CODE AND IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GOOD PRACTICES OF WSE LISTED COMPANIES 2021 OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 CONSIDERATION OF THE FINANCIAL STATEMENT OF TAURON POLSKA ENERGIA S.A. NEXT YEAR ENDED ON DECEMBER 31, 2023 IN ACCORDANCE WITH INTERNATIONAL STANDARDS FINANCIAL REPORTING APPROVED BY THE EUROPEAN UNION AND TAKING RESOLUTION ON ITS APPROVAL OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP TAURON POLSKA ENERGIA S.A. FOR THE YEAR ENDED DECEMBER 31, 2023 COMPLIANT WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS APPROVED BY THE EUROPEAN UNION AND ADOPTING A RESOLUTION ON ITS APPROVAL OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF TAURON POLSKA ENERGIA S.A. AND TAURON CAPITAL GROUP FOR THE FINANCIAL YEAR 2023 AND ADOPTING A RESOLUTION REGARDING IT APPROVALS OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTION OF A RESOLUTION ON COVERING THE NET LOSS FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTING A RESOLUTION ON ISSUING AN OPINION ON THE REMUNERATION REPORT MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF TAURON POLSKA ENERGIA S.A. FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE COMPANY'S MANAGEMENT BOARD WHO SERVED IN FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO SELECTED MEMBERS OF THE MANAGEMENT BOARD COMPANIES WHO SERVED IN THE 2015 FINANCIAL YEAR OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD, WHO SERVED IN FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO SELECTED MEMBERS OF THE COUNCIL SUPERVISORY BOARD OF THE COMPANY, WHO SERVED IN THE FINANCIAL YEAR 2015 OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 CLOSING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 TAURON POLSKA ENERGIA S.A X893AL104 PLTAURN00011 06/03/2024 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 OTHER Other Voting Matters ISSUER 2602600 0 2 S000043317 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Daniel J. Hirschfeld DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Dennis H. Nelson DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Thomas B. Heacock DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Kari G. Smith DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Hank M. Bounds DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Bill L. Fairfield DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Bruce L. Hoberman DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Michael E. Huss DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Shruti S. Joshi DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Angie J. Klein DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: John P. Peetz, III DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: Karen B. Rhoads DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Election of Directors: James E. Shada DIRECTOR ELECTIONS ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2025 AUDIT-RELATED ISSUER 6824 0 2 S000083494 THE BUCKLE, INC. 118440106 US1184401065 06/03/2024 Approve the Company's 2024 Director Restricted Stock Plan COMPENSATION ISSUER 6824 0 2 S000083494 ATACADAO SA P0565P138 BRCRFBACNOR2 06/04/2024 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 OTHER Other Voting Matters ISSUER 418000 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 06/04/2024 TO EXAMINE, DISCUSS AND APPROVE THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF GRUPO BIG BRASIL S.A. INTO THE COMPANY, BEING THE ENTIRE SHARE CAPITAL OF THE MERGED HELD BY THE COMPANY. EXTRAORDINARY TRANSACTIONS ISSUER 418000 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 06/04/2024 TO RATIFY THE APPOINTMENT AND HIRING OF THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION OF THE EQUITY AND FOR THE PREPARATION OF THE VALUATION REPORT OF THE MERGED COMPANY. EXTRAORDINARY TRANSACTIONS ISSUER 418000 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 06/04/2024 TO EXAMINE, DISCUSS AND APPROVE THE VALUATION REPORT. EXTRAORDINARY TRANSACTIONS ISSUER 418000 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 06/04/2024 TO EXAMINE, DISCUSS AND APPROVE THE MERGER, UNDER THE TERMS OF ARTICLE 227 OF BRAZILIAN CORPORATE LAW AND OF THE PROTOCOL. EXTRAORDINARY TRANSACTIONS ISSUER 418000 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 06/04/2024 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO TAKE ALL OF THE MEASURES THAT ARE NECESSARY IN ORDER TO IMPLEMENT THE RESOLUTIONS THAT ARE APPROVED ABOVE. CORPORATE GOVERNANCE ISSUER 418000 0 2 S000043317 ATACADAO SA P0565P138 BRCRFBACNOR2 06/04/2024 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 OTHER Other Voting Matters ISSUER 418000 0 2 S000043317 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Jeffrey Brown DIRECTOR ELECTIONS ISSUER 7739 0 2 S000083494 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Mitchell Fadel DIRECTOR ELECTIONS ISSUER 7739 0 2 S000083494 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Molly Langenstein DIRECTOR ELECTIONS ISSUER 7739 0 2 S000083494 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Harold Lewis DIRECTOR ELECTIONS ISSUER 7739 0 2 S000083494 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Glenn Marino DIRECTOR ELECTIONS ISSUER 7739 0 2 S000083494 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Carol McFate DIRECTOR ELECTIONS ISSUER 7739 0 2 S000083494 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 7739 0 2 S000083494 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 7739 0 2 S000083494 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To approve an amendment to the Upbound Group, Inc. Certificate of Incorporation (the "Certificate of Incorporation") to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 7739 0 2 S000083494 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To approve other miscellaneous amendments to the Certificate of Incorporation to provide that the Board committees may be established by the Board of Directors by a majority of the quorum, to remove the indemnification provisions, to remove references to the Series A Preferred Stock, and to correct a typo CORPORATE GOVERNANCE ISSUER 7739 0 2 S000083494 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors Cleveland A. Christophe DIRECTOR ELECTIONS ISSUER 59732 0 2 S000037634 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors W. Bradley Hayes DIRECTOR ELECTIONS ISSUER 59732 0 2 S000037634 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors Brett N. Milgrim DIRECTOR ELECTIONS ISSUER 59732 0 2 S000037634 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors David E. Rush DIRECTOR ELECTIONS ISSUER 59732 0 2 S000037634 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Advisory vote on the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 59732 0 2 S000037634 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 59732 0 2 S000037634 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors Cleveland A. Christophe DIRECTOR ELECTIONS ISSUER 3291 0 2 S000043319 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors W. Bradley Hayes DIRECTOR ELECTIONS ISSUER 3291 0 2 S000043319 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors Brett N. Milgrim DIRECTOR ELECTIONS ISSUER 3291 0 2 S000043319 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors David E. Rush DIRECTOR ELECTIONS ISSUER 3291 0 2 S000043319 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Advisory vote on the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3291 0 2 S000043319 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 3291 0 2 S000043319 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Jeffrey Brown DIRECTOR ELECTIONS ISSUER 12223 0 2 S000043319 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Mitchell Fadel DIRECTOR ELECTIONS ISSUER 12223 0 2 S000043319 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Molly Langenstein DIRECTOR ELECTIONS ISSUER 12223 0 2 S000043319 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Harold Lewis DIRECTOR ELECTIONS ISSUER 12223 0 2 S000043319 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Glenn Marino DIRECTOR ELECTIONS ISSUER 12223 0 2 S000043319 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors Carol McFate DIRECTOR ELECTIONS ISSUER 12223 0 2 S000043319 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 12223 0 2 S000043319 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 12223 0 2 S000043319 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To approve an amendment to the Upbound Group, Inc. Certificate of Incorporation (the "Certificate of Incorporation") to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 12223 0 2 S000043319 UPBOUND GROUP, INC. 76009N100 US76009N1000 06/04/2024 To approve other miscellaneous amendments to the Certificate of Incorporation to provide that the Board committees may be established by the Board of Directors by a majority of the quorum, to remove the indemnification provisions, to remove references to the Series A Preferred Stock, and to correct a typo CORPORATE GOVERNANCE ISSUER 12223 0 2 S000043319 O-TA PRECISION INDUSTRY CO LTD Y6587V102 TW0008924002 06/05/2024 PROPOSAL OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1928000 0 2 S000037636 O-TA PRECISION INDUSTRY CO LTD Y6587V102 TW0008924002 06/05/2024 PROPOSAL OF THE 2023 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 4.3 PER SHARE CAPITAL STRUCTURE ISSUER 1928000 0 2 S000037636 O-TA PRECISION INDUSTRY CO LTD Y6587V102 TW0008924002 06/05/2024 AMENDMENT TO THE COMPANY'S RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS CORPORATE GOVERNANCE ISSUER 1928000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800500.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800562.pdf OTHER Other Voting Matters ISSUER 11732000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 11732000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 11732000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 11732000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 CAPITAL STRUCTURE ISSUER 11732000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2024 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 11732000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2024 CAPITAL STRUCTURE ISSUER 11732000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2024 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 11732000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU SONG AS A SUPERVISOR OF THE COMPANY AUDIT-RELATED ISSUER 11732000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE CAPITAL STRUCTURE ISSUER 11732000 0 2 S000037636 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE GENERAL MEETING OF THE COMPANY CORPORATE GOVERNANCE ISSUER 11732000 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO PRESENT THE SANLAM ANNUAL REPORTING SUITE, INCLUDING THE ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO REAPPOINT THE JOINT EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR: KPMG INC AUDIT-RELATED ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO REAPPOINT THE JOINT EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS INC. (PWC) AUDIT-RELATED ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO CONFIRM THE APPOINTMENT OF A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR, TEMBA MVUSI WITH EFFECT FROM 7 MARCH 2024 DIRECTOR ELECTIONS ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: ANTON BOTHA DIRECTOR ELECTIONS ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: SIPHO NKOSI DIRECTOR ELECTIONS ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: KARABO NONDUMO DIRECTOR ELECTIONS ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: JOHAN VAN ZYL DIRECTOR ELECTIONS ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: KOBUS MOLLER DIRECTOR ELECTIONS ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO RE-ELECT ABIGAIL MUKHUBA AS AN EXECUTIVE DIRECTOR ROTATING ON A VOLUNTARY BASIS DIRECTOR ELECTIONS ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: ANDREW BIRRELL CORPORATE GOVERNANCE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: NICOLAAS KRUGER CORPORATE GOVERNANCE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MATHUKANA MOKOKA CORPORATE GOVERNANCE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: KOBUS MOLLER CORPORATE GOVERNANCE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: KARABO NONDUMO CORPORATE GOVERNANCE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: NDIVHUWO MANYONGA CORPORATE GOVERNANCE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE DIRECTORS' AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 COMPENSATION ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND, WHERE APPLICABLE, THE COMPANY SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2024 TO 30 JUNE 2025 COMPENSATION ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES CAPITAL STRUCTURE ISSUER 1701296 0 2 S000037636 SANLAM LTD S7302C137 ZAE000070660 06/05/2024 TO APPROVE THE SPECIFIC AUTHORITY TO REPURCHASE THE SPV SANLAM SHARES FROM SUBSCRIPTION SPV, A WHOLLY OWNED SUBSIDIARY IN THE SANLAM GROUP CAPITAL STRUCTURE ISSUER 1701296 0 2 S000037636 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/05/2024 INSTRUCT TRUSTEE TO ENGAGE LAW FIRM SPECIALIZING IN TAXATION, FINANCIAL ADVISOR AND ANY NECESSARY ADVISOR TO CARRY OUT COMPARATIVE ANALYSIS IN FAVOR OF HOLDERS WITH RESPECT TO OFFERS RECEIVED BY TRUST, INCLUDING ACQUISITION OF CERTIFICATES CBFIS OTHER Company-Specific -- Miscellaneous ISSUER 130200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/05/2024 MAKE AVAILABLE TO HOLDERS VIA COMMON REPRESENTATIVE CONCLUSIONS AND PROS AND CONS ON PROPOSALS SUBMITTED TO TRUST BASED ON ANALYSIS IN PREVIOUS ITEM 1 IN ADDITION TO AUTHORITIES PROVIDED FOR IN TRUST AGREEMENT, SO THAT HOLDERS CAN MAKE INFORMED DECISION OTHER Company-Specific -- Miscellaneous ISSUER 130200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/05/2024 DESIGNATE REPRESENTATIVES TO FORMALIZE AND EXECUTE APPROVED RESOLUTIONS OTHER Company-Specific -- Miscellaneous ISSUER 130200 0 2 S000058208 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800500.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800562.pdf OTHER Other Voting Matters ISSUER 2032000 0 2 S000043317 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2032000 0 2 S000043317 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2032000 0 2 S000043317 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2032000 0 2 S000043317 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 CAPITAL STRUCTURE ISSUER 2032000 0 2 S000043317 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2024 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 2032000 0 2 S000043317 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2024 CAPITAL STRUCTURE ISSUER 2032000 0 2 S000043317 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2024 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 2032000 0 2 S000043317 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU SONG AS A SUPERVISOR OF THE COMPANY AUDIT-RELATED ISSUER 2032000 0 2 S000043317 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE CAPITAL STRUCTURE ISSUER 2032000 0 2 S000043317 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE GENERAL MEETING OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2032000 0 2 S000043317 LANDSEA HOMES CORPORATION 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Ming (Martin) Tian DIRECTOR ELECTIONS ISSUER 19837 0 2 S000083494 LANDSEA HOMES CORPORATION 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: John Ho DIRECTOR ELECTIONS ISSUER 19837 0 2 S000083494 LANDSEA HOMES CORPORATION 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Qin (Joanna) Zhou DIRECTOR ELECTIONS ISSUER 19837 0 2 S000083494 LANDSEA HOMES CORPORATION 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Bruce Frank DIRECTOR ELECTIONS ISSUER 19837 0 2 S000083494 LANDSEA HOMES CORPORATION 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Thomas Hartfield DIRECTOR ELECTIONS ISSUER 19837 0 2 S000083494 LANDSEA HOMES CORPORATION 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Elias Farhat DIRECTOR ELECTIONS ISSUER 19837 0 2 S000083494 LANDSEA HOMES CORPORATION 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Mollie Fadule DIRECTOR ELECTIONS ISSUER 19837 0 2 S000083494 LANDSEA HOMES CORPORATION 51509P103 US51509P1030 06/05/2024 Vote, on a non-binding, advisory basis, to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19837 0 2 S000083494 LANDSEA HOMES CORPORATION 51509P103 US51509P1030 06/05/2024 Ratification, on a non-binding, advisory basis, of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 19837 0 2 S000083494 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Barbara M. Baumann DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: John E. Bethancourt DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Ann G. Fox DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Gennifer F. Kelly DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Kelt Kindick DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: John Krenicki Jr. DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Karl F. Kurz DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Michael N. Mears DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Robert A. Mosbacher, Jr. DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Richard E. Muncrief DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Valerie M. Williams DIRECTOR ELECTIONS ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Ratify the Selection of the Company's independent Auditors for 2024 AUDIT-RELATED ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Advisory vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 246824 0 2 S000037634 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Stockholder Proposal for Bylaw Amendment: Stockholder Approval of Director Compensation COMPENSATION SECURITY HOLDER 246824 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Amy G. Brady DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Edward D. Breen DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Luther C. Kissam DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors James A. Lico DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Deanna M. Mulligan DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Steven M. Sterin DIRECTOR ELECTIONS ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 141910 0 2 S000037634 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Amend Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 141910 0 2 S000037634 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Election of Directors Derek K. Aberle DIRECTOR ELECTIONS ISSUER 4065 0 2 S000043319 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Election of Directors Samir Armaly DIRECTOR ELECTIONS ISSUER 4065 0 2 S000043319 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Election of Directors Lawrence (Liren) Chen DIRECTOR ELECTIONS ISSUER 4065 0 2 S000043319 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Election of Directors Joan H. Gillman DIRECTOR ELECTIONS ISSUER 4065 0 2 S000043319 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Election of Directors S. Douglas Hutcheson DIRECTOR ELECTIONS ISSUER 4065 0 2 S000043319 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Election of Directors John A. Kritzmacher DIRECTOR ELECTIONS ISSUER 4065 0 2 S000043319 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Election of Directors Pierre-Yves Lesaicherre DIRECTOR ELECTIONS ISSUER 4065 0 2 S000043319 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Election of Directors John D. Markley, Jr. DIRECTOR ELECTIONS ISSUER 4065 0 2 S000043319 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Election of Directors Jean F. Rankin DIRECTOR ELECTIONS ISSUER 4065 0 2 S000043319 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4065 0 2 S000043319 INTERDIGITAL, INC. 45867G101 US45867G1013 06/05/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2024 AUDIT-RELATED ISSUER 4065 0 2 S000043319 MASTERBRAND INC 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms David D. Petratis DIRECTOR ELECTIONS ISSUER 29285 0 2 S000043319 MASTERBRAND INC 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 29285 0 2 S000043319 MASTERBRAND INC 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms Patrick S. Shannon DIRECTOR ELECTIONS ISSUER 29285 0 2 S000043319 MASTERBRAND INC 57638P104 US57638P1049 06/05/2024 Advisory resolution to approve executive compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 29285 0 2 S000043319 MASTERBRAND INC 57638P104 US57638P1049 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 29285 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Election of Directors Edward N. Antoian DIRECTOR ELECTIONS ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Election of Directors Kelly Campbell DIRECTOR ELECTIONS ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Election of Directors Harry S. Cherken, Jr. DIRECTOR ELECTIONS ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Election of Directors Mary C. Egan DIRECTOR ELECTIONS ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Election of Directors Margaret A. Hayne DIRECTOR ELECTIONS ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Election of Directors Richard A. Hayne DIRECTOR ELECTIONS ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Election of Directors Amin N. Maredia DIRECTOR ELECTIONS ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Election of Directors Wesley S. McDonald DIRECTOR ELECTIONS ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Election of Directors Todd R. Morgenfeld DIRECTOR ELECTIONS ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Election of Directors John C. Mulliken DIRECTOR ELECTIONS ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2025 AUDIT-RELATED ISSUER 11818 0 2 S000043319 URBAN OUTFITTERS, INC. 917047102 US9170471026 06/05/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11818 0 2 S000043319 HYDROFARM HOLDINGS GROUP, INC. 44888K209 US44888K2096 06/06/2024 To elect two (2) class I directors to serve three-year terms expiring in 2027 Patrick Chung DIRECTOR ELECTIONS ISSUER 130647 0 2 S000058209 HYDROFARM HOLDINGS GROUP, INC. 44888K209 US44888K2096 06/06/2024 To elect two (2) class I directors to serve three-year terms expiring in 2027 William Toler DIRECTOR ELECTIONS ISSUER 130647 0 2 S000058209 HYDROFARM HOLDINGS GROUP, INC. 44888K209 US44888K2096 06/06/2024 To approve a proposed amendment to our Amended and Restated Certificate of Incorporation (the "Charter"), to effect a reverse stock split of our common stock at a ratio between 1-for-1. 1 and 1-for-25 (or any number in between) to be effected at such time and date, if at all, as determined by the Board in its sole discretion CAPITAL STRUCTURE ISSUER 130647 0 2 S000058209 HYDROFARM HOLDINGS GROUP, INC. 44888K209 US44888K2096 06/06/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 130647 0 2 S000058209 HYDROFARM HOLDINGS GROUP, INC. 44888K209 US44888K2096 06/06/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 130647 0 2 S000058209 DIMERCO EXPRESS CORPORATION Y2073T107 TW0005609002 06/06/2024 ADOPTION OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 3296108 0 2 S000037636 DIMERCO EXPRESS CORPORATION Y2073T107 TW0005609002 06/06/2024 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS.PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. CAPITAL STRUCTURE ISSUER 3296108 0 2 S000037636 DIMERCO EXPRESS CORPORATION Y2073T107 TW0005609002 06/06/2024 THE ELECTION OF THE DIRECTOR.:WENDY CHIEN,SHAREHOLDER NO.427 DIRECTOR ELECTIONS ISSUER 3296108 0 2 S000037636 DIMERCO EXPRESS CORPORATION Y2073T107 TW0005609002 06/06/2024 THE ELECTION OF THE DIRECTOR.:MEC ELECTRONICS CORPORATION,SHAREHOLDER NO.93,JEFFERY SHIH AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 3296108 0 2 S000037636 DIMERCO EXPRESS CORPORATION Y2073T107 TW0005609002 06/06/2024 THE ELECTION OF THE DIRECTOR.:RUEI CHENG INVESTMENT LTD,SHAREHOLDER NO.2,GEORGE CHIOU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 3296108 0 2 S000037636 DIMERCO EXPRESS CORPORATION Y2073T107 TW0005609002 06/06/2024 THE ELECTION OF THE DIRECTOR.:AGM INVESTMENT LTD,SHAREHOLDER NO.64521,PENG SHI XIAO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 3296108 0 2 S000037636 DIMERCO EXPRESS CORPORATION Y2073T107 TW0005609002 06/06/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:BILL CHIEN,SHAREHOLDER NO.F101344XXX DIRECTOR ELECTIONS ISSUER 3296108 0 2 S000037636 DIMERCO EXPRESS CORPORATION Y2073T107 TW0005609002 06/06/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HO CHI MING,SHAREHOLDER NO.71 DIRECTOR ELECTIONS ISSUER 3296108 0 2 S000037636 DIMERCO EXPRESS CORPORATION Y2073T107 TW0005609002 06/06/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHU CHIA CHENG,SHAREHOLDER NO.34138 DIRECTOR ELECTIONS ISSUER 3296108 0 2 S000037636 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 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 OTHER Other Voting Matters ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 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 OTHER Other Voting Matters ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 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 OTHER Other Voting Matters ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 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 OTHER Other Voting Matters ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE CAPITAL STRUCTURE ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER Miscellaneous Proposal: Company-Specific ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 ELECT OLIVER BEHRENS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 APPROVE CREATION OF EUR 20 MILLION POOL OF AUTHORIZED CAPITAL 2024/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 APPROVE CREATION OF EUR 60 MILLION POOL OF AUTHORIZED CAPITAL 2024/II WITH PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 APPROVE ISSUANCE OF PARTICIPATORY CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 500 MILLION CAPITAL STRUCTURE ISSUER 55096 0 2 S000037635 DWS GROUP GMBH & CO. KGAA D23390103 DE000DWS1007 06/06/2024 AMEND ARTICLES RE: COMPOSITION OF THE JOINT COMMITTEE; PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 55096 0 2 S000037635 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 RE-ELECTION OF MS EM HENDRICKS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 RE-ELECTION OF MR GJ HERON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 RE-ELECTION OF MR MA MOLOTO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 ELECTION OF MR SJ MOJALEFA AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 ELECTION OF MS N FORD-HOON(FOK) AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 ELECTION OF MR GJ HERON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 ELECTION OF MS SS MAFOYANE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 RE-APPOINTMENT OF PWC AS INDEPENDENT EXTERNAL AUDITOR AUDIT-RELATED ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF REMUNERATION POLICY OF THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 TO PLACE THE UNISSUED AUTHORISED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 SPECIFIC AUTHORITY TO ISSUE SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES CAPITAL STRUCTURE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 AUTHORISATION OF DIRECTORS AND/OR THE COMPANY SECRETARY CORPORATE GOVERNANCE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED PARTIES CAPITAL STRUCTURE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN A RELATED OR INTER-RELATED COMPANY OF SA CORPORATE CAPITAL STRUCTURE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 AUTHORITY TO ISSUE SHARES TO DIRECTORS WHO ELECT TO REINVEST THEIR DISTRIBUTIONS UNDER THE REINVESTMENT OPTION CAPITAL STRUCTURE ISSUER 4675708 0 2 S000058208 SA CORPORATE REAL ESTATE LIMITED S7220D118 ZAE000203238 06/06/2024 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 4675708 0 2 S000058208 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Steve P. Lawrence DIRECTOR ELECTIONS ISSUER 4128 0 2 S000083494 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Brian T. Marley DIRECTOR ELECTIONS ISSUER 4128 0 2 S000083494 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Tom M. Nealon DIRECTOR ELECTIONS ISSUER 4128 0 2 S000083494 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Chris L. Turner DIRECTOR ELECTIONS ISSUER 4128 0 2 S000083494 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 4128 0 2 S000083494 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Approval, by a non-binding advisory vote, the fiscal 2023 compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4128 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders C. Edward ("Chuck") Chaplin DIRECTOR ELECTIONS ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Stephen C. ("Steve") Hooley DIRECTOR ELECTIONS ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Michael J. ("Mike") Inserra DIRECTOR ELECTIONS ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Carol D. Juel DIRECTOR ELECTIONS ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Diane E. Offereins DIRECTOR ELECTIONS ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Paul M. Wetzel DIRECTOR ELECTIONS ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Advisory vote on the frequency of future advisory votes to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5445 0 2 S000083494 BRIGHTHOUSE FINANCIAL, INC. 10922N103 US10922N1037 06/06/2024 Approval of the amended and restated Brighthouse Financial, Inc. Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 5445 0 2 S000083494 CARLYLE SECURED LENDING, INC. 872280102 US8722801029 06/06/2024 Election of Class II Director to serve for a three-year term, until his successor is duly elected and qualified or until his earlier death, resignation or removal: Nigel D.T. Andrews DIRECTOR ELECTIONS ISSUER 16121 0 2 S000083494 CARLYLE SECURED LENDING, INC. 872280102 US8722801029 06/06/2024 Election of Class II Director to serve for a three-year term, until his successor is duly elected and qualified or until his earlier death, resignation or removal: Justin V. Plouffe DIRECTOR ELECTIONS ISSUER 16121 0 2 S000083494 CARLYLE SECURED LENDING, INC. 872280102 US8722801029 06/06/2024 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16121 0 2 S000083494 CARLYLE SECURED LENDING, INC. 872280102 US8722801029 06/06/2024 To approve a proposal to authorize the Company, with the approval of the Company's Board of Directors, to sell or otherwise issue shares of the Company's common stock, during the next 12 months following stockholder approval, at a price below the then-current net asset value per share, subject to certain limitations described in the proxy statement. CAPITAL STRUCTURE ISSUER 16121 0 2 S000083494 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Steve P. Lawrence DIRECTOR ELECTIONS ISSUER 183601 0 2 S000037634 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Brian T. Marley DIRECTOR ELECTIONS ISSUER 183601 0 2 S000037634 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Tom M. Nealon DIRECTOR ELECTIONS ISSUER 183601 0 2 S000037634 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors Chris L. Turner DIRECTOR ELECTIONS ISSUER 183601 0 2 S000037634 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 183601 0 2 S000037634 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/2024 Approval, by a non-binding advisory vote, the fiscal 2023 compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 183601 0 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/06/2024 Election of Directors Domenic J. Dell'Osso, Jr. DIRECTOR ELECTIONS ISSUER 97581 41842 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/06/2024 Election of Directors Timothy S. Duncan DIRECTOR ELECTIONS ISSUER 97581 41842 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/06/2024 Election of Directors Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 97581 41842 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/06/2024 Election of Directors Sarah A. Emerson DIRECTOR ELECTIONS ISSUER 97581 41842 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/06/2024 Election of Directors Matthew M. Gallagher DIRECTOR ELECTIONS ISSUER 97581 41842 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/06/2024 Election of Directors Brian Steck DIRECTOR ELECTIONS ISSUER 97581 41842 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/06/2024 Election of Directors Michael A. Wichterich DIRECTOR ELECTIONS ISSUER 97581 41842 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/06/2024 To approve on an advisory basis our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 97581 41842 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/06/2024 To approve an amendment to the 2021 Long Term Incentive Plan to extend the termination date to June 6, 2034 COMPENSATION ISSUER 97581 41842 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 97581 41842 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Election of Directors Cheryl K. Beebe DIRECTOR ELECTIONS ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Election of Directors Bruce M. Bodine DIRECTOR ELECTIONS ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Election of Directors Gregory L. Ebel DIRECTOR ELECTIONS ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Election of Directors Timothy S. Gitzel DIRECTOR ELECTIONS ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Election of Directors Emery N. Koenig DIRECTOR ELECTIONS ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Election of Directors Jody L. Kuzenko DIRECTOR ELECTIONS ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Election of Directors David T. Seaton DIRECTOR ELECTIONS ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Election of Directors Joao Roberto Goncalves Teixeira DIRECTOR ELECTIONS ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Election of Directors Gretchen H. Watkins DIRECTOR ELECTIONS ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Election of Directors Kelvin R. Westbrook DIRECTOR ELECTIONS ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 382506 0 2 S000037634 THE MOSAIC COMPANY 61945C103 US61945C1036 06/06/2024 An advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 382506 0 2 S000037634 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors John W. Altmeyer DIRECTOR ELECTIONS ISSUER 2743 0 2 S000043319 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 2743 0 2 S000043319 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 2743 0 2 S000043319 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors Carol P. Lowe DIRECTOR ELECTIONS ISSUER 2743 0 2 S000043319 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 2743 0 2 S000043319 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors William P. Reid DIRECTOR ELECTIONS ISSUER 2743 0 2 S000043319 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 2743 0 2 S000043319 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 2743 0 2 S000043319 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Approval, by non-binding advisory vote, of named executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2743 0 2 S000043319 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2024 AUDIT-RELATED ISSUER 2743 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Election of Directors: Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Election of Directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Election of Directors: William Gassen III DIRECTOR ELECTIONS ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Election of Directors: Joshua Kushner DIRECTOR ELECTIONS ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Election of Directors: Laura Lang DIRECTOR ELECTIONS ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Election of Directors: David Plouffe DIRECTOR ELECTIONS ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Election of Directors: Elbert ("Robbie") O. Robinson, Jr. DIRECTOR ELECTIONS ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Election of Directors: Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Election of Directors: Mario Schlosser DIRECTOR ELECTIONS ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Election of Directors: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 39964 0 2 S000043319 OSCAR HEALTH, INC. 687793109 US6877931096 06/06/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39964 0 2 S000043319 OMEGA HEALTHCARE INVESTORS, INC. 681936100 US6819361006 06/07/2024 Election of Directors Kapila K. Anand DIRECTOR ELECTIONS ISSUER 9587 0 2 S000058208 OMEGA HEALTHCARE INVESTORS, INC. 681936100 US6819361006 06/07/2024 Election of Directors Craig R. Callen DIRECTOR ELECTIONS ISSUER 9587 0 2 S000058208 OMEGA HEALTHCARE INVESTORS, INC. 681936100 US6819361006 06/07/2024 Election of Directors Dr. Lisa C. Egbuonu-Davis DIRECTOR ELECTIONS ISSUER 9587 0 2 S000058208 OMEGA HEALTHCARE INVESTORS, INC. 681936100 US6819361006 06/07/2024 Election of Directors Barbara B. Hill DIRECTOR ELECTIONS ISSUER 9587 0 2 S000058208 OMEGA HEALTHCARE INVESTORS, INC. 681936100 US6819361006 06/07/2024 Election of Directors Kevin J. Jacobs DIRECTOR ELECTIONS ISSUER 9587 0 2 S000058208 OMEGA HEALTHCARE INVESTORS, INC. 681936100 US6819361006 06/07/2024 Election of Directors C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 9587 0 2 S000058208 OMEGA HEALTHCARE INVESTORS, INC. 681936100 US6819361006 06/07/2024 Election of Directors Stephen D. Plavin DIRECTOR ELECTIONS ISSUER 9587 0 2 S000058208 OMEGA HEALTHCARE INVESTORS, INC. 681936100 US6819361006 06/07/2024 Election of Directors Burke W. Whitman DIRECTOR ELECTIONS ISSUER 9587 0 2 S000058208 OMEGA HEALTHCARE INVESTORS, INC. 681936100 US6819361006 06/07/2024 Ratification of the selection of Ernst & Young LLP as our independent auditor for fiscal year 2024 AUDIT-RELATED ISSUER 9587 0 2 S000058208 OMEGA HEALTHCARE INVESTORS, INC. 681936100 US6819361006 06/07/2024 Approval, on an advisory basis, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9587 0 2 S000058208 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601579.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300011.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300017.pdf OTHER Other Voting Matters ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO DECLARE A FINAL DIVIDEND OF RMB1.243 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-ELECT MR. CHEN WEI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-ELECT MR. DOU JIAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-ELECT MS. CHENG HONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-ELECT MR. HUANG TING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-ELECT MR. SUN ZHE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-ELECT MR. FRANK CHAN FAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-ELECT MR. LEONG KWOK-KUEN, LINCOLN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-ELECT MS. QIN HONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-ELECT MR. WEI CHENGLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 512552 0 2 S000043317 CHINA RESOURCES LAND LTD G2108Y105 KYG2108Y1052 06/07/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142658 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 3.11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 512552 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. OTHER Other Voting Matters ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 DECIDE ON THE REPORTING DOCUMENTS, INCLUDING THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER CORPORATE INFORMATION AND INSPECTION AND AUDIT DOCUMENTS RELATING TO THE 2023 FINANCIAL YEAR OTHER Private Company ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 DELIBERATE ON THE PROPOSAL FOR APPLICATION OF RESULTS OTHER Private Company ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 CARRY OUT A GENERAL ASSESSMENT OF THE COMPANY'S MANAGEMENT AND SUPERVISION OTHER Private Company ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 DECIDE ON THE ELECTION OF MEMBERS OF THE CORPORATE BODIES AND THE BOARD OF THE GENERAL ASSEMBLY FOR THE 2024 TERM OTHER Private Company ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 DECIDE ON THE REMUNERATION OF MEMBERS OF THE CORPORATE BODIES AND THE BOARD OF THE GENERAL ASSEMBLY FOR THE 2024 TERM OTHER Private Company ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 DECIDE ON THE AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES BY THE SOCIETY OTHER Private Company ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 PLEASE NOTE THAT SHAREHOLDERS MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARE IS EQUAL TO 1 VOTE VOTING RIGHT OTHER Other Voting Matters ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 10 MAY 2024: 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 OTHER Other Voting Matters ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 10 MAY 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 10 MAY 2024: 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 OTHER Other Voting Matters ISSUER 450116 0 2 S000043317 INTERCEMENT PORTUGAL SA X13765106 PTCPR0AM0003 06/07/2024 10 MAY 2024: 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 OTHER Other Voting Matters ISSUER 450116 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 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 OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 OPENING OF THE ORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 CONFIRMATION OF THE LEGALITY OF CONVENING THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ACCEPTANCE OF THE AGENDA OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 REVIEW OF ANNUAL REPORTS: THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 REVIEW OF ANNUAL REPORTS: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 REVIEW OF ANNUAL REPORTS: THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2023 OTHER Receive/Approve Special Report ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 REVIEW OF THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. ON COVERING THE LOSS FOR 2023 AND ON DIVIDEND PAYOUT, AND ALSO ON SETTING THE DIVIDEND DATE AND THE DIVIDEND PAYMENT DATE CAPITAL STRUCTURE ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 PRESENTATION OF A REPORT ON REPRESENTATION EXPENSES, EXPENSES INCURRED ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION SERVICES, AND ADVISORY SERVICES ASSOCIATED WITH MANAGEMENT IN 2023 AND THE OPINION OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. OTHER Receive/Approve Special Report ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 REVIEW OF THE REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. ON THE RESULTS OF ITS EVALUATION OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR 2023, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2023 AND THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA OTHER Receive/Approve Special Report ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 REVIEW OF THE REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. ON THE RESULTS OF ITS EVALUATION OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR 2023, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2023 AND THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA OTHER Receive/Approve Special Report ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 PRESENTATION BY THE SUPERVISORY BOARD OF: AN ASSESSMENT OF THE COMPANYS STANDING FOR 2023 ON A CONSOLIDATED BASIS, WITH AN EVALUATION OF THE INTERNAL CONTROL, RISK MANAGEMENT AND COMPLIANCE SYSTEMS AND OF THE INTERNAL AUDIT FUNCTION, WITH INFORMATION ON THE ACTIONS TAKEN BY THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. TO PERFORM THIS ASSESSMENT OTHER Miscellaneous Proposal: Company-Specific ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 PRESENTATION BY THE SUPERVISORY BOARD OF: A REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. FOR 2023 OTHER Receive/Approve Special Report ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 PRESENTATION BY THE SUPERVISORY BOARD OF: A REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. FOR 2023 COMPENSATION ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2023 OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ADOPTION OF RESOLUTIONS ON: COVERING THE LOSS FOR 2023 CAPITAL STRUCTURE ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ADOPTION OF RESOLUTIONS ON: DIVIDEND PAYOUT FROM PRIOR YEARS PROFIT, SETTING THE DIVIDEND DATE AND THE DIVIDEND PAYMENT DATE F. APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. FOR 2023 CAPITAL STRUCTURE ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIED S.A. FOR 2023 OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ADOPTION OF RESOLUTIONS ON: ISSUING AN OPINION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE PERFORMANCE OF DUTIES OF INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. FOR 2023 OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE PERFORMANCE OF DUTIES OF INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. FOR 2023 OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BOARDS OF KGHM POLSKA MIEDZS.A COMPENSATION ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE COMPANY CORPORATE GOVERNANCE ISSUER 57018 0 2 S000043317 KGHM POLSKA MIEDZ S.A. X45213109 PLKGHM000017 06/07/2024 CLOSING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 57018 0 2 S000043317 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 301515 0 2 S000037634 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 301515 0 2 S000037634 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/11/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052401023.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052401070.pdf OTHER Other Voting Matters ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/11/2024 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE INVESTMENT IN THE RECONSTRUCTION AND EXPANSION PROJECT OF THE SECTION FROM HEAO TO SHENZHEN AIRPORT OF SHENYANG - HAIKOU NATIONAL EXPRESSWAY OTHER Approve/Amend Investment in Project ISSUER 6608000 0 2 S000037636 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 APPROVE PROPOSAL OF FIBRA UNO AND NEARSHORING, EXPERTS TECHNOLOGY S.C. ON MAY 24, 2024 ON CONSOLIDATION OF PORTFOLIOS OF INDUSTRIAL SECTOR, RIGHTS AND LIABILITIES, IDENTIFIED AS PORTFOLIOS OF FUNO INDUSTRIAL, JUPITER AND TERRAFINA PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 130200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE TECHNICAL COMMITTEE AND SUBSIDIARY TO NEGOTIATE TERMS AND CONDITIONS OF PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 130200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE TECHNICAL COMMITTEE AND SUBSIDIARY TO ENTER INTO, GRANT, SUBSCRIBE AND OR SIGN NECESSARY ACTS FOR IMPLEMENTATION OF PROPOSED TRANSACTION WITHIN PERIOD OF 45 CALENDAR DAYS INDICATED IN PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 130200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE TECHNICAL COMMITTEE AND SUBSIDIARY TO GRANT SPECIAL POWERS OF ATTORNEY FOR SUCH PURPOSES OTHER Miscellaneous Proposal: Company-Specific ISSUER 130200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 130200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 APPROVE AMENDMENT AND RESTATEMENT OF TRUST AGREEMENT AND TRANSACTION DOCUMENTS INCLUDING MANAGEMENT AGREEMENT TO REFLECT PROPOSED TRANSACTION, AS OF AND SUBJECT TO CONDITION PRECEDENT THAT PROPOSED TRANSACTION IS CLOSED CORPORATE GOVERNANCE ISSUER 130200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 APPROVE TERMINATION OF ADVISORY AGREEMENT IN RELATION TO PROPOSED TRANSACTION, AS OF AND SUBJECT TO CONDITION PRECEDENT THAT PROPOSED TRANSACTION IS CLOSED OTHER Miscellaneous Proposal: Company-Specific ISSUER 130200 0 2 S000058208 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS.EXTRAORDINARY MEETING FOR HOLDERS OF REITS CORPORATE GOVERNANCE ISSUER 130200 0 2 S000058208 NEXPOINT FUNDS 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders James Dondero DIRECTOR ELECTIONS ISSUER 11 0 2 S000058208 NEXPOINT FUNDS 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders Brian Mitts DIRECTOR ELECTIONS ISSUER 11 0 2 S000058208 NEXPOINT FUNDS 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders Edward Constantino DIRECTOR ELECTIONS ISSUER 11 0 2 S000058208 NEXPOINT FUNDS 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders Scott Kavanaugh DIRECTOR ELECTIONS ISSUER 11 0 2 S000058208 NEXPOINT FUNDS 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders Arthur Laffer DIRECTOR ELECTIONS ISSUER 11 0 2 S000058208 NEXPOINT FUNDS 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders Carol Swain DIRECTOR ELECTIONS ISSUER 11 0 2 S000058208 NEXPOINT FUNDS 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders Catherine Wood DIRECTOR ELECTIONS ISSUER 11 0 2 S000058208 NEXPOINT FUNDS 65340G205 US65340G2057 06/11/2024 To approve in a non-binding, advisory vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 2 S000058208 NEXPOINT FUNDS 65340G205 US65340G2057 06/11/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 11 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Robert L. Antin DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Michael S. Frankel DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Diana J. Ingram DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Angela L. Kleiman DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Debra L. Morris DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Tyler H. Rose DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Howard Schwimmer DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 Election of Directors Richard S. Ziman DIRECTOR ELECTIONS ISSUER 5700 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5700 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2023, as described in the Rexford Industrial Realty, Inc. Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5700 0 2 S000058208 REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 06/11/2024 The approval of the Third Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan COMPENSATION ISSUER 5700 0 2 S000058208 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement. David D. Smith DIRECTOR ELECTIONS ISSUER 18409 0 2 S000083494 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement. Frederick G. Smith DIRECTOR ELECTIONS ISSUER 18409 0 2 S000083494 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement. J. Duncan Smith DIRECTOR ELECTIONS ISSUER 18409 0 2 S000083494 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement. Robert E. Smith DIRECTOR ELECTIONS ISSUER 18409 0 2 S000083494 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement. Laurie R. Beyer DIRECTOR ELECTIONS ISSUER 18409 0 2 S000083494 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement. Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 18409 0 2 S000083494 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement. Howard E. Friedman DIRECTOR ELECTIONS ISSUER 18409 0 2 S000083494 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement. Daniel C. Keith DIRECTOR ELECTIONS ISSUER 18409 0 2 S000083494 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement. Benson E. Legg DIRECTOR ELECTIONS ISSUER 18409 0 2 S000083494 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 18409 0 2 S000083494 SINCLAIR INC. 829242106 US8292421067 06/11/2024 Approval, by non-binding advisory vote, on our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18409 0 2 S000083494 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Brian D. Doubles DIRECTOR ELECTIONS ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Fernando Aguirre DIRECTOR ELECTIONS ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Paget L. Alves DIRECTOR ELECTIONS ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Kamila Chytil DIRECTOR ELECTIONS ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Jeffrey G. Naylor DIRECTOR ELECTIONS ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors P.W. ''Bill'' Parker DIRECTOR ELECTIONS ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Laurel J. Richie DIRECTOR ELECTIONS ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Ellen M. Zane DIRECTOR ELECTIONS ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2024 AUDIT-RELATED ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Approval of Synchrony Financial 2024 Long-Term Incentive Plan COMPENSATION ISSUER 288672 0 2 S000037634 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Reflect Recently Amended Delaware Law Provisions Regarding Officer Exculpation CORPORATE GOVERNANCE ISSUER 288672 0 2 S000037634 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: Elizabeth K. Blake DIRECTOR ELECTIONS ISSUER 13267 0 2 S000043319 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: Harry Brandler DIRECTOR ELECTIONS ISSUER 13267 0 2 S000043319 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: James R. Brickman DIRECTOR ELECTIONS ISSUER 13267 0 2 S000043319 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: David Einhorn DIRECTOR ELECTIONS ISSUER 13267 0 2 S000043319 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: Kathleen Olsen DIRECTOR ELECTIONS ISSUER 13267 0 2 S000043319 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: Richard S. Press DIRECTOR ELECTIONS ISSUER 13267 0 2 S000043319 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: Lila Manassa Murphy DIRECTOR ELECTIONS ISSUER 13267 0 2 S000043319 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 13267 0 2 S000043319 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 To approve the 2024 Omnibus Incentive Plan COMPENSATION ISSUER 13267 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Brian D. Doubles DIRECTOR ELECTIONS ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Fernando Aguirre DIRECTOR ELECTIONS ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Paget L. Alves DIRECTOR ELECTIONS ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Kamila Chytil DIRECTOR ELECTIONS ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Roy A. Guthrie DIRECTOR ELECTIONS ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Jeffrey G. Naylor DIRECTOR ELECTIONS ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors P.W. ''Bill'' Parker DIRECTOR ELECTIONS ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Laurel J. Richie DIRECTOR ELECTIONS ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Election of Directors Ellen M. Zane DIRECTOR ELECTIONS ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2024 AUDIT-RELATED ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Approval of Synchrony Financial 2024 Long-Term Incentive Plan COMPENSATION ISSUER 12412 0 2 S000043319 SYNCHRONY FINANCIAL 87165B103 US87165B1035 06/11/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Reflect Recently Amended Delaware Law Provisions Regarding Officer Exculpation CORPORATE GOVERNANCE ISSUER 12412 0 2 S000043319 UTECHZONE CO LTD Y9314T127 TW0003455002 06/12/2024 BUSINESS REPORT AND FINANCIAL STATEMENTS FOR 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 2156000 0 2 S000037636 UTECHZONE CO LTD Y9314T127 TW0003455002 06/12/2024 EARNINGS DISTRIBUTION FOR 2023. CASH DIVIDEND FROM EARNINGS IS NT3 PER SHARE. CASH DISTRIBUTION FROM CAPITAL IS NT2 PER SHARE. CAPITAL STRUCTURE ISSUER 2156000 0 2 S000037636 UTECHZONE CO LTD Y9314T127 TW0003455002 06/12/2024 THE ISSUANCE PLAN OF CASH OFFERING BY PRIVATE PLACEMENT OF COMMON SHARES. CAPITAL STRUCTURE ISSUER 2156000 0 2 S000037636 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 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 OTHER Other Voting Matters ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPTING RESOLUTIONS CORPORATE GOVERNANCE ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 ELECTION OF THE RETURNING COMMITTEE CORPORATE GOVERNANCE ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE ASSECO GROUP AND ASSECO POLAND S.A. NEXT YEAR ENDED ON DECEMBER 31, 2023 OTHER Receive/Approve Special Report ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 CONSIDERATION OF THE FINANCIAL STATEMENTS OF ASSECO POLAND S.A. AND CONSOLIDATED FINANCIAL STATEMENTS OF THE ASSECO GROUP FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 GETTING ACQUAINTED WITH THE CONTENT OF THE INDEPENDENT AUDITOR S REPORTS: FROM THE ANNUAL AUDIT THE COMPANY S FINANCIAL STATEMENTS AND THE AUDIT OF THE ANNUAL CONSOLIDATED STATEMENTS ASSECO CAPITAL GROUP FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 READING THE CONTENT OF THE SUPERVISORY BOARDS REPORT FOR 2023 OTHER Receive/Approve Special Report ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF THE ASSECO GROUP AND ASSECO POLAND S.A. AND APPROVAL OF THE FINANCIAL STATEMENTS OF ASSECO POLAND S.A. FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP ASSECO FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Receive/Approve Special Report ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF ASSECO POLAND S.A. FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF ASSECO POLAND SA FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 ADOPTING A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT EARNED BY ASSECO POLAND S.A. IN THE 2023 FINANCIAL YEAR AND DIVIDEND PAYMENTS CAPITAL STRUCTURE ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 ADOPTING A RESOLUTION ON EXPRESSING AN OPINION ON THE REPORT ON MEMBERS REMUNERATION MANAGEMENT BOARD AND SUPERVISORY BOARD OF ASSECO POLAND S.A. FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 96720 0 2 S000043317 ASSECO POLAND S.A. X02540130 PLSOFTB00016 06/12/2024 CLOSING OF THE SESSION OTHER Other Voting Matters ISSUER 96720 0 2 S000043317 BAIN CAPITAL SPECIALTY FINANCE, INC. 05684B107 US05684B1070 06/12/2024 To elect three Class II Directors of the Company who will serve for a three-year term expiring at the Company's 2027 annual meeting of stockholders or until their respective successor is duly elected and qualified Jay Margolis DIRECTOR ELECTIONS ISSUER 16916 0 2 S000083494 BAIN CAPITAL SPECIALTY FINANCE, INC. 05684B107 US05684B1070 06/12/2024 To elect three Class II Directors of the Company who will serve for a three-year term expiring at the Company's 2027 annual meeting of stockholders or until their respective successor is duly elected and qualified Michael A. Ewald DIRECTOR ELECTIONS ISSUER 16916 0 2 S000083494 BAIN CAPITAL SPECIALTY FINANCE, INC. 05684B107 US05684B1070 06/12/2024 To elect three Class II Directors of the Company who will serve for a three-year term expiring at the Company's 2027 annual meeting of stockholders or until their respective successor is duly elected and qualified Michael J. Boyle DIRECTOR ELECTIONS ISSUER 16916 0 2 S000083494 BAIN CAPITAL SPECIALTY FINANCE, INC. 05684B107 US05684B1070 06/12/2024 To approve a proposal to renew the Company's authorization, with the approval of the Company's Board of Directors (the "Board"), to sell shares of the Company's common stock (during the next 12 months following such stockholder authorization), at a price below the then-current net asset value ("NAV") per share subject to the limitations described in the Proxy Statement (the "Below-NAV Share Issuance Proposal") CAPITAL STRUCTURE ISSUER 16916 0 2 S000083494 BAIN CAPITAL SPECIALTY FINANCE, INC. 05684B107 US05684B1070 06/12/2024 To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies (the "Adjournment Proposal") CORPORATE GOVERNANCE ISSUER 16916 0 2 S000083494 BLACKROCK TCP CAPITAL CORP. 09259E108 US09259E1082 06/12/2024 To elect all six Directors nominees to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Stockholders of the Company, or until his or her successor is duly elected and qualifies: John R. Baron DIRECTOR ELECTIONS ISSUER 21853 0 2 S000083494 BLACKROCK TCP CAPITAL CORP. 09259E108 US09259E1082 06/12/2024 To elect all six Directors nominees to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Stockholders of the Company, or until his or her successor is duly elected and qualifies: Eric J. Draut DIRECTOR ELECTIONS ISSUER 21853 0 2 S000083494 BLACKROCK TCP CAPITAL CORP. 09259E108 US09259E1082 06/12/2024 To elect all six Directors nominees to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Stockholders of the Company, or until his or her successor is duly elected and qualifies: Karen L. Leets DIRECTOR ELECTIONS ISSUER 21853 0 2 S000083494 BLACKROCK TCP CAPITAL CORP. 09259E108 US09259E1082 06/12/2024 To elect all six Directors nominees to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Stockholders of the Company, or until his or her successor is duly elected and qualifies: Andrea L. Petro DIRECTOR ELECTIONS ISSUER 21853 0 2 S000083494 BLACKROCK TCP CAPITAL CORP. 09259E108 US09259E1082 06/12/2024 To elect all six Directors nominees to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Stockholders of the Company, or until his or her successor is duly elected and qualifies: Maureen K. Usifer DIRECTOR ELECTIONS ISSUER 21853 0 2 S000083494 BLACKROCK TCP CAPITAL CORP. 09259E108 US09259E1082 06/12/2024 To elect all six Directors nominees to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Stockholders of the Company, or until his or her successor is duly elected and qualifies: Rajneesh Vig DIRECTOR ELECTIONS ISSUER 21853 0 2 S000083494 BLACKROCK TCP CAPITAL CORP. 09259E108 US09259E1082 06/12/2024 To consider and vote on a proposal to authorize the Company, with approval of its Board of Directors, to sell shares of the Company's common stock (for up the next 12 months) at a price or prices below its then current net asset value per share in one or more offerings, subject to certain limitations set forth in the proxy statement (including, without limitation, that the number of shares sold on any given date does not exceed 25% of the Company's then outstanding common stock immediately prior to such sale). CAPITAL STRUCTURE ISSUER 21853 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Election of Directors: Doug Wheat DIRECTOR ELECTIONS ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Election of Directors: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Election of Directors: Timothy J. Bernlohr DIRECTOR ELECTIONS ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Election of Directors: Ian T. Blackley DIRECTOR ELECTIONS ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Election of Directors: A. Kate Blankenship DIRECTOR ELECTIONS ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Election of Directors: Randee E. Day DIRECTOR ELECTIONS ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Election of Directors: David I. Greenberg DIRECTOR ELECTIONS ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Election of Directors: Kristian K. Johansen DIRECTOR ELECTIONS ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Election of Directors: Craig H. Stevenson, Jr. DIRECTOR ELECTIONS ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Election of Directors: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent public accounting firm for the year 2024 AUDIT-RELATED ISSUER 5152 0 2 S000083494 INTERNATIONAL SEAWAYS, INC. Y41053102 MHY410531021 06/12/2024 Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2023 as described in the Company's Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5152 0 2 S000083494 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: Raymond R. Quirk DIRECTOR ELECTIONS ISSUER 7885 0 2 S000043319 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: Sandra D. Morgan DIRECTOR ELECTIONS ISSUER 7885 0 2 S000043319 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: Heather H. Miller DIRECTOR ELECTIONS ISSUER 7885 0 2 S000043319 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: John D. Rood DIRECTOR ELECTIONS ISSUER 7885 0 2 S000043319 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/12/2024 Approval of the redomestication of the Company from the State of Delaware to the State of Nevada by conversion CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 7885 0 2 S000043319 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/12/2024 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7885 0 2 S000043319 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 7885 0 2 S000043319 REMITLY GLOBAL, INC. 75960P104 US75960P1049 06/12/2024 Election of Directors: Joshua Hug DIRECTOR ELECTIONS ISSUER 20888 0 2 S000043319 REMITLY GLOBAL, INC. 75960P104 US75960P1049 06/12/2024 Election of Directors: Matthew Oppenheimer DIRECTOR ELECTIONS ISSUER 20888 0 2 S000043319 REMITLY GLOBAL, INC. 75960P104 US75960P1049 06/12/2024 Election of Directors: Margaret Smyth DIRECTOR ELECTIONS ISSUER 20888 0 2 S000043319 REMITLY GLOBAL, INC. 75960P104 US75960P1049 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20888 0 2 S000043319 REMITLY GLOBAL, INC. 75960P104 US75960P1049 06/12/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 20888 0 2 S000043319 CHARLOTTE'S WEB HOLDINGS INC 16106R109 CA16106R1091 06/13/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2A TO 2F AND 3. THANK YOU. OTHER Other Voting Matters ISSUER 604625 0 2 S000058209 CHARLOTTE'S WEB HOLDINGS INC 16106R109 CA16106R1091 06/13/2024 To set the number of directors of the Company at six (6) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 604625 0 2 S000058209 CHARLOTTE'S WEB HOLDINGS INC 16106R109 CA16106R1091 06/13/2024 Election of Directors Jonathan Atwood DIRECTOR ELECTIONS ISSUER 604625 0 2 S000058209 CHARLOTTE'S WEB HOLDINGS INC 16106R109 CA16106R1091 06/13/2024 Election of Directors Matthew E. McCarthy DIRECTOR ELECTIONS ISSUER 604625 0 2 S000058209 CHARLOTTE'S WEB HOLDINGS INC 16106R109 CA16106R1091 06/13/2024 Election of Directors Angela McElwee DIRECTOR ELECTIONS ISSUER 604625 0 2 S000058209 CHARLOTTE'S WEB HOLDINGS INC 16106R109 CA16106R1091 06/13/2024 Election of Directors William Morachnick DIRECTOR ELECTIONS ISSUER 604625 0 2 S000058209 CHARLOTTE'S WEB HOLDINGS INC 16106R109 CA16106R1091 06/13/2024 Election of Directors Jared Stanley DIRECTOR ELECTIONS ISSUER 604625 0 2 S000058209 CHARLOTTE'S WEB HOLDINGS INC 16106R109 CA16106R1091 06/13/2024 Election of Directors Maureen Usifer DIRECTOR ELECTIONS ISSUER 604625 0 2 S000058209 CHARLOTTE'S WEB HOLDINGS INC 16106R109 CA16106R1091 06/13/2024 To appoint Ernst & Young LLP as auditors for the ensuing year and to authorize the Board of Directors of the Company to fix the remuneration to be paid to the auditors AUDIT-RELATED ISSUER 604625 0 2 S000058209 CHARLOTTE'S WEB HOLDINGS INC 16106R109 CA16106R1091 06/13/2024 An ordinary resolution approving the unallocated awards under the Company's Amended 2018 Long Term Incentive Plan. COMPENSATION ISSUER 604625 0 2 S000058209 ASUSTEK COMPUTER INC Y04327105 TW0002357001 06/13/2024 TO ADOPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 792000 0 2 S000037636 ASUSTEK COMPUTER INC Y04327105 TW0002357001 06/13/2024 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. THE DISTRIBUTION OF CASH DIVIDENDS IS NT17 PER SHARE. CAPITAL STRUCTURE ISSUER 792000 0 2 S000037636 GLOBAL MIXED-MODE TECHNOLOGY INC Y2717S101 TW0008081001 06/13/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 606000 0 2 S000037636 GLOBAL MIXED-MODE TECHNOLOGY INC Y2717S101 TW0008081001 06/13/2024 2023 EARNING DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND:TWD 14 PER SHARE. CAPITAL STRUCTURE ISSUER 606000 0 2 S000037636 GLOBAL MIXED-MODE TECHNOLOGY INC Y2717S101 TW0008081001 06/13/2024 THE ELECTION OF THE DIRECTOR.:YAO XU-JIE,SHAREHOLDER NO.A170108XXX DIRECTOR ELECTIONS ISSUER 606000 0 2 S000037636 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/13/2024 Election of Directors Craig A. Barbarosh DIRECTOR ELECTIONS ISSUER 21786 0 2 S000058208 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/13/2024 Election of Directors Katie Cusack DIRECTOR ELECTIONS ISSUER 21786 0 2 S000058208 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/13/2024 Election of Directors Michael J. Foster DIRECTOR ELECTIONS ISSUER 21786 0 2 S000058208 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/13/2024 Election of Directors Lynne S. Katzmann DIRECTOR ELECTIONS ISSUER 21786 0 2 S000058208 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/13/2024 Election of Directors Ann Kono DIRECTOR ELECTIONS ISSUER 21786 0 2 S000058208 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/13/2024 Election of Directors Jeffrey A. Malehorn DIRECTOR ELECTIONS ISSUER 21786 0 2 S000058208 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/13/2024 Election of Directors Richard K. Matros DIRECTOR ELECTIONS ISSUER 21786 0 2 S000058208 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/13/2024 Election of Directors Clifton J. Porter II DIRECTOR ELECTIONS ISSUER 21786 0 2 S000058208 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 21786 0 2 S000058208 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/13/2024 Approval, on an advisory basis, of the compensation of Sabra's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 21786 0 2 S000058208 CEMENTOS ARGOS SA P2216Y112 COD38PA00046 06/13/2024 SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. OTHER Other Voting Matters ISSUER 428328 0 2 S000043317 CEMENTOS ARGOS SA P2216Y112 COD38PA00046 06/13/2024 THE VERIFICATION OF THE QUORUM. OTHER Other Voting Matters ISSUER 428328 0 2 S000043317 CEMENTOS ARGOS SA P2216Y112 COD38PA00046 06/13/2024 THE READING AND APPROVAL OF THE AGENDA. OTHER Other Voting Matters ISSUER 428328 0 2 S000043317 CEMENTOS ARGOS SA P2216Y112 COD38PA00046 06/13/2024 THE DESIGNATION OF A COMMITTEE FOR THE APPROVAL AND SIGNING OF THE MINUTES. CORPORATE GOVERNANCE ISSUER 428328 0 2 S000043317 CEMENTOS ARGOS SA P2216Y112 COD38PA00046 06/13/2024 THE READING OF THE ANNUAL REPORT FROM THE BOARD OF DIRECTORS AND THE PRESIDENT. OTHER Other Voting Matters ISSUER 428328 0 2 S000043317 CEMENTOS ARGOS SA P2216Y112 COD38PA00046 06/13/2024 THE READING OF THE FINANCIAL STATEMENTS TO MARCH 31, 2024. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 428328 0 2 S000043317 CEMENTOS ARGOS SA P2216Y112 COD38PA00046 06/13/2024 THE READING OF THE REPORT FROM THE AUDITOR. OTHER Other Voting Matters ISSUER 428328 0 2 S000043317 CEMENTOS ARGOS SA P2216Y112 COD38PA00046 06/13/2024 THE APPROVAL OF THE ANNUAL REPORT FROM THE BOARD OF DIRECTORS AND THE PRESIDENT AND OF THE FINANCIAL STATEMENTS TO MARCH 31, 2024. OTHER Other Voting Matters ISSUER 428328 0 2 S000043317 CEMENTOS ARGOS SA P2216Y112 COD38PA00046 06/13/2024 THE READING AND APPROVAL OF THE PLAN FOR THE DISTRIBUTION OF PROFIT. CAPITAL STRUCTURE ISSUER 428328 0 2 S000043317 CEMENTOS ARGOS SA P2216Y112 COD38PA00046 06/13/2024 THE APPROVAL OF AN EXPANSION OF THE SHARE BUYBACK PROGRAM CAPITAL STRUCTURE ISSUER 428328 0 2 S000043317 MARQETA, INC. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Alpesh Chokshi DIRECTOR ELECTIONS ISSUER 46234 0 2 S000083494 MARQETA, INC. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Srikiran Prasad DIRECTOR ELECTIONS ISSUER 46234 0 2 S000083494 MARQETA, INC. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Godfrey Sullivan DIRECTOR ELECTIONS ISSUER 46234 0 2 S000083494 MARQETA, INC. 57142B104 US57142B1044 06/13/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 46234 0 2 S000083494 MARQETA, INC. 57142B104 US57142B1044 06/13/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 46234 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Carol G. Barton DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Shannon A. Brown DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Scott P. Callahan DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Sean P. Downes DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Richard D. Peterson DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Election of twelve directors Jon W. Springer DIRECTOR ELECTIONS ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Approval of the Amended and Restated Universal Insurance Holdings, Inc. 2021 Omnibus Incentive Plan COMPENSATION ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 13771 0 2 S000083494 UNIVERSAL INSURANCE HOLDINGS, INC. 91359V107 US91359V1070 06/13/2024 Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 13771 0 2 S000083494 ACM RESEARCH, INC. 00108J109 US00108J1097 06/13/2024 Election of Directors Haiping Dun DIRECTOR ELECTIONS ISSUER 24135 0 2 S000043319 ACM RESEARCH, INC. 00108J109 US00108J1097 06/13/2024 Election of Directors Chenming C. Hu DIRECTOR ELECTIONS ISSUER 24135 0 2 S000043319 ACM RESEARCH, INC. 00108J109 US00108J1097 06/13/2024 Election of Directors Tracy Liu DIRECTOR ELECTIONS ISSUER 24135 0 2 S000043319 ACM RESEARCH, INC. 00108J109 US00108J1097 06/13/2024 Election of Directors David H. Wang DIRECTOR ELECTIONS ISSUER 24135 0 2 S000043319 ACM RESEARCH, INC. 00108J109 US00108J1097 06/13/2024 Election of Directors Xiao Xing DIRECTOR ELECTIONS ISSUER 24135 0 2 S000043319 ACM RESEARCH, INC. 00108J109 US00108J1097 06/13/2024 Ratification of appointment of Ernst & Young Hua Ming LLP as independent auditor for year 2024. AUDIT-RELATED ISSUER 24135 0 2 S000043319 ACM RESEARCH, INC. 00108J109 US00108J1097 06/13/2024 Advisory vote on 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24135 0 2 S000043319 ACM RESEARCH, INC. 00108J109 US00108J1097 06/13/2024 Advisory vote on frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24135 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Peter Farrell DIRECTOR ELECTIONS ISSUER 14518 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Joseph E. Payne DIRECTOR ELECTIONS ISSUER 14518 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Andy Sassine DIRECTOR ELECTIONS ISSUER 14518 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: James Barlow DIRECTOR ELECTIONS ISSUER 14518 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Edward W. Holmes DIRECTOR ELECTIONS ISSUER 14518 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Magda Marquet DIRECTOR ELECTIONS ISSUER 14518 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Jing L. Marantz DIRECTOR ELECTIONS ISSUER 14518 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. John H. Markels DIRECTOR ELECTIONS ISSUER 14518 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 To approve an amendment to the Amended and Restated 2019 Omnibus Equity Incentive Plan (as amended, the "Plan") to, among other things, increase the maximum number of shares of common stock available to Plan participants thereunder by 2,000,000 shares to an aggregate of 10,750,000 shares, as provided in Proposal Number 2 of the Proxy Statement COMPENSATION ISSUER 14518 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 Approval, by non-binding advisory vote, of the resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 3 of the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 14518 0 2 S000043319 ARCTURUS THERAPEUTICS HOLDINGS INC. 03969T109 US03969T1097 06/14/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 14518 0 2 S000043319 INDIAN BANK Y39228112 INE562A01011 06/15/2024 TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT MARCH 31, 2024, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 833031 0 1 S000037636 INDIAN BANK Y39228112 INE562A01011 06/15/2024 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE BANK CAPITAL STRUCTURE ISSUER 833031 0 1 S000037636 INDIAN BANK Y39228112 INE562A01011 06/15/2024 TO APPROVE APPOINTMENT OF SHRI BRAJESH KUMAR SINGH, EXECUTIVE DIRECTOR OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 833031 0 1 S000037636 INDIAN BANK Y39228112 INE562A01011 06/15/2024 TO APPROVE APPOINTMENT OF DR. ALOK PANDE, NON-EXECUTIVE DIRECTOR (GOI NOMINEE DIRECTOR) OF THE BANK DIRECTOR ELECTIONS ISSUER 833031 0 1 S000037636 INDIAN BANK Y39228112 INE562A01011 06/15/2024 TO RAISE EQUITY CAPITAL AGGREGATING UPTO RS.5000 CRORE (INCLUDING PREMIUM) THROUGH QIP/ FPO/ RIGHTS ISSUE OR IN COMBINATION THEREOF CAPITAL STRUCTURE ISSUER 833031 0 1 S000037636 INDIAN BANK Y39228112 INE562A01011 06/15/2024 28 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 OTHER Other Voting Matters ISSUER 833031 0 1 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051300488.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051300443.pdf OTHER Other Voting Matters ISSUER 21132000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 TO CONSIDER AND APPROVE THE EXERCISE OF GENERAL MANDATE BY THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 21132000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 TO CONSIDER AND APPROVE THE ISSUANCE OF FINANCIAL FINANCING INSTRUMENTS BY THE COMPANY CAPITAL STRUCTURE ISSUER 21132000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 21132000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS TO THE RULES OF ROCEDURE FOR GENERAL MEETINGS AND THE RULES OF PROCEDURES FOR THE BOARD CORPORATE GOVERNANCE ISSUER 21132000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 21132000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 21132000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 TO CONSIDER AND APPROVE THE COMPANYS 2023 AUDITED FINANCIAL REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 21132000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 21132000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 TO CONSIDER AND APPROVE THE PERFORMANCE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 21132000 0 2 S000037636 HUADIAN POWER INTERNATIONAL CORPORATION LTD Y3738Y101 CNE1000003D8 06/17/2024 TO CONSIDER AND APPROVE THE APPOINTMENTS OF DOMESTIC AUDITOR AND OVERSEAS AUDITOR, AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024; AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS WITHIN THE UPPER LIMIT OF RMB7.50 MILLION, OF WHICH, THE REMUNERATION OF THE INTERNAL CONTROL AUDITOR IS RMB1.25 MILLION AUDIT-RELATED ISSUER 21132000 0 2 S000037636 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Tanigaki, Kunio DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Onishi, Toru DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Nara, Tomoaki DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Masuda, Hiroya DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Suzuki, Masako DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Harada, Kazuyuki DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Tonosu, Kaori DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Tomii, Satoshi DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Shingu, Yuki DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Omachi, Reiko DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 JAPAN POST INSURANCE CO.,LTD. J2800E107 JP3233250004 06/17/2024 Appoint a Director Yamana, Shoei DIRECTOR ELECTIONS ISSUER 310800 0 2 S000037635 INNOVIVA INC 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders Mark A. DiPaolo, Esq. DIRECTOR ELECTIONS ISSUER 17976 0 2 S000083494 INNOVIVA INC 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders Jules Haimovitz DIRECTOR ELECTIONS ISSUER 17976 0 2 S000083494 INNOVIVA INC 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders Odysseas D. Kostas DIRECTOR ELECTIONS ISSUER 17976 0 2 S000083494 INNOVIVA INC 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders Sarah J. Schlesinger DIRECTOR ELECTIONS ISSUER 17976 0 2 S000083494 INNOVIVA INC 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders Sapna Srivastava DIRECTOR ELECTIONS ISSUER 17976 0 2 S000083494 INNOVIVA INC 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders Derek A. Small DIRECTOR ELECTIONS ISSUER 17976 0 2 S000083494 INNOVIVA INC 45781M101 US45781M1018 06/17/2024 Approval of a non-binding advisory resolution regarding executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17976 0 2 S000083494 INNOVIVA INC 45781M101 US45781M1018 06/17/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 17976 0 2 S000083494 IEI INTEGRATION CORP Y38586106 TW0003022000 06/18/2024 ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 3232000 0 2 S000037636 IEI INTEGRATION CORP Y38586106 TW0003022000 06/18/2024 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND :TWD 3.5 PER SHARE. CAPITAL STRUCTURE ISSUER 3232000 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CONFIRMATION OF THE PROPER CONVENING OF THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTION OF THE AGENDA OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 PZU SA FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CONSIDERATION OF THE PZU SA CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2023 DRAWN UP IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS OTHER Accept Financial Statements and Statutory Reports ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CONSIDERATION OF MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF THE PZU GROUP AND PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023 AND REPORTS ON NON-FINANCIAL INFORMATION OF THE PZU AND PZU SA GROUP FOR 2023 OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CONSIDERATION OF PZU SA SUPERVISORY BOARD REPORTS FOR 2023 OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CONSIDERATION OF THE REPORT OF THE BOARD OF PZU SA ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION, AND MANAGEMENT CONSULTING SERVICES FOR 2023 OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 APPROVAL OF THE ANNUAL ACCOUNTS OF THE PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA GROUP FOR THE YEAR ENDING 31 DECEMBER 2023 DRAWN UP IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 APPROVAL OF THE MANAGEMENT BOARDS ACTIVITY REPORTS OF THE PZU AND PZU SA GROUP FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND REPORTS ON NON-FINANCIAL INFORMATION OF THE PZU AND PZU SA GROUP FOR 2023 OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 APPROVAL OF PZU SA SUPERVISORY BOARD REPORT FOR 2023 OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING RESOLUTION ON THE DISTRIBUTION OF NET PROFIT OF THE PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE ESA MANAGEMENT BOARD IN 2023 OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF THE PZU SA FOR THEIR DUTIES IN 2023 OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE PZU MANAGEMENT BOARD AND MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR THEIR DUTIES IN 2015 OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING RESOLUTIONS ON A SECONDARY EVALUATION OF THE SUITABILITY OF THE INDIVIDUAL MEMBERS OF PZU SA SUPERVISORY BOARD AND ON A COLLECTIVE ASSESSMENT OF THE SUITABILITY OF PZU SA SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING A RESOLUTION ON AMENDING THE RULES OF PROCEDURE FOR ASSESSING THE SUITABILITY OF PZU SA SUPERVISORY BOARD AND AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CHANGES IN THE SUPERVISORY BOARD OF THE PZU SA CORPORATE GOVERNANCE ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 RESOLUTION ON THE ASSESSMENT OF THE SUITABILITY OF THE PZU SA COLLECTIVE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 OPINION ON THE SUPERVISORY BOARD OF THE PZU SA ON THE REMUNERATION OF THE MEMBERS OF THE PZU SA MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CLOSURE OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 798320 0 2 S000037636 TONG YANG INDUSTRY CO LTD Y8886R105 TW0001319002 06/18/2024 ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1786000 0 2 S000037636 TONG YANG INDUSTRY CO LTD Y8886R105 TW0001319002 06/18/2024 ADOPTION OF THE 2023 PROFIT DISTRIBUTION PROPOSAL. DIVIDEND TO SHAREHOLDERS IN CASH : NT4 PER SHARE PAID ON 17 JULY 2024. CAPITAL STRUCTURE ISSUER 1786000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 RATIFICATION OF 2023 FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 RATIFICATION OF 2023 EARNING DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 7.5 PER SHARE. CAPITAL STRUCTURE ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION. CORPORATE GOVERNANCE ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 THE ELECTION OF THE DIRECTOR.:CHIANG CHUANG WANG,SHAREHOLDER NO.1 DIRECTOR ELECTIONS ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 THE ELECTION OF THE DIRECTOR.:CHING HSIU HU,SHAREHOLDER NO.167 DIRECTOR ELECTIONS ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 THE ELECTION OF THE DIRECTOR.:TSAO KUEI HSU,SHAREHOLDER NO.6 DIRECTOR ELECTIONS ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 THE ELECTION OF THE DIRECTOR.:YUN JIEH INVESTMENT CO., LTD.,SHAREHOLDER NO.44224,CHENG DING WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 THE ELECTION OF THE DIRECTOR.:YUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.44225,JENG MING WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 THE ELECTION OF THE DIRECTOR.:CHUAN SHENG INVESTMENT CO., LTD,SHAREHOLDER NO.24186,CHAO WEI HU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HONG CHERNG WU,SHAREHOLDER NO.R120019XXX DIRECTOR ELECTIONS ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSING CHENG TAI,SHAREHOLDER NO.4442 DIRECTOR ELECTIONS ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEI PING TANG,SHAREHOLDER NO.S221305XXX DIRECTOR ELECTIONS ISSUER 1616000 0 2 S000037636 TRIPOD TECHNOLOGY CO LTD Y8974X105 TW0003044004 06/18/2024 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM NON COMPETITION RESTRICTIONS. CORPORATE GOVERNANCE ISSUER 1616000 0 2 S000037636 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Masayoshi DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uemura, Kosuke DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibuya, Makoto DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Arakawa, Tomomi DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Saiki, Naoko DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ungyong Shu DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kameoka, Tsuyoshi DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Manabe, Yoshiki DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Kazuhiro DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Kokue, Haruko DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Satoko DIRECTOR ELECTIONS ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 260000 0 2 S000037635 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2024 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 260000 0 2 S000037635 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: David A. Helfand DIRECTOR ELECTIONS ISSUER 16001 0 2 S000058208 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 16001 0 2 S000058208 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Martin L. Edelman DIRECTOR ELECTIONS ISSUER 16001 0 2 S000058208 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Dr. Peter Linneman DIRECTOR ELECTIONS ISSUER 16001 0 2 S000058208 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Mary Jane Robertson DIRECTOR ELECTIONS ISSUER 16001 0 2 S000058208 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Gerald A. Spector DIRECTOR ELECTIONS ISSUER 16001 0 2 S000058208 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: James A. Star DIRECTOR ELECTIONS ISSUER 16001 0 2 S000058208 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 16001 0 2 S000058208 EQUITY COMMONWEALTH 294628102 US2946281027 06/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 16001 0 2 S000058208 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 06/18/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900275.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900283.pdf OTHER Other Voting Matters ISSUER 1617940 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 06/18/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1617940 0 2 S000043317 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 06/18/2024 THAT: THE SPECIAL DIVIDEND OF A TOTAL OF APPROXIMATELY HKD75.21 MILLION TO THE SHAREHOLDERS OF THE COMPANY (THE SHAREHOLDERS) BY WAY OF A DISTRIBUTION, EITHER BY CASH PAYMENT OR BY DISTRIBUTION OF THE DISTRIBUTION ADS(S) (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 MAY 2024 (THE CIRCULAR)) ON THE TERMS AND CONDITIONS AS DESCRIBED IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND TO AFFIX THE COMMON SEAL OF THE COMPANY ON ANY SUCH DOCUMENT AS AND WHEN NECESSARY AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS HE/ SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSES OF OR IN CONNECTION WITH THE FOREGOING SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 1617940 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CONFIRMATION OF THE PROPER CONVENING OF THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTION OF THE AGENDA OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 PZU SA FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CONSIDERATION OF THE PZU SA CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2023 DRAWN UP IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS OTHER Accept Financial Statements and Statutory Reports ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CONSIDERATION OF MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF THE PZU GROUP AND PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023 AND REPORTS ON NON-FINANCIAL INFORMATION OF THE PZU AND PZU SA GROUP FOR 2023 OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CONSIDERATION OF PZU SA SUPERVISORY BOARD REPORTS FOR 2023 OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CONSIDERATION OF THE REPORT OF THE BOARD OF PZU SA ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION, AND MANAGEMENT CONSULTING SERVICES FOR 2023 OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 APPROVAL OF THE ANNUAL ACCOUNTS OF THE PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA GROUP FOR THE YEAR ENDING 31 DECEMBER 2023 DRAWN UP IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 APPROVAL OF THE MANAGEMENT BOARDS ACTIVITY REPORTS OF THE PZU AND PZU SA GROUP FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND REPORTS ON NON-FINANCIAL INFORMATION OF THE PZU AND PZU SA GROUP FOR 2023 OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 APPROVAL OF PZU SA SUPERVISORY BOARD REPORT FOR 2023 OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING RESOLUTION ON THE DISTRIBUTION OF NET PROFIT OF THE PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE ESA MANAGEMENT BOARD IN 2023 OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF THE PZU SA FOR THEIR DUTIES IN 2023 OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE PZU MANAGEMENT BOARD AND MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR THEIR DUTIES IN 2015 OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING RESOLUTIONS ON A SECONDARY EVALUATION OF THE SUITABILITY OF THE INDIVIDUAL MEMBERS OF PZU SA SUPERVISORY BOARD AND ON A COLLECTIVE ASSESSMENT OF THE SUITABILITY OF PZU SA SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 ADOPTING A RESOLUTION ON AMENDING THE RULES OF PROCEDURE FOR ASSESSING THE SUITABILITY OF PZU SA SUPERVISORY BOARD AND AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CHANGES IN THE SUPERVISORY BOARD OF THE PZU SA CORPORATE GOVERNANCE ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 RESOLUTION ON THE ASSESSMENT OF THE SUITABILITY OF THE PZU SA COLLECTIVE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 OPINION ON THE SUPERVISORY BOARD OF THE PZU SA ON THE REMUNERATION OF THE MEMBERS OF THE PZU SA MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 CLOSURE OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 POWSZECHNY ZAKLAD UBEZPIECZEN SA X6919T107 PLPZU0000011 06/18/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 145902 0 2 S000043317 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders Perry A. Sook DIRECTOR ELECTIONS ISSUER 1604 0 2 S000083494 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders Geoff Armstrong DIRECTOR ELECTIONS ISSUER 1604 0 2 S000083494 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders Bernadette S. Aulestia DIRECTOR ELECTIONS ISSUER 1604 0 2 S000083494 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders Dennis J. FitzSimons DIRECTOR ELECTIONS ISSUER 1604 0 2 S000083494 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders Jay M. Grossman DIRECTOR ELECTIONS ISSUER 1604 0 2 S000083494 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders C. Thomas McMillen DIRECTOR ELECTIONS ISSUER 1604 0 2 S000083494 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders Lisbeth McNabb DIRECTOR ELECTIONS ISSUER 1604 0 2 S000083494 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders John R. Muse DIRECTOR ELECTIONS ISSUER 1604 0 2 S000083494 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders Tony Wells DIRECTOR ELECTIONS ISSUER 1604 0 2 S000083494 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1604 0 2 S000083494 NEXSTAR MEDIA GROUP, INC. 65336K103 US65336K1034 06/18/2024 To conduct an advisory vote on the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1604 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Janaki Akella DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors R. Scott Blackley DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Christopher T. Leech DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Ted Manvitz DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Jim Matheson DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Samuel T. Ramsey DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Robert S. Strong DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Advisory approval of SLM Corporation's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12782 0 2 S000083494 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 12782 0 2 S000083494 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/18/2024 Approval of the issuance of shares of the Chesapeake Common Stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of January 10, 2024 (the "Merger Agreement"), by and among Chesapeake Energy Corporation ("Chesapeake") and Southwestern Energy Company and Hulk Merger Sub, Inc. and Hulk LLC Sub, LLC, a copy of which is attached as Annex A to the joint proxy statement/prospectus (the "Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 7150 132273 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/18/2024 Approval of, by non-binding, advisory vote, certain compensation arrangements for Chesapeake's named executive officers in connection with the merger contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7150 132273 2 S000037634 CHESAPEAKE ENERGY CORPORATION 165167735 US1651677353 06/18/2024 Approval of the adjournment of the Special Meeting of Chesapeake shareholders, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal. CORPORATE GOVERNANCE ISSUER 7150 132273 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Cheryl W. Grise DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Carlos M. Gutierrez DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Carla A. Harris DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Laura J. Hay DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors David L. Herzog DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors R. Glenn Hubbard DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Edward J. Kelly, III DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors William E. Kennard DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Michel A. Khalaf DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Diana L. McKenzie DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Denise M. Morrison DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s independent auditor for 2024 AUDIT-RELATED ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Approval of the MetLife, Inc. 2025 Stock and Incentive Compensation Plan COMPENSATION ISSUER 166905 0 2 S000037634 METLIFE, INC. 59156R108 US59156R1086 06/18/2024 Shareholder proposal requesting a third-party racial equity audit HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE Diversity, Equity, and Inclusion SECURITY HOLDER 166905 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Janaki Akella DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors R. Scott Blackley DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Christopher T. Leech DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Ted Manvitz DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Jim Matheson DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Samuel T. Ramsey DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Robert S. Strong DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Election of Directors Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Advisory approval of SLM Corporation's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 570551 0 2 S000037634 SLM CORPORATION 78442P106 US78442P1066 06/18/2024 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 570551 0 2 S000037634 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Morris Goldfarb DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Sammy Aaron DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Thomas J. Brosig DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Dr. Joyce F. Brown DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Jeffrey Goldfarb DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Victor Herrero DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Robert L. Johnson DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Patti H. Ongman DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Laura Pomerantz DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Michael Shaffer DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Cheryl Vitali DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Richard White DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Election of Directors: Andrew Yaeger DIRECTOR ELECTIONS ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Advisory vote to approve the compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 11215 0 2 S000043319 G-III APPAREL GROUP, LTD. 36237H101 US36237H1014 06/18/2024 Proposal to ratify the appointment of Ernst & Young LLP AUDIT-RELATED ISSUER 11215 0 2 S000043319 URBAN-GRO, INC. 91704K202 US91704K2024 06/19/2024 Election of Directors Bradley J. Nattrass DIRECTOR ELECTIONS ISSUER 0 0 2 S000058209 URBAN-GRO, INC. 91704K202 US91704K2024 06/19/2024 Election of Directors James R. Lowe DIRECTOR ELECTIONS ISSUER 0 0 2 S000058209 URBAN-GRO, INC. 91704K202 US91704K2024 06/19/2024 Election of Directors Lewis O. Wilks DIRECTOR ELECTIONS ISSUER 0 0 2 S000058209 URBAN-GRO, INC. 91704K202 US91704K2024 06/19/2024 Election of Directors Anita Britt DIRECTOR ELECTIONS ISSUER 0 0 2 S000058209 URBAN-GRO, INC. 91704K202 US91704K2024 06/19/2024 Election of Directors David Hsu DIRECTOR ELECTIONS ISSUER 0 0 2 S000058209 URBAN-GRO, INC. 91704K202 US91704K2024 06/19/2024 Election of Directors Sonia Lo DIRECTOR ELECTIONS ISSUER 0 0 2 S000058209 URBAN-GRO, INC. 91704K202 US91704K2024 06/19/2024 To approve an amendment to the Company's 2021 Omnibus Stock Incentive Plan to increase the number of shares authorized for issuance under the plan COMPENSATION ISSUER 0 0 2 S000058209 URBAN-GRO, INC. 91704K202 US91704K2024 06/19/2024 To ratify the appointment of BF Borgers CPA PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 0 0 2 S000058209 URBAN-GRO, INC. 91704K202 US91704K2024 06/19/2024 to approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 2 S000058209 URBAN-GRO, INC. 91704K202 US91704K2024 06/19/2024 to approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 2 S000058209 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/19/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052301659.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052301669.pdf OTHER Other Voting Matters ISSUER 3809000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/19/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 3809000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/19/2024 THAT, (I) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) (THE SCHEME) AS SET OUT IN THE COMPOSITE SCHEME DOCUMENT DATED 24 MAY 2024 (THE SCHEME DOCUMENT) AND SUBJECT TO THE APPROVAL OF THE SCHEME BY THE SCHEME SHAREHOLDERS AT THE COURT MEETING (AS DEFINED IN THE SCHEME DOCUMENT), ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME DOCUMENT), ANY REDUCTION OF THE SHARE CAPITAL OF THE COMPANY AS A RESULT OF THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME DOCUMENT), AND (II) CONTEMPORANEOUSLY WITH (I) ABOVE, THE MAINTENANCE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE AMOUNT PRIOR TO THE CANCELLATION OF THE SCHEME SHARES BY APPLYING THE RESERVE CREATED AS A RESULT OF THE AFORESAID CANCELLATION OF THE SCHEME SHARES TO PAY UP IN FULL AT PAR SUCH NUMBER OF NEW SHARES (AS DEFINED IN THE SCHEME DOCUMENT) AS IS EQUAL TO THE NUMBER OF SCHEME SHARES CANCELLED AS A RESULT OF THE SCHEME, CREDITED AS FULLY PAID, FOR ISSUANCE TO THE OFFEROR (AS DEFINED IN THE SCHEME DOCUMENT), BE AND IS HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 3809000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/19/2024 THAT THE ROLLOVER ARRANGEMENTS (AS DEFINED IN THE SCHEME DOCUMENT), WHICH CONSTITUTE A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE (AS DEFINED IN THE SCHEME DOCUMENT), BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 3809000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/19/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052301653.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052301665.pdf OTHER Other Voting Matters ISSUER 3809000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/19/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 3809000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/19/2024 THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATIONS) A SCHEME OF ARRANGEMENT (THE SCHEME) PROPOSED TO BE MADE BETWEEN SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED (THE COMPANY) AND THE SCHEME SHAREHOLDERS EXTRAORDINARY TRANSACTIONS ISSUER 3809000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1866000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 TO APPROVE THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. CAPITAL STRUCTURE ISSUER 1866000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 AMENDMENT TO THE SHAREHOLDERS' MEETING RULES OF TAIWAN SEMICONDUCTOR CO., LTD. CORPORATE GOVERNANCE ISSUER 1866000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 THE ELECTION OF THE DIRECTOR.:WANG, SHIU TING,SHAREHOLDER NO.1 DIRECTOR ELECTIONS ISSUER 1866000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 THE ELECTION OF THE DIRECTOR.:TSC AUTO ID TECHNOLOGY CO., LTD. ,SHAREHOLDER NO.108742,WANG, XING LEI AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1866000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 THE ELECTION OF THE DIRECTOR.:YAN, GUO YIN,SHAREHOLDER NO.407 DIRECTOR ELECTIONS ISSUER 1866000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:JHAN, CIAN LONG,SHAREHOLDER NO.H121201XXX DIRECTOR ELECTIONS ISSUER 1866000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MA, SHU ZHUANG,SHAREHOLDER NO.A170191XXX DIRECTOR ELECTIONS ISSUER 1866000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN, SHU LING,SHAREHOLDER NO.A221883XXX DIRECTOR ELECTIONS ISSUER 1866000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG, NIAN QIU,SHAREHOLDER NO.A220679XXX DIRECTOR ELECTIONS ISSUER 1866000 0 2 S000037636 TAIWAN SEMICONDUCTOR CO LTD Y84623100 TW0005425003 06/19/2024 PROPOSAL TO LIFT RESTRICTION ON DIRECTORS' NON COMPETITION AGREEMENTS. CORPORATE GOVERNANCE ISSUER 1866000 0 2 S000037636 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Masuda, Hiroya DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Iizuka, Atsushi DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Senda, Tetsuya DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Tanigaki, Kunio DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Kasama, Takayuki DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Okamoto, Tsuyoshi DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Koezuka, Miharu DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Kaiami, Makoto DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Satake, Akira DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Suwa, Takako DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Ito, Yayoi DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Oeda, Hiroshi DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Kimura, Miyoko DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Shindo, Kosei DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/19/2024 Appoint a Director Shiono, Noriko DIRECTOR ELECTIONS ISSUER 635400 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Katsukawa, Yoshihiko DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nagara, Hajime DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Koichi DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyaoka, Shinji DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kimoto, Kazuhiko DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Yumiko DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kitagawa, Shinsuke DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tsukamoto, Yoshie DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is Audit and Supervisory Committee Member Goto, Yuichiro DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is Audit and Supervisory Committee Member Kono, Masaaki DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is Audit and Supervisory Committee Member Miura, Kunio DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Director who is Audit and Supervisory Committee Member Sekiguchi, Nobuko DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Shioji, Hiroumi DIRECTOR ELECTIONS ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 465200 0 2 S000037635 KOBE STEEL,LTD. J34555250 JP3289800009 06/19/2024 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 465200 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Yasunaga, Tatsuo DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Hori, Kenichi DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Takemasu, Yoshiaki DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Shigeta, Tetsuya DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Sato, Makoto DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Matsui, Toru DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Samuel Walsh DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Uchiyamada, Takeshi DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Egawa, Masako DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Ishiguro, Fujiyo DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Sarah L. Casanova DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Appoint a Director Jessica Tan Soon Neo DIRECTOR ELECTIONS ISSUER 163800 0 2 S000037635 MITSUI & CO.,LTD. J44690139 JP3893600001 06/19/2024 Approve Details of the Compensation to be received by Corporate Officers COMPENSATION ISSUER 163800 0 2 S000037635 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/19/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 124600 0 2 S000037635 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/19/2024 Appoint a Director Imamura, Keigo DIRECTOR ELECTIONS ISSUER 124600 0 2 S000037635 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/19/2024 Appoint a Director Kurokawa, Yoshiaki DIRECTOR ELECTIONS ISSUER 124600 0 2 S000037635 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/19/2024 Appoint a Director Horiuchi, Kazutoshi DIRECTOR ELECTIONS ISSUER 124600 0 2 S000037635 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/19/2024 Appoint a Director Inaba, Tomoko DIRECTOR ELECTIONS ISSUER 124600 0 2 S000037635 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/19/2024 Appoint a Director Takada, Yuichiro DIRECTOR ELECTIONS ISSUER 124600 0 2 S000037635 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/19/2024 Appoint a Corporate Auditor Inoue, Tomoyoshi AUDIT-RELATED ISSUER 124600 0 2 S000037635 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/19/2024 Approve Payment of Bonuses to Corporate Officers AUDIT-RELATED COMPENSATION ISSUER 124600 0 2 S000037635 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 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 OTHER Other Voting Matters ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND THE CONSOLIDATED ACCOUNTS CORRESPONDING TO FY 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 APPROVAL OF THE MANAGEMENT REPORTS, INDIVIDUAL AND CONSOLIDATED CORRESPONDING TO FY 2023 OTHER Receive/Approve Report/Announcement ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 APPROVAL OF THE MANAGEMENT OF THE COMPANY DURING 2023 CORPORATE GOVERNANCE ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT CORRESPONDING TO FY 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 APPLICATION OF THE RESULTS OF FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 REELECTION OF KPMG AUDITORS, S.L. AS AUDITOR OF THE COMPANY FOR 2024 AUDIT-RELATED ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 RE-ELECT MR. JOSE MANUEL ENTRECANALES DOMECQ AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 RE-ELECT MR. JUAN IGNACIO ENTRECANALES FRANCO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 RE-ELECT MR. DANIEL ENTRECANALES DOMECQ AS PROPRIETARY DIRECTOR, AT THE PROPOSAL OF WIT EUROPESE INVESTERING BV DIRECTOR ELECTIONS ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 RE-ELECT MR. JAVIER ENTRECANALES FRANCO AS PROPRIETARY DIRECTOR, AT THE PROPOSAL OF TUSSEN DE GRACHTEN BV DIRECTOR ELECTIONS ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 RE-ELECT MR. JAVIER SENDAGORTA GOMEZ DEL CAMPILLO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 RE-ELECT MS. MARIA DOLORES DANCAUSA TREVINO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 SETTING THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS AT 12 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 ADVISORY VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 AUTHORISATION TO CALL EXTRAORDINARY GENERAL MEETINGS WITH A MINIMUM OF 15 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 7908 0 2 S000043317 ACCIONA SA E0008Z109 ES0125220311 06/19/2024 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THE RESOLUTIONS OF THE AGM CORPORATE GOVERNANCE ISSUER 7908 0 2 S000043317 GROWGENERATION CORP. 39986L109 US39986L1098 06/20/2024 Election of Directors: Darren Lampert DIRECTOR ELECTIONS ISSUER 71610 0 2 S000058209 GROWGENERATION CORP. 39986L109 US39986L1098 06/20/2024 Election of Directors: Michael Salaman DIRECTOR ELECTIONS ISSUER 71610 0 2 S000058209 GROWGENERATION CORP. 39986L109 US39986L1098 06/20/2024 Election of Directors: Eula Adams DIRECTOR ELECTIONS ISSUER 71610 0 2 S000058209 GROWGENERATION CORP. 39986L109 US39986L1098 06/20/2024 Election of Directors: Stephen Aiello DIRECTOR ELECTIONS ISSUER 71610 0 2 S000058209 GROWGENERATION CORP. 39986L109 US39986L1098 06/20/2024 Election of Directors: Starlett Carter DIRECTOR ELECTIONS ISSUER 71610 0 2 S000058209 GROWGENERATION CORP. 39986L109 US39986L1098 06/20/2024 To provide an advisory vote to approve the compensation paid to the Company's named executive officers pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 71610 0 2 S000058209 GROWGENERATION CORP. 39986L109 US39986L1098 06/20/2024 To approve and ratify the amendment and restatement of the Company's Amended and Restated 2018 Equity Incentive Plan, as set forth in Exhibit A attached to the Proxy Statement COMPENSATION ISSUER 71610 0 2 S000058209 GROWGENERATION CORP. 39986L109 US39986L1098 06/20/2024 To approve and ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm to audit the Company's financial statements as of December 31, 2024 and for the fiscal years then ending AUDIT-RELATED ISSUER 71610 0 2 S000058209 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 APPROVE DIVIDEND POLICY CAPITAL STRUCTURE ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 RE-ELECT JOHN WYTHE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 RE-ELECT PAUL MARCUSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 RE-ELECT LINDA WILDING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 RE-ELECT ISOBEL SHARP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 ELECT KARIMA FAHMY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 RATIFY PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS AUDIT-RELATED ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 318977 0 2 S000058208 BALANCED COMMERCIAL PROPERTY TRUST LIMITED G1R72U108 GG00B4ZPCJ00 06/20/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 318977 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Angela M. Aman DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Linda Walker Bynoe DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mary Kay Haben DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Ann C. Hoff DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Tahsinul Zia Huque DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Nina P. Jones DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: John E. Neal DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: David J. Neithercut DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark J. Parrell DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Mark S. Shapiro DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Election of Trustees: Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5035 0 2 S000058208 EQUITY RESIDENTIAL 29476L107 US29476L1070 06/20/2024 Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5035 0 2 S000058208 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Election of Directors Christina M. Alvord DIRECTOR ELECTIONS ISSUER 4599 0 2 S000083494 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Election of Directors Herbert K. Parker DIRECTOR ELECTIONS ISSUER 4599 0 2 S000083494 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Election of Directors Ty R. Silberhorn DIRECTOR ELECTIONS ISSUER 4599 0 2 S000083494 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Advisory vote to approve Apogee's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4599 0 2 S000083494 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Approval of the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan, as Amended and Restated (2024) to increase the number of shares authorized for awards from 150,000 to 300,000 COMPENSATION ISSUER 4599 0 2 S000083494 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 1, 2025 AUDIT-RELATED ISSUER 4599 0 2 S000083494 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Ajay Bhalla DIRECTOR ELECTIONS ISSUER 88538 0 2 S000037634 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Michael M. Calbert DIRECTOR ELECTIONS ISSUER 88538 0 2 S000037634 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Brent Callinicos DIRECTOR ELECTIONS ISSUER 88538 0 2 S000037634 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below George Cheeks DIRECTOR ELECTIONS ISSUER 88538 0 2 S000037634 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Stefan Larsson DIRECTOR ELECTIONS ISSUER 88538 0 2 S000037634 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below G. Penny McIntyre DIRECTOR ELECTIONS ISSUER 88538 0 2 S000037634 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Amy McPherson DIRECTOR ELECTIONS ISSUER 88538 0 2 S000037634 PVH CORP. 693656100 US6936561009 06/20/2024 Election of Director: ALLISON PETERSON DIRECTOR ELECTIONS ISSUER 88538 0 2 S000037634 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Judith Amanda Sourry Knox DIRECTOR ELECTIONS ISSUER 88538 0 2 S000037634 PVH CORP. 693656100 US6936561009 06/20/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 88538 0 2 S000037634 PVH CORP. 693656100 US6936561009 06/20/2024 Ratification of auditors AUDIT-RELATED ISSUER 88538 0 2 S000037634 DESIGNER BRANDS INC. 250565108 US2505651081 06/20/2024 Election of Directors: Jay L. Schottenstein DIRECTOR ELECTIONS ISSUER 48778 0 2 S000043319 DESIGNER BRANDS INC. 250565108 US2505651081 06/20/2024 Election of Directors: Joanne Zaiac DIRECTOR ELECTIONS ISSUER 48778 0 2 S000043319 DESIGNER BRANDS INC. 250565108 US2505651081 06/20/2024 Election of Directors: Richard A. Paul DIRECTOR ELECTIONS ISSUER 48778 0 2 S000043319 DESIGNER BRANDS INC. 250565108 US2505651081 06/20/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending February 1, 2025 AUDIT-RELATED ISSUER 48778 0 2 S000043319 DESIGNER BRANDS INC. 250565108 US2505651081 06/20/2024 Advisory vote on the compensation paid to our named executive officers in the fiscal year ended February 3, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 48778 0 2 S000043319 DESIGNER BRANDS INC. 250565108 US2505651081 06/20/2024 Approval of an amendment and restatement of the Designer Brands Inc. 2014 Long-Term Incentive Plan COMPENSATION ISSUER 48778 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Ajay Bhalla DIRECTOR ELECTIONS ISSUER 4433 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Michael M. Calbert DIRECTOR ELECTIONS ISSUER 4433 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Brent Callinicos DIRECTOR ELECTIONS ISSUER 4433 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below George Cheeks DIRECTOR ELECTIONS ISSUER 4433 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Stefan Larsson DIRECTOR ELECTIONS ISSUER 4433 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below G. Penny McIntyre DIRECTOR ELECTIONS ISSUER 4433 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Amy McPherson DIRECTOR ELECTIONS ISSUER 4433 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Election of Director: ALLISON PETERSON DIRECTOR ELECTIONS ISSUER 4433 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Judith Amanda Sourry Knox DIRECTOR ELECTIONS ISSUER 4433 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4433 0 2 S000043319 PVH CORP. 693656100 US6936561009 06/20/2024 Ratification of auditors AUDIT-RELATED ISSUER 4433 0 2 S000043319 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100552.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100560.pdf OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2023: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 IN THE AMOUNT OF RMB2.26 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB44,903 MILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHIEF EXECUTIVE OFFICER TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES CAPITAL STRUCTURE ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023: (1) AGGREGATE REMUNERATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, LV ZHIREN AND EXECUTIVE DIRECTOR AND EXECUTIVE VICE PRESIDENT, XU MINGJUN, AMOUNTED TO RMB3,424,154.02 (INCLUDING A TERM INCENTIVE PAYMENT OF RMB632,856.00 FOR EXECUTIVE DIRECTORS DURING THE 2021-2022 TERM); AGGREGATE REMUNERATION OF EMPLOYEE DIRECTOR, LIU XIAOLEI, AMOUNTED TO RMB981,355.70; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB900,000.00, AND THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED (CHINA ENERGY) AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY, TANG CHAOXIONG, AND SUPERVISOR, ZHOU DAYU, ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; AGGREGATE REMUNERATION OF EMPLOYEE SUPERVISOR, ZHANG FENG, AMOUNTED TO RMB997,929.78 OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2024 UNTIL THE COMPLETION OF ANNUAL GENERAL MEETING FOR 2024, THE REMUNERATION OF RMB12.80 MILLION PER ANNUM FOR THE AUDITING AND RELATED SPECIAL SERVICES IN 2024 AND TO AUTHORISE A DIRECTORS COMMITTEE COMPRISING OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, WHO ALSO SERVES AS THE EXECUTIVE DIRECTOR, AND CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO MAKE ADJUSTMENT TO THE REMUNERATION WITHIN A REASONABLE RANGE ACCORDING TO THE ACTUAL SITUATION DURING THE SERVICE PERIOD AUDIT-RELATED ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS CAPITAL STRUCTURE ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 (V) IN ACCORDANCE WITH APPLICABLE LAWS, REGULATIONS, SECURITIES REGULATORY REQUIREMENTS AND LISTING RULES OF THE PLACE WHERE THE COMPANY'S SHARES ARE LISTED, AS WELL AS THE ACTUAL CIRCUMSTANCES OF THE REPURCHASE, DEAL WITH THE REPURCHASED SHARES, HANDLE THE CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES (AS APPLICABLE), REDUCE THE REGISTERED CAPITAL OF THE COMPANY (IF INVOLVED), AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE TOTAL AMOUNT OF SHARE CAPITAL, THE STRUCTURE OF THE CAPITAL AND OTHER RELEVANT CONTENTS, AND HANDLE DOMESTIC AND OVERSEAS REGISTRATION AND FILING OF CHANGES IN RELATION TO THE REPURCHASE; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 (3) AUTHORISATION PERIOD: THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2024; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100566.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100578.pdf OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 3304000 0 2 S000037636 CHINA SHENHUA ENERGY COMPANY LTD Y1504C113 CNE1000002R0 06/21/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) IN ACCORDANCE WITH APPLICABLE LAWS, REGULATIONS, SECURITIES REGULATORY REQUIREMENTS AND LISTING RULES OF THE PLACE WHERE THE COMPANY'S SHARES ARE LISTED, AS WELL AS THE ACTUAL CIRCUMSTANCES OF THE REPURCHASE, DEAL WITH THE REPURCHASED SHARES, HANDLE THE CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES (AS APPLICABLE), REDUCE THE REGISTERED CAPITAL OF THE COMPANY (IF INVOLVED), AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE TOTAL AMOUNT OF SHARE CAPITAL, THE STRUCTURE OF THE CAPITAL AND OTHER RELEVANT CONTENTS, AND HANDLE DOMESTIC AND OVERSEAS REGISTRATION AND FILING OF CHANGES IN RELATION TO THE REPURCHASE; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2024; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES CAPITAL STRUCTURE ISSUER 3304000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0530/2024053001056.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0530/2024053001118.pdf OTHER Other Voting Matters ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE GENERAL MANDATE FOR THE BOARD OF DIRECTORS, AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANYS H SHARES CAPITAL STRUCTURE ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060400116.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060400112.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060400120.pdf OTHER Other Voting Matters ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 TO CONSIDER AND APPROVE THE INDEPENDENT AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANYS DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2024 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2024) CAPITAL STRUCTURE ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 TO CONSIDER AND APPROVE THE APPOINTMENTS OF ERNST AND YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2024, AND ERNST AND YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2024 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2024, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS AUDIT-RELATED ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY DETERMINED BY THE BOARD FOR THE YEAR 2024 COMPENSATION ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE GENERAL MANDATE FOR THE BOARD, AND THE PERSONS AUTHORISED BY THE BOARD TO REPURCHASE THE COMPANYS H SHARES CAPITAL STRUCTURE ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF ZHOU ZHIPING AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15272000 0 2 S000037636 DONGFENG MOTOR GROUP COMPANY LTD Y21042109 CNE100000312 06/21/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144179 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 15272000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 ADOPTION OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 EARNINGS. CASH DIVIDENDS TO COMMON SHAREHOLDERS:NT4.5 PER SHARE. CASH DISTRIBUTIONS FROM CAPITAL SURPLUS:NT0.50 PER SHARE. CAPITAL STRUCTURE ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 TO APPROVE THE AMENDMENTS TO RULES AND PROCEDURES OF SHAREHOLDERS MEETING. CORPORATE GOVERNANCE ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 THE ELECTION OF THE DIRECTOR:SHU CHUNG-WON,SHAREHOLDER NO.1 DIRECTOR ELECTIONS ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 THE ELECTION OF THE DIRECTOR:SHU CHUNG-CHENG,SHAREHOLDER NO.2 DIRECTOR ELECTIONS ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 THE ELECTION OF THE DIRECTOR:SHU DAO-AN,SHAREHOLDER NO.52957 DIRECTOR ELECTIONS ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 THE ELECTION OF THE DIRECTOR:CHENG YAN-WEI,SHAREHOLDER NO.124191 DIRECTOR ELECTIONS ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 THE ELECTION OF THE DIRECTOR:JIAYUN INVESTMENT INC.,SHAREHOLDER NO.146603 DIRECTOR ELECTIONS ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:LIN SHU-SHAN,SHAREHOLDER NO.13223 DIRECTOR ELECTIONS ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:LIN JIA-XING,SHAREHOLDER NO.A122024XXX DIRECTOR ELECTIONS ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN SHI-HONG,SHAREHOLDER NO.194 DIRECTOR ELECTIONS ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:KUO TSUNG-MING,SHAREHOLDER NO.R122200XXX DIRECTOR ELECTIONS ISSUER 2020000 0 2 S000037636 TRANSCEND INFORMATION INC Y8968F102 TW0002451002 06/21/2024 TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETING BUSINESS. CORPORATE GOVERNANCE ISSUER 2020000 0 2 S000037636 VEDANTA LTD Y9364D105 INE205A01025 06/21/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 878370 0 1 S000037636 VEDANTA LTD Y9364D105 INE205A01025 06/21/2024 ISSUANCE OF SECURITIES UP TO INR 8,500 CRORE (RUPEES EIGHT THOUSAND FIVE HUNDRED CRORE) CAPITAL STRUCTURE ISSUER 878370 0 1 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 27 MAY 2024: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0522/2024052200443.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0527/2024052700101.pdf OTHER Other Voting Matters ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE WORKING REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 COMPENSATION ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE RENEWAL OF THE LIABILITY INSURANCE OF THE DIRECTORS, SUPERVISORS AND SENIOR OFFICERS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2024 AUDIT-RELATED ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE: (I) A FINAL CASH DIVIDEND OF RMB1.30 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2023; (II) A SPECIAL CASH DIVIDEND OF RMB0.19 (TAX INCLUSIVE) PER SHARE; AND (III) THREE (3) BONUS SHARES FOR EVERY TEN (10) SHARES TO THE SHAREHOLDERS BASED ON THE NUMBER OF SHARES ON THE DIVIDEND DISTRIBUTION RECORD DATE CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PROVISION OF FINANCIAL GUARANTEE(S) TO THE COMPANYS SUBSIDIARIES AND THE GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN RELATION TO DAILY OPERATIONS TO THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES EXTRAORDINARY TRANSACTIONS ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANKUANG ENERGY GROUP COMPANY LIMITED AND THE RELEVANT RULES OF PROCEDURE CORPORATE GOVERNANCE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE SIZE AND METHOD OF THE ISSUANCE CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE MATURITY PERIOD OF THE BONDS CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE TYPES OF BONDS TO BE ISSUED CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE PAR VALUE AND THE ISSUE PRICE CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE COUPON RATE AND ITS DETERMINATION MECHANISM CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE FORM OF THE BONDS CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE METHOD OF INTEREST PAYMENT AND REDEMPTION CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE GUARANTEE CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE UNDERWRITING CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE TARGET OF THE ISSUANCE CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE PLACING ARRANGEMENT FOR SHAREHOLDERS CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE LISTING ARRANGEMENT CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS: TO CONSIDER AND APPROVE THE AUTHORIZATION CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES CAPITAL STRUCTURE ISSUER 5664000 0 2 S000037636 YANKUANG ENERGY GROUP COMPANY LIMITED Y97417102 CNE1000004Q8 06/21/2024 27 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMPANY LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 5664000 0 2 S000037636 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Ihara, Katsumi DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Ravi Venkatesan DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Sugawara, Ikuro DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Isabelle Deschamps DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Joe Harlan DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Louise Pentland DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Yamamoto, Takatoshi DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Yoshihara, Hiroaki DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Helmuth Ludwig DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Kojima, Keiji DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Nishiyama, Mitsuaki DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Higashihara, Toshiaki DIRECTOR ELECTIONS ISSUER 80800 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Appoint a Director Myochin, Yukikazu DIRECTOR ELECTIONS ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Appoint a Director Harigai, Kazuhiko DIRECTOR ELECTIONS ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Appoint a Director Yamaga, Noriaki DIRECTOR ELECTIONS ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Appoint a Director Yamada, Keiji DIRECTOR ELECTIONS ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Appoint a Director Uchida, Ryuhei DIRECTOR ELECTIONS ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Appoint a Director Kotaka, Koji DIRECTOR ELECTIONS ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Appoint a Director Maki, Hiroyuki DIRECTOR ELECTIONS ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Appoint a Director Masai, Takako DIRECTOR ELECTIONS ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Appoint a Corporate Auditor Kubo, Shinsuke AUDIT-RELATED ISSUER 224400 0 2 S000037635 KAWASAKI KISEN KAISHA,LTD. J31588148 JP3223800008 06/21/2024 Appoint a Substitute Corporate Auditor Kumakura, Akiko AUDIT-RELATED ISSUER 224400 0 2 S000037635 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602476.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602510.pdf OTHER Other Voting Matters ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF HK45 CENTS PER SHARE CAPITAL STRUCTURE ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 TO RE-ELECT MR. ZHAO WENHAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 TO RE-ELECT DR. CHAN CHING HAR, ELIZA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE CAPITAL STRUCTURE ISSUER 1009570 0 2 S000043317 CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 06/21/2024 TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES CAPITAL STRUCTURE ISSUER 1009570 0 2 S000043317 HIRERIGHT HOLDINGS CORPORATION 433537107 US4335371070 06/21/2024 A proposal to approve and adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time), dated as of February 15, 2024 (the ''Merger Agreement''), by and among Hearts Parent, LLC, a Delaware limited liability company (''Parent''), Hearts Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub'') and HireRight Holdings Corporation ("HireRight"), pursuant to which Merger Sub will merge with and into HireRight, with HireRight surviving such merger as a wholly-owned subsidiary of Parent (the ''Merger Agreement Proposal'') CORPORATE GOVERNANCE ISSUER 19002 0 2 S000083494 HIRERIGHT HOLDINGS CORPORATION 433537107 US4335371070 06/21/2024 A proposal to approve one or more proposals to adjourn the special meeting of the stockholders (the "Special Meeting"), if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal CORPORATE GOVERNANCE ISSUER 19002 0 2 S000083494 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Chris Banthin DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Adam Burk DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Alan Colberg DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Rose Marie Glazer DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Jonathan Gray DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Kevin Hogan DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Deborah Leone DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Christopher Lynch DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Sabra Purtill DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Election of Director for a one-year term ending at the 2025 Annual Meeting of Stockholders: Chris Schaper DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Amy Schioldager DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Mia Tarpey DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders Peter Zaffino DIRECTOR ELECTIONS ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Approve, on an advisory basis, the 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 926 17579 2 S000043319 COREBRIDGE FINANCIAL, INC. 21871X109 US21871X1090 06/21/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 926 17579 2 S000043319 OIL INDIA LTD Y64210100 INE274J01014 06/23/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 823446 0 1 S000037636 OIL INDIA LTD Y64210100 INE274J01014 06/23/2024 ISSUE OF BONUS SHARES BY WAY OF CAPITALISATION OF RESERVES CAPITAL STRUCTURE ISSUER 823446 0 1 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 183972 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND 4. 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. OTHER Other Voting Matters ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 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 OTHER Other Voting Matters ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 REPORTS OF THE COMPANY'S BODIES OTHER Other Voting Matters ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 APPROVAL OF THE FINANCIAL STATEMENTS OF EZ, A. S OTHER Other Voting Matters ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DECISION ON THE DISTRIBUTION OF PROFIT OF CEZ, A. S CAPITAL STRUCTURE ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DECISION ON APPOINTMENT OF AN INDEPENDENT AUDITOR: THE GENERAL MEETING OF EZ, A. S., APPOINTS DELOITTE AUDIT S.R.O., COMPANY REG. NO. 49620592, HAVING ITS REGISTERED OFFICE AT ITALSK 2581/67, VINOHRADY, 120 00 PRAHA 2, AS THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEARS OF 2025 AND 2026 AUDIT-RELATED ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DECISION ON APPOINTMENT OF AN INDEPENDENT AUDITOR: THE GENERAL MEETING OF EZ, A. S., APPOINTS DELOITTE AUDIT S.R.O., COMPANY REG. NO. 49620592, HAVING ITS REGISTERED OFFICE AT ITALSK 2581/67, VINOHRADY, 120 00 PRAHA 2, AS THE AUDITOR TO VERIFY THE SUSTAINABILITY REPORT FOR 2024, 2025, AND 2026 OTHER Other Voting Matters ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DECISION ON THE AMOUNT OF FUNDS TO BE DONATED OTHER SOCIAL ISSUES ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 APPROVAL OF THE REPORT ON TOTAL REVENUES OF MEMBERS OF THE BODIES OF CEZ, A. S., FOR THE ACCOUNTING PERIOD 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 APPROVAL OF THE REMUNERATION POLICY OF CEZ, A. S COMPENSATION ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 APPROVAL OF THE MODEL AGREEMENT ON THE PERFORMANCE OF THE OFFICE OF A MEMBER OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DISMISSAL AND ELECTION OF MEMBERS OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 172098 0 2 S000037636 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DISMISSAL AND ELECTION OF MEMBERS OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 172098 0 2 S000037636 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Seiji DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, Tetsuya DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Hitoshi DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sogano, Hidehiko DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sumino, Toshiaki DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, Takako DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yuriko DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shingai, Yasushi DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Bruce Miller DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Ichiro DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, Takahiro DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, Kenji DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Sato, Rieko DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Masuda, Koichi DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Director who is Audit and Supervisory Committee Member Nagase, Satoshi DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/24/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, Katsura DIRECTOR ELECTIONS ISSUER 303200 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Hara, Noriyuki DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Kanasugi, Yasuzo DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Funabiki, Shinichiro DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Higuchi, Tetsuji DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Shimazu, Tomoyuki DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Shirai, Yusuke DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Bando, Mariko DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Tobimatsu, Junichi DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Rochelle Kopp DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Ishiwata, Akemi DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Suzuki, Jun DIRECTOR ELECTIONS ISSUER 252800 0 2 S000037635 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Corporate Auditor Kunii, Taisei AUDIT-RELATED ISSUER 252800 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Okumura, Mikio DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Hamada, Masahiro DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Hara, Shinichi DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Scott Trevor Davis DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Endo, Isao DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Higashi, Kazuhiro DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Shibata, Misuzu DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Nawa, Takashi DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Yamada, Meyumi DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Ito, Kumi DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Waga, Masayuki DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Kajikawa, Toru DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 SOMPO HOLDINGS,INC. J7621A101 JP3165000005 06/24/2024 Appoint a Director Kasai, Satoshi DIRECTOR ELECTIONS ISSUER 259200 0 2 S000037635 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 183972 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND 4. 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. OTHER Other Voting Matters ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 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 OTHER Other Voting Matters ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 REPORTS OF THE COMPANY'S BODIES OTHER Other Voting Matters ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 APPROVAL OF THE FINANCIAL STATEMENTS OF EZ, A. S OTHER Other Voting Matters ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DECISION ON THE DISTRIBUTION OF PROFIT OF CEZ, A. S CAPITAL STRUCTURE ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DECISION ON APPOINTMENT OF AN INDEPENDENT AUDITOR: THE GENERAL MEETING OF EZ, A. S., APPOINTS DELOITTE AUDIT S.R.O., COMPANY REG. NO. 49620592, HAVING ITS REGISTERED OFFICE AT ITALSK 2581/67, VINOHRADY, 120 00 PRAHA 2, AS THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEARS OF 2025 AND 2026 AUDIT-RELATED ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DECISION ON APPOINTMENT OF AN INDEPENDENT AUDITOR: THE GENERAL MEETING OF EZ, A. S., APPOINTS DELOITTE AUDIT S.R.O., COMPANY REG. NO. 49620592, HAVING ITS REGISTERED OFFICE AT ITALSK 2581/67, VINOHRADY, 120 00 PRAHA 2, AS THE AUDITOR TO VERIFY THE SUSTAINABILITY REPORT FOR 2024, 2025, AND 2026 OTHER Other Voting Matters ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DECISION ON THE AMOUNT OF FUNDS TO BE DONATED OTHER SOCIAL ISSUES ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 APPROVAL OF THE REPORT ON TOTAL REVENUES OF MEMBERS OF THE BODIES OF CEZ, A. S., FOR THE ACCOUNTING PERIOD 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 APPROVAL OF THE REMUNERATION POLICY OF CEZ, A. S COMPENSATION ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 APPROVAL OF THE MODEL AGREEMENT ON THE PERFORMANCE OF THE OFFICE OF A MEMBER OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DISMISSAL AND ELECTION OF MEMBERS OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 140952 0 2 S000043317 CEZ A.S. X2337V121 CZ0005112300 06/24/2024 DISMISSAL AND ELECTION OF MEMBERS OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 140952 0 2 S000043317 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0603/2024060303316.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0603/2024060303376.pdf OTHER Other Voting Matters ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2023 (INCLUDING DECLARATION OF FINAL DIVIDEND) CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2024 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF AUDITORS FOR 2024 AUDIT-RELATED ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROVIDING GUARANTEES FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - ISSUE SIZE CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - TYPE OF THE DEBENTURES CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - MATURITY CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - INTEREST RATE CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - USE OF PROCEEDS CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - LISTING CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - GUARANTEE CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - LOCKING OF INTEREST RATES AND EXCHANGE RATES CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - VALIDITY OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 SHENZHEN EXPRESSWAY CORPORATION LIMITED Y7741B107 CNE100000478 06/25/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES (DEBENTURES) - AUTHORISATION ARRANGEMENT CAPITAL STRUCTURE ISSUER 6608000 0 2 S000037636 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Appoint a Director Sato, Toshihiko DIRECTOR ELECTIONS ISSUER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Appoint a Director Furukawa, Toshiyuki DIRECTOR ELECTIONS ISSUER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Appoint a Director Oji, Yoshitaka DIRECTOR ELECTIONS ISSUER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Appoint a Director Miyamoto, Yoshiaki DIRECTOR ELECTIONS ISSUER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Appoint a Director Ina, Hideo DIRECTOR ELECTIONS ISSUER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Appoint a Director Kuboki, Toshiko DIRECTOR ELECTIONS ISSUER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Appoint a Director Osawa, Yoshio DIRECTOR ELECTIONS ISSUER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Appoint a Director Yoshida, Katsuhiko DIRECTOR ELECTIONS ISSUER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE SECURITY HOLDER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Shareholder Proposal: Amend Articles of Incorporation CAPITAL STRUCTURE SECURITY HOLDER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Shareholder Proposal: Amend Articles of Incorporation COMPENSATION SECURITY HOLDER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE SECURITY HOLDER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Shareholder Proposal: Amend Articles of Incorporation COMPENSATION SECURITY HOLDER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE SECURITY HOLDER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE SECURITY HOLDER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Shareholder Proposal: Amend Articles of Incorporation CORPORATE GOVERNANCE SECURITY HOLDER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Shareholder Proposal: Remove a Director Yoshida, Katsuhiko CORPORATE GOVERNANCE SECURITY HOLDER 1215000 0 2 S000037635 CITIZEN WATCH CO.,LTD. J0793Q103 JP3352400000 06/25/2024 Shareholder Proposal: Remove a Corporate Auditor Akatsuka, Noboru AUDIT-RELATED SECURITY HOLDER 1215000 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Appoint a Director Fujiwara, Kazuhiko DIRECTOR ELECTIONS ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Appoint a Director Inagaki, Masayuki DIRECTOR ELECTIONS ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Appoint a Director Kobayashi, Takashi DIRECTOR ELECTIONS ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Appoint a Director Kurachi, Keisuke DIRECTOR ELECTIONS ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Appoint a Director Kajiya, Shinichi DIRECTOR ELECTIONS ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Appoint a Director Hirai, Toshiya DIRECTOR ELECTIONS ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Appoint a Director Matsuda, Kazuo DIRECTOR ELECTIONS ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Appoint a Director Nagashima, Etsuko DIRECTOR ELECTIONS ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Appoint a Director Wakabayashi, Hiroyuki DIRECTOR ELECTIONS ISSUER 128700 0 2 S000037635 SUMITOMO BAKELITE COMPANY,LIMITED J77024115 JP3409400003 06/25/2024 Appoint a Substitute Corporate Auditor Yufu, Setsuko AUDIT-RELATED ISSUER 128700 0 2 S000037635 CITIC LTD Y1639J116 HK0267001375 06/25/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 04 JUN 2024: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601571.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601704.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053100910.pdf OTHER Other Voting Matters ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO DECLARE A FINAL DIVIDEND OF RMB0.335 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. ZHANG WENWU AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. LIU ZHENGJUN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. WANG GUOQUAN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MS. LI YI AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. YUE XUEKUN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. MU GUOXIN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. LI ZIMIN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. GREGORY LYNN CURL AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-ELECT MR. TOSHIKAZU TAGAWA AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 2015568 0 2 S000043317 CITIC LTD Y1639J116 HK0267001375 06/25/2024 04 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 18 JUN 2024 TO 25 JUN 2024 AND RECORD DATE FROM 12 JUN 2024 TO 19 JUN 2024 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2015568 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 OPENING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING; CORPORATE GOVERNANCE ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS CORPORATE GOVERNANCE ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 APPOINTMENT OF THE BALLOT COMMITTEE CORPORATE GOVERNANCE ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND ORLEN S.A. IN 2023 OTHER Receive/Approve Special Report ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF THE FINANCIAL STATEMENTS OF ORLEN S.A. FOR THE YEAR ENDED 31 DECEMBER 2023, AS WELL AS THE MANAGEMENT BOARDS RECOMMENDATION REGARDING THE ALLOCATION OF NET PROFIT FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF THE SUPERVISORY BOARDS REPORT ON ITS ACTIVITIES FOR THE FINANCIAL YEAR 2023 OTHER Receive/Approve Special Report ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 PRESENTATION OF THE REPORT ON ENTERTAINMENT EXPENSES, LEGAL EXPENSES, MARKETING EXPENSES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION EXPENSES, AND MANAGEMENT CONSULTANCY FEES IN 2023 OTHER Receive/Approve Special Report ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE MANAGEMENT BOARD REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND ORLEN S.A. IN 2023 OTHER Other Voting Matters ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE FINANCIAL STATEMENTS OF ORLEN S.A. FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO ALLOCATE THE NET PROFIT FOR THE FINANCIAL YEAR 2023 AND TO DETERMINE THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE CAPITAL STRUCTURE ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE SUPERVISORY BOARDS REPORT ON ITS ACTIVITIES FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF AND VOTING ON RESOLUTIONS ON DISCHARGE OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND MEMBERS OF THE MANAGEMENT BOARD OF LOTOS SPV5 SP. Z O.O., CORPORATE GOVERNANCE ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF AND VOTING ON RESOLUTIONS ON DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2023 CORPORATE GOVERNANCE ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO ENDORSE THE SUPERVISORY BOARDS REPORT ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO ADOPT THE REMUNERATION POLICY FOR MEMBERS OF THE ORLEN S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD COMPENSATION ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 VOTING ON A RESOLUTION TO DETERMINE THE NUMBER OF SUPERVISORY BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CHANGES IN THE COMPOSITION OF THE COMPANYS SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 DETERMINATION OF THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY COMPENSATION ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 CLOSING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 109692 0 2 S000043317 ORLEN SPOLKA AKCYJNA X6922W204 PLPKN0000018 06/25/2024 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 OTHER Other Voting Matters ISSUER 109692 0 2 S000043317 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 06/26/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060500707.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060500729.pdf OTHER Other Voting Matters ISSUER 11950000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 06/26/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE BOARD) OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 11950000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 06/26/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 11950000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 06/26/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 11950000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 06/26/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 11950000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 06/26/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2024 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 11950000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 06/26/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. ZHANG BAOJIANG AS AN EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 11950000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 06/26/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. XIAO WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 11950000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 06/26/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF KPMG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2024 AND KPMG HUAZHEN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2024 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT PROFESSIONAL SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB40.105 MILLION, AND WITH A TERM COMMENCING FROM THE TIME OF APPROVAL AT THE AGM AND ENDING ON THE TIME OF CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE BANK FOR THE YEAR 2024; AND TO AUTHORISE THE BOARD, AND THE BOARD TO AUTHORISE THE SENIOR MANAGEMENT, TO NEGOTIATE WITH THEM THE SPECIFIC WORK CONTENT, CONTRACT TERMS AND OTHER MATTERS, AND ENTER INTO ENGAGEMENT CONTRACTS AUDIT-RELATED ISSUER 11950000 0 2 S000037636 BANK OF COMMUNICATIONS CO LTD Y06988102 CNE100000205 06/26/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE ISSUANCE QUOTA OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDS CAPITAL STRUCTURE ISSUER 11950000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE COMPANYS 2023 BUSINESS REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE COMPANYS 2023 PROPOSAL FOR DISTRIBUTION OF EARNINGS. PROPOSED RETAINED EARNING: TWD 9 PER SHARE CAPITAL STRUCTURE ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 PARTIAL AMENDMENT TO THE COMPANYS COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE ELECTION OF THE DIRECTOR:SHEN SHEN INVESTMENT CO., LTD. ,SHAREHOLDER NO.15,CHU-SHIANG YAO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE ELECTION OF THE DIRECTOR:WHITE YOUNG INVESTMENT CO., LTD. ,SHAREHOLDER NO.16,CHIH-HSUN YAO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE ELECTION OF THE DIRECTOR:XUNHUEI INVESTMENT CO.,LTD. ,SHAREHOLDER NO.17,CHUNG-CHENG LO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE ELECTION OF THE DIRECTOR:WEI ZE INVESTMENT CO.,LTD. ,SHAREHOLDER NO.18,BOR-JEN CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE ELECTION OF THE DIRECTOR:TZE HUNG WANG,SHAREHOLDER NO.2 DIRECTOR ELECTIONS ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE ELECTION OF THE DIRECTOR:CHIN-JYY SHIAO,SHAREHOLDER NO.J100255XXX DIRECTOR ELECTIONS ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHIEN-JAN LEE,SHAREHOLDER NO.F122404XXX DIRECTOR ELECTIONS ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:TUNG-HAO HO,SHAREHOLDER NO.A123654XXX DIRECTOR ELECTIONS ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHO-LAN PENG,SHAREHOLDER NO.P200212XXX DIRECTOR ELECTIONS ISSUER 1122000 0 2 S000037636 L&K ENGINEERING CO LTD Y5341A107 TW0006139009 06/26/2024 THE REMOVAL OF NON-COMPETE CLAUSE FOR THE COMPANYS NEWLY ELECTED DIRECTORS CORPORATE GOVERNANCE ISSUER 1122000 0 2 S000037636 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Amend Articles to: Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakashima, Kiyoshi DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hara, Kazumasa DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, Akinobu DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nishizawa, Eiichi DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Okawara, Makoto DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sugaya, Tsunesaburo DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Noda, Makiko DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Omori, Shinichiro DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Mori, Yasuaki DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Onodera, Shinichi DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Miwa, Kei DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Sugita, Yukie DIRECTOR ELECTIONS ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 124400 0 2 S000037635 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/26/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 124400 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Hirohisa DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Moriyama, Masahiko DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Hotaka DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Futami, Yoko DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Kensaku DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kato, Masazumi DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fuma, Kenji DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Soejima, Naoki DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kitahara, Mutsuro DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Ikawa, Takashi DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Tojo, Takashi DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Shinnosuke DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Taishido, Atsuko DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Nitto, Koji DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimma, Yuichiro DIRECTOR ELECTIONS ISSUER 349800 0 2 S000037635 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. OTHER Other Voting Matters ISSUER 108618 0 2 S000043317 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE VERIFICATION OF THE QUORUM CORPORATE GOVERNANCE ISSUER 108618 0 2 S000043317 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE READING AND APPROVAL OF THE AGENDA OTHER Other Voting Matters ISSUER 108618 0 2 S000043317 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE ELECTION OF A COMMITTEE TO COUNT THE VOTES AND TO APPROVE AND SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 108618 0 2 S000043317 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE ELECTION OF A BOARD OF DIRECTORS FOR THE PERIOD FROM JULY 2024 THROUGH MARCH 2026 DIRECTOR ELECTIONS ISSUER 108618 0 2 S000043317 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE APPROVAL OF ADDITIONAL COMPENSATION FOR THE AUDITOR AUDIT-RELATED ISSUER 108618 0 2 S000043317 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE APPROVAL OF THE RULES FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 108618 0 2 S000043317 BANCOLOMBIA SA P1329P141 COB07PA00078 06/26/2024 THE AMENDMENT OF THE CORPORATE BYLAWS CORPORATE GOVERNANCE ISSUER 108618 0 2 S000043317 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 06/26/2024 A proposal (the "stock issuance proposal") to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the issuance of shares of California Resources Corporation common stock pursuant to the terms of the Agreement and Plan of Merger, dated February 7, 2024, among California Resources Corporation, Petra Merger Sub I, LLC, Petra Merger Sub C, LLC, Petra Merger Sub O, LLC, Petra Merger Sub O2, LLC, Petra Merger Sub O3, LLC, Petra Merger Sub S, LLC, IKAV Impact USA Inc., CPPIB Vedder US Holdings LLC, Opps Xb Aera E CTB, LLC, Opps XI Aera E CTB, LLC, Green Gate COI, LLC, IKAV Impact S.a.r.l., Simlog Inc., IKAV Energy Inc., CPP Investment Board Private Holdings (6), Inc., OCM Opps Xb AIF Holdings (Delaware), L.P., Oaktree Huntington Investment Fund II AIF (Delaware), L.P. - Class C, OCM Opps XI AIV Holdings (Delaware), L.P., and OCM Aera E Holdings, LLC EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 5067 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 06/26/2024 A proposal (the "adjournment proposal") to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the stock issuance proposal CORPORATE GOVERNANCE ISSUER 5067 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Merger Agreement Proposal - To consider and adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of April 14, 2024, by and among Encore Wire Corporation (the "Company"), Prysmian S.p.A. ("Parent"), Applause Merger Sub Inc. ("Merger Sub"), and solely as provided in Section 9.12 therein, Prysmian Cables and Systems USA, LLC CORPORATE GOVERNANCE ISSUER 1101 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Compensation Proposal - To consider and approve, by advisory (non-binding) vote, compensation that will or may become payable by the Company to its named executive officers in connection with the merger contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 1101 0 2 S000083494 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Adjournment Proposal - To consider and approve one or more adjournments of the special meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement CORPORATE GOVERNANCE ISSUER 1101 0 2 S000083494 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 06/26/2024 A proposal (the "stock issuance proposal") to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the issuance of shares of California Resources Corporation common stock pursuant to the terms of the Agreement and Plan of Merger, dated February 7, 2024, among California Resources Corporation, Petra Merger Sub I, LLC, Petra Merger Sub C, LLC, Petra Merger Sub O, LLC, Petra Merger Sub O2, LLC, Petra Merger Sub O3, LLC, Petra Merger Sub S, LLC, IKAV Impact USA Inc., CPPIB Vedder US Holdings LLC, Opps Xb Aera E CTB, LLC, Opps XI Aera E CTB, LLC, Green Gate COI, LLC, IKAV Impact S.a.r.l., Simlog Inc., IKAV Energy Inc., CPP Investment Board Private Holdings (6), Inc., OCM Opps Xb AIF Holdings (Delaware), L.P., Oaktree Huntington Investment Fund II AIF (Delaware), L.P. - Class C, OCM Opps XI AIV Holdings (Delaware), L.P., and OCM Aera E Holdings, LLC EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 228269 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 06/26/2024 A proposal (the "adjournment proposal") to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the stock issuance proposal CORPORATE GOVERNANCE ISSUER 228269 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Merger Agreement Proposal - To consider and adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of April 14, 2024, by and among Encore Wire Corporation (the "Company"), Prysmian S.p.A. ("Parent"), Applause Merger Sub Inc. ("Merger Sub"), and solely as provided in Section 9.12 therein, Prysmian Cables and Systems USA, LLC CORPORATE GOVERNANCE ISSUER 47934 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Compensation Proposal - To consider and approve, by advisory (non-binding) vote, compensation that will or may become payable by the Company to its named executive officers in connection with the merger contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 47934 0 2 S000037634 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Adjournment Proposal - To consider and approve one or more adjournments of the special meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement CORPORATE GOVERNANCE ISSUER 47934 0 2 S000037634 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 06/26/2024 A proposal (the "stock issuance proposal") to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the issuance of shares of California Resources Corporation common stock pursuant to the terms of the Agreement and Plan of Merger, dated February 7, 2024, among California Resources Corporation, Petra Merger Sub I, LLC, Petra Merger Sub C, LLC, Petra Merger Sub O, LLC, Petra Merger Sub O2, LLC, Petra Merger Sub O3, LLC, Petra Merger Sub S, LLC, IKAV Impact USA Inc., CPPIB Vedder US Holdings LLC, Opps Xb Aera E CTB, LLC, Opps XI Aera E CTB, LLC, Green Gate COI, LLC, IKAV Impact S.a.r.l., Simlog Inc., IKAV Energy Inc., CPP Investment Board Private Holdings (6), Inc., OCM Opps Xb AIF Holdings (Delaware), L.P., Oaktree Huntington Investment Fund II AIF (Delaware), L.P. - Class C, OCM Opps XI AIV Holdings (Delaware), L.P., and OCM Aera E Holdings, LLC EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 7498 0 2 S000043319 CALIFORNIA RESOURCES CORPORATION 13057Q305 US13057Q3056 06/26/2024 A proposal (the "adjournment proposal") to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the stock issuance proposal CORPORATE GOVERNANCE ISSUER 7498 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Merger Agreement Proposal - To consider and adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of April 14, 2024, by and among Encore Wire Corporation (the "Company"), Prysmian S.p.A. ("Parent"), Applause Merger Sub Inc. ("Merger Sub"), and solely as provided in Section 9.12 therein, Prysmian Cables and Systems USA, LLC CORPORATE GOVERNANCE ISSUER 3070 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Compensation Proposal - To consider and approve, by advisory (non-binding) vote, compensation that will or may become payable by the Company to its named executive officers in connection with the merger contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 3070 0 2 S000043319 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Adjournment Proposal - To consider and approve one or more adjournments of the special meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement CORPORATE GOVERNANCE ISSUER 3070 0 2 S000043319 RAMACO RESOURCES, INC. 75134P600 US75134P6007 06/26/2024 Election of Directors: Peter Leidel DIRECTOR ELECTIONS ISSUER 24441 0 2 S000043319 RAMACO RESOURCES, INC. 75134P600 US75134P6007 06/26/2024 Election of Directors: C. Lynch Christian, III DIRECTOR ELECTIONS ISSUER 24441 0 2 S000043319 RAMACO RESOURCES, INC. 75134P600 US75134P6007 06/26/2024 Election of Directors: Aurelia Skipwith Giacometto DIRECTOR ELECTIONS ISSUER 24441 0 2 S000043319 RAMACO RESOURCES, INC. 75134P600 US75134P6007 06/26/2024 To approve, on an advisory basis, the compensation paid by the Company to its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 24441 0 2 S000043319 RAMACO RESOURCES, INC. 75134P600 US75134P6007 06/26/2024 Advisory vote on a shareholder proposal regarding simple majority voting, if properly presented SHAREHOLDER RIGHTS AND DEFENSES Corporate Governance SECURITY HOLDER 24441 0 2 S000043319 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/26/2024 Election of Directors Vladimir Tenev DIRECTOR ELECTIONS ISSUER 26698 0 2 S000043319 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/26/2024 Election of Directors Baiju Bhatt DIRECTOR ELECTIONS ISSUER 26698 0 2 S000043319 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/26/2024 Election of Directors Paula Loop DIRECTOR ELECTIONS ISSUER 26698 0 2 S000043319 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/26/2024 Election of Directors Meyer Malka DIRECTOR ELECTIONS ISSUER 26698 0 2 S000043319 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/26/2024 Election of Directors Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 26698 0 2 S000043319 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/26/2024 Election of Directors Susan Segal DIRECTOR ELECTIONS ISSUER 26698 0 2 S000043319 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/26/2024 Election of Directors Dara Treseder DIRECTOR ELECTIONS ISSUER 26698 0 2 S000043319 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/26/2024 Election of Directors Robert Zoellick DIRECTOR ELECTIONS ISSUER 26698 0 2 S000043319 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/26/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 26698 0 2 S000043319 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/26/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 26698 0 2 S000043319 COMSYS HOLDINGS CORPORATION J5890P106 JP3305530002 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 259000 0 2 S000037635 COMSYS HOLDINGS CORPORATION J5890P106 JP3305530002 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 259000 0 2 S000037635 COMSYS HOLDINGS CORPORATION J5890P106 JP3305530002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kagaya, Takashi DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 COMSYS HOLDINGS CORPORATION J5890P106 JP3305530002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tanabe, Hiroshi DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 COMSYS HOLDINGS CORPORATION J5890P106 JP3305530002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Noike, Hideyuki DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 COMSYS HOLDINGS CORPORATION J5890P106 JP3305530002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uchide, Kunihiko DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 COMSYS HOLDINGS CORPORATION J5890P106 JP3305530002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Mashimo, Toru DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 COMSYS HOLDINGS CORPORATION J5890P106 JP3305530002 06/27/2024 Approve Issuance of Share Acquisition Rights as Stock Options COMPENSATION ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Director Fukai, Yoshihiro DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Director Tahara, Norihito DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Director Hiramatsu, Koichi DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Director Nagata, Yukihiro DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Director Shiino, Kazuhisa DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Director Ishibashi, Nobuko DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Director Hosaka, Osamu DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Director Matsumura, Harumi DIRECTOR ELECTIONS ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Corporate Auditor Horiuchi, Toshihiro AUDIT-RELATED ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Corporate Auditor Sasaki, Shoko AUDIT-RELATED ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint a Substitute Corporate Auditor Murakami, Katsumi AUDIT-RELATED ISSUER 259000 0 2 S000037635 KAMIGUMI CO.,LTD. J29438165 JP3219000001 06/27/2024 Appoint Accounting Auditors AUDIT-RELATED ISSUER 259000 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Amend Articles to: Amend the Articles Related to Counselors and/or Advisors CORPORATE GOVERNANCE ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Mino, Tetsushi DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Yuki DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Masuda, Noboru DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yahara, Hiroshi DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Karaki, Takekazu DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Masahiko DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nikkawa, Harumasa DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Sakano, Masanori DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamane, Yasuo DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Furusato, Kenji DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Okabe, Yuki DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 PRESS KOGYO CO.,LTD. J63997100 JP3833600004 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Murakami, Kayo DIRECTOR ELECTIONS ISSUER 1611400 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares CORPORATE GOVERNANCE ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Busujima, Hideyuki DIRECTOR ELECTIONS ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ishihara, Akihiko DIRECTOR ELECTIONS ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ogura, Toshio DIRECTOR ELECTIONS ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Tsuruoka, Junko DIRECTOR ELECTIONS ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Igarashi, Yoko DIRECTOR ELECTIONS ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Ishiyama, Toshiaki DIRECTOR ELECTIONS ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Kitani, Taro DIRECTOR ELECTIONS ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamasaki, Hiroyuki DIRECTOR ELECTIONS ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Miura, Takashi DIRECTOR ELECTIONS ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 427000 0 2 S000037635 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2024 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 427000 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 349400 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 349400 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Appoint a Director Ono, Takanori DIRECTOR ELECTIONS ISSUER 349400 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Appoint a Director Nagata, Akihito DIRECTOR ELECTIONS ISSUER 349400 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Appoint a Director So, Katsunori DIRECTOR ELECTIONS ISSUER 349400 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Appoint a Director Hoshino, Akihiko DIRECTOR ELECTIONS ISSUER 349400 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Appoint a Director Kuroki, Ikuo DIRECTOR ELECTIONS ISSUER 349400 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Appoint a Director Yamaguchi, Shuji DIRECTOR ELECTIONS ISSUER 349400 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Appoint a Director Kawai, Hideaki DIRECTOR ELECTIONS ISSUER 349400 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Appoint a Director Iga, Mari DIRECTOR ELECTIONS ISSUER 349400 0 2 S000037635 THE SUMITOMO WAREHOUSE CO.,LTD. J78013109 JP3407000003 06/27/2024 Appoint a Corporate Auditor Onaka, Tsuchikazu AUDIT-RELATED ISSUER 349400 0 2 S000037635 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 11 JUN 2024: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400870.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400880.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100407.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100401.pdf OTHER Other Voting Matters ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO DECLARE A FINAL DIVIDEND OF HKD1.145 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RE-ELECT MR LAW YEE KWAN QUINN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RE-ELECT MR LIP SAI WO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO RE-ELECT PROF MA SI HANG FREDERICK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS FOR PROVISION OF PROFESSIONAL SERVICE OF THE 2024 INTERIM FINANCIAL REPORT REVIEW AND AUTHORISE THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE TO DETERMINE THE FEE FOR PROVISION OF PROFESSIONAL SERVICE OF THE 2024 INTERIM FINANCIAL REPORT REVIEW AUDIT-RELATED ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 618972 0 2 S000043317 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/27/2024 11 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF RESOLUTION 4A AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 618972 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501152.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501170.pdf OTHER Other Voting Matters ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 2023 REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 2023 REPORT OF THE BOARD OF SUPERVISORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 2023 FINAL FINANCIAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 PROFIT DISTRIBUTION PLAN FOR 2023 CAPITAL STRUCTURE ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 INTERIM PROFIT DISTRIBUTION ARRANGEMENTS FOR 2024 CAPITAL STRUCTURE ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 2024 FIXED ASSETS INVESTMENT BUDGET OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2024 AUDIT-RELATED ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 ELECTION OF MR. ZHANG YI AS EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 ELECTION OF MR. LIN ZHIJUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 ELECTION OF MR. WILLIAM COEN TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 ELECTION OF MR. LEUNG KAM CHUNG, ANTONY TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 2936188 0 2 S000043317 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 INDEPENDENT DIRECTORS WORKING SYSTEM OF CHINA CONSTRUCTION BANK CORPORATION CORPORATE GOVERNANCE ISSUER 2936188 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100588.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100602.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100263.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100277.pdf OTHER Other Voting Matters ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 CAPITAL STRUCTURE ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY COMPENSATION ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. BAI TAO AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MS. LIU HUI AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. RUAN QI AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. NIU KAILONG AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MS. HU JIN AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. HU RONG AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAI HAITAO AS AN INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MS. CHEN JIE AS AN INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. GU HAISHAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY AUDIT-RELATED ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2024 OTHER Company-Specific -- Miscellaneous ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. LU FENG AS AN INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1516084 0 2 S000043317 CHINA LIFE INSURANCE CO LTD Y1477R204 CNE1000002L3 06/27/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143860 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. OTHER Other Voting Matters ISSUER 1516084 0 2 S000043317 VILLAGE FARMS INTERNATIONAL, INC. 92707Y108 CA92707Y1088 06/28/2024 Election of Directors: John R. McLernon DIRECTOR ELECTIONS ISSUER 250304 0 2 S000058209 VILLAGE FARMS INTERNATIONAL, INC. 92707Y108 CA92707Y1088 06/28/2024 Election of Directors: John P. Henry DIRECTOR ELECTIONS ISSUER 250304 0 2 S000058209 VILLAGE FARMS INTERNATIONAL, INC. 92707Y108 CA92707Y1088 06/28/2024 Election of Directors: David Holewinski DIRECTOR ELECTIONS ISSUER 250304 0 2 S000058209 VILLAGE FARMS INTERNATIONAL, INC. 92707Y108 CA92707Y1088 06/28/2024 Election of Directors: Kathleen M. Mahoney DIRECTOR ELECTIONS ISSUER 250304 0 2 S000058209 VILLAGE FARMS INTERNATIONAL, INC. 92707Y108 CA92707Y1088 06/28/2024 Election of Directors: Christopher C. Woodward DIRECTOR ELECTIONS ISSUER 250304 0 2 S000058209 VILLAGE FARMS INTERNATIONAL, INC. 92707Y108 CA92707Y1088 06/28/2024 Election of Directors: Carolyn Hauger DIRECTOR ELECTIONS ISSUER 250304 0 2 S000058209 VILLAGE FARMS INTERNATIONAL, INC. 92707Y108 CA92707Y1088 06/28/2024 Election of Directors: Michael A. DeGiglio DIRECTOR ELECTIONS ISSUER 250304 0 2 S000058209 VILLAGE FARMS INTERNATIONAL, INC. 92707Y108 CA92707Y1088 06/28/2024 Election of Directors: Stephen C. Ruffini DIRECTOR ELECTIONS ISSUER 250304 0 2 S000058209 VILLAGE FARMS INTERNATIONAL, INC. 92707Y108 CA92707Y1088 06/28/2024 Approval of the Compensation of the Company's Named Executive Officers - Approval of the compensation of the Company's named executive officers on an advisory, non binding basis SECTION 14A SAY-ON-PAY VOTES ISSUER 250304 0 2 S000058209 VILLAGE FARMS INTERNATIONAL, INC. 92707Y108 CA92707Y1088 06/28/2024 Appointment of Auditors- Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm to serve as the Company's independent auditor for the ensuing year and authorizing the Directors to fix their remuneration AUDIT-RELATED ISSUER 250304 0 2 S000058209 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0606/2024060600881.pdf, OTHER Other Voting Matters ISSUER 8126000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 8126000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 8126000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 8126000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE AFORESAID DISTRIBUTION CAPITAL STRUCTURE ISSUER 8126000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 8126000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF THE COMPANY'S DOMESTIC AND INTERNATIONAL AUDITORS FOR THE FINANCIAL YEAR OF 2024 AND THEIR REMUNERATION AUDIT-RELATED ISSUER 8126000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE EMOLUMENTS OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE SUPERVISORS OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2024 COMPENSATION ISSUER 8126000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PAYMENT OF A SPECIAL DIVIDEND OF RMB0.113 PER SHARE (TAX INCLUSIVE) BY THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE MATTERS RELATING TO THE SPECIAL DIVIDEND AT ITS SOLE DISCRETION OTHER Company-Specific -- Miscellaneous ISSUER 8126000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FORMULATE AND IMPLEMENT THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR OF 2024 CAPITAL STRUCTURE ISSUER 8126000 0 2 S000037636 CHINA COAL ENERGY CO LTD Y1434L100 CNE100000528 06/28/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 190744 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. OTHER Other Voting Matters ISSUER 8126000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051301174.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051301230.pdf OTHER Other Voting Matters ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 29 MAY 2024: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.08 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE REPORT OF THE EIGHTH SESSION OF THE BOARD OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD FOR 2023) OTHER Accept Financial Statements and Statutory Reports ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE REPORT OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. (INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2023) OTHER Accept Financial Statements and Statutory Reports ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2023 AUDITED BY KPMG HUAZHEN LLP AND KPMG (KPMG) OTHER Accept Financial Statements and Statutory Reports ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2023 CAPITAL STRUCTURE ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE TO AUTHORIZE THE BOARD OF SINOPEC CORP. TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2024 CAPITAL STRUCTURE ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2024 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS AUDIT-RELATED ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO CHANGE OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES AND PROCEDURES FOR THE BOARD MEETINGS AND THE RULES AND PROCEDURES FOR THE SUPERVISORY COMMITTEE MEETING CAPITAL STRUCTURE ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION TO AUTHORIZE THE BOARD OF SINOPEC CORP. TO DETERMINE THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) CAPITAL STRUCTURE ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE SERVICE CONTRACTS (INCLUDING REMUNERATION TERMS) OF DIRECTORS OF THE NINTH SESSION OF THE BOARD AND SUPERVISORS OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP CORPORATE GOVERNANCE ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. MA YONGSHENG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. ZHAO DONG AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. ZHONG REN AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. LI YONGLIN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. LV LIANGGONG AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. NIU SHUANWEN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. WAN TAO AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. YU BAOCAI AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. XU LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MS. ZHANG LIYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. LIU TSZ BUN BENNETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. ZHANG XILIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. ZHANG SHAOFENG AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AUDIT-RELATED ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. WANG AN AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AUDIT-RELATED ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. DAI LIQI AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AUDIT-RELATED ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. TAN WENFANG AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AUDIT-RELATED ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. YANG YANFEI AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AUDIT-RELATED ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO ELECT MR. ZHOU MEIYUN AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AUDIT-RELATED ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 29 MAY 2024: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.04 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 29 MAY 2024: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 29 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051301174.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051301236.pdf OTHER Other Voting Matters ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 15164000 0 2 S000037636 CHINA PETROLEUM & CHEMICAL CORPORATION Y15010104 CNE1000002Q2 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 15164000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900668.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900672.pdf OTHER Other Voting Matters ISSUER 5948000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 5948000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5948000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5948000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE AUDITOR'S REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5948000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 CAPITAL STRUCTURE ISSUER 5948000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPOINT ERNST AND YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2024 AND APPOINT ERNST AND YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2024 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO APPROVE AN AUDIT FEE OF RMB19.5 MILLION FOR THE YEAR 2024 AUDIT-RELATED ISSUER 5948000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE CAPITAL PLANNING OUTLINE (2024-2026) OF THE COMPANY OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 5948000 0 2 S000037636 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE CONTINUOUS ISSUE OF A 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN AGGREGATE AMOUNT OF NO MORE THAN RMB12 BILLION BY THE COMPANY WITHIN 24 MONTHS FROM THE DATE OF APPROVAL OF THE RESOLUTION BY THE ANNUAL GENERAL MEETING FOR THE YEAR 2023, AND TO RENEW THE AUTHORISATION TO THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO FORMULATE A DETAILED PLAN FOR THE ISSUE OF THE CAPITAL SUPPLEMENTARY BONDS AFTER TAKING INTO ACCOUNT THE MARKET CONDITIONS AND ALL OTHER RELEVANT FACTORS, AND TO ENGAGE INTERMEDIARIES TO DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE CAPITAL STRUCTURE ISSUER 5948000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901029.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901236.pdf OTHER Other Voting Matters ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO RE-ELECT MS. PAN RONGRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO RE-ELECT DR. DANIEL LUZIUS VASELLA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO RE-ELECT MS. WANG HAIXIA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO RE-ELECT DR. LIU GUOEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS 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 CAPITAL STRUCTURE ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 3857000 0 2 S000037636 SCICLONE PHARMACEUTICALS (HOLDINGS) LIMITED G4271B102 KYG4271B1023 06/28/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE CONVENING THE AGM DATED APRIL 30, 2024 CORPORATE GOVERNANCE ISSUER 3857000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900324.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900364.pdf OTHER Other Voting Matters ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. WANG TINGKE AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. LI ZHUYONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. XIAO JIANYOU AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. WANG QINGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. MIAO FUSHENG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. WANG SHAOQUN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. YU QIANG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. SONG HONGJUN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. CUI LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. XU LINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. WANG PENGCHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. BEI DUOGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. GAO PINGYANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROFIT DISTRIBUTION FOR THE YEAR 2023 CAPITAL STRUCTURE ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2024 OTHER Other Voting Matters ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHARITY DONATION PLAN OF THE GROUP FOR THE YEAR 2024 OTHER SOCIAL ISSUES ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2024 AUDIT-RELATED ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPITAL PLANNING OF THE GROUP (2024-2026) OTHER Other Voting Matters ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO REVIEW THE PERFORMANCE REPORT OF THE DIRECTORS FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO REVIEW THE WORK REPORT (AND PERFORMANCE REPORT) OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO REVIEW THE REPORT ON THE SOLVENCY-RELATED CONDITION OF THE GROUP FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 22760000 0 2 S000037636 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO REVIEW THE REPORT ON THE OVERALL RELATED PARTY TRANSACTIONS AND THE EVALUATION OF INTERNAL TRANSACTIONS OF THE GROUP FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 22760000 0 2 S000037636 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0607/2024060701058.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0607/2024060701126.pdf OTHER Other Voting Matters ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE BOARD OF SUPERVISORS OTHER Accept Financial Statements and Statutory Reports ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE 2023 ANNUAL FINANCIAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE 2023 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE 2024 INTERIM PROFIT DISTRIBUTION ARRANGEMENT CAPITAL STRUCTURE ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE FIXED ASSET INVESTMENT BUDGET FOR 2024 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE ENGAGEMENT OF ACCOUNTANTS TO PROVIDE 2024 INTERIM REVIEW AND OTHER PROFESSIONAL SERVICES AUDIT-RELATED ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU JIN AS EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIN JINGZHEN AS EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE 2023 REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORS COMPENSATION ISSUER 4189796 0 2 S000043317 BANK OF CHINA LTD Y0698A107 CNE1000001Z5 06/28/2024 TO CONSIDER AND APPROVE THE BOND ISSUANCE PLAN CAPITAL STRUCTURE ISSUER 4189796 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0528/2024052800911.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0528/2024052800887.pdf OTHER Other Voting Matters ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE 2023 A SHARE ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2023 OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE BUDGET PLAN OF THE COMPANY FOR THE YEAR OF 2024 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE (I) THE PROPOSAL IN RELATION TO THE ENGAGEMENT OF THE AUDITORS FOR 2024, THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR 2023 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AGGREGATE REMUNERATION SHALL BE RMB23.40 MILLION (TAX INCLUSIVE); AND (II) THE PROPOSAL IN RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2024, THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2024 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE REMUNERATION SHALL BE RMB1.60 MILLION (TAX INCLUSIVE) AUDIT-RELATED ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE PROPOSAL ON THE SALARY (REMUNERATION, WORK SUBSIDY) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2023 COMPENSATION ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE PROPOSAL ON THE PURCHASE OF LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2024 CORPORATE GOVERNANCE ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE TOTAL AMOUNT OF THE PROVISION OF EXTERNAL GUARANTEE BY THE COMPANY FOR THE SECOND HALF OF 2024 TO THE FIRST HALF OF 2025 CAPITAL STRUCTURE ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE REGULATIONS FOR THE INDEPENDENT DIRECTORS OF THE COMPANY AS SET OUT IN THE APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 29 MAY 2024 CORPORATE GOVERNANCE ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PLAN FOR SHAREHOLDERS RETURN FOR 2024 TO 2026 OF THE COMPANY AS SET OUT IN THE APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 29 MAY 2024 CAPITAL STRUCTURE ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES GOVERNING RELATED PARTY TRANSACTIONS OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 29 MAY 2024 EXTRAORDINARY TRANSACTIONS ISSUER 3594332 0 2 S000043317 CHINA RAILWAY GROUP LTD Y1509D116 CNE1000007Z2 06/28/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE INCREASE OF ISSUANCE SIZE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 3594332 0 2 S000043317 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900668.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900672.pdf OTHER Other Voting Matters ISSUER 1467116 0 2 S000043317 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 1467116 0 2 S000043317 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1467116 0 2 S000043317 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1467116 0 2 S000043317 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE AUDITOR'S REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1467116 0 2 S000043317 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 CAPITAL STRUCTURE ISSUER 1467116 0 2 S000043317 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPOINT ERNST AND YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2024 AND APPOINT ERNST AND YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2024 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO APPROVE AN AUDIT FEE OF RMB19.5 MILLION FOR THE YEAR 2024 AUDIT-RELATED ISSUER 1467116 0 2 S000043317 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE CAPITAL PLANNING OUTLINE (2024-2026) OF THE COMPANY OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 1467116 0 2 S000043317 PICC PROPERTY AND CASUALTY COMPANY LTD Y6975Z103 CNE100000593 06/28/2024 TO CONSIDER AND APPROVE THE CONTINUOUS ISSUE OF A 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN AGGREGATE AMOUNT OF NO MORE THAN RMB12 BILLION BY THE COMPANY WITHIN 24 MONTHS FROM THE DATE OF APPROVAL OF THE RESOLUTION BY THE ANNUAL GENERAL MEETING FOR THE YEAR 2023, AND TO RENEW THE AUTHORISATION TO THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO FORMULATE A DETAILED PLAN FOR THE ISSUE OF THE CAPITAL SUPPLEMENTARY BONDS AFTER TAKING INTO ACCOUNT THE MARKET CONDITIONS AND ALL OTHER RELEVANT FACTORS, AND TO ENGAGE INTERMEDIARIES TO DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE CAPITAL STRUCTURE ISSUER 1467116 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0607/2024060700607.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0607/2024060700623.pdf OTHER Other Voting Matters ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE BOARD OF SUPERVISORS OTHER Accept Financial Statements and Statutory Reports ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2023 CAPITAL STRUCTURE ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE RELEVANT ARRANGEMENT FOR 2024 INTERIM PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE BUDGET PLAN OF FIXED ASSET INVESTMENT FOR 2024 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ACCOUNTING FIRMS TO PROVIDE INTERIM REVIEW SERVICES FOR 2024 AUDIT-RELATED ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE TRANSFER OF THE BENEFICIAL INTEREST OF THE TRUSTS AND THE BENEFICIAL INTEREST OF THE ASSET MANAGEMENT PLAN EXTRAORDINARY TRANSACTIONS ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE MEASURES FOR EQUITY MANAGEMENT OF POSTAL SAVINGS BANK OF CHINA CORPORATE GOVERNANCE ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU JIANJUN AS AN EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. YAO HONG AS AN EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU XINAN AS A NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XUANBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. HU YUTING AS A NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. DING XIANGMING AS A NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. YU MINGXIONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. HONG XIAOYUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION SETTLEMENT PLAN FOR 2022 COMPENSATION ISSUER 3531652 0 2 S000043317 POSTAL SAVINGS BANK OF CHINA Y6987V108 CNE1000029W3 06/28/2024 TO CONSIDER AND APPROVE THE SUPERVISORS REMUNERATION SETTLEMENT PLAN FOR 2022 COMPENSATION ISSUER 3531652 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900324.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900364.pdf OTHER Other Voting Matters ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. WANG TINGKE AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. LI ZHUYONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. XIAO JIANYOU AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. WANG QINGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. MIAO FUSHENG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. WANG SHAOQUN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. YU QIANG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. SONG HONGJUN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. CUI LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. XU LINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. WANG PENGCHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. BEI DUOGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. GAO PINGYANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROFIT DISTRIBUTION FOR THE YEAR 2023 CAPITAL STRUCTURE ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2024 OTHER Other Voting Matters ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHARITY DONATION PLAN OF THE GROUP FOR THE YEAR 2024 OTHER SOCIAL ISSUES ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2024 AUDIT-RELATED ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPITAL PLANNING OF THE GROUP (2024-2026) OTHER Other Voting Matters ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO REVIEW THE PERFORMANCE REPORT OF THE DIRECTORS FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO REVIEW THE WORK REPORT (AND PERFORMANCE REPORT) OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO REVIEW THE REPORT ON THE SOLVENCY-RELATED CONDITION OF THE GROUP FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 5651032 0 2 S000043317 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Y6800A109 CNE100001MK7 06/28/2024 TO REVIEW THE REPORT ON THE OVERALL RELATED PARTY TRANSACTIONS AND THE EVALUATION OF INTERNAL TRANSACTIONS OF THE GROUP FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 5651032 0 2 S000043317 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 06/30/2024 FUND MANAGEMENT CAPITAL STRUCTURE ISSUER 0 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 06/30/2024 FINANCIAL POSITION AND PERFORMANCE OTHER FINANCES ISSUER 0 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 06/30/2024 APPOINTMENT OF AUDITORS AND AUDIT COSTS DIRECTOR ELECTIONS ISSUER 0 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 06/30/2024 DIVIDEND PAYMENT FROM OPERATING RESULTS OF THE YEAR 2023 CAPITAL STRUCTURE ISSUER 0 0 2 S000058208 LOTUS'S RETAIL GROWTH FREEHOLD AND LEASEHOLD PR Y85778101 TH3226010009 06/30/2024 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. OTHER OTHER VOTING MATTERS ISSUER 0 0 2 S000058208