AMBEV S.A. 02319V103 US02319V1035 04/30/2024 analyze and approve the management accounts, with examination, discussion and voting on the Company's financial statements related to the fiscal year ended December 31, 2023, pursuant to the Management Proposal. OTHER ISSUER 35650 0 FOR 35650 FOR S000079901 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 resolve on the allocation of the net profits for the fiscal year ended December 31, 2023, pursuant to the Management Proposal CAPITAL STRUCTURE ISSUER 35650 0 FOR 35650 FOR S000079901 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2025: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate) AUDIT-RELATED ISSUER 35650 0 FOR 35651 FOR S000079901 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2025: Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Mo AUDIT-RELATED ISSUER 35650 0 Withhold 35650 FOR S000079901 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 if one of the candidates that are part of the Controller Slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen Controller Slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 35650 0 FOR 35650 FOR S000079901 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 establish the overall management compensation for the fiscal year of 2024, pursuant to the Management Proposal. CORPORATE GOVERNANCE ISSUER 35650 0 FOR 35650 FOR S000079901 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 establish the compensation of the members of the Fiscal Council for the fiscal year of 2024, pursuant to the Management Proposal. AUDIT-RELATED ISSUER 35650 0 FOR 35650 FOR S000079901 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 amend the Company's Bylaws, pursuant to the Management Proposal, to: amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the Extraordinary General Meeting, within the authorized capital limit. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 35650 0 FOR 35650 FOR S000079901 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 amend the Company's Bylaws, pursuant to the Management Proposal, to: rectify article 15, section 5, item "h", to include the word "no", expressly stating that for the purposes of characterizing the independency of the members of the Board of Directors of the Company, he/s CORPORATE GOVERNANCE ISSUER 35650 0 FOR 35650 FOR S000079901 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 amend the Company's Bylaws, pursuant to the Management Proposal, to: amend articles 22, 32 and 33, and exclude article 34, to reformulate the composition of the Board of Officers of the Company, renaming and redistributing the attributions of certain positions. CORPORATE GOVERNANCE ISSUER 35650 0 FOR 35650 FOR S000079901 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 renumber the current articles 34 to 46 and consolidate the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 35650 0 FOR 35650 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities OTHER ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies a OTHER ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2023. OTHER ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The 2023 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). OTHER ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The Consolidated Financial Statements of the Company for the year ended on December 31, 2023, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal). OTHER ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of and adoption of resolutions thereon: The annual report on the Company's share repurchase program for the year ended on December 31, 2023. OTHER ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2023. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Antonio Cosío Pando DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Pablo Roberto González Guajardo DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Daniel Hajj Aboumrad DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Vanessa Hajj Slim DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: David Ibarra Muñoz DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Claudia Jañez Sánchez DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Francisco Medina Chávez DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Gisselle Morán Jiménez DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Ernesto Vega Velasco DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Oscar Von Hauske Solís DIRECTOR ELECTIONS ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Alejandro Cantú Jiménez (Corporate Secretary non-member of the Board of Directors) CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or ratification, as the case may be, of each of the following person as member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 the compensation to the Board of Directors' members. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the Executive Committee performance during the fiscal year 2023. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Carlos Slim Domit (Chairman). CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Patrick Slim Domit. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Daniel Hajj Aboumrad. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 their compensation. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2023. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following person as member of such Committee: Ernesto Vega Velasco (Chairman). CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following persons as member of such Committee: Pablo Roberto González Guajardo. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following person as member of such Committee: Claudia Jañez Sánchez. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Approval, if applicable, of the appointment and/or reelection, as the case may be, of the following person as member of such Committee: Rafael Moisés Kalach Mizrahi. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 their compensation. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. CAPITAL STRUCTURE ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Proposal for granting of powers of attorney. Resolutions thereon. OTHER ISSUER 3822 0 Withhold 3822 FOR S000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/29/2024 Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 3822 0 Withhold 3822 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 Matters for Ratification: Ratification of 2023 Business Report and Financial Statements OTHER ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 Matters for Ratification: Ratification of 2023 earnings distribution proposal CAPITAL STRUCTURE ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 Matters for Discussion: Discussion of the issuance of Restricted Stock Awards of the Company CORPORATE GOVERNANCE ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 Matters for Discussion: Discussion of revision of the "Articles of Incorporation" CORPORATE GOVERNANCE ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 DIRECTOR: Jason C.S. Chang* DIRECTOR ELECTIONS ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 DIRECTOR: Richard H.P. Chang* DIRECTOR ELECTIONS ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 DIRECTOR: Tien Wu* DIRECTOR ELECTIONS ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 DIRECTOR: Jeffery Chen* DIRECTOR ELECTIONS ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 DIRECTOR: Andrew Tang* DIRECTOR ELECTIONS ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 DIRECTOR: Rutherford Chang* DIRECTOR ELECTIONS ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 DIRECTOR: Shen-Fu Yu# DIRECTOR ELECTIONS ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 DIRECTOR: Mei-Yueh Ho# DIRECTOR ELECTIONS ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 DIRECTOR: Wen-Chyi Ong# DIRECTOR ELECTIONS ISSUER 8181 0 FOR 8181 FOR S000079901 ASE TECHNOLOGY HOLDING CO. LTD. 00215W100 US00215W1009 06/26/2024 Other Proposals: Waiver of non-compete restriction for newly elected directors of the Company CORPORATE GOVERNANCE ISSUER 8181 0 FOR 8181 FOR S000079901 AUTOHOME, INC. 05278C107 US05278C1071 06/21/2024 As an ordinary resolution: THAT Mr. Quan Long be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. DIRECTOR ELECTIONS ISSUER 280 0 Withhold 280 FOR S000079901 AUTOHOME, INC. 05278C107 US05278C1071 06/21/2024 As an ordinary resolution: THAT Mr. Tao Wu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. DIRECTOR ELECTIONS ISSUER 280 0 Withhold 280 FOR S000079901 AUTOHOME, INC. 05278C107 US05278C1071 06/21/2024 As an ordinary resolution: THAT Ms. Keke Ding be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. DIRECTOR ELECTIONS ISSUER 280 0 Withhold 280 FOR S000079901 AUTOHOME, INC. 05278C107 US05278C1071 06/21/2024 As an ordinary resolution: THAT Dr. Fan Lu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. DIRECTOR ELECTIONS ISSUER 280 0 Withhold 280 FOR S000079901 BANCO BRADESCO S A 059460303 US0594603039 03/11/2024 Election of the Fiscal Council candidates appointed by preferred shareholders - Separate election: Ava Cohn / José Luis Elias AUDIT-RELATED ISSUER 0 0 FOR S000079901 BANCO DE CHILE 059520106 US0595201064 03/28/2024 Approval of Annual Report, Balance Sheet, Financial Statement and External Auditors Report of Banco de Chile, for the year 2023. OTHER ISSUER 762 0 FOR 762 FOR S000079901 BANCO DE CHILE 059520106 US0595201064 03/28/2024 Deducting and retaining from the net income obtained during fiscal year 2023, an amount equal to the correction of the paid capital value and reserves according to the Chilean Consumer Price Index variation occurred between November 2022 and November 2023, for an amount of CLP223,719,568,421, which will be added to the account of retained net incomes from previous fiscal years. From the resulting balance, to distribute, as dividend, 80% of the remaining net income, corresponding a ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 762 0 FOR 762 FOR S000079901 BANCO DE CHILE 059520106 US0595201064 03/28/2024 Definitive appointment of a Director. DIRECTOR ELECTIONS ISSUER 762 0 FOR 762 FOR S000079901 BANCO DE CHILE 059520106 US0595201064 03/28/2024 Board of Directors' remuneration. CORPORATE GOVERNANCE ISSUER 762 0 FOR 762 FOR S000079901 BANCO DE CHILE 059520106 US0595201064 03/28/2024 Directors and Audit Committee's remuneration and approval of their operational expenses budget. CORPORATE GOVERNANCE ISSUER 762 0 FOR 762 FOR S000079901 BANCO DE CHILE 059520106 US0595201064 03/28/2024 External Auditors' Appointment. AUDIT-RELATED ISSUER 762 0 FOR 762 FOR S000079901 BANCO DE CHILE 059520106 US0595201064 03/28/2024 Ratification of Private Risk Assessors. OTHER ISSUER 762 0 FOR 762 FOR S000079901 BANCO DO BRASIL S.A. 059578104 US0595781040 02/02/2024 To resolve on the split of shares representing the capital stock of the Bank and the respective amendment to the Company's Bylaws. CAPITAL STRUCTURE ISSUER 0 0 FOR S000079901 BANCO DO BRASIL S.A. 059578104 US0595781040 02/02/2024 To resolve on other proposals to amend the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 BANCO DO BRASIL S.A. 059578104 US0595781040 04/26/2024 To review the accounts of the management, examine, discuss and vote on the Company's financial statements for the 2023 fiscal year. OTHER ISSUER 4026 0 FOR 4026 FOR S000079901 BANCO DO BRASIL S.A. 059578104 US0595781040 04/26/2024 To resolve on the allocation of the net income for the 2023 fiscal year. CAPITAL STRUCTURE ISSUER 4026 0 FOR 4026 FOR S000079901 BANCO DO BRASIL S.A. 059578104 US0595781040 04/26/2024 To set the annual global amount for compensation of the members of the Company's management bodies, and the compensation of the Supervisory Board, the Audit Committee, the Risks and Capital Committee and the Humans, Remuneration and Eligibility Committee. CORPORATE GOVERNANCE ISSUER 4026 0 FOR 4026 FOR S000079901 BANCO DO BRASIL S.A. 059578104 US0595781040 04/26/2024 To resolve on the proposal to amend the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 4026 0 FOR 4026 FOR S000079901 BANCO DO BRASIL S.A. 059578104 US0595781040 04/26/2024 Determine the compensation of the members of the Technology and Innovation Committee and the Corporate Sustainability Committee. CORPORATE GOVERNANCE ISSUER 4026 0 FOR 4026 FOR S000079901 BANCO SANTANDER BRASIL S.A. 05967A107 US05967A1079 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 a OTHER ISSUER 1635 0 FOR 1635 FOR S000079901 BANCO SANTANDER BRASIL S.A. 05967A107 US05967A1079 04/26/2024 To DECIDE on the allocation of net income for the year 2023 and the distribution of dividend. CAPITAL STRUCTURE ISSUER 1635 0 FOR 1635 FOR S000079901 BANCO SANTANDER BRASIL S.A. 05967A107 US05967A1079 04/26/2024 To FIX the annual global compensation of the Company's management and members of Audit Committee. CORPORATE GOVERNANCE ISSUER 1635 0 FOR 1635 FOR S000079901 BANCO SANTANDER BRASIL S.A. 05967A107 US05967A1079 04/26/2024 To ELECT a new member to compose the Company's Board of Director: Vanessa de Souza Lobato Barbosa DIRECTOR ELECTIONS ISSUER 1635 0 FOR 1635 FOR S000079901 BANCO SANTANDER BRASIL S.A. 05967A107 US05967A1079 04/26/2024 To CONFIRM the composition of the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 1635 0 FOR 1635 FOR S000079901 BANCO SANTANDER BRASIL S.A. 05967A107 US05967A1079 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 1635 0 FOR 1635 FOR S000079901 BANCO SANTANDER BRASIL S.A. 05967A107 US05967A1079 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 1635 0 FOR 1635 FOR S000079901 BANCO SANTANDER BRASIL S.A. 05967A107 US05967A1079 04/26/2024 To CONSOLIDATE the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 1635 0 FOR 1635 FOR S000079901 BANCO SANTANDER BRASIL S.A. 05967A107 US05967A1079 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. CORPORATE GOVERNANCE ISSUER 1635 0 FOR 1635 FOR S000079901 BANCO SANTANDER CHILE 05965X109 US05965X1090 04/17/2024 Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2023. These can be viewed in English and S OTHER ISSUER 845 0 Withhold 845 FOR S000079901 BANCO SANTANDER CHILE 05965X109 US05965X1090 04/17/2024 Resolve the destination of the profits for the fiscal year of 2023. Therefore, a vote for this resolution will be in accordance with the board of directors decision that can be found in the Proposals for the 2024 Ordinary Shareholder's Meeting at the following link on the 27th of March 202 CAPITAL STRUCTURE ISSUER 845 0 Withhold 845 FOR S000079901 BANCO SANTANDER CHILE 05965X109 US05965X1090 04/17/2024 Determination of the remuneration of the Board of Directors. The proposal is to maintain the remuneration agreed at the Ordinary Shareholders' Meeting in 2023. CORPORATE GOVERNANCE ISSUER 845 0 Withhold 845 FOR S000079901 BANCO SANTANDER CHILE 05965X109 US05965X1090 04/17/2024 Appointment of External Auditors. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for pricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. AUDIT-RELATED ISSUER 845 0 Withhold 845 FOR S000079901 BANCO SANTANDER CHILE 05965X109 US05965X1090 04/17/2024 Approval of local rating agencies. It will be proposed to the companies Feller and ICR Chile. Therefore, a vote for this resolution will be a vote for Feller and ICR. OTHER ISSUER 845 0 Withhold 845 FOR S000079901 BANCO SANTANDER CHILE 05965X109 US05965X1090 04/17/2024 Report of the Directors and Audit Committee, determination of the remuneration of its members and the budget of expenses for its operation. The proposal consists of maintaining the same amount agreed for last year's Ordinary Shareholders' Meeting, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay to committee members for their performance on it. CORPORATE GOVERNANCE ISSUER 845 0 Withhold 845 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT Dr. Olivier Brandicourt be and is hereby re-elected to serve as a Class II director of the Company until the 2027 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal Dr. Olivier Brandicourt DIRECTOR ELECTIONS ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT Donald W. Glazer be and is hereby re-elected to serve as a Class II director of the Company until the 2027 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal Donald W. Glazer DIRECTOR ELECTIONS ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT Michael Goller be and is hereby re-elected to serve as a Class II director of the Company until the 2027 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal Michael Goller DIRECTOR ELECTIONS ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT Dr. Corazon (Corsee) D. Sanders be and is hereby re-elected to serve as a Class II director of the Company until the 2027 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal Dr. Corazon (Corsee) D. Sanders DIRECTOR ELECTIONS ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the appointment of Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 be and is hereby approved, ratified and confirmed AUDIT-RELATED ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the Board of Directors is hereby authorized to fix the auditors' compensation for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the granting of a share issue mandate to the Board of Directors to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares ("ADSs") (including any sale or transfer of treasury shares (which shall have the meaning ascribed to it under the HK Listing Rules coming into effect on June 11, 2024) out of treasury) not exceeding 20% of the total number of issued shares of the Company (excluding treasury shares) as of the date of passing of this ordinary resolution up to the next annual general meeting of shareholders of the Company be and is hereby approved CAPITAL STRUCTURE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the granting of a share repurchase mandate to the Board of Directors to repurchase an amount of ordinary shares (excluding RMB shares) and/or ADSs, not exceeding 10% of the total number of issued ordinary shares (excluding RMB shares and treasury shares) of the Company as of the date of passing of such ordinary resolution up to the next annual general meeting of shareholders of the Company be and is hereby approved CAPITAL STRUCTURE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the Company and its underwriters be and are hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then-outstanding share capital of the Company) before and after the allocation of the corresponding securities issued pursuant to an offering conducted pursuant to the general mandate set forth in Resolution 7 for a period of five years, which period will be subject to an extension on a rolling basis each year CAPITAL STRUCTURE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the Company and its underwriters be and are hereby authorized, in their sole discretion, to allocate to Amgen Inc. ("Amgen"), up to a maximum amount of shares in order to maintain the same shareholding percentage of Amgen (based on the then-outstanding share capital of the Company) before and after the allocation of the corresponding securities issued pursuant to an offering conducted pursuant to the general mandate set forth in Resolution 7 for a period of five years, which period will be subject to an extension on a rolling basis each year CAPITAL STRUCTURE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the grant of restricted share units ("RSUs") with a grant date fair value of US$6,000,000 to Mr. John V. Oyler under the Second Amended and Restated 2016 Share Option and Incentive Plan (as amended, the "2016 Plan"), according to the terms and conditions described in the Proxy Statement, be and is hereby approved CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the grant of performance share units ("PSUs") with a grant date fair value of US$6,000,000 to Mr. John V. Oyler under the 2016 Plan, according to the terms and conditions described in the Proxy Statement, be and is hereby approved CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the grant of RSUs with a grant date fair value of US$1,333,333 to Dr. Xiaodong Wang under the 2016 Plan, according to the terms and conditions described in the Proxy Statement, be and is hereby approved CAPITAL STRUCTURE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the grant of RSUs with a grant date fair value of US$200,000 to each of the independent non-executive directors, Dr. Olivier Brandicourt, Dr. Margaret Dugan, Mr. Donald W. Glazer, Mr. Michael Goller, Mr. Anthony C. Hooper, Mr. Ranjeev Krishana, Dr. Alessandro Riva, Dr. Corazon (Corsee) D. Sanders, and Mr. Qingqing Yi, under the 2016 Plan, according to the terms and conditions described in the Proxy Statement, be and is hereby approved CAPITAL STRUCTURE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved SECTION 14A SAY-ON-PAY VOTES ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers will be held at the frequency hereby approved SECTION 14A SAY-ON-PAY VOTES ISSUER 567 0 For 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the Third Amended and Restated 2016 Share Option and Incentive Plan of the Company, as described in the Proxy Statement, be and is hereby approved CORPORATE GOVERNANCE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the consultant sublimit set out in the Third Amended and Restated 2016 Share Option and Incentive Plan of the Company, as described in the Proxy Statement, be and is hereby approved CORPORATE GOVERNANCE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the Fourth Amended and Restated 2018 Employee Share Purchase Plan of the Company, as described in the Proxy Statement, be and is hereby approved CAPITAL STRUCTURE ISSUER 567 0 FOR 567 FOR S000079901 BEIGENE LTD 07725L102 US07725L1026 06/05/2024 THAT the adjournment of the Annual Meeting by the chairman, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve any of the proposals described above, be and is hereby approved CORPORATE GOVERNANCE ISSUER 567 0 FOR 567 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2023 be received. OTHER ISSUER 700 0 Withhold 700 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT Rui Chen be re-elected to serve as a director until the 2027 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT JP Gan who has served the Company for more than nine years, be re-elected to serve as an independent director until the 2027 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal duly elected and qualified, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT Eric He be re-elected to serve as an independent director until the 2027 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 700 0 FOR 700 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT authorize the board of directors of the Company to fix the remuneration of the directors. CORPORATE GOVERNANCE ISSUER 700 0 Withhold 700 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT PricewaterhouseCoopers be re-appointed as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024. AUDIT-RELATED ISSUER 700 0 FOR 700 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT a general mandate be granted to the Directors to issue, allot, and deal with additional Class Z ordinary shares of the Company not exceeding 20% of the total number of issued Shares of the Company as of the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 700 0 FOR 700 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT a general mandate be granted to the Directors to repurchase Class Z ordinary shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 700 0 FOR 700 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the capital of the Company be extended by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. CAPITAL STRUCTURE ISSUER 700 0 FOR 700 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT (i) the Second Amended and Restated 2018 Share Incentive Plan be approved and adopted; (ii) the Scheme Limit of the Second Amended and Restated 2018 Share Incentive Plan, being the number of shares representing 10% of the total number of issued and outstanding shares of the Company (including both Class Y ordinary shares and Class Z ordinary shares) as at the date of passing of resolution 10 rounded down to the nearest integer, be approved and adopted; and (iii) the Board and the ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 700 0 FOR 700 FOR S000079901 BILIBILI INC 090040106 US0900401060 06/28/2024 THAT conditional upon the passing of resolution 10, the Service Provider Sublimit (as defined in the Second Amended and Restated 2018 Share Incentive Plan), being the number of shares representing 0.5% of the total number of issued and outstanding shares of the Company (including both Class Y ordinary shares and Class Z ordinary shares) as at the date of passing resolution 10 rounded down to the nearest integer, be approved and adopted. CAPITAL STRUCTURE ISSUER 700 0 FOR 700 FOR S000079901 BRASKEM S.A. 105532105 US1055321053 04/29/2024 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 DR holder can only fill this field in case of keeping the position of DRs representing preferred shares uninterrupted for 3 months prior to the general meeting. If the DR holder chooses "no" or "abstain", his/her DRs representing preferred shares will not be computed for the request of a separate election of a member of the board of directors). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 575 0 Withhold 575 FOR S000079901 BRASKEM S.A. 105532105 US1055321053 04/29/2024 Separate election of a member for the board of directors by DR holders/preferred shareholders without voting rights or with restricted voting rights (DR holders can only fill this field in case of keeping the DRs representing preferred shares uninterrupted for 3 months prior to the general meeting): RACHEL DE OLIVEIRA MAIA / PEDRO AGUIAR DE FREITAS DIRECTOR ELECTIONS ISSUER 575 0 Withhold 575 FOR S000079901 BRASKEM S.A. 105532105 US1055321053 04/29/2024 If it is verified that neither the holders of voting right shares nor the DR holders/ 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 ...(due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 575 0 Withhold 575 FOR S000079901 BRASKEM S.A. 105532105 US1055321053 04/29/2024 Would you like to request the separate election of a member of the Fiscal Council by minority shareholders holding preferred shares, under the terms of article 161, paragraph 4, a, of the Brazilian Corporate Law? SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 575 0 Withhold 575 FOR S000079901 BRASKEM S.A. 105532105 US1055321053 04/29/2024 Separate election of a member for the fiscal council by shareholders with non-voting preferred shares or restricted voting rights: DANIEL STIELER / PATRICIA VALENTE STIERLI AUDIT-RELATED ISSUER 575 0 Withhold 575 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 To take the Management's accounts, examine, discuss and vote on the Management Report, the Financial Statements and other documents related to the year ended December 31, 2023. OTHER ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 To set the number of members to compose the Board of Directors, 9 (nine) members. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 Election of Directors: Marcos Antonio Molina dos Santos, Marcia ...(due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 If one of the candidates that is part of the above slate is no longer part of it, can the votes corresponding to your shares continue to be conferred on that slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 In case of adoption of the multiple vote election process, ...(due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 To approve the election of Mr. Marcos Antonio Molina dos Santos for the position of Chairman of the Board of Directors and Mrs. Marcia Aparecida Pascoal Marçal dos Santos for the position of ViceChairman of the Board of Director CORPORATE GOVERNANCE ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 To set the annual global compensation of the Company's management for the fiscal year 2024. CORPORATE GOVERNANCE ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 Election of member of the Fiscal Council and their respective alternates: Marco Antônio Peixoto Simões Velozo (Effective) / Attilio Guaspari (Alternate) AUDIT-RELATED ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 Election of member of the Fiscal Council and their respective alternates: Ricardo Florence dos Santos (Effective) / Antonio Mathias Nogueira Moreira (Alternate) AUDIT-RELATED ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 Election of member of the Fiscal Council and their respective alternates: Alexandre Eduardo De Melo (Effective) / José Luiz de Souza Gurgel (Alternate) AUDIT-RELATED ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 To set the compensation of the members of the Fiscal Council for the fiscal year 2024. AUDIT-RELATED ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 To amend Article 3 of the Company's Bylaws to include the activity of "provision of laboratory and technical analysis services to third parties" among those included in the Company's corporate purpose. CORPORATE GOVERNANCE ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 To amend Article 5, caput, of the Company's Bylaws, in order to reflect the increase in the capital stock to R$ 13,653,417.953.36, divided into 1,682,473,246 common shares, resulting from the public offering of primary distribution of common shares carried out by the Company, in accordance with the approvals made at the meetings of the Board of Directors held on 07.03.2023 and 07.13.2023. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 To amend Article 7, caput, of the Company's Bylaws, in order to increase the authorized capital limit to two billion and one hundred and three million (2,103,000,000) of common shares. CAPITAL STRUCTURE ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 To amend Article 20, caput, of the Company's Bylaws, in order to establish that the Board of Directors shall be composed of at least 7 (seven) and at most 10 (ten) members. CORPORATE GOVERNANCE ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 Consolidate the Company's Bylaws with the amendment approved in the previous item. CORPORATE GOVERNANCE ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 To examine, discuss and approve the terms and conditions of the instruments of protocol and justification of the incorporations of VIP S.A. Empreendimentos e Participações Imobiliárias ("VIP") and PSA Laboratório Veterinário Ltda. ("PSA" and, together with VIP, "Companies"), Companies that, EXTRAORDINARY TRANSACTIONS ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 Ratify the appointment of Grant Thornton Auditores Independentes Ltda. (CNPJ No. 10.830.108/0001-65) as the specialized company responsible for the preparation of the appraisal reports of the shareholders' equity of the Companies, at book value ("Appraisal Reports"). EXTRAORDINARY TRANSACTIONS ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 Analize and approve the Appraisal Reports. EXTRAORDINARY TRANSACTIONS ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 Approve the Incorporations, with the consequent extinction of the Companies, under the terms and conditions established in the Protocols. EXTRAORDINARY TRANSACTIONS ISSUER 2970 0 FOR 2970 FOR S000079901 BRF S.A. 10552T107 US10552T1079 03/28/2024 Authorize the Company's managers to perform all acts necessary for the implementation of the Incorporations. CORPORATE GOVERNANCE ISSUER 2970 0 FOR 2970 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES IN EQUITY, AND PRESENTATION OF THE BOARD OF D OTHER ISSUER 1251 0 FOR 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2023, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. CAPITAL STRUCTURE ISSUER 1251 0 FOR 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 PROPOSAL TO SET THE AMOUNT OF THE RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES. CAPITAL STRUCTURE ISSUER 1251 0 FOR 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 PROPOSAL TO EXTEND THE CURRENT RESTRICTED STOCK INCENTIVE PLAN FOR EMPLOYEES, OFFICERS AND MANAGEMENT FOR UP TO 5 YEARS. CORPORATE GOVERNANCE ISSUER 1251 0 FOR 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Rogelio Zambrano Lozano (as Chairman) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Fernando Ángel González Olivieri (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Marcelo Zambrano Lozano (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Armando J. García Segovia (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Francisco Javier Fernández Carbajal (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Rodolfo García Muriel (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Armando Garza Sada (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: David Manuel Martínez Guzmán (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Everardo Elizondo Almaguer (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Gabriel Jaramillo Sanint (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Isabel María Aguilera Navarro (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: María de Lourdes Melgar Palacios (as Member) DIRECTOR ELECTIONS ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE BOARD OF DIRECTOR: René Delgadillo Galván (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE AUDIT COMMITTEE: Everardo Elizondo Almaguer (as President) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE AUDIT COMMITTEE: Francisco Javier Fernández Carbajal (as Member) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE AUDIT COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE AUDIT COMMITTEE: René Delgadillo Galván (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Francisco Javier Fernández Carbajal (as President) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Rodolfo García Muriel (as Member) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Ramiro Gerardo Villarreal Morales (as Member) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT TO THE CORPORATE PRACTICES AND FINANCE COMMITTEE: René Delgadillo Galván (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. García Segovia (as President) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel María Aguilera Navarro (as Member) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: María de Lourdes Melgar Palacios (as Member) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldaña Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: René Delgadillo Galván (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 1251 0 ABSTAIN 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. CORPORATE GOVERNANCE ISSUER 1251 0 FOR 1251 FOR S000079901 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/22/2024 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. CORPORATE GOVERNANCE ISSUER 1251 0 FOR 1251 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 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 Elétricas S.A. ("Accounting Appraisal Report" and "ELETROBRAS Furnas", respectively). EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 12/29/2023 Approve the Accounting Appraisal Report. EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 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 0 0 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 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 0 0 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 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 0 0 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 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 ISSUER 3375 0 FOR 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 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 3375 0 FOR 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 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. CORPORATE GOVERNANCE ISSUER 3375 0 FOR 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 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 3375 0 FOR 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 04/26/2024 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): Sr. José Raimundo dos Santos (effective) / Sr. Paulo Roberto Bellentani Brandão (alternate) CORPORATE GOVERNANCE ISSUER 3375 0 FOR 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 04/26/2024 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): Sr. Carlos Eduardo Teixeira Taveiros (effective) / Sra. Rochana Grossi Freire (alternate) CORPORATE GOVERNANCE ISSUER 3375 0 FOR 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 04/26/2024 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): Sr. Ricardo Bertucci (effective) / Sr. Moacir Gibur (alternate) CORPORATE GOVERNANCE ISSUER 3375 0 FOR 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 04/26/2024 If installed, establish the number of effective members of the Fiscal Council and their respective alternates. ...(due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3375 0 ABSTAIN 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 04/26/2024 If installed, establish the number of effective members of the Fiscal Council and their respective alternates. ...(due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3375 0 ABSTAIN 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 04/26/2024 If installed, establish the number of effective members of the Fiscal Council and their respective alternates. ...(due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3375 0 ABSTAIN 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 04/26/2024 To approve the proposed amendment to the Stock Option Plan approved at the Company's Extraordinary General Meeting of December 22, 2022. CORPORATE GOVERNANCE ISSUER 3375 0 FOR 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 04/26/2024 To approve the proposed amendment to the Restricted Share Plan approved at the Company's Extraordinary General Meeting of December 22, 2022. CORPORATE GOVERNANCE ISSUER 3375 0 FOR 3375 FOR S000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A 15234Q207 US15234Q2075 04/26/2024 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 Company's Management) DIRECTOR ELECTIONS ISSUER 3375 0 FOR 3375 FOR S000079901 CHUNGHWA TELECOM CO. LTD. 17133Q502 US17133Q5027 05/31/2024 Matters for Ratification: Ratification of 2023 business report and financial statements. OTHER ISSUER 3275 0 FOR 3275 FOR S000079901 CHUNGHWA TELECOM CO. LTD. 17133Q502 US17133Q5027 05/31/2024 Matters for Ratification: Ratification of 2023 earnings distribution proposal. CAPITAL STRUCTURE ISSUER 3275 0 FOR 3275 FOR S000079901 CHUNGHWA TELECOM CO. LTD. 17133Q502 US17133Q5027 05/31/2024 Matters for Discussion: Amendments to the Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 3275 0 FOR 3275 FOR S000079901 CHUNGHWA TELECOM CO. LTD. 17133Q502 US17133Q5027 05/31/2024 Matters for Discussion: Release of non-competition restrictions on Directors. CORPORATE GOVERNANCE ISSUER 3275 0 FOR 3275 FOR S000079901 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Report of the Chief Executive Officer, which includes the financial statements for the year 2023; the opinion of the Board of Directors of the Company on the content of the Chief Executive Officer's report; report of the Board of Directors containing the main accounting and information policies and criteria followed in the preparation of the Company's financial information, as well as the report on the operations and activities in which it participated during the year 2023; and ...(due to space limits, see proxy material for full proposal). OTHER ISSUER 0 0 FOR S000079901 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Application of the results for the year 2023 of the Company, including the declaration and payment of cash dividends in local currency CAPITAL STRUCTURE ISSUER 0 0 FOR S000079901 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Determination of the maximum amount to be allocated for the Company's stock repurchase fund. CAPITAL STRUCTURE ISSUER 0 0 FOR S000079901 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Election of Director (Series "L" Director): Víctor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Election of Director (Series "L" Director): Olga González Aponte DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Election of Director (Series "L" Director): Amy Eschliman DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Determination of the compensation of the members of the Board of Directors, their independence qualification, and election of the positions of Chairman and Secretaries of the Board of Directors. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Election of members of the following Committees of the Company: (i) Planning and Finance, (ii) Audit, and (iii) Corporate Practices; appointment of each of their respective Chairman, and determination of their compensation. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Appointment of delegates to formalize the resolutions of the Meeting. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Reading and, if applicable, approval of the minutes of the Meeting. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Examine the management accounts, discuss and vote on the ...(due to space limits, see proxy material for full proposal). OTHER ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Resolve on the allocation of the net income for the fiscal year ended December 31, 2023, and on the distribution of dividends. CAPITAL STRUCTURE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Set the number of members to 11 (eleven) to compose the Board of ...(due to space limits, see proxy material for full proposal). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Elect the members of the Board of Directors for a term of office ...(due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 If one of the candidates included in the slate proposed by ...(due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 If cumulative voting is adopted, do you want your votes to be ...(due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Do you vote in favor of Mr Gustavo Rocha Gattass, proposed by ...(due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Resolve on the eligibility of the independent members of the ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Set the number of members to 5 (five) to compose the Fiscal ...(due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Elect the members of the Fiscal Council for a term of office ...(due to space limits, see proxy material for full proposal). AUDIT-RELATED ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Do you vote in favor of Mr Gisomar Francisco de Bittencourt Marinho (Member) / Mr Ricardo Bertucci (Alternate), proposed by the minority shareholders, as members of the Fiscal Council? AUDIT-RELATED ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Appoint members of the Audit Committee: Eduardo Person Pardini ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Elect the members of the Eligibility Committee: Jardel Rolando Almeida Garcia. CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Elect the members of the Eligibility Committee: Michael Breslin CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Elect the members of the Eligibility Committee: Nilton João dos Santos CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Set the overall annual compensation of management, audit ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Amend item XXII of article 14 of the Company's Bylaws to update ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Amend the Bylaws by (a) excluding the current article 32 to ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/25/2024 Consolidate the Company's Bylaws, with adjustments to cross- ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 805 0 FOR 805 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 05/27/2024 approve the amendment to the Company's Bylaws and its subsequent consolidation, relating to: (a) the amendment of article 3, to include the authorized capital, pursuant to the terms of article 168 of Federal Law 6,404/1976, allowing the Board of Directors to increase the Company's share capital up to the limit of 1,187,144,787 (one billion, one hundred and eighty-seven million, one hundred and forty-four thousand, seven hundred and eighty-seven) common, registered, book-entry shares with no par ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 810 0 FOR 810 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 05/27/2024 approve the complete reform of the Company's Bylaws, under a suspensive condition for the settlement of a public offering for the distribution of shares issued by the Company addressed in State Law 17,853/2023 ("Public Privatization Offering"), to include the provisions applicable to the Company after a privatization, including, among others, the creation of a special class of preferred shares exclusively held by the State of São Paulo, limitation of voting rights, change in the ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 810 0 FOR 810 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 05/27/2024 approve the conversion, under a suspensive condition for the settlement of the Public Privatization Offering, of 1 (one) common share held by the State of São Paulo in 1 (one) share of a special class exclusively held by the State of São Paulo, pursuant to article 17, paragraph 7, of Federal Law 6,404/1976, and in accordance with article 3 of State Law 17,853/2023. CAPITAL STRUCTURE ISSUER 810 0 FOR 810 FOR S000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 05/27/2024 Election of a sitting member of the Fiscal Council: Cleber Stefani (Member) AUDIT-RELATED ISSUER 810 0 FOR 810 FOR S000079901 COMPANHIA ENERGETICA DE MINAS GERAIS 204409601 US2044096012 04/29/2024 Election of the Board of Directors - Separate voting basis - Holders of preferred shares: Nomination of candidates to the Board of Directors of preferred shares without voting rights or with restricted voting rights (The stockholder may only fill in this field if they have held the shares with which they vote continuously for at least three months immediately prior to the date on which the Meeting is held): Aloisio Macário Ferreira De Souza - nominated by the stockholder FIA Dinâmica DIRECTOR ELECTIONS ISSUER 4300 0 FOR 4300 FOR S000079901 COMPANHIA ENERGETICA DE MINAS GERAIS 204409601 US2044096012 04/29/2024 If it is found that neither the holders of voting shares, nor the holders of preferred shares without the right to vote or with restricted voting rights, respectively, constitute the quorum required by Sub-items I and II of Paragraph 4 of Article 141 of Law 6404 of 1976, do you want your vote to be aggregated to the votes of the shares with voting rights for the purpose of electing to the Board of Directors the candidate with the largest number of votes among all those whose names are on this Remote Voting Form and who are competing for separate election? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4300 0 FOR 4300 FOR S000079901 COMPANHIA ENERGETICA DE MINAS GERAIS 204409601 US2044096012 04/29/2024 Election of the Fiscal Council - Separate voting basis - Holders of preferred shares: Nomination of candidates to the fiscal council by holders of preferred shares without the right to vote, or with restricted voting rights: Michele da Silva Gonsales Torres (Fia Dinâmica) / Paulo Roberto Bellentani Brandao (Fia Dinâmica) AUDIT-RELATED ISSUER 4300 0 FOR 4300 FOR S000079901 COMPANHIA PARANAENSE DE ENERGIA 20441B704 US20441B7047 04/22/2024 Restricted Shares and Performance-based Restricted Shares Granting Plan CORPORATE GOVERNANCE ISSUER 66 0 FOR 66 FOR S000079901 COMPANHIA PARANAENSE DE ENERGIA 20441B704 US20441B7047 04/22/2024 Election of members of the Board of Director to complete the current term of office: Pedro Franco Sales - Indicated by Squadra Investimentos - Gestão de Recursos Ltda DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000079901 COMPANHIA PARANAENSE DE ENERGIA 20441B704 US20441B7047 04/22/2024 Election of members of the Board of Director to complete the current term of office: Viviane Isabela de Oliveira Martins - Indicated by Radar Gestora de Recursos Ltda DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR S000079901 COMPANHIA PARANAENSE DE ENERGIA 20441B704 US20441B7047 04/22/2024 Resolution on the compliance of the elected members of the Board of Directors with the independence criteria (Pedro Franco Sales and Viviane Isabela de Oliveira Martins) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 66 0 FOR 66 FOR S000079901 COMPANHIA PARANAENSE DE ENERGIA 20441B704 US20441B7047 04/22/2024 Annual Management Report and Financial Statements for fiscal year 2023 OTHER ISSUER 66 0 FOR 66 FOR S000079901 COMPANHIA PARANAENSE DE ENERGIA 20441B704 US20441B7047 04/22/2024 Management's proposal for the Capital Budget for fiscal year 2024 OTHER ISSUER 66 0 FOR 66 FOR S000079901 COMPANHIA PARANAENSE DE ENERGIA 20441B704 US20441B7047 04/22/2024 Management's proposal for the allocation of net profit for 2023 and distribution of dividends CAPITAL STRUCTURE ISSUER 66 0 FOR 66 FOR S000079901 COMPANHIA PARANAENSE DE ENERGIA 20441B704 US20441B7047 04/22/2024 Establishment of the compensation of Directors, Officers, members of the Supervisory Board and members of Statutory Committees for fiscal year 2024 CORPORATE GOVERNANCE ISSUER 66 0 FOR 66 FOR S000079901 COMPANHIA PARANAENSE DE ENERGIA 20441B704 US20441B7047 04/22/2024 Election of members of the Fiscal Council: Demetrius Nichele Macei (Effective) / José Paulo da Silva Filho (Alternate) - Indicated by the State of Parana CORPORATE GOVERNANCE ISSUER 66 0 FOR 66 FOR S000079901 COMPANHIA PARANAENSE DE ENERGIA 20441B704 US20441B7047 04/22/2024 Election of members of the Fiscal Council: Francisco Olinto Velo Schmitt (Effective) / Kuno Dietmar Frank (Alternate) - Indicated by Radar Gestora de Recursos Ltda CORPORATE GOVERNANCE ISSUER 66 0 FOR 66 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Presentation, and in its case, approval of the 2023 annual report by the CEO. OTHER ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Presentation, and in its case, approval, of the 2023 annual report by the Board of Directors referred to in fraction IV of Article 28 of the Securities Market Law. OTHER ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Presentation, and in its case, approval, of the 2023 annual reports of the Audit, Corporate Practices, Investment, Ethics, Debt and Equity, Environmental, Social and Corporate Governance Committees. OTHER ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Report on the compliance of tax obligations of the Company and its subsidiaries, during 2023. OTHER ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Presentation, and in its case, approval, of the audited and consolidated financial statements of the Company and its subsidiaries, prepared for the fiscal year 2023, including the report from the external auditor for the Company. OTHER ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Presentation, and in its case, approval of the decree and payment of a cash dividend, delegation of authority to the Board of Directors. CAPITAL STRUCTURE ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Presentation, and in its case, approval of the share repurchase program during the fiscal year 2023. CAPITAL STRUCTURE ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Presentation, and in its case, approval of the 2024 share repurchase program, of the amount that may be used in a revolving manner to such purposes and its execution. CAPITAL STRUCTURE ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Appointment, or in its case, ratification of the members of the Board of Directors, and of the presidents of the Audit and Corporate Practices Committees. DIRECTOR ELECTIONS ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Proposal and in its case, approval of the compensations payable to the members of the board of directors and committees, during 2024. CORPORATE GOVERNANCE ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Proposal, and in its case, approval of the long-term incentive plan for the executives of the Company during the period 2024 - 2028. CORPORATE GOVERNANCE ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Proposal, and in its case, approval to cancel unsubscribed and unpaid shares from the offerings carried out in 2023. CAPITAL STRUCTURE ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Appointment of special delegates for the General Ordinary Meeting. CORPORATE GOVERNANCE ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Proposal, and in its case, approval of the modifications to Clauses Sixth, Seventh, Eighth, Eleventh, Twelfth, Fifteenth, Eighteenth, Twenty-Third, Thirtieth and Thirty-First and other related from the by-laws of the Company, to incorporate the amendments to th CORPORATE GOVERNANCE ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Proposal, and in its case, approval of and increase to the capital stock of the Company, through the issuance, and in its case, subscription of single series ordinary, nominative, non- par value shares, representing the variable capital, or of titles or instruments representing them, that will be CAPITAL STRUCTURE ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Proposal, and in its case, granting of special powers for executing the resolutions adopted by this General Extraordinary Shareholders' Meeting. OTHER ISSUER 324 0 FOR 324 FOR S000079901 CORPORACION INMOBILIARIA VESTA, S.A.B. D 92540K109 US92540K1097 03/21/2024 Designation of special delegates of the General Extraordinary Shareholders' Meeting. CORPORATE GOVERNANCE ISSUER 324 0 FOR 324 FOR S000079901 COSAN S.A. 22113B103 US22113B1035 04/30/2024 Set up the Fiscal Council pursuant to article 161 of Federal Law 6,404/76. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1450 0 FOR 1450 FOR S000079901 COSAN S.A. 22113B103 US22113B1035 04/30/2024 Set the number of members of the Fiscal Council of the Company at three (3), who will serve until the date of the next annual shareholders meeting of the Company. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1450 0 FOR 1450 FOR S000079901 COSAN S.A. 22113B103 US22113B1035 04/30/2024 Elect the members and alternate members of the Fiscal Council of the Company. AUDIT-RELATED ISSUER 1450 0 FOR 1450 FOR S000079901 COSAN S.A. 22113B103 US22113B1035 05/29/2024 To resolve on the management accounts, the Company's management report and financial statements, together with the independent auditors' report, the opinion of the Fiscal Council and the opinion of the Statutory Audit Committee for the fiscal year ended December 31, 2023. OTHER ISSUER 1566 0 FOR 1566 FOR S000079901 COSAN S.A. 22113B103 US22113B1035 05/29/2024 To resolve on the proposed destination of the Company's net income for the fiscal year ended December 31, 2023. CAPITAL STRUCTURE ISSUER 1566 0 FOR 1566 FOR S000079901 COSAN S.A. 22113B103 US22113B1035 05/29/2024 To set the overall annual compensation of management and members of the Fiscal Council for the fiscal year 2024. CORPORATE GOVERNANCE ISSUER 1566 0 FOR 1566 FOR S000079901 COSAN S.A. 22113B103 US22113B1035 05/29/2024 To resolve on the increase in the Company's capital by R$ 150,000,000.00, without the issue of any new shares, via conversion of a portion of the balance of the Statutory Reserve account and, consequently, amendment to the head provision of article 5 of the Bylaws of the Company. CAPITAL STRUCTURE ISSUER 1566 0 FOR 1566 FOR S000079901 COSAN S.A. 22113B103 US22113B1035 05/29/2024 To resolve on the amendment to paragraph 2, and inclusion of paragraph 6, of article 16 of the Company's Bylaws to assign to the Board of Directors the responsibility for nominating the Chairman and Vice Chairman of the Board of Directors. CORPORATE GOVERNANCE ISSUER 1566 0 FOR 1566 FOR S000079901 COSAN S.A. 22113B103 US22113B1035 05/29/2024 To resolve on the amendment to article 21, item (xxxi) of the Company's Bylaws to assign to the People and Nomination Committee the responsibility for individual compensation of the Audit Committee members. CORPORATE GOVERNANCE ISSUER 1566 0 FOR 1566 FOR S000079901 COSAN S.A. 22113B103 US22113B1035 05/29/2024 Consolidate the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 1566 0 FOR 1566 FOR S000079901 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 4509 0 FOR 4509 FOR S000079901 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 4509 0 FOR 4509 FOR S000079901 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 4509 0 FOR 4509 FOR S000079901 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 4509 0 FOR 4509 FOR S000079901 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 4509 0 FOR 4509 FOR S000079901 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 4509 0 FOR 4509 FOR S000079901 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Kevin Warsh DIRECTOR ELECTIONS ISSUER 4509 0 FOR 4509 FOR S000079901 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4509 0 FOR 4509 FOR S000079901 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4509 0 FOR 4509 FOR S000079901 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 Appointment of the external auditors of Credicorp to perform such services for the 2024 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED ISSUER 240 0 FOR 240 FOR S000079901 DR. REDDY'S LABORATORIES LIMITED 256135203 US2561352038 02/15/2024 To approve the appointment of Mr. Sanjiv Soshil Mehta (DIN: 06699923), as an Independent Director of the Company, in terms of Section 149 of the Companies Act, 2013. DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 ECOPETROL S A 279158109 US2791581091 03/22/2024 Approval of the Agenda. OTHER ISSUER 0 0 FOR S000079901 ECOPETROL S A 279158109 US2791581091 03/22/2024 Appointment of the Chairperson presiding over the General Shareholders' Meeting. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 ECOPETROL S A 279158109 US2791581091 03/22/2024 Appointment of the commission responsible for scrutiny and counting of the votes. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 ECOPETROL S A 279158109 US2791581091 03/22/2024 Appointment of the commission responsible for the revision and approval of the minutes of the meeting. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 ECOPETROL S A 279158109 US2791581091 03/22/2024 Approval of the Board of Directors' report on its performance, development, and compliance with the Corporate Governance Code. OTHER ISSUER 0 0 FOR S000079901 ECOPETROL S A 279158109 US2791581091 03/22/2024 Approval of the 2023 Integrated Management Report. OTHER ISSUER 0 0 FOR S000079901 ECOPETROL S A 279158109 US2791581091 03/22/2024 Approval of the individual and consolidated audited financial statements as of December 31, 2023. OTHER ISSUER 0 0 FOR S000079901 ECOPETROL S A 279158109 US2791581091 03/22/2024 Presentation and approval of the profit distribution project. CAPITAL STRUCTURE ISSUER 0 0 FOR S000079901 ECOPETROL S A 279158109 US2791581091 03/22/2024 Election of Board Members for the remainder of the 2021 - 2025 period. DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 ECOPETROL S A 279158109 US2791581091 03/22/2024 Presentation and approval of amendments to the Bylaws. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 EMBRAER 29082A107 US29082A1079 04/25/2024 To approve on the management accounts and on the financial statements for the fiscal year ended December 31, 2023. OTHER ISSUER 675 0 FOR 675 FOR S000079901 EMBRAER 29082A107 US29082A1079 04/25/2024 To approve on the allocation of income for the fiscal year ended December 31, 2023, in accordance as detailed in the Manual and management's proposal for the Annual General Shareholders' Meeting, as follows: Considering the lack of legal and statutory profit reserves, management pro CAPITAL STRUCTURE ISSUER 675 0 FOR 675 FOR S000079901 EMBRAER 29082A107 US29082A1079 04/25/2024 To approve the slate proposed for the Fiscal Council: Mario Ernesto Vampré Humberg (Chairman) / (Effective) -Doris Beatriz França Wilhelm (Alternate), Carla Alessandra Trematore (Vice Chairman) / (Effective)-Magali Rogéria de Moura Leite (Alternate) AUDIT-RELATED ISSUER 675 0 FOR 675 FOR S000079901 EMBRAER 29082A107 US29082A1079 04/25/2024 To fix a cap of R$ 80 million for the aggregate annual compensation of the Company's Management, as detailed in the Manual and the management proposal for the Ordinary General Shareholders' Meetings, for the period from May 2024 to April 2025. CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000079901 EMBRAER 29082A107 US29082A1079 04/25/2024 To fix the compensation of the members of the Fiscal Council, as proposed by the management, for the period from May 2024 to April 2025, as follows: monthly compensation of the Chairman of the Fiscal Council in the amount of R$ 23,166.39 and t AUDIT-RELATED ISSUER 675 0 FOR 675 FOR S000079901 EMBRAER 29082A107 US29082A1079 04/25/2024 To approve on adjustments to Section 3 of the Bylaws to complement the activities already carried out by the Company, including operations in the areas of innovation and new businesses. CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000079901 EMBRAER 29082A107 US29082A1079 04/25/2024 To approve on the amendment to paragraphs 2 and 4 of Section 12 of the Company's Bylaws to clarify the scope of the term "Group of Shareholders". CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000079901 EMBRAER 29082A107 US29082A1079 04/25/2024 To approve on the amendment of paragraph 6 of Section 27 of the Bylaws to increase the minimum number of independent Directors in the composition of the Board of Directors. CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000079901 EMBRAER 29082A107 US29082A1079 04/25/2024 To approve on the exclusion of Sections 64 and 65 due to the end of the effectiveness of the transitional provision subject to those section. CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000079901 EMBRAER 29082A107 US29082A1079 04/25/2024 To approve the restatement of the Bylaws, reflecting the matters approved in the meeting. CORPORATE GOVERNANCE ISSUER 675 0 FOR 675 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2023. OTHER ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 Distribution of profits for the year and payment of dividends. CAPITAL STRUCTURE ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 DIRECTOR: María Teresa Vial# DIRECTOR ELECTIONS ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 DIRECTOR: Pedro Pablo Cabrera* DIRECTOR ELECTIONS ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 DIRECTOR: Isabella Alessio** DIRECTOR ELECTIONS ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 DIRECTOR: Salvatore Bernabei** DIRECTOR ELECTIONS ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 DIRECTOR: Monica Girardi** DIRECTOR ELECTIONS ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 DIRECTOR: Marcelo Castillo** DIRECTOR ELECTIONS ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 Setting of the Directors' compensation. CORPORATE GOVERNANCE ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 Setting of the compensation of the members of the Directors Committee and determination of the Committee's budget for the year 2024. CORPORATE GOVERNANCE ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045. AUDIT-RELATED ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 Appointment of two Account Inspectors and two alternates and determination of their compensation. AUDIT-RELATED ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 Designation of Risk Ratings Agencies. OTHER ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 Approval of the Investment and Financing Policy. OTHER ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting. OTHER ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 Adoption of all other approvals necessary for the proper implementation of adopted resolutions. CORPORATE GOVERNANCE ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 To amend the bylaws of Enel Chile S.A. in order to modify Article Four regarding the corporate purpose. CORPORATE GOVERNANCE ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 To grant and approve a restated text of the Company's bylaws that incorporates the aforementioned amendment. CORPORATE GOVERNANCE ISSUER 2275 0 FOR 2275 FOR S000079901 ENEL CHILE S.A. 29278D105 US29278D1054 04/29/2024 To adopt the necessary resolutions to carry out the proposed amendment to the bylaws, under the terms and conditions that are ultimately approved by the Meeting, and to grant the powers deemed necessary, especially those to legalize, finalize and act upon the resolutions CORPORATE GOVERNANCE ISSUER 2275 0 FOR 2275 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year 2023; opinion of the Board of Directors of the Company on the content of the Chief Executive Officer's report; report of the Board of Directors OTHER ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Application of the results for the year 2023, including the declaration and payment of cash dividends in local currency. CAPITAL STRUCTURE ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase. CAPITAL STRUCTURE ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "B"): Olga González Aponte DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "B"): Michael Larson DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "D"): Daniel Alegre DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "D"): Gibu Thomas DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "D"): Elane Stock DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "D" Alternate): Alfonso Gonzalez Migoya DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Determination of the compensation of the members of the Board of Directors, their independence qualification and election of the positions of chairman and secretaries of the Board of Directors. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their compensation. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Appointment of delegates to formalize the resolutions of the Meeting. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 03/22/2024 Reading and, if applicable, approval of the minutes of the Meeting. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Appointment of PwC as the auditors of the Company AUDIT-RELATED ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Election of a director: Mr MJ Fraser DIRECTOR ELECTIONS ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Election of a director: Mr CAT Smit DIRECTOR ELECTIONS ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Re-election of a director: Mr SP Reid DIRECTOR ELECTIONS ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Re-election of a member of the Audit Committee: Mr A Andani CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Re-election of a member of the Audit Committee: Mr PJ Bacchus CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Election of a member of the Audit Committee: Mr CAT Smit CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Approval for the issue of authorised but unissued ordinary shares CAPITAL STRUCTURE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Advisory endorsement of the Remuneration Policy CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Advisory endorsement of the Remuneration Implementation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Approval for the issuing of equity securities for cash CAPITAL STRUCTURE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Approval of the remuneration of NEDs CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 The Chairperson of the Board (all-inclusive fee) CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 The Lead Independent Director of the Board (all-inclusive fee) CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 The Chairperson of the Audit Committee CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 The Chairpersons of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee; Risk Committee; Social, Ethics and Transformation Committee; and Safety, Health and Sustainable Development Committee (excluding the Chairperson and Lead Independent Director of the Board) CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Members of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee; Risk Committee; Social, Ethics and Transformation Committee; and Safety, Health and Sustainable Development Committee (excluding the Chairpersons of these Committees), Chairperson and Lead Independent Director of the Board) CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 The Chairperson of the Strategy and Investment Committee CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Members of the Strategy and Investment Committee CORPORATE GOVERNANCE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Approval for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies Act CAPITAL STRUCTURE ISSUER 4941 0 FOR 4941 FOR S000079901 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/30/2024 Acquisition of the Company's own shares CAPITAL STRUCTURE ISSUER 4941 0 FOR 4941 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2023 and adoption of resolutions thereof. OTHER ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Reports of the Chief Executive Officer and External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended December 31, 2023 and adoption of resolutions thereof. OTHER ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof. OTHER ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Allocation of results of the Company, increase of reserves, approval of the amount for share repurchases, and as the case may be, declaration of dividends, adoption of resolutions thereof. CAPITAL STRUCTURE ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and appointment of the members of the Board of Director of the Company by the Series "B" shareholders: Guillaume Dubois DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and appointment of the members of the Board of Director of the Company by the Series "B" shareholders: Pierre- Hugues Schmit DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and appointment of the members of the Board of Director of the Company by the Series "B" shareholders: Emmanuelle Huon DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and appointment of the members of the Board of Director of the Company by the Series "B" shareholders: Katia Eschenbach DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and appointment of the members of the Board of Director of the Company by the Series "B" shareholders: Luis Ignacio Solórzano Aizpuru DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and appointment of the members of the Board of Director of the Company by the Series "B" shareholders: Federico Patiño Márquez DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and appointment of the members of the Board of Director of the Company by the Series "B" shareholders: Martin Werner Wainfeld DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and appointment of the members of the Board of Director of the Company by the Series "B" shareholders: Katya Minerva Somohano Silva DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and/or designation of the Chairman and Secretary Non-Member of the Board of Directors of the Company, in accordance with the provisions of Article Sixteen of the Company's Bylaws and adoption of resolutions thereof: Nicolas Notebaert CORPORATE GOVERNANCE ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and/or designation of the Chairman and Secretary Non-Member of the Board of Directors of the Company, in accordance with the provisions of Article Sixteen of the Company's Bylaws and adoption of resolutions thereof: Adriana Díaz Galindo CORPORATE GOVERNANCE ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Proposal of the fees to be paid to the members of the Board of Directors during fiscal year 2024 and adoption of resolutions thereof. CORPORATE GOVERNANCE ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and/or appointment of the Chairman of the Audit Committee: Katia Eschenbach - Audit Committee CORPORATE GOVERNANCE ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Ratification and/or appointment of the Chairman of the Corporate Practices, Finance, Planning and Sustainability Committee: Luis Ignacio Solórzano Aizpuru - Corporate Practices, Finance, Planning and Sustainability Committee CORPORATE GOVERNANCE ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE 400501102 US4005011022 04/26/2024 Appointment of Special Delegates. CORPORATE GOVERNANCE ISSUER 275 0 FOR 275 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2023, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). OTHER ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 As a result of the reports in item I above, ratification of the actions of our board of directors and officers and release from further obligations in the fulfillment of their duties. CORPORATE GOVERNANCE ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Presentation, discussion, and submission for approval of the Company's financial statements for the fiscal year from January 1 to December 31, 2023, on an unconsolidated basis, in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable. The financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, ...(due to space limits, see proxy material for full proposal). OTHER ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Proposal to approve from the Company's net income for the fiscal year ended December 31, 2023, reported in its unconsolidated financial statements, presented in agenda item III above and audited in accordance with MFRS, the allocation of 5% (FIVE PERCENT) towards increasing the Company's legal reserves, in accordance with Article 20 of the Mexican General Law of Commercial Corporations, with the remaining balance to be allocated to the account for net income pending allocation. CAPITAL STRUCTURE ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Cancellation of any amounts outstanding under the share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 13, 2023, which amounts to Ps. 2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.). In addition to the approval of Ps. 2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated towards the repurchase of the Company's shares or credit instruments that ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification of Carlos Cárdenas Guzmán (independence letter) DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification of Ángel Losada Moreno (independence letter) DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification of Joaquín Vargas Guajardo (independence letter) DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification of Juan Diez-Canedo Ruíz (independence letter) DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification of Luis Tellez Kuenzler (independence letter) DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification of Alejandra Palacio Prieto (independence letter) DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification of Alejandra Yazmin Soto Ayech (non-independent) DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification and/or designation of the Chairman of the Company's board of directors, in accordance with Article 16 of the Company's by-laws. CORPORATE GOVERNANCE ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification of the compensation paid to the members of the Company's board of directors during the 2023 fiscal year and determination of the compensation to be paid in 2024. CORPORATE GOVERNANCE ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification and/or designation of the member of our board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Ratification and/or designation of the President of the Audit and Corporate Practices Committee. CORPORATE GOVERNANCE ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Appointment and designation of special delegates to appear before a notary public and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. CORPORATE GOVERNANCE ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Proposal to reduce the Company's shareholders' equity by Ps. 13.86 (THIRTEEN PESOS 86/100 M.N.) per share outstanding and to be paid within the 12 (TWELVE)months following its approval, and, as a consequence of this reduction, the necessary amendment to Article Six of the Company's by-laws. CAPITAL STRUCTURE ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA 400506101 US4005061019 04/25/2024 Appointment and designation of special delegates to appear before a notary public and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. CORPORATE GOVERNANCE ISSUER 260 0 FOR 260 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2023, as well as the Board of Directors' opinion on the content of such report. OTHER ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. OTHER ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. OTHER ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2023. OTHER ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. OTHER ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2022, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). OTHER ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Proposal for increase of the legal reserve by Ps. 1.18 CAPITAL STRUCTURE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $10.926 (ten pesos and ninety-two point six cents, Mexican legal tender), payable in May 2024, as well as an extraordinary net dividend in cash CAPITAL STRUCTURE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Proposal and, if applicable, approval of the amount of Ps. 3,937,700,403.12 as the maximum amount that may be used by the Company to repurchase its shares in 2024 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the CAPITAL STRUCTURE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2023 CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Fernando Chico Pardo (President) DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: José Antonio Pérez Antón DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Pablo Chico Hernández DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Aurelio Pérez Alonso DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Rasmus Christiansen DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Francisco Garza Zambrano DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Ricardo Guajardo Touché DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Guillermo Ortiz Martínez DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Bárbara Garza Lagüera Gonda DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Heliane Steden DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Diana M. Chavez DIRECTOR ELECTIONS ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Rafael Robles Miaja (Secretary) CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Directors of the Company, once assessed as independent: Ana María Poblanno Chanona (Deputy Secretary) CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment or ratification, as applicable, of the person who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Determination of corresponding compensations: Board of Directors: Ps. 90,000.00 (net of taxes in Mexican legal tender) CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Determination of corresponding compensations: Operations Committee: Ps. 90,000.00 (net of taxes in Mexican legal tender) CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 90,000.00 (net of taxes in Mexican legal tender) CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Determination of corresponding compensations: Audit Committee: Ps. 125,000.00 (net of taxes in Mexican legal tender) CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 30,000.00 (case net of taxes in Mexican legal tender) CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV 40051E202 US40051E2028 04/24/2024 Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana Maria Poblanno Chanona CORPORATE GOVERNANCE ISSUER 144 0 FOR 144 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE OTHER ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE OTHER ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE OTHER ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE OTHER ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CORPORATE GOVERNANCE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CAPITAL STRUCTURE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CAPITAL STRUCTURE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CAPITAL STRUCTURE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CORPORATE GOVERNANCE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE DIRECTOR ELECTIONS ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CORPORATE GOVERNANCE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CORPORATE GOVERNANCE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CORPORATE GOVERNANCE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CORPORATE GOVERNANCE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CAPITAL STRUCTURE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CAPITAL STRUCTURE ISSUER 825 0 Withhold 825 FOR S000079901 GRUPO FINANCIERO BANORTE, SAB DE CV 40052P107 US40052P1075 04/29/2024 PLEASE SEE PROXY MATERIAL FOR FULL PROPOSAL LANGUAGE CORPORATE GOVERNANCE ISSUER 825 0 Withhold 825 FOR S000079901 H WORLD GROUP LIMITED 44332N106 US44332N1063 06/27/2024 The ordinary resolution as set out in the Notice of Annual General Meeting regarding the ratifiction of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2024 and the authorization for the directors of the Company to determine AUDIT-RELATED ISSUER 351 0 FOR 351 FOR S000079901 H WORLD GROUP LIMITED 44332N106 US44332N1063 06/27/2024 The ordinary resolution as set out in the Notice of Annual General Meeting regarding the amendment and restatement of the 2023 share incentive plan of the Company. CORPORATE GOVERNANCE ISSUER 351 0 FOR 351 FOR S000079901 H WORLD GROUP LIMITED 44332N106 US44332N1063 06/27/2024 The ordinary resolution as set out in the Notice of Annual General Meeting regarding the authorization of each director or officer of the Company or Conyers Trust Company (Cayman) Limited to take any and every action that might be necessary, appropriate or desirable to effect th CORPORATE GOVERNANCE ISSUER 351 0 FOR 351 FOR S000079901 HARMONY GOLD MINING COMPANY LIMITED 413216300 US4132163001 01/31/2024 Approval of specific authority to issue the ESOP Trust Shares to the ESOP Trust. EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000079901 HARMONY GOLD MINING COMPANY LIMITED 413216300 US4132163001 01/31/2024 Approval of specific authority to issue the: (i) Harmony Community Trust Subscription Shares to the Harmony Community Trust; and (ii) Conversion Shares. EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000079901 HARMONY GOLD MINING COMPANY LIMITED 413216300 US4132163001 01/31/2024 Waiver of pre-emptive rights in respect of the ESOP Trust Share Issue and Harmony Community Trust Share Issue. EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000079901 HARMONY GOLD MINING COMPANY LIMITED 413216300 US4132163001 01/31/2024 General Authorisation. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 HARMONY GOLD MINING COMPANY LIMITED 413216300 US4132163001 01/31/2024 Creation of additional Preference Shares. CAPITAL STRUCTURE ISSUER 0 0 FOR S000079901 HARMONY GOLD MINING COMPANY LIMITED 413216300 US4132163001 01/31/2024 Approval of the amendments to the Company's MOI. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 HARMONY GOLD MINING COMPANY LIMITED 413216300 US4132163001 01/31/2024 Authorisation for the ability to issue 30% or more of the Preference Shares to the Harmony Community Trust for the purposes of implementing the Harmony Community Trust Share Issue, including to the extent that the Harmony Community Trust is a related person to the Company. EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000079901 HARMONY GOLD MINING COMPANY LIMITED 413216300 US4132163001 01/31/2024 Approval of specific authority to repurchase the Harmony Community Trust Repurchase Shares pursuant to the exercise of the Harmony Community Trust Call Option or the Harmony Community Trust Pre-Emptive Share Buy-Back Right. EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000079901 HARMONY GOLD MINING COMPANY LIMITED 413216300 US4132163001 01/31/2024 Financial Assistance in terms of section 44 of the Companies Act. EXTRAORDINARY TRANSACTIONS ISSUER 0 0 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To consider and adopt the audited financial statements, and the reports of the directors and independent auditors for the year ended December 31, 2023. OTHER ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To re-elect Mr TO Chi Keung, Simon as a director. DIRECTOR ELECTIONS ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To re-elect Dr Weiguo SU as a director. DIRECTOR ELECTIONS ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To re-elect Mr CHENG Chig Fung, Johnny as a director. DIRECTOR ELECTIONS ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To re-elect Dr Dan ELDAR as a director. DIRECTOR ELECTIONS ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To re-elect Ms Edith SHIH as a director. DIRECTOR ELECTIONS ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To re-elect Ms Ling YANG as a director. DIRECTOR ELECTIONS ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To re-elect Mr Paul Rutherford CARTER as a director. DIRECTOR ELECTIONS ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To re-elect Mr Graeme Allan JACK as a director. DIRECTOR ELECTIONS ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To re-elect Professor MOK Shu Kam, Tony as a director. DIRECTOR ELECTIONS ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Company for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the Directors to fix the auditors' remuneration. AUDIT-RELATED ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 SPECIAL RESOLUTION: To grant a general mandate to the Directors to issue additional shares of the Company. CAPITAL STRUCTURE ISSUER 750 0 FOR 750 FOR S000079901 HUTCHMED CHINA LIMITED 44842L103 US44842L1035 05/10/2024 ORDINARY RESOLUTION: To grant a general mandate to the Directors to repurchase shares of the Company. CAPITAL STRUCTURE ISSUER 750 0 FOR 750 FOR S000079901 INFOSYS LIMITED 456788108 US4567881085 02/20/2024 Appointment of Nitin Paranjpe (DIN - 00045204), as an Independent Director for a term of five years from January 1, 2024 to December 31, 2028. DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 INFOSYS LIMITED 456788108 US4567881085 02/20/2024 Re-appointment of Chitra Nayak (DIN - 09101763), as an Independent Director for the second term of three years from March 25, 2024 to March 24, 2027. DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 INFOSYS LIMITED 456788108 US4567881085 06/26/2024 Adoption of financial statements OTHER ISSUER 8033 0 FOR 8033 FOR S000079901 INFOSYS LIMITED 456788108 US4567881085 06/26/2024 Declaration of dividend CAPITAL STRUCTURE ISSUER 8033 0 FOR 8033 FOR S000079901 INFOSYS LIMITED 456788108 US4567881085 06/26/2024 Appointment of Nandan M. Nilekani as a director, liable to retire by rotation DIRECTOR ELECTIONS ISSUER 8033 0 FOR 8033 FOR S000079901 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/22/2024 Approval of financial statements and the proposed dividend payment for fiscal year 2023 OTHER ISSUER 743 0 FOR 743 FOR S000079901 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/22/2024 Appointment of Non-Standing Director: Jae Keun Lee DIRECTOR ELECTIONS ISSUER 743 0 FOR 743 FOR S000079901 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/22/2024 Appointment of Non-Executive Director: Gyutaeg Oh DIRECTOR ELECTIONS ISSUER 743 0 FOR 743 FOR S000079901 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/22/2024 Appointment of Non-Executive Director: Jaehong Choi DIRECTOR ELECTIONS ISSUER 743 0 FOR 743 FOR S000079901 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/22/2024 Appointment of Non-Executive Director: Myong-Hwal Lee DIRECTOR ELECTIONS ISSUER 743 0 FOR 743 FOR S000079901 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/22/2024 Appointment of a non-executive director, who will serve as a member of the Audit Committee Non-Executive Director Candidate: Seon-joo Kwon DIRECTOR ELECTIONS ISSUER 743 0 FOR 743 FOR S000079901 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/22/2024 Appointment of members of the Audit Committee, who are non- executive Director: Whajoon Cho CORPORATE GOVERNANCE ISSUER 743 0 FOR 743 FOR S000079901 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/22/2024 Appointment of members of the Audit Committee, who are non- executive Director: Gyutaeg Oh CORPORATE GOVERNANCE ISSUER 743 0 FOR 743 FOR S000079901 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/22/2024 Appointment of members of the Audit Committee, who are non- executive Director: Sung-Yong Kim CORPORATE GOVERNANCE ISSUER 743 0 FOR 743 FOR S000079901 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/22/2024 Approval of the aggregate remuneration limit for directors CORPORATE GOVERNANCE ISSUER 743 0 FOR 743 FOR S000079901 KE HOLDINGS INC 482497104 US4824971042 06/14/2024 As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2023 and the report of the auditors thereon. OTHER ISSUER 4620 0 FOR 4620 FOR S000079901 KE HOLDINGS INC 482497104 US4824971042 06/14/2024 As an ordinary resolution, to re-elect Mr. Yongdong Peng as an executive Director. DIRECTOR ELECTIONS ISSUER 4620 0 FOR 4620 FOR S000079901 KE HOLDINGS INC 482497104 US4824971042 06/14/2024 As an ordinary resolution, to re-elect Mr. Yigang Shan as an executive Director. DIRECTOR ELECTIONS ISSUER 4620 0 FOR 4620 FOR S000079901 KE HOLDINGS INC 482497104 US4824971042 06/14/2024 As an ordinary resolution, to re-elect Mr. Jun Wu as an independent nonexecutive Director. DIRECTOR ELECTIONS ISSUER 4620 0 FOR 4620 FOR S000079901 KE HOLDINGS INC 482497104 US4824971042 06/14/2024 As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors. CORPORATE GOVERNANCE ISSUER 4620 0 FOR 4620 FOR S000079901 KE HOLDINGS INC 482497104 US4824971042 06/14/2024 As an ordinary resolution, to grant a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 4620 0 FOR 4620 FOR S000079901 KE HOLDINGS INC 482497104 US4824971042 06/14/2024 As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 4620 0 FOR 4620 FOR S000079901 KE HOLDINGS INC 482497104 US4824971042 06/14/2024 As an ordinary resolution, to extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the share capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. CAPITAL STRUCTURE ISSUER 4620 0 FOR 4620 FOR S000079901 KE HOLDINGS INC 482497104 US4824971042 06/14/2024 As an ordinary resolution, to re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their AUDIT-RELATED ISSUER 4620 0 FOR 4620 FOR S000079901 KOREA ELECTRIC POWER CORPORATION 500631106 US5006311063 03/26/2024 Approval of financial statements for the fiscal year 2023 OTHER ISSUER 1853 0 FOR 1853 FOR S000079901 KOREA ELECTRIC POWER CORPORATION 500631106 US5006311063 03/26/2024 Approval of the ceiling amount of remuneration for directors in 2024 CORPORATE GOVERNANCE ISSUER 1853 0 FOR 1853 FOR S000079901 KT CORPORATION 48268K101 US48268K1016 03/28/2024 Approval of Financial Statements for the 42nd Fiscal Year OTHER ISSUER 1014 0 FOR 1014 FOR S000079901 KT CORPORATION 48268K101 US48268K1016 03/28/2024 Amendment to the Articles of Incorporation: Introduction of Quarterly Dividends CORPORATE GOVERNANCE ISSUER 1014 0 FOR 1014 FOR S000079901 KT CORPORATION 48268K101 US48268K1016 03/28/2024 Amendment to the Articles of Incorporation: Change of Record Date for Dividend Payment CORPORATE GOVERNANCE ISSUER 1014 0 FOR 1014 FOR S000079901 KT CORPORATION 48268K101 US48268K1016 03/28/2024 Amendment to the Articles of Incorporation: Clarification of Terminology CORPORATE GOVERNANCE ISSUER 1014 0 FOR 1014 FOR S000079901 KT CORPORATION 48268K101 US48268K1016 03/28/2024 Approval of Ceiling Amount on Remuneration for Directors CORPORATE GOVERNANCE ISSUER 1014 0 FOR 1014 FOR S000079901 L.G. DISPLAY CO., LTD. 50186V102 US50186V1026 03/22/2024 Consolidated and Separate the Financial Statements as of and for the fiscal year ended December 31, 2023 OTHER ISSUER 1804 0 FOR 1804 FOR S000079901 L.G. DISPLAY CO., LTD. 50186V102 US50186V1026 03/22/2024 Amendment to the Articles of Incorporation: Matters relating to the exercise of shareholder rights CORPORATE GOVERNANCE ISSUER 1804 0 FOR 1804 FOR S000079901 L.G. DISPLAY CO., LTD. 50186V102 US50186V1026 03/22/2024 Amendment to the Articles of Incorporation: Matters relating to members of the Audit Committee CORPORATE GOVERNANCE ISSUER 1804 0 FOR 1804 FOR S000079901 L.G. DISPLAY CO., LTD. 50186V102 US50186V1026 03/22/2024 Amendment to the Articles of Incorporation: Addendum (March 22, 2024) CORPORATE GOVERNANCE ISSUER 1804 0 FOR 1804 FOR S000079901 L.G. DISPLAY CO., LTD. 50186V102 US50186V1026 03/22/2024 Appointment of Inside Director (Chuldong Jeong) DIRECTOR ELECTIONS ISSUER 1804 0 FOR 1804 FOR S000079901 L.G. DISPLAY CO., LTD. 50186V102 US50186V1026 03/22/2024 Appointment of Outside Director for Audit Committee Member (Doocheol Moon) DIRECTOR ELECTIONS ISSUER 1804 0 FOR 1804 FOR S000079901 L.G. DISPLAY CO., LTD. 50186V102 US50186V1026 03/22/2024 Remuneration Limit for Directors in 2024 CORPORATE GOVERNANCE ISSUER 1804 0 FOR 1804 FOR S000079901 LI AUTO INC. 50202M102 US50202M1027 05/31/2024 To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2023 and the reports of the Directors and independent auditor thereon. OTHER ISSUER 3915 0 FOR 3915 FOR S000079901 LI AUTO INC. 50202M102 US50202M1027 05/31/2024 To re-elect Mr. Xing Wang as a non-executive Director. DIRECTOR ELECTIONS ISSUER 3915 0 FOR 3915 FOR S000079901 LI AUTO INC. 50202M102 US50202M1027 05/31/2024 To re-elect Mr. Zhenyu Jiang as an independent non-executive Director. DIRECTOR ELECTIONS ISSUER 3915 0 FOR 3915 FOR S000079901 LI AUTO INC. 50202M102 US50202M1027 05/31/2024 To authorize the Board to fix the remuneration of the Directors of the Company. CORPORATE GOVERNANCE ISSUER 3915 0 FOR 3915 FOR S000079901 LI AUTO INC. 50202M102 US50202M1027 05/31/2024 To grant a general mandate to the Directors to issue, allot and deal with Class A Ordinary Shares and/or ADSs (including any sale and/or transfer of Class A Ordinary Shares out of treasury that are held as treasury shares) of the Company not exceeding 20% of the total number of issued shares (excluding any treasury shares) of the Company as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 3915 0 FOR 3915 FOR S000079901 LI AUTO INC. 50202M102 US50202M1027 05/31/2024 To grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued shares (excluding any treasury shares) of the Company as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 3915 0 FOR 3915 FOR S000079901 LI AUTO INC. 50202M102 US50202M1027 05/31/2024 To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares and/or ADSs (including any sale and/or transfer of Class A Ordinary Shares out of treasury that are held as treasury shares) in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. CAPITAL STRUCTURE ISSUER 3915 0 FOR 3915 FOR S000079901 LI AUTO INC. 50202M102 US50202M1027 05/31/2024 To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the independent auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3915 0 FOR 3915 FOR S000079901 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Nicolas Galperin DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000079901 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000079901 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Richard Sanders DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR S000079901 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 78 0 FOR 78 FOR S000079901 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 78 0 FOR 78 FOR S000079901 MINISO GROUP HOLDING LIMITED 66981J102 US66981J1025 06/20/2024 To receive and adopt the audited consolidated financial statements of the Company for the six months ended December 31, 2023 and the reports of the directors and auditor thereon. OTHER ISSUER 297 0 FOR 297 FOR S000079901 MINISO GROUP HOLDING LIMITED 66981J102 US66981J1025 06/20/2024 To re-elect Mr. Ye Guofu as an executive Director DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000079901 MINISO GROUP HOLDING LIMITED 66981J102 US66981J1025 06/20/2024 To re-elect Mr. Wang Yongping as an independent non-executive Director. DIRECTOR ELECTIONS ISSUER 297 0 FOR 297 FOR S000079901 MINISO GROUP HOLDING LIMITED 66981J102 US66981J1025 06/20/2024 To authorise the board of Directors to fix the remuneration of the Directors. CORPORATE GOVERNANCE ISSUER 297 0 FOR 297 FOR S000079901 MINISO GROUP HOLDING LIMITED 66981J102 US66981J1025 06/20/2024 To re-appoint KPMG as auditor of the Company and authorise the board of Directors to fix its remuneration for the year ending December 31, 2024. AUDIT-RELATED ISSUER 297 0 FOR 297 FOR S000079901 MINISO GROUP HOLDING LIMITED 66981J102 US66981J1025 06/20/2024 To grant a general mandate to the Directors to allot, issue and/or otherwise deal with additional shares (including any sale or transfer of treasury shares out of the treasury) not exceeding 5% of the total number of issued shares of the Company (excluding any treasury shares) as the date of passing this resolution. CAPITAL STRUCTURE ISSUER 297 0 FOR 297 FOR S000079901 MINISO GROUP HOLDING LIMITED 66981J102 US66981J1025 06/20/2024 To grant a general mandate to the Directors to repurchase shares not exceeding 10% of the total number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution. CAPITAL STRUCTURE ISSUER 297 0 FOR 297 FOR S000079901 MINISO GROUP HOLDING LIMITED 66981J102 US66981J1025 06/20/2024 Conditional upon the passing of the ordinary resolution numbered 4(A) and 4(B), to extend the authority given to the Directors pursuant to ordinary resolution numbered 4(A) to issue shares by adding to the number of shares of the Company which may be allotted and issued by the Directors pursuant to such general mandate of an amount representing the number of shares repurchased under ordinary resolution numbered 4(B). CAPITAL STRUCTURE ISSUER 297 0 FOR 297 FOR S000079901 NATURA &CO HOLDING S A 63884N108 US63884N1081 04/26/2024 Review the management accounts, examine, discuss, and vote on the financial statements, together with the report of the independent auditors, the Audit, Risk Management and Finance Committee's report, and the Opinion of the Fiscal Council, for the fiscal year ended on December 31, 2023. OTHER ISSUER 900 0 FOR 900 FOR S000079901 NATURA &CO HOLDING S A 63884N108 US63884N1081 04/26/2024 Define the number of members for the Company's Board of Directors to be composed of (9) nine members. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 900 0 FOR 900 FOR S000079901 NATURA &CO HOLDING S A 63884N108 US63884N1081 04/26/2024 Resolve on the independence of Andrew George McMaster Jr., Bruno de Araújo Lima Rocha, Carla Schmitzberger, Georgia Melenikiotou, Gilberto Mifano and Maria Eduarda Mascarenhas Kertész as candidates for the positions of independent members of the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 900 0 FOR 900 FOR S000079901 NATURA &CO HOLDING S A 63884N108 US63884N1081 04/26/2024 Elect the members of the Company's Board of Directors, to serve for a unified mandate of two (2) years: Guilherme Peirão Leal, Antonio Luiz da Cunha Seabra, Pedro Luiz Barreiros Passos, Andrew George McMaster Jr. (independent member), Bruno de Aráujo Lima Rocha (independent member), Carla Schmitzberger (independent member), Georgia Melenikiotou (independent member), Gilberto Mifano (independent member), Maria Eduarda Mascarenhas Kertész (independent member) DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S000079901 NATURA &CO HOLDING S A 63884N108 US63884N1081 04/26/2024 Define the global compensation of the Company's managers, to be paid until the date of the annual general meeting in which the Company's shareholders will vote on the financial statements for the fiscal year ending on December 31, 2024. CORPORATE GOVERNANCE ISSUER 900 0 FOR 900 FOR S000079901 NATURA &CO HOLDING S A 63884N108 US63884N1081 04/26/2024 Update article 5 of the Company's Bylaws reflecting the share capital established at the Board of Directors' Meeting held on October 10, 2023, and consolidate the Company's Bylaws. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 900 0 FOR 900 FOR S000079901 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 Re-election of Director to serve for the ensuing year until the next annual general meeting: William Lei Ding DIRECTOR ELECTIONS ISSUER 1120 0 FOR 1120 FOR S000079901 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 Re-election of Director to serve for the ensuing year until the next annual general meeting: Alice Yu-Fen Cheng DIRECTOR ELECTIONS ISSUER 1120 0 FOR 1120 FOR S000079901 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 Re-election of Director to serve for the ensuing year until the next annual general meeting: Grace Hui Tang DIRECTOR ELECTIONS ISSUER 1120 0 FOR 1120 FOR S000079901 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 Re-election of Director to serve for the ensuing year until the next annual general meeting: Joseph Tze Kay Tong DIRECTOR ELECTIONS ISSUER 1120 0 FOR 1120 FOR S000079901 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 Re-election of Director to serve for the ensuing year until the next annual general meeting: Michael Man Kit Leung DIRECTOR ELECTIONS ISSUER 1120 0 FOR 1120 FOR S000079901 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 As an ordinary resolution, ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for the fiscal year ending December 31, 2024 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. AUDIT-RELATED ISSUER 1120 0 FOR 1120 FOR S000079901 NIO INC 62914V106 US62914V1061 06/25/2024 As an ordinary resolution: to re-elect Mr. Denny Ting Bun Lee as an independent director of the Company. DIRECTOR ELECTIONS ISSUER 12488 0 FOR 12488 FOR S000079901 NIO INC 62914V106 US62914V1061 06/25/2024 As an ordinary resolution: to re-elect Ms. Yu Long as an independent director of the Company. DIRECTOR ELECTIONS ISSUER 12488 0 FOR 12488 FOR S000079901 NIO INC 62914V106 US62914V1061 06/25/2024 As an ordinary resolution: to re-elect Mr. Yonggang Wen as an independent director of the Company. DIRECTOR ELECTIONS ISSUER 12488 0 FOR 12488 FOR S000079901 NIO INC 62914V106 US62914V1061 06/25/2024 As an ordinary resolution: to re-elect Mr. Eddy Georges Skaf as a non-executive director of the Company. DIRECTOR ELECTIONS ISSUER 12488 0 FOR 12488 FOR S000079901 NIO INC 62914V106 US62914V1061 06/25/2024 As an ordinary resolution: to re-elect Mr. Nicholas Paul Collins as a non-executive director of the Company. DIRECTOR ELECTIONS ISSUER 12488 0 FOR 12488 FOR S000079901 NIO INC 62914V106 US62914V1061 06/25/2024 As an ordinary resolution: to re-appoint PricewaterhouseCoopers Zhong Tian LLP 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 to fix its remuneration for the year ending December 31, 2024. AUDIT-RELATED ISSUER 12488 0 FOR 12488 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Analysis of management accounts, analysis, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the independent auditors' report and Petrobras' Fiscal Council's Opinion for the fiscal year ended on December 31, 2023. OTHER ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Proposal for the Allocation of the Net Income for 2023. CAPITAL STRUCTURE ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the board of directosr by single group of candidates: Controlling Shareholder: 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, Vitor Eduardo de Almeida Saback AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 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).- Controlling Shareholder. DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 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 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Candidate(s) appointed by minority shareholders for the Separate Election - Common shares -If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process(Resolutions 12.(1) through 12.(10)) Francisco Petros Oliveira Lima Papathanasiadis DIRECTOR ELECTIONS ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 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", his/her shares will not be computed for the request of the cumulative voting request). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 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 shareholder's vote shall be counted as an abstention in the respective resolution of the ...(due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the Board of Director by Cumulative voting: Pietro Adamo Sampaio Mendes DIRECTOR ELECTIONS ISSUER 7200 0 FOR 5760 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the Board of Director by Cumulative voting: Jean Paul Terra Prates DIRECTOR ELECTIONS ISSUER 7200 0 FOR 5760 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the Board of Director by Cumulative voting: Bruno Moretti DIRECTOR ELECTIONS ISSUER 7200 0 FOR 5760 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the Board of Director by Cumulative voting: Benjamin Alves Rabello Filho DIRECTOR ELECTIONS ISSUER 7200 0 FOR 5760 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the Board of Director by Cumulative voting: Ivanyra Maura de Medeiros Correia DIRECTOR ELECTIONS ISSUER 7200 0 FOR 5760 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the Board of Director by Cumulative voting: Renato Campos Galuppo DIRECTOR ELECTIONS ISSUER 7200 0 FOR 5760 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the Board of Director by Cumulative voting: Rafael Ramalho Dubeux DIRECTOR ELECTIONS ISSUER 7200 0 FOR 5760 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the Board of Director by Cumulative voting: Vitor Eduardo de Almeida Saback DIRECTOR ELECTIONS ISSUER 7200 0 FOR 5760 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the Board of Director by Cumulative voting: José João Abdalla Filho (appointed by minority shareholders) DIRECTOR ELECTIONS ISSUER 7200 0 FOR 5760 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Election of the Board of Director by Cumulative voting: Marcelo Gasparino da Silva (appointed by minority shareholders) DIRECTOR ELECTIONS ISSUER 7200 0 FOR 5760 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 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 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 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 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 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 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Resolution on the independence of Mr. José João Abdalla Filho, according to Paragraph 5 of Article 18 of Petrobras' Bylaws and CVM Resolution 80, March 29th, 2022. CORPORATE GOVERNANCE ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 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 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Nomination of candidates for chairman of the board of directors. Total members to be elected: 1. Pietro Adamo Sampaio Mendes CORPORATE GOVERNANCE ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Proposal for the establishment of 5 (five) members for Petrobras' Fiscal Council. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 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): Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate) AUDIT-RELATED ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Nomination of all the names that compose the slate. - Controlling Shareholder: Viviane Aparecida da Silva Varga (Main) / Otavio Ladeira de Medeiros (Alternate), Daniel Cabaleiro Saldanha (Main) / Gustavo Gonçalves Manfrim (Alternate), Cristina Bueno Camatta (Main) / Sidnei Bispo (Alternate) AUDIT-RELATED ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 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 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Establishment of the compensation of management, Fiscal Council members, and members of the Statutory Advisory Committees to Petrobras' Board of Directors. CORPORATE GOVERNANCE ISSUER 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 Amendment to article 19, V, and article 44, Section 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 7200 0 FOR 7200 FOR S000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/25/2024 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 7200 0 FOR 7200 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 Approval of the audited financial statements for the fiscal year ended December 31, 2023 contained in the Company's 2023 Annual Report. OTHER ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Mr. Bernido H. Liu* DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Artemio V. Panganiban* DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Ms. Bernadine T. Siy* DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: M. A. Victorio-Aquino DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Ms. Helen Y. Dee DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Atty. Ray C. Espinosa DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Mr. James L. Go DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Mr. Kazuyuki Kozu DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Mr. Rolando L. Macasaet DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Mr. M. V. Pangilinan DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Mr. Alfredo S. Panlilio DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Mr. Naoki Wakai DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 PLDT INC. 69344D408 US69344D4088 06/11/2024 DIRECTOR: Ms. Marife B. Zamora DIRECTOR ELECTIONS ISSUER 1053 0 FOR 1053 FOR S000079901 POSCO HOLDINGS INC. 693483109 US6934831099 03/21/2024 Approval of Financial Statements for the 56th FY (From January 1, 2023 to December 31, 2023) (Year-end dividend per share : KRW 2,500) OTHER ISSUER 0 0 FOR S000079901 POSCO HOLDINGS INC. 693483109 US6934831099 03/21/2024 Partial Amendments of the Article of Incorporation. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 POSCO HOLDINGS INC. 693483109 US6934831099 03/21/2024 Election of Inside Director: Chang, In-Hwa DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 POSCO HOLDINGS INC. 693483109 US6934831099 03/21/2024 Election of Inside Director: Jeong, Ki-Seop DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 POSCO HOLDINGS INC. 693483109 US6934831099 03/21/2024 Election of Inside Director: Kim, Jun-Hyung DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 POSCO HOLDINGS INC. 693483109 US6934831099 03/21/2024 Election of Inside Director: Kim, Ki-Soo DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 POSCO HOLDINGS INC. 693483109 US6934831099 03/21/2024 Election of Outside Director: Yoo, Young-Sook DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 POSCO HOLDINGS INC. 693483109 US6934831099 03/21/2024 Election of Outside Director: Kwon, Tae-Kyun DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 POSCO HOLDINGS INC. 693483109 US6934831099 03/21/2024 Election of Outside Director to Serve on the Audit Committee: Park, Sung-Wook DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 POSCO HOLDINGS INC. 693483109 US6934831099 03/21/2024 Approval of Director Remuneration Limit (FY2024) CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 PT TELKOM INDONESIA (PERSERO) TBK 715684106 US7156841063 05/03/2024 Approval of Annual Report and Ratification of the Company's Consolidated Financial Statement, Approval of the Board of Commissioners' Supervision Duty Report and Ratification of the Financial Statement of the Micro and Small Business Funding ("MSBF") Program for the Financial Year 2023, and granting full release and discharge of responsibilities (volledig acquit et de charge) to the Board of Directors for the management of the Company and to the Board of Commissioners for the supervision of the Company carried out during the Financial Year 2023. OTHER ISSUER 2550 0 FOR 2550 FOR S000079901 PT TELKOM INDONESIA (PERSERO) TBK 715684106 US7156841063 05/03/2024 Determination on Utilization of the Company's Net Profit for Financial Year of 2023. CAPITAL STRUCTURE ISSUER 2550 0 FOR 2550 FOR S000079901 PT TELKOM INDONESIA (PERSERO) TBK 715684106 US7156841063 05/03/2024 Determination of Bonus for the Financial Year of 2023, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2024. CORPORATE GOVERNANCE ISSUER 2550 0 FOR 2550 FOR S000079901 PT TELKOM INDONESIA (PERSERO) TBK 715684106 US7156841063 05/03/2024 Appointment of Public Accounting Firm to Audit the Company's Consolidated Financial Statement and Company's Financial Report of the MSBF Program for Financial Year of 2024. AUDIT-RELATED ISSUER 2550 0 FOR 2550 FOR S000079901 PT TELKOM INDONESIA (PERSERO) TBK 715684106 US7156841063 05/03/2024 Changes to the Management of the Company. CORPORATE GOVERNANCE ISSUER 2550 0 FOR 2550 FOR S000079901 QIFU TECHNOLOGY, INC. 88557W101 US88557W1018 06/27/2024 As an ordinary resolution: THAT, Deloitte Touche Tohmatsu Certified Public Accountants LLP shall be re-appointed 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 to fix their remuneration for the year ending December 31, 2024. AUDIT-RELATED ISSUER 756 0 Withhold 756 NONE S000079901 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 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 ISSUER 0 0 FOR S000079901 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2023) OTHER ISSUER 0 0 FOR S000079901 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 ELECTION OF JE-YOON SHIN AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 ELECTION OF HYE-KYUNG CHO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 ELECTION OF MYUNG-HEE YOO AS AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2024) CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SAMSUNG ELECTRONICS CO LTD 796050888 US7960508882 03/20/2024 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Advisory resolution number 1: To endorse, on a non-binding advisory basis, the Company's remuneration policy. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Advisory resolution number 2: To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Advisory resolution number 3: 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 Climate- related Financial Disclosure requirements. OTHER Environment, or, Climate ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 1: Re-election of Director by way of a separate vote who are required to retire in terms of clause 22.2.1 of the Company's MOI: Mr MJ Cuambe DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 1: Re-election of Director by way of a separate vote who are required to retire in terms of clause 22.2.1 of the Company's MOI: Ms MBN Dube DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 1: Re-election of Director by way of a separate vote who are required to retire in terms of clause 22.2.1 of the Company's MOI: Dr M Flöel DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 1: Re-election of Director by way of a separate vote who are required to retire in terms of clause 22.2.1 of the Company's MOI: Mr FR Grobler DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 1: Re-election of Director by way of a separate vote who are required to retire in terms of clause 22.2.1 of the Company's MOI: Ms MEK Nkeli DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 2: To appoint KPMG Inc, nominated by the Company's Audit Committee, as independent auditor of the Company and the Group. AUDIT-RELATED ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 3: Election 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 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 3: Election by way of a separate vote, the member of the Audit Committee: Ms KC Harper CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 3: Election by way of a separate vote, the member of the Audit Committee: Ms GMB Kennealy (Chairman) CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 3: Election by way of a separate vote, the member of the Audit Committee: Ms NNA Matyumza CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Ordinary resolution number 3: Election by way of a separate vote, the member of the Audit Committee: Mr S Subramoney CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Special resolution number 1: To approve the remuneration payable to non-executive directors of the Company for their services as directors. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Special resolution number 2: 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 0 0 FOR S000079901 SASOL LIMITED 803866300 US8038663006 01/19/2024 Special resolution number 3: 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 0 0 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 To determine that the number of Directors comprising the Board of Directors be set at up to nine (9) Directors until the next annual general meeting of shareholders of the Company, or until such number is changed in accordance with the Bye-laws of the Company (the "Bye-laws"). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 Re-election of Director: Julie Robertson DIRECTOR ELECTIONS ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 Re-election of Director: Jean Cahuzac DIRECTOR ELECTIONS ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 Re-election of Director: Jan Kjaervik DIRECTOR ELECTIONS ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 Re-election of Director: Mark McCollum DIRECTOR ELECTIONS ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 Re-election of Director: Harry Quarls DIRECTOR ELECTIONS ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 Re-election of Director: Andrew Schultz DIRECTOR ELECTIONS ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 Re-election of Director: Paul Smith DIRECTOR ELECTIONS ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 Re-election of Director: Jonathan Swinney DIRECTOR ELECTIONS ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 Re-election of Director: Ana Zambelli DIRECTOR ELECTIONS ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 To approve the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for the financial year ending December 31, 2024 and serve until the close of the Company's next annual general meeting thereafter, and to authorize the Board of Directors (acting through its Audit and Risk Committee) to determine the remuneration of PricewaterhouseCoopers LLP. AUDIT-RELATED ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 To approve the amended and restated bye-laws as set out in Appendix 2 attached to the Proxy Statement (the "A&R Bye-laws") and adopt the A&R Bye-laws to be the bye-laws of the Company in substitution for and to the exclusion of all existing bye-laws of the Company. CORPORATE GOVERNANCE ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 To ratify, approve and confirm the interim remuneration paid to certain Directors of the Company from January 1, 2024 to the date of the Company's 2024 Annual General Meeting of Shareholders (the "Meeting") and to approve the remuneration of the Directors for the period from the date immediately following the Meeting until the later to occur of December 31, 2024 and the date of the 2025 Annual General Meeting of Shareholders, in each case, as set out in Appendix 3 attached to the Proxy Statement. CORPORATE GOVERNANCE ISSUER 204 0 FOR 204 FOR S000079901 SEADRILL LIMITED G7997W102 BMG7997W1029 04/17/2024 To approve that an application is made by the Company to the Oslo Stock Exchange for the delisting of its common shares. EXTRAORDINARY TRANSACTIONS ISSUER 204 0 FOR 204 FOR S000079901 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/26/2024 Examination, discussion and voting on the Company's Financial Statements containing the Explanatory Notes, accompanied by the Management Report and the respective Directors' Accounts, the Independent Auditors' Report and Opinion, the Audit Board's Opinion and the Summary Annual Report and Opinion of the Statutory Audit Committee, for the fiscal year ending December 31, 2023. OTHER ISSUER 1100 0 FOR 1100 FOR S000079901 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/26/2024 Allocation of net profit for the fiscal year ending December 31, 2023, in accordance with Management's Proposal. CAPITAL STRUCTURE ISSUER 1100 0 FOR 1100 FOR S000079901 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/26/2024 Ratification of the election of Mr. Enéas Cesar Pestana Neto as an independent member of the Company's Board of Directors. DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000079901 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/26/2024 Setting the overall annual limit for the remuneration of the Company's managers for the fiscal year ending December 31, 2024, in accordance with Management's Proposal. CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR S000079901 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/26/2024 Approval of the Company's Long-Term Incentive Plan via the Granting of the Right to Receive Company Shares, in accordance with Management's Proposal. CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR S000079901 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/26/2024 Approval (A) of the Executive Partner Program; and (B) of the global limit of a complementary nature of the remuneration of the Company's managers for fiscal years of 2024 to 2031 with the sole and exclusive purpose of authorizing the expenses related to the Executive Partner Program, in accordance with Management's Proposal. CORPORATE GOVERNANCE ISSUER 1100 0 FOR 1100 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Approval of Financial Statements and Annual Dividends for FY2023 (Jan 1, 2023 - Dec 31, 2023) OTHER ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Re-election of Ms. KIM Jo Seol as an Independent Director DIRECTOR ELECTIONS ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Re-election of Mr. BAE Hoon as an Independent Director DIRECTOR ELECTIONS ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Re-election of Ms. YOON Jaewon as an Independent Director DIRECTOR ELECTIONS ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Re-election of Mr. LEE Yong Guk as an Independent Director DIRECTOR ELECTIONS ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Re-election of Mr. JIN Hyun-duk as an Independent Director DIRECTOR ELECTIONS ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Re-election of Mr. CHOI Jae Boong as an Independent Director DIRECTOR ELECTIONS ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Election of Ms. SONG Seongjoo as an Independent Director DIRECTOR ELECTIONS ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Election of Mr. CHOI Young-Gwon as an Independent Director DIRECTOR ELECTIONS ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Re-election of Mr. KWAK Su Keun as an Independent Director who will serve as an Audit Committee Member DIRECTOR ELECTIONS ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Re-election of Mr. BAE Hoon as an Audit Committee Member CORPORATE GOVERNANCE ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Re-election of Ms. YOON Jaewon as an Audit Committee Member CORPORATE GOVERNANCE ISSUER 785 0 FOR 785 FOR S000079901 SHINHAN FINANCIAL GROUP 824596100 US8245961003 03/26/2024 Approval of the Director Remuneration Limit CORPORATE GOVERNANCE ISSUER 785 0 FOR 785 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Re-appointment of Auditors and Designated Individual Auditor: Ernst & Young Inc. as the Auditors and Allister Carshagen as Designated Individual Auditor. AUDIT-RELATED ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Re-election of a Director: Philippe Boisseau DIRECTOR ELECTIONS ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Re-election of a Director: Richard P Menell DIRECTOR ELECTIONS ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Re-election of a Director: Jeremiah Skhulumi Vilakazi DIRECTOR ELECTIONS ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Re-election of a Director: Elaine Jay Dorward- King DIRECTOR ELECTIONS ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Election of a member and chair of the audit committee: Keith A Rayner CORPORATE GOVERNANCE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Election of a member of the audit committee: Timothy J Cumming CORPORATE GOVERNANCE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Election of a member of the audit committee: Richard P Menell CORPORATE GOVERNANCE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Election of a member of the audit committee: Sindiswa V Zilwa CORPORATE GOVERNANCE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Approval for the issue of authorised but unissued ordinary shares CAPITAL STRUCTURE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Issuing equity securities for cash CAPITAL STRUCTURE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Advisory endorsement of the Company's remuneration policy CORPORATE GOVERNANCE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Advisory endorsement of the Company's remuneration Implementation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Approval for the annual retainer fees of non-executive Directors resident in Africa CORPORATE GOVERNANCE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Approval for the annual retainer fees of non-executive Directors resident outside of Africa CORPORATE GOVERNANCE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Approval for fees applicable to additional Ad Hoc committee and board meetings CORPORATE GOVERNANCE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Approval of Travel Fee CORPORATE GOVERNANCE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Approval for the company to grant financial assistance in terms of sections 44 and 45 of the Act CAPITAL STRUCTURE ISSUER 5049 0 FOR 5049 FOR S000079901 SIBANYE STILLWATER LIMITED 82575P107 US82575P1075 05/28/2024 Acquisition of the Company's own American depositary shares CAPITAL STRUCTURE ISSUER 5049 0 FOR 5049 FOR S000079901 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Approval of Financial Statements for the 40th Fiscal Year (2023) OTHER ISSUER 0 0 FOR S000079901 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Amendments to the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Appointment of an Executive Director (Ryu, Young Sang) DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Appointment of an Executive Director (Kim, Yang Seob) DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Appointment of a Non-executive Director (Lee, Sung Hyung) DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Appointment of a Independent Non-executive Director (Noh, Mi Kyung) DIRECTOR ELECTIONS ISSUER 0 0 FOR S000079901 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Appointment of a Member of the Audit Committee (Noh, Mi Kyung) CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Approval of the Ceiling Amount of Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 9 Directors is KRW 10 billion. CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Amendments to the Remuneration Policy for Executive Officers CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 SQM's Balance Sheet, Financial Statements, Annual Report, Account Inspectors Report, and External Auditors' Report for the business year ended December 31, 2023. OTHER ISSUER 1085 0 Withhold 1085 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Designation of the External Auditing Company. AUDIT-RELATED ISSUER 1085 0 Withhold 1085 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Designation of the Rating Agencies. OTHER ISSUER 1085 0 Withhold 1085 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Designation of the Account Inspectors. AUDIT-RELATED ISSUER 1085 0 Withhold 1085 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Investment Policy. OTHER ISSUER 1085 0 Withhold 1085 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Finance Policy. OTHER ISSUER 1085 0 Withhold 1085 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Distribution of the final dividend. CAPITAL STRUCTURE ISSUER 1085 0 Withhold 1085 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Antonio Gil Nievas, nominated as a Board member. DIRECTOR ELECTIONS ISSUER 1085 0 Withhold 1085 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Board Election DIRECTOR ELECTIONS ISSUER 1085 0 Withhold 1085 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Board of Directors and Board committees compensation structure. CORPORATE GOVERNANCE ISSUER 1085 0 Withhold 1085 FOR S000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Designation of the newspaper for corporate publications and execution of shareholders' meeting resolutions. CORPORATE GOVERNANCE ISSUER 1085 0 Withhold 1085 FOR S000079901 STONECO LTD G85158106 KYG851581069 04/23/2024 APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER ISSUER 1834 0 FOR 1834 FOR S000079901 STONECO LTD G85158106 KYG851581069 04/23/2024 APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1834 0 FOR 1834 FOR S000079901 STONECO LTD G85158106 KYG851581069 04/23/2024 APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1834 0 FOR 1834 FOR S000079901 STONECO LTD G85158106 KYG851581069 04/23/2024 APPROVAL OF THE REELECTION OF MAURICIO LUIS LUCHETTI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1834 0 FOR 1834 FOR S000079901 STONECO LTD G85158106 KYG851581069 04/23/2024 APPROVAL OF THE REELECTION OF THIAGO DOS SANTOS PIAU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1834 0 FOR 1834 FOR S000079901 STONECO LTD G85158106 KYG851581069 04/23/2024 APPROVAL OF THE REELECTION OF SILVIO JOSÉ MORAIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1834 0 FOR 1834 FOR S000079901 STONECO LTD G85158106 KYG851581069 04/23/2024 APPROVAL OF THE ELECTION OF GILBERTO CALDART AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1834 0 FOR 1834 FOR S000079901 STONECO LTD G85158106 KYG851581069 04/23/2024 APPROVAL OF THE ELECTION OF JOSÉ ALEXANDRE SCHEINKMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1834 0 FOR 1834 FOR S000079901 STRUCTURE THERAPEUTICS, INC. 86366E106 US86366E1064 06/25/2024 Election of the nominee for Class I director named below to serve until the 2027 annual general meeting of shareholders and until her successor is duly elected and qualified, or until her earlier death, resignation or removal Sharon Tetlow DIRECTOR ELECTIONS ISSUER 351 0 FOR 351 FOR S000079901 STRUCTURE THERAPEUTICS, INC. 86366E106 US86366E1064 06/25/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 351 0 FOR 351 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Examine the management accounts related to the fiscal year ended on December 31, 2023. OTHER ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Examine, discuss, and vote on the financial statements of the Company for the fiscal year ended December 31, 2023, and to review the management report for said fiscal year. OTHER ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Resolve on the allocation of net income for the fiscal year ended December 31, 2023, and the distribution of dividends, in accordance with the Management Proposal. CAPITAL STRUCTURE ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Define the number of members that will comprise the Company's Board of Directors. Total members to be elected: 9, in accordance with the Management Proposal. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Resolve on the election of members of the Company's Board of Directors... (due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 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 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 In the event that the comulative voting process be adopted, should the votes corresponding to your shares be distributed ...(due to space limits, see proxy material for full proposal). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Election of chairman of the Board of Director: David Feffer CORPORATE GOVERNANCE ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Election of vice-chairman of the Board of Director: Daniel Feffer CORPORATE GOVERNANCE ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Election of vice-chairman of the Board Of Director: Nildemar Secches CORPORATE GOVERNANCE ISSUER 880 0 ABSTAIN 880 AGAINST S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Resolve on the compliance of the independent members of the Board of Directors with the rules established in Novo Mercado Regulation of B3 S.A. - Brasil, Bolsa, Balcão, in the Companys Bylaws and in CVM Resolution No. 80, of March 29, 2022, as amended. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976 in accordance with the Management Proposal. (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 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 If the Fiscal Council is established, to set in three (3) the number of members comprising the Fiscal Council, in accordance with the Management Proposal. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Election of the fiscal council by candidate: Luiz Augusto Marques Paes (Effective) / Luciano Douglas Colauto (Alternate) AUDIT-RELATED ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Election of the fiscal council by candidate: Rubens Barletta (Effective) / Roberto Figueiredo Mello (Alternate) AUDIT-RELATED ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Separate election of the fiscal council - Common shares. (The shareholder must fill this field if the general election field above was left in blank). Eraldo Soares Peçanha (Effective)/ Kurt Janos Toth (Alternate) AUDIT-RELATED ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Set the overall annual compensation of the management and Fiscal Council, if established, of the Company for the year 2024, in accordance with the Management Proposal. CORPORATE GOVERNANCE ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Decide on the Company's Performance Share Plan, in accordance with the Management Proposal. CORPORATE GOVERNANCE ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Decide on the Company's Phantom Share Plan, in accordance with the Management Proposal. CORPORATE GOVERNANCE ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Decide on the increase in the Company's share capital, upon capitalization of part of the Company's Capital Increase Reserve balance. CAPITAL STRUCTURE ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Decide on the restatement of the Company's Bylaws, to reflect the amendment of its Article 5 ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 880 0 FOR 880 FOR S000079901 SUZANO S.A. 86959K105 US86959K1051 04/25/2024 Authorize the Company's management to take all measures that are necessary to completion of the approved matters, under the applicable law. CORPORATE GOVERNANCE ISSUER 880 0 FOR 880 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 CORPORATE GOVERNANCE ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 01/24/2024 Deliberate the reduction in the Company's capital stock, in the amount of R$1,500,000,000.00 (one billion and five hundred million Brazilian reals), without the cancellation of shares, through the reimbursement of funds to shareholders, as provided for in Article 173 of Law No. 6,404 of December 15,1976, as amended ("Corporation Law") CAPITAL STRUCTURE ISSUER 0 0 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 01/24/2024 Amend Article 5, caput of the Company's Bylaws to reflect the new Company's capital stock, resulting from the proposal set forth in Item 1 above, if approved CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 01/24/2024 Consolidate the Company's Bylaws to reflect the amendment proposed in Item 2 above, if approved CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 01/24/2024 Authorize the Company's Management to carry out all necessary acts to implement the above resolutions CORPORATE GOVERNANCE ISSUER 0 0 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 04/11/2024 To take the management's 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 ISSUER 785 0 FOR 785 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 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 785 0 FOR 785 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 04/11/2024 Election of the Fiscal Council by Candidate: Stael Prata Silva Filho (efetivo) / Cremênio Medola Netto (suplente) AUDIT-RELATED ISSUER 785 0 FOR 785 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 04/11/2024 Election of the Fiscal Council by Candidate: Luciana Doria Wilson (efetiva) / Charles Edwards Allen (suplente) AUDIT-RELATED ISSUER 785 0 FOR 785 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 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. CORPORATE GOVERNANCE ISSUER 785 0 FOR 785 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 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. CORPORATE GOVERNANCE ISSUER 785 0 FOR 785 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 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 785 0 FOR 785 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 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 785 0 FOR 785 FOR S000079901 TELEFONICA BRASIL SA 87936R205 US87936R2058 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 785 0 FOR 785 FOR S000079901 TIM S.A. 88706T108 US88706T1088 03/28/2024 To resolve on the management's report and the financial statements of the Company for the fiscal year ended on December 31st, 2023. OTHER ISSUER 204 0 FOR 204 FOR S000079901 TIM S.A. 88706T108 US88706T1088 03/28/2024 To resolve on the management's proposal for the allocation of the results of the 2023 fiscal year and the distribution of dividends by the Company. CAPITAL STRUCTURE ISSUER 204 0 FOR 204 FOR S000079901 TIM S.A. 88706T108 US88706T1088 03/28/2024 To ratify the appointment of the Company's Board of Directors' Member, previously appointed at the Board of Directors' Meeting held on July 31st, 2023. DIRECTOR ELECTIONS ISSUER 204 0 FOR 204 FOR S000079901 TIM S.A. 88706T108 US88706T1088 03/28/2024 To resolve on the composition of the Fiscal Council of the Company. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 204 0 FOR 204 FOR S000079901 TIM S.A. 88706T108 US88706T1088 03/28/2024 To elect the regular and alternate members of the Fiscal Council of the Company: Single Slate: Walmir Urbano Kesseli (regular) / Carlos Eduardo do Nascimento (alternate); Heloisa Belotti Bedicks (regular)/ Ana Maria Gati (alternate); Heinz Egon Lowen (regular)/ Arthur Piotto Filho (alternate) AUDIT-RELATED ISSUER 204 0 FOR 204 FOR S000079901 TIM S.A. 88706T108 US88706T1088 03/28/2024 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 204 0 FOR 204 FOR S000079901 TIM S.A. 88706T108 US88706T1088 03/28/2024 To resolve on the compensation proposal for the Company's management, members of Committees and members of the Fiscal Council of the Company for the 2024 fiscal year. CORPORATE GOVERNANCE ISSUER 204 0 FOR 204 FOR S000079901 TIM S.A. 88706T108 US88706T1088 03/28/2024 To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 17th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand. EXTRAORDINARY TRANSACTIONS ISSUER 204 0 FOR 204 FOR S000079901 TIM S.A. 88706T108 US88706T1088 03/28/2024 To resolve on the Company's Long-Term Incentive Plan proposal. CORPORATE GOVERNANCE ISSUER 204 0 FOR 204 FOR S000079901 TIM S.A. 88706T108 US88706T1088 03/28/2024 To resolve on the amendment and restatement of the Company's By-laws CORPORATE GOVERNANCE ISSUER 204 0 FOR 204 FOR S000079901 TURKCELL ILETISIM HIZMETLERI A.S. 900111204 US9001112047 05/02/2024 Opening and constitution of the Presiding Committee. CORPORATE GOVERNANCE ISSUER 4536 0 FOR 4536 FOR S000079901 TURKCELL ILETISIM HIZMETLERI A.S. 900111204 US9001112047 05/02/2024 Reading, discussion and approval of the consolidated financial statements relating to activity year 2023. OTHER ISSUER 4536 0 FOR 4536 FOR S000079901 TURKCELL ILETISIM HIZMETLERI A.S. 900111204 US9001112047 05/02/2024 Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2023. CORPORATE GOVERNANCE ISSUER 4536 0 FOR 4536 FOR S000079901 TURKCELL ILETISIM HIZMETLERI A.S. 900111204 US9001112047 05/02/2024 Discussion and resolution of the amendment of the articles 4 and 6 of the Company's Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda. CORPORATE GOVERNANCE ISSUER 4536 0 FOR 4536 FOR S000079901 TURKCELL ILETISIM HIZMETLERI A.S. 900111204 US9001112047 05/02/2024 Informing the shareholders about the donations and grants made in activity year 2023, Discussing and resolving on the proposal of the Board of Directors to determine the limit of donations to be made by our Company within the period starting on January 1, 2024 and ending on the date of the general assembly meeting of the Company for the 2024 accounting period. OTHER SOCIAL ISSUES ISSUER 4536 0 FOR 4536 FOR S000079901 TURKCELL ILETISIM HIZMETLERI A.S. 900111204 US9001112047 05/02/2024 In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code; discussing and resolving on the election of the members of the Board of Directors whose position becomes vacant due to resignation or other reasons pursuant to the provisions of the relevant legislation and determining their terms of office. DIRECTOR ELECTIONS ISSUER 4536 0 FOR 4536 FOR S000079901 TURKCELL ILETISIM HIZMETLERI A.S. 900111204 US9001112047 05/02/2024 Discussion of and decision on the remuneration of the Board Members. CORPORATE GOVERNANCE ISSUER 4536 0 FOR 4536 FOR S000079901 TURKCELL ILETISIM HIZMETLERI A.S. 900111204 US9001112047 05/02/2024 Discussing and resolving on the Board of Directors' proposal for the election of an independent audit firm to audit the accounts and transactions for the year 2024 in accordance with the Turkish Commercial Code and capital markets legislation. AUDIT-RELATED ISSUER 4536 0 FOR 4536 FOR S000079901 TURKCELL ILETISIM HIZMETLERI A.S. 900111204 US9001112047 05/02/2024 Discussing and resolving on the proposal of the Board of Directors regarding the distribution of the net profit of the fiscal year 2023 pertaining to activity year 2023. CAPITAL STRUCTURE ISSUER 4536 0 FOR 4536 FOR S000079901 TURKCELL ILETISIM HIZMETLERI A.S. 900111204 US9001112047 05/02/2024 Discussing and resolving on granting permission to the members of the Board of Directors to carry out businesses that fall within or outside the scope of the Company's business, personally or on behalf of others, to become partners in companies operating in such businesses and to carry out other transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code. CORPORATE GOVERNANCE ISSUER 4536 0 FOR 4536 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 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 ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Allocation of net income for the fiscal year ended on December 31st, 2023. CAPITAL STRUCTURE ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Establishment of the Management's global compensation. CORPORATE GOVERNANCE ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Election of the members of the Fiscal Council and their respective alternates: Flavio Cesar Maia Luz / Márcio Augustus Ribeiro AUDIT-RELATED ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Election of the members of the Fiscal Council and their respective alternates: Élcio Arsenio Mattioli / Pedro Ozires Predeus AUDIT-RELATED ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Election of the members of the Fiscal Council and their respective alternates: Marcelo Gonçalves Farinha / Luiz Claudio Moraes AUDIT-RELATED ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 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 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Amendments to the Company's Bylaws, as detailed in the Management Proposal disclosed to the market on this date, to reflect: Inclusion of activity in the Company's corporate purpose. CORPORATE GOVERNANCE ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Amendments to the Company's Bylaws, as detailed in the Management Proposal disclosed to the market on this date, to reflect: Changes of competencies of the Board of Directors. CORPORATE GOVERNANCE ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Amendments to the Company's Bylaws, as detailed in the Management Proposal disclosed to the market on this date, to reflect: Exclusion of possibilities to replace members of the statutory advisory committees. CORPORATE GOVERNANCE ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Amendments to the Company's Bylaws, as detailed in the Management Proposal disclosed to the market on this date, to reflect: Change of nomenclature and competencies of the Board of Directors' advisory committees CORPORATE GOVERNANCE ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Amendments to the Company's Bylaws, as detailed in the Management Proposal disclosed to the market on this date, to reflect: Simplification of the wording of statutory provisions, as well as clarity and numbering adjustments. CORPORATE GOVERNANCE ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Ratification of the change in the number of common shares into which the Company's 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 Farmacêuticos e Cosméticos S.A. by the Company, approved by the Extraordinary General Shareholders' Meeting held on January 31st, 2014. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1522 0 FOR 1522 FOR S000079901 ULTRAPAR PARTICIPACOES S.A. 90400P101 US90400P1012 04/17/2024 Approval of the consolidation of the Bylaws, in order to reflect the changes proposed in the items above. CORPORATE GOVERNANCE ISSUER 1522 0 FOR 1522 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 The Company's 2023 business report and financial statements OTHER ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 The Company's 2023 earnings distribution CAPITAL STRUCTURE ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 DIRECTOR: Lih J. Chen* DIRECTOR ELECTIONS ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 DIRECTOR: Jyuo-Min Shyu* DIRECTOR ELECTIONS ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 DIRECTOR: Kuang Si Shiu* DIRECTOR ELECTIONS ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 DIRECTOR: Wen-Hsin Hsu* DIRECTOR ELECTIONS ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 DIRECTOR: Ling-Ling Wu* DIRECTOR ELECTIONS ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 DIRECTOR: Su Lin Wang* DIRECTOR ELECTIONS ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 DIRECTOR: Stan Hung# DIRECTOR ELECTIONS ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 DIRECTOR: SC Chien# DIRECTOR ELECTIONS ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 DIRECTOR: Jason Wang# DIRECTOR ELECTIONS ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 To release the newly elected directors and its designated representatives from non-competition restrictions CORPORATE GOVERNANCE ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 To amend the Company's Articles of Incorporation CORPORATE GOVERNANCE ISSUER 11950 0 FOR 11950 FOR S000079901 UNITED MICROELECTRONICS CORPORATION 910873405 US9108734057 05/30/2024 To propose the issuance of Restricted Stock Awards CORPORATE GOVERNANCE ISSUER 11950 0 FOR 11950 FOR S000079901 VALE S.A. 91912E105 US91912E1055 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 ISSUER 7045 0 FOR 7045 FOR S000079901 VALE S.A. 91912E105 US91912E1055 04/26/2024 Proposal for the allocation of the results for the 2023 financial year, in accordance with Exhibit II of the Management Proposal. CAPITAL STRUCTURE ISSUER 7045 0 FOR 7045 FOR S000079901 VALE S.A. 91912E105 US91912E1055 04/26/2024 Election of the fiscal council by candidate: Paulo Clovis Ayres Filho (effective) / Guilherme José de Vasconcelos Cerqueira (alternate) CORPORATE GOVERNANCE ISSUER 7045 0 Withhold 7045 FOR S000079901 VALE S.A. 91912E105 US91912E1055 04/26/2024 Election of the Fiscal Council by Candidate: Márcio de Souza (effective) / Ana Maria Loureiro Recart (alternate) CORPORATE GOVERNANCE ISSUER 7045 0 Withhold 7045 FOR S000079901 VALE S.A. 91912E105 US91912E1055 04/26/2024 Election of the Fiscal Council by Candidate: Raphael Manhães Martins (effective) / Jandaraci Ferreira de Araújo (alternate) CORPORATE GOVERNANCE ISSUER 7045 0 Withhold 7045 FOR S000079901 VALE S.A. 91912E105 US91912E1055 04/26/2024 Election of the Fiscal Council by Candidate: Heloísa Belotti Bedicks (effective) / Adriana de Andrade Solé (alternate) CORPORATE GOVERNANCE ISSUER 7045 0 Withhold 7045 FOR S000079901 VALE S.A. 91912E105 US91912E1055 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, Exhibit IV. CORPORATE GOVERNANCE ISSUER 7045 0 FOR 7045 FOR S000079901 VALE S.A. 91912E105 US91912E1055 04/26/2024 Pursuant to articles 224 and 225 of Law No. 6,404/76, approve the Filing and Justification of the Merger of Florestas Rio Doce S.A. ("FRD"), a wholly-owned subsidiary of Vale. EXTRAORDINARY TRANSACTIONS ISSUER 7045 0 FOR 7045 FOR S000079901 VALE S.A. 91912E105 US91912E1055 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 7045 0 FOR 7045 FOR S000079901 VALE S.A. 91912E105 US91912E1055 04/26/2024 Approve the Valuation Report, prepared by Macso. EXTRAORDINARY TRANSACTIONS ISSUER 7045 0 FOR 7045 FOR S000079901 VALE S.A. 91912E105 US91912E1055 04/26/2024 Approve the Merger, without capital increase or issuance of new shares, of FRD by Vale. EXTRAORDINARY TRANSACTIONS ISSUER 7045 0 FOR 7045 FOR S000079901 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/23/2024 Presentation, discussion, and, if appropriate, approval of the Company's Chief Executive Officer report prepared in accordance with article 172 of the LGSM and articles 28, section IV and 44, section XI of the Securities Market Law (Ley del Mercado de Valores; "LMV"), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor's report, in connection with the results and operations of the Company for the corporate ...(due to space limits, see proxy material for full proposal). OTHER ISSUER 628 0 FOR 628 FOR S000079901 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/23/2024 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report pursuant to Article 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. OTHER ISSUER 628 0 FOR 628 FOR S000079901 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/23/2024 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Article 28, section IV, subsection e) of the LMV. OTHER ISSUER 628 0 FOR 628 FOR S000079901 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/23/2024 Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Article 43, subsections I and II of the LMV. OTHER ISSUER 628 0 FOR 628 FOR S000079901 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/23/2024 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company. CAPITAL STRUCTURE ISSUER 628 0 FOR 628 FOR S000079901 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/23/2024 Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors. CORPORATE GOVERNANCE ISSUER 628 0 FOR 628 FOR S000079901 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/23/2024 Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting; associated resolutions. CORPORATE GOVERNANCE ISSUER 628 0 FOR 628 FOR S000079901 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/23/2024 Proposal, discussion, and, if applicable, approval of certain amendments to the Company's bylaws in connection with the recent amendments to the LMV and the LGSM. CORPORATE GOVERNANCE ISSUER 628 0 FOR 628 FOR S000079901 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/23/2024 Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Extraordinary General Shareholders' Meeting; associated resolutions. CORPORATE GOVERNANCE ISSUER 628 0 FOR 628 FOR S000079901 WIPRO LIMITED 97651M109 US97651M1099 05/31/2024 To approve the appointment of Mr. Srinivas Pallia (DIN: 10574442) as the Chief Executive Officer and Managing Director of the Company. DIRECTOR ELECTIONS ISSUER 6993 0 FOR 6993 FOR S000079901 WIPRO LIMITED 97651M109 US97651M1099 05/31/2024 To approve the payment of cash compensation to Mr. Thierry Delaporte (DIN: 08107242), former Chief Executive Officer and Managing Director of the Company. CORPORATE GOVERNANCE ISSUER 6993 0 FOR 6993 FOR S000079901 WOORI FINANCIAL GROUP, INC. 981064108 US9810641087 03/22/2024 Approval of separate financial statements (including statements of appropriations of retained earnings) and consolidated financial statements for the fiscal year 2023 (Jan. 1, 2023 - Dec. 31, 2023) OTHER ISSUER 374 0 FOR 374 FOR S000079901 WOORI FINANCIAL GROUP, INC. 981064108 US9810641087 03/22/2024 Election of Candidate for Independent Director: Chan-Hyoung Chung DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000079901 WOORI FINANCIAL GROUP, INC. 981064108 US9810641087 03/22/2024 Election of Candidate for Independent Director: In-Sub Yoon DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000079901 WOORI FINANCIAL GROUP, INC. 981064108 US9810641087 03/22/2024 Election of Candidate for Independent Director: Yo-Hwan Shin DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000079901 WOORI FINANCIAL GROUP, INC. 981064108 US9810641087 03/22/2024 Election of Candidate for Independent Director: Eun-Ju Lee DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000079901 WOORI FINANCIAL GROUP, INC. 981064108 US9810641087 03/22/2024 Election of Candidate for Independent Director: Sunyoung Park DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000079901 WOORI FINANCIAL GROUP, INC. 981064108 US9810641087 03/22/2024 Election of Candidate for Audit Committee Member who is an Independent Director: Chan-Hyoung Chung CORPORATE GOVERNANCE ISSUER 374 0 FOR 374 FOR S000079901 WOORI FINANCIAL GROUP, INC. 981064108 US9810641087 03/22/2024 Election of Candidate for Audit Committee Member who is an Independent Director: Yo-Hwan Shin CORPORATE GOVERNANCE ISSUER 374 0 FOR 374 FOR S000079901 WOORI FINANCIAL GROUP, INC. 981064108 US9810641087 03/22/2024 Approval of the Maximum Limit on Directors' Compensation CORPORATE GOVERNANCE ISSUER 374 0 FOR 374 FOR S000079901 XP INC. G98239109 KYG982391099 05/24/2024 Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2023. OTHER ISSUER 1890 0 FOR 1890 FOR S000079901 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the appointment of José Luiz Acar Pedro as an independent director. DIRECTOR ELECTIONS ISSUER 1890 0 FOR 1890 FOR S000079901 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the appointment of Oscar Rodriguez Herrero as an independent director. DIRECTOR ELECTIONS ISSUER 1890 0 FOR 1890 FOR S000079901 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the appointment of João Roberto Gonçalves Teixeira as an independent director. DIRECTOR ELECTIONS ISSUER 1890 0 FOR 1890 FOR S000079901 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the appointment of Melissa Werneck as an independent director. DIRECTOR ELECTIONS ISSUER 1890 0 FOR 1890 FOR S000079901 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Guilherme Dias Fernandes Benchimol as a director. DIRECTOR ELECTIONS ISSUER 1890 0 FOR 1890 FOR S000079901 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Bruno Constantino Alexandre dos Santos as a director. DIRECTOR ELECTIONS ISSUER 1890 0 FOR 1890 FOR S000079901 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Bernardo Amaral Botelho as a director. DIRECTOR ELECTIONS ISSUER 1890 0 FOR 1890 FOR S000079901 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Martin Emiliano Escobari Lifchitz as an independent director. DIRECTOR ELECTIONS ISSUER 1890 0 FOR 1890 FOR S000079901 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Gabriel Klas da Rocha Leal as a director. DIRECTOR ELECTIONS ISSUER 1890 0 FOR 1890 FOR S000079901 XPENG INC. 98422D105 US98422D1054 06/28/2024 To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors (the "Director(s)") and the auditor of the Company as of and for the year ended December 31, 2023. OTHER ISSUER 5712 0 FOR 5712 FOR S000079901 XPENG INC. 98422D105 US98422D1054 06/28/2024 To re-elect Mr. HongJiang Zhang as an independent non-executive Director as detailed in the proxy statement/circular dated May 10, 2024. DIRECTOR ELECTIONS ISSUER 5712 0 FOR 5712 FOR S000079901 XPENG INC. 98422D105 US98422D1054 06/28/2024 To re-elect Ms. Fang Qu as an independent non-executive Director as detailed in the proxy statement/circular dated May 10, 2024. DIRECTOR ELECTIONS ISSUER 5712 0 FOR 5712 FOR S000079901 XPENG INC. 98422D105 US98422D1054 06/28/2024 To authorize the Board of Directors to fix the respective Directors' remuneration. CORPORATE GOVERNANCE ISSUER 5712 0 FOR 5712 FOR S000079901 XPENG INC. 98422D105 US98422D1054 06/28/2024 To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors 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 to fix their remunerations for the year ending December 31, 2024. AUDIT-RELATED ISSUER 5712 0 FOR 5712 FOR S000079901 XPENG INC. 98422D105 US98422D1054 06/28/2024 THAT consider and approve the grant of a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued shares (excluding treasury shares) of the Company as at the date of passing of this resolution as detailed in the proxy statement/circular dated May 10, 2024. CAPITAL STRUCTURE ISSUER 5712 0 FOR 5712 FOR S000079901 XPENG INC. 98422D105 US98422D1054 06/28/2024 THAT consider and approve the grant of a general mandate to the Directors to repurchase shares and/or ADSs of the Company not exceeding 10% of the total number of issued shares (excluding treasury shares) of the Company as at the date of passing of this resolution as detailed in the proxy statement/circular dated May 10, 2024. CAPITAL STRUCTURE ISSUER 5712 0 FOR 5712 FOR S000079901 XPENG INC. 98422D105 US98422D1054 06/28/2024 THAT consider and approve the extension of the general mandate granted to the Directors to issue, allot and deal with additional shares in the share capital of the Company by the aggregate number of the shares and/ or shares underlying the ADSs repurchased by the Company as detailed in the proxy statement/circular dated May 10, 2024. CAPITAL STRUCTURE ISSUER 5712 0 FOR 5712 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors Fred Hu DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors Joey Wat DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors Robert B. Aiken DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors Peter A. Bassi DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors Edouard Ettedgui DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors David Hoffmann DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors Ruby Lu DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors Zili Shao DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors William Wang DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors Min (Jenny) Zhang DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Election of Directors Christina Xiaojing Zhu DIRECTOR ELECTIONS ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Approval and Ratification of the Appointment of KPMG Huazhen LLP and KPMG as the Company's Independent Auditors for 2024. AUDIT-RELATED ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Vote to Authorize the Board of Directors to issue Shares up to 20% of Outstanding Shares CAPITAL STRUCTURE ISSUER 1936 0 FOR 1936 FOR S000079901 YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 Vote to Authorize the Board of Directors to Repurchase Shares up to 10% of Outstanding Shares CAPITAL STRUCTURE ISSUER 1936 0 FOR 1936 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, each director nominee identifies below is hereby to re-elected to serve as a director until the 2025 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal - Samantha (Ying) Du Samantha (Ying) Du DIRECTOR ELECTIONS ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, each director nominee identifies below is hereby to re-elected to serve as a director until the 2025 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal - Kai-Xian Chen Kai-Xian Chen DIRECTOR ELECTIONS ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, each director nominee identifies below is hereby to re-elected to serve as a director until the 2025 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal - John D. Diekman John David Diekman DIRECTOR ELECTIONS ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, each director nominee identifies below is hereby to re-elected to serve as a director until the 2025 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal - Richard Gaynor Richard Brian Gaynor DIRECTOR ELECTIONS ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, each director nominee identifies below is hereby to re-elected to serve as a director until the 2025 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal - Nisa Leung Nisa Bernice Wing-Yu Leung DIRECTOR ELECTIONS ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, each director nominee identifies below is hereby to re-elected to serve as a director until the 2025 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal - William Lis William David Lis DIRECTOR ELECTIONS ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, each director nominee identifies below is hereby to re-elected to serve as a director until the 2025 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal - Scott Morrison Scott William Morrison DIRECTOR ELECTIONS ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, each director nominee identifies below is hereby to re-elected to serve as a director until the 2025 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal - Leon O. Moulder, Jr. Leon Oliver Moulder, Jr. DIRECTOR ELECTIONS ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, each director nominee identifies below is hereby to re-elected to serve as a director until the 2025 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal - Michel Vounatsos Michel Pericles Vounatsos DIRECTOR ELECTIONS ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, each director nominee identifies below is hereby to re-elected to serve as a director until the 2025 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal - Peter Wirth Peter Karl Wirth DIRECTOR ELECTIONS ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, the appointment of KPMG LLP and KPMG as the Company's independent registered public accounting firms and auditors to audit the Company's consolidated financial statements to be filed with the U.S. Securities and Exchange Commission and The Stock Exchange of Hong Kong Limited for the year ending December 31, 2024, respectively, is hereby approved AUDIT-RELATED ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, the authority of the Board of Directors to fix the auditor compensation for 2024, is hereby approved AUDIT-RELATED ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement, is hereby approved SECTION 14A SAY-ON-PAY VOTES ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, a general mandate to the Board of Directors to allot and issue ordinary shares and/or ADSs and/or resell treasury shares of up to 20% of the total number of issued ordinary shares of the Company (excluding treasury shares) as of the date of the Annual Meeting until the 2025 annual general meeting of shareholders is hereby approved CAPITAL STRUCTURE ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, if Ordinary Resolution 14 is not approved, a general mandate to the Board of Directors to allot and issue ordinary shares and/or ADSs and/or resell treasury shares of up to 10% of the total number of issued ordinary shares of the Company (excluding treasury shares) as of the date of the Annual Meeting until the 2025 annual general meeting of shareholders is hereby approved. CAPITAL STRUCTURE ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, a general mandate to repurchase ordinary shares and/or ADSs of up to 10% of the total number of issued ordinary shares of the Company (excluding treasury shares) as of the date of the Annual Meeting until the 2025 annual general meeting of shareholders is hereby approved CAPITAL STRUCTURE ISSUER 1458 0 FOR 1458 FOR S000079901 ZAI LAB LTD 98887Q104 US98887Q1040 06/18/2024 THAT, an ordinary resolution to approve the Zai Lab Limited 2024 Equity Incentive Plan is hereby approved CORPORATE GOVERNANCE ISSUER 1458 0 FOR 1458 FOR S000079901 ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 06/18/2024 As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2023. OTHER ISSUER 1242 0 FOR 1242 FOR S000079901 ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 06/18/2024 As an ordinary resolution: To re-elect Mr. Xudong CHEN as non- executive Director, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 1242 0 FOR 1242 FOR S000079901 ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 06/18/2024 As an ordinary resolution: To re-elect Mr. Qin Charles HUANG as independent non-executive Director, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 1242 0 FOR 1242 FOR S000079901 ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 06/18/2024 As an ordinary resolution: To re-elect Mr. Herman YU as independent non-executive Director, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 1242 0 FOR 1242 FOR S000079901 ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 06/18/2024 As an ordinary resolution: To re-elect Mr. Tsun-Ming (Daniel) KAO as independent non-executive Director, subject to his earlier resignation or removal. DIRECTOR ELECTIONS ISSUER 1242 0 FOR 1242 FOR S000079901 ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 06/18/2024 As an ordinary resolution: To authorize the Board to fix the remuneration of the Directors. CORPORATE GOVERNANCE ISSUER 1242 0 FOR 1242 FOR S000079901 ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 06/18/2024 As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1242 0 FOR 1242 FOR S000079901 ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 06/18/2024 As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 1242 0 FOR 1242 FOR S000079901 ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 06/18/2024 As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 1242 0 FOR 1242 FOR S000079901 ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 06/18/2024 As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company. CAPITAL STRUCTURE ISSUER 1242 0 FOR 1242 FOR S000079901